SOCIETE BIC 10/05/2017 AGM
O.1Approve the Corporate Financial StatementsFor
O.2Approve the Annual Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approve Fees Payable to the Board of DirectorsFor
O.5Authorise Share RepurchaseOppose
O.6Re-elect Francois Bich For
0.7Re-elect Marie-Pauline Chandon-Moet Oppose
0.8Elect Candace Matthews For
O.9Appoint the AuditorsOppose
O.10Appoint the Alternative AuditorsFor
O.11Appoint the Secondary AuditorsOppose
O.12Appoint the Alternative AuditorsFor
O.13Advisory Vote on Compensation of Bruno Bich, Chairman of the Board, and then Chairman and CEOFor
0.14Advisory Vote on Compensation of Mario Guevara, CEOOppose
O.15Advisory Vote on Compensation of Francois Bich, Vice-CEOOppose
O.16Advisory Vote on Compensation of Gonzalve Bich, Vice-CEOOppose
O.17Advisory Vote on Compensation of James DiPietro, Vice Chairman Oppose
O.18Advisory Vote on Compensation of Marie-Aimee Bich-Dufour, Vice-CEOOppose
O.19Approve Remuneration PolicyOppose
E.20Reduce Share CapitalFor
E.21Adopt New Articles of AssociationFor
E.22Powers to Carry out All Legal Formalities For