ELIOR GROUP 09/03/2018 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Authorise the Scrip DividendFor
O.5Approval of the Statutory Auditors' Special Report on Regulated Agreements and CommitmentsFor
O.6Amendment to the Commitment Made in Favour of Mr Philippe SalleOppose
O.7Approval of the Compensation Due or Awarded to Mr Philippe SalleOppose
O.8Approval of the Compensation Due or Awarded to Mr Pedro FontanaOppose
O.9Approve Remuneration Policy Applicable to the Chairman and CEO from 1st October 2017 to 31st October 2017For
O.10Approve Remuneration Policy Applicable to the Deputy CEO from 1st October 2017 to 31st October 2017 and starting from 5th December 2017Oppose
O.11Approve Remuneration Policy Applicable to the Chairman of the Board of Directors from 1st November 2017For
O.12Approve Remuneration Policy Applicable to the Interim CEO from 1st November 2017 to 5th December 2017For
O.13Approve Remuneration Policy Applicable to the CEO Starting from 5th December 2017Oppose
O.14Approval of a Commitment made in Favour of Mr Philippe Guillemot in the Event of Termination of his DutiesOppose
O.15Approval of a Commitment Made in Favour of Mr Philippe Guillemot in Consideration of a Non-Competition AgreementOppose
O.16Approve Fees Payable to the Board of DirectorsFor
O.17Elect Mr Gilles CojanOppose
O.18Elect Mr Philippe GuillemotFor
O.19Elect The Fonds Strategique De ParticipationsOppose
O.20Elect Mr Bernard GaultOppose
O.21Elect Mr Gilles AuffretFor
O.22Re-elect La Caisse De Depot Et Placement Du QuebecOppose
O.23Re-elect BIMCompanyOppose
O.24Appoint the AuditorsOppose
O.25Appoint the AuditorsOppose
O.26Elect Mrs Celia Cornu as CensorOppose
O.27Authorise Share RepurchaseOppose
E.28Issue Shares with Pre-emption RightsFor
E.29Approve Issue of Shares for Contribution in KindFor
E.30Approve Authority to Increase Authorised Share CapitalFor
E.31Approve Issue of Shares for Employee Saving PlanOppose
E.32Approve New Executive Share Option Scheme/PlanOppose
E.33Authorise Cancellation of Treasury SharesFor
E.34Powers to Carry out all Legal FormalitiesFor