EURAZEO 11/05/2017 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Approve Consolidated Financial StatementsFor
4Approve Auditors' Special Report on Related-Party TransactionsOppose
5Reelect Stephane Pallez as Supervisory Board MemberFor
6Elect Anne Dias as Supervisory Board MemberFor
7Approve Remuneration Policy of Members of Supervisory BoardFor
8Approve Remuneration Policy of Members of Management BoardOppose
9Non-Binding Vote on Compensation of Michel David-Weill, Chairman of the Supervisory BoardFor
10Non-Binding Vote on Compensation of Patrick Sayer, Chairman of the Management BoardOppose
11Non-Binding Vote on Compensation of Virginie Morgon and Philippe Audouin, Members of Management BoardOppose
12Appoint the AuditorsOppose
13Authorise Share RepurchaseOppose
14Approve Change of Corporate Form to Societas Europaea (SE)For
15Adopt New Articles of AssociationFor
16Subject to Approval of Item 14, Delegate Powers to the Management Board to Carry Out Previous Authorizations and DelegationsFor
17Authorise Cancellation of Treasury SharesFor
18Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender OfferOppose
19Approve Issue of Shares for Employee Saving PlanFor
20Authorize Filing of Required Documents/Other FormalitiesFor