CASINO GUICHARD PERRACHON SA 05/05/2017 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Transaction with Cnova N.V. Re: Public Tender OfferFor
5Approve Amendment to Agreement with Mercialys Re: Partnership AgreementFor
6Approve Amendment to Agreement with EurisOppose
7Non-Binding Vote on Compensation of Jean-Charles Naouri, Chairman and CEOOppose
8Approve Remuneration Policy of Chairman and CEOOppose
9Reelect Gerard de Roquemaurel as DirectorOppose
10Reelect David de Rothschild as DirectorOppose
11Reelect Frederic Saint-Geours as DirectorOppose
12Reelect Euris as DirectorOppose
13Reelect Fonciere Euris as DirectorOppose
14Elect Christiane Feral-Schuhl as DirectorFor
15Decision not to Replace a DirectorFor
16Authorise Share RepurchaseOppose
17Issue Shares with Pre-emption RightsFor
18Issue Shares for CashOppose
19Approve Issue of Shares for Private PlacementOppose
20Approve Issue of Shares Deviating from Price Fixing ConditionsFor
21Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
22Authorize Capitalization of Reserves For
23Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
24Approve Issue of Shares for Contribution in KindFor
25Limit Authorised CapitalFor
26Authorize Issued Capital for Use in Stock Option Plans (Repurchased Shares)Oppose
27Authorize Issue of Capital for Use in Stock Option Plans Oppose
28Authorize Issued Capital for Use in Restricted Stock PlansOppose
29Approve Issue of Shares for Employee Saving PlanOppose
30Authorise Cancellation of Treasury SharesFor
31Amend Article 14, 16 and 29 of Bylaws Re: Employee RepresentativeFor
32Amend Article 20 and 21 of Bylaws Re: Age Limit for Chairman of the Board and CEOOppose
33Amend Article 4 and 225 of Bylaws Re: Headquarters and General Meetings CompositionFor
34Delegate Powers to the Board to Amend Bylaws in Accordance with New RegulationsFor
35Authorize Filing of Required Documents/Other FormalitiesFor