COMPAGNIE PLASTIC OMNIUM SE 26/04/2018 AGM
O.1Approve Financial StatementsFor
O.2Approve the DividendFor
O.3Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsFor
O.4Approve Consolidated Financial Statements and Statutory ReportsFor
O.5Authorise Share RepurchaseOppose
O.6Re-elect Laurent BurelleOppose
O.7Re-elect Jean-Michel Oppose
O.8Re-elect Paul Henry LemarieOppose
O.9Re-elect Societe BurelleOppose
O.10Re-elect Jean BurelleOppose
O.11Re-elect Anne-Marie CoudercAbstain
O.12Re-elect Lucie Maurel AubertAbstain
O.13Re-elect Jerome GallotOppose
O.14Re-elect Bernd GottschalkAbstain
O.15Elect Alexandre MerieuxAbstain
O.16Approve Fees Payable to the Board of DirectorsFor
O.17Approve Remuneration Policy of Executive OfficersOppose
O.18Approve the Remuneration of Laurent Burelle, Chairman and CEOOppose
O.19Approve the Remuneration of Paul Henry Lemarie, Vice-CEOOppose
O.20Approve the Remuneration of Jean-Michel Szczerba, Co-CEO and Vice-CEOOppose
E.21Authorise the Board of Directors to grant Company stock options to the employees and/or corporate officers of the CompanyOppose
E.22Reduce Share CapitalFor
E.23Amend Article 13 of Bylaws Re: Age Limit of Chairman, CEO and Vice-CEOsFor
E.24Amend Article 16 of Bylaws Re: Appointment of CensorsOppose
E.25Authorize Filing of Required Documents/Other FormalitiesFor