PARGESA HOLDING SA 03/05/2018 AGM
1Approve Financial StatementsAbstain
2Approve the DividendFor
3Discharge the BoardAbstain
4.1.1Reelect Bernard Daniel as DirectorFor
4.1.2Reelect Victor Delloye as DirectorOppose
4.1.3Reelect Andre Desmarais as DirectorOppose
4.1.4Reelect Paul Desmarais Jr as DirectorOppose
4.1.5Reelect Paul Desmarais III as DirectorOppose
4.1.6Reelect Cedric Frere as DirectorOppose
4.1.7Reelect Gerald Frere as DirectorOppose
4.1.8Reelect Segolene Gallienne as DirectorOppose
4.1.9Reelect Jean-Luc Herbez as DirectorFor
4.1.10Reelect Barbara Kux as DirectorFor
4.1.11Elect Jocelyn Lefebvre as DirectorOppose
4.1.12Reelect Michel Pebereau as DirectorOppose
4.1.13Reelect Gilles Samyn as DirectorOppose
4.1.14Reelect Amaury de Seze as DirectorOppose
4.1.15Reelect Arnaud Vial as DirectorFor
4.2Reelect Paul Desmarais Jr as Board ChairmanOppose
4.3.1Reappoint Bernard Daniel as Member of the Compensation CommitteeFor
4.3.2Appoint Jean-Luc Herbez as Member of the Compensation CommitteeFor
4.3.3Reappoint Barbara Kux as Member of the Compensation CommitteeFor
4.3.4Reappoint Gilles Samyn as Member of the Compensation CommitteeOppose
4.3.5Reappoint Amaury de Seze as Member of the Compensation CommitteeOppose
4.4Appoint Independent ProxyFor
4.5Appoint the AuditorsOppose
5.1Approve Remuneration of Directors in the Amount of CHF 8.3 MillionOppose
5.2Approve Remuneration of Executive Committee in the Amount of CHF 1.2 MillionOppose
6Approve Creation of CHF 253 Million Pool of Capital without Preemptive RightsOppose