MERCIALYS 25/04/2019 AGM
1Approve Financial StatementsFor
2Approve Financial Consolidated StatementsFor
3Approve the DividendFor
4Approve the Compensation of the Chair and CEOOppose
5Approve the Compensation of the Vice-CEOOppose
6Approve Amendment of Transaction with Casino Finance Re: Current Account AgreementFor
7Approve Transaction with Casino, Guichard-Perrachon Re: Specific Costs AgreementFor
8Approve Remuneration Policy of the Chair and CEOOppose
9Approve Remuneration Policy of the Chief Operating OfficerOppose
10Approve Exceptional Compensation of Chair and CEOFor
11Approve Exceptional Compensation of Vice-CEOFor
12Approve Remuneration Policy of the Chair of the BoardFor
13Approve Remuneration Policy of the CEOOppose
14Approve Remuneration Policy of the Vice-CEOOppose
15Approve Non-Compete Contract for the Chair of the BoardFor
16Approve Non-Compete Contract for the CEOFor
17Approve Non-Compete Contract for the Vice-CEOFor
18Elect Stéphanie BensimonAbstain
19Elect Eric Le GentilOppose
20Elect Élisabeth CuninFor
21Elect Pascal Roque For
22Elect Stéphanie BensimonFor
23Change Location of Registered OfficeFor
24Authorise Share RepurchaseOppose
25Issue Shares with Pre-emption RightsFor
26Issue Shares for CashOppose
27Approve Issue of Shares for Private PlacementOppose
28Approve Issue of Shares Deviating from Price Fixing ConditionsFor
29Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
30Approve Authority to Increase Authorised Share CapitalFor
31Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
32Approve Issue of Shares for Contribution in KindFor
33Limit Authorised CapitalFor
34Approve Issue of Shares for Employee Saving PlanOppose
35Authorise the Board to Freely Allocate Existing Shares for the Benefit of Employees and Executive OfficersOppose
36Authorise Cancellation of Treasury SharesFor
37Power to Carry Out FormalitiesFor