EDENRED SA 04/05/2017 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Authorise the Scrip DividendFor
O.5Advisory vote on the compensation package due or allocated to Bertrand Dumazy as Chairman and Chief Executive Officer in 2016Oppose
O.6Approve Remuneration PolicyOppose
O.7Re-election of Anne BouverotOppose
O.8Re-election of Sylvia CoutinhoFor
O.9Re-election of Françoise GriFor
O.10Approval of a related-party agreement on a private unemployment insurance plan for Bertrand Dumazy, Chairman and Chief Executive OfficerOppose
O.11Special report of the Statutory Auditors: approval of the agreements and commitments covered by Articles L.225-38 et seq. of the French Commercial CodeFor
O.12Approve Fees Payable to the Board of DirectorsFor
O.13Authorise Share RepurchaseOppose
E.14Authorise Cancellation of Treasury SharesFor
O.15Authorize Filing of Required Documents/Other FormalitiesFor