GROUPE BRUXELLES LAMBERT (GBL) 25/04/2017 AGM
1Receive Directors and Auditors ReportsNon-Voting
2.1Receive Consolidated Financial Statements and Statutory ReportsNon-Voting
2.2Approve Financial StatementsFor
3.1Discharge the DirectorsOppose
3.2Discharge the Cofinergy DirectorsOppose
4.1Discharge the AuditorsOppose
4.2Discharge the Cofinergy AuditorsOppose
5.1.1Elect Laurence Danon ArnaudFor
5.1.2Elect Jocelyn LefebvreOppose
5.2.1Re-elect Victor DelloyeOppose
5.2.2Elect Christine Morin PostelFor
5.2.3Re-elect Amaury De SezeOppose
5.2.4Re-elect Martine VerluytenFor
5.2.5Re-elect Arnaud VialOppose
5.3.1Indicate Laurence Danon Arnaud as IndependentFor
5.3.2Indicate Laurence Christine Morin Postel as IndependentFor
5.3.3Indicate Martine Verluyten as IndependentFor
6Approve the Remuneration ReportOppose
7.1Approve New Executive Share Option Scheme/PlanOppose
7.2Approve Change-of-Control Clause Re: Stock Option Plan under Item 7.1Oppose
7.3Approve Stock Option Plan Grants for 2017 up to EUR 7,74 Million Re: Stock Option Plan under Item 7.1Oppose
7.4Receive the Special Board ReportAbstain
7.5Approve Guarantee to Acquire Shares under New Stock Option Plan Re: Item 7.1Oppose
8Transact Other BusinessNon-Voting