CASINO GUICHARD PERRACHON SA 17/06/2020 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve Treatment of LossesFor
O.4Approve Compensation Report of Corporate OfficersOppose
O.5Approve Compensation of Chair and CEOOppose
O.6Approve Exceptional Remuneration for Chair and CEO Re: FY 2019Oppose
O.7Approve Remuneration Policy of Chair and CEOOppose
O.8Approve Remuneration Policy of DirectorsFor
O.9Reelect Euris as DirectorOppose
O.10Reelect Fonciere Euris as DirectorOppose
O.11Reelect Christiane Feral-Schuhl as DirectorFor
O.12Reelect David de Rothschild as DirectorOppose
O.13Reelect Frederic Saint-Geours as DirectorOppose
O.14Elect Fimalac as DirectorOppose
O.15Elect Saris as DirectorOppose
O.16Authorise Share RepurchaseOppose
E.17Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.18Amend Article 11 of Bylaws Re: Shareholders IdentificationFor
E.19Amend Article 14 of Bylaws Re: Board CompositionFor
E.20Amend Article 18 of Bylaws Re: Board DeliberationFor
E.21Amend Articles 22 and 29 of Bylaws Re: Board Remuneration; AGMFor
E.22Amend Articles 29 and 30 of Bylaws Re: AGM Quorum; EGM QuorumFor
E.23Amend Article 24 of Bylaws Re: Alternate Auditor NominationFor
E.24Amend Article 19 of Bylaws Re: Board PowerFor
E.25Amend Article 29 of Bylaws Re: Amendment of Change Location of Registered HeadquartersFor
E.26Authorize Filing of Required Documents/Other FormalitiesFor