EDENRED SA 04/05/2016 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve the DividendFor
O.4Approve Stock Dividend ProgrammeFor
O.5Ratify Appointment of Bertrand Dumazy as DirectorOppose
O.6Ratify Appointment of Sylvia Coutinho as DirectorFor
O.7Re-elect Jean-Paul BaillyOppose
O.8Re-elect Bertrand MeheutOppose
O.9Re-elect Nadra MoussalemOppose
O.10Advisory Vote on Compensation owed or due to Jacques Stern, former Chairman and CEOOppose
O.11Advisory Vote on Compensation owed or due to Nadra Moussalem, Chairman and CEO from 1 August 2015 to 25 October 2015For
O.12Advisory Vote on Compensation owed or due to Bertrand Dumazy, Chairman and CEO from 26 October 2015Oppose
O.13Approve Severance Payment Agreement with Bertrand DumazyOppose
O.14Approve Unemployment Insurance Agreement with Bertrand DumazyOppose
O.15Approve Health Insurance Coverage Agreement with Bertrand DumazyFor
O.16Approve Additional Pension Scheme Agreement with Bertrand DumazyOppose
O.17Approve Auditors' Special Report on Related-Party TransactionsOppose
O.18Appoint the AuditorsOppose
O.19Renew Appointment of Auditex as Alternate AuditorFor
O.20Authorise Share RepurchaseFor
E.21Authorise Cancellation of Treasury SharesFor
E.22Issue Shares with Pre-emption RightsFor
E.23Issue Shares for CashOppose
E.24Approve Issue of Shares for Private PlacementOppose
E.25Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.26Approve Issue of Shares for Contribution in KindFor
E.27Approve Authority to Increase Authorised Share CapitalFor
E.28Approve Issue of Shares for Employee Saving PlanFor
E.29Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.30Authorize Filing of Required Documents/Other FormalitiesFor