REXEL SA 24/05/2018 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsFor
O.5Approve Remuneration Policy of Chairman of the BoardFor
O.6Approve Remuneration Policy of CEOOppose
O.7Approve Compensation of Ian Meakins, Chairman of the BoardFor
O.8Approve Compensation of Patrick Berard, CEOOppose
O.9Approve Compensation of Catherine Guillouard, Vice-CEO until Feb. 20, 2017Oppose
O.10Ratify Appointment of Jan Markus Alexanderson as DirectorFor
O.11Reelect Jan Markus Alexanderson as DirectorFor
O.12Reelect Hendrica Verhagen as DirectorAbstain
O.13Reelect Maria Richter as DirectorFor
O.14Appoint the AuditorsOppose
O.15Authorise Share RepurchaseOppose
E.16Authorise Cancellation of Treasury SharesFor
E.17Authorise up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans Oppose
E.18Authorise up to 0.3 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.19Approve Issue of Shares for Employee Saving PlanFor
E.20Approve Issue of Shares for International Employee Saving PlanFor
E.21Authorize Filing of Required Documents/Other FormalitiesFor