REXEL SA 23/05/2017 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve the DividendFor
O.4Approve Auditors' Special Report on Related-Party TransactionsOppose
O.5Approve Additional Pension Scheme Agreement with Patrick Berard, CEOOppose
O.6Approve Severance Agreement with Catherine GuillouardOppose
O.7Approve Remuneration Policy for CEOOppose
O.8Approve Remuneration Policy for Deputy CEOOppose
O.9Approve Remuneration Policy for Chairman of the BoardFor
O.10Review of the Compensation Owed or Paid to Rudy Provoost, CEO until June 30, 2016, for the 2016 financial yearOppose
O.11Review of the Compensation Owed or Paid to Patrick Berard, CEO since June 30, 2016, for the 2016 financial yearOppose
0.12Review of the Compensation Owed or Paid to Catherine Guillouard, Deputy CEO since October 1, 2016, for the 2016 financial yearOppose
O.13Review of the Compensation Owed or Paid to Francois Henrot, Chairman of the Board from July 1, 2016, to September 30, 2016, for the 2016 financial yearFor
O.14Review of the Compensation Owed or Paid to Ian Meakins, Chairman of the Board since October 1, 2016, for the 2016 financial yearFor
O.15Ratify appointment of Ian Meakins For
O.16Elect Ian MeakinsFor
O.17Re-elect Francois Henrot For
O.18Ratify Appointment of Agnes TouraineFor
O.19Elect Patrick BerardFor
O.20Authorise Share RepurchaseOppose
E.21Authorise Cancellation of Treasury SharesFor
E.22Issue Shares with Pre-emption Rights up to Aggregate Nominal Amount of EUR 720 MillionFor
E.23Issue Shares without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 140 MillionOppose
E.24Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
E.25Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.26Approve Issue of Shares Deviating from Price Fixing ConditionsFor
E.27Approve Issue of Shares for Contribution in KindFor
E.28Authorize Capital Issuances for Use in Employee Stock Purchase PlansFor
E.29Authorize Capital Issuance for Use in Employee Stock Purchase Plans for International EmployeesFor
E.30Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elements For
E.31Amend Articles 19For
E.32Amend Article 16For
E.33Amend Article 14For
E.34Authorize Filing of Required DocumentsFor