PARGESA HOLDING SA 04/05/2017 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Discharge the Board and Senior Management For
4.1.1Reelect Bernard Daniel as DirectorFor
4.1.2Reelect Amaury de Seze as DirectorOppose
4.1.3Reelect Victor Delloye as DirectorOppose
4.1.4Reelect Andre Desmarais as DirectorOppose
4.1.5Reelect Paul Desmarais Jr as DirectorOppose
4.1.6Reelect Paul Desmarais III as DirectorOppose
4.1.7Reelect Cedric Frere as DirectorOppose
4.1.8Reelect Gerald Frere as DirectorOppose
4.1.9Reelect Segolene Gallienne as DirectorOppose
4.1.10Reelect Jean-Luc Herbez as DirectorFor
4.1.11Reelect Barbara Kux as DirectorAbstain
4.1.12Reelect Michel Pebereau as DirectorOppose
4.1.13Reelect Gilles Samyn as DirectorOppose
4.1.14Reelect Arnaud Vial as DirectorOppose
4.1.15Elect Jocelyn Lefebvre as DirectorOppose
4.2Reelect Paul Desmarais Jr as Board ChairmanOppose
4.3.1Reappoint Bernard Daniel as Member of the Compensation CommitteeFor
4.3.2Reappoint Barbara Kux as Member of the Compensation CommitteeAbstain
4.3.3Reappoint Amaury de Seze as Member of the Compensation CommitteeOppose
4.3.4Reappoint Gilles Samyn as Member of the Compensation CommitteeOppose
4.3.5Appoint Jean-Luc Herbez as Member of the Compensation CommitteeFor
4.4Appoint Independent ProxyFor
4.5Appoint the AuditorsOppose
5.1Approve Fees Payable to the Board of DirectorsFor
5.2Approve Remuneration of Executive CommitteeOppose