SOCIETE BIC 22/05/2019 AGM
1Approve Financial StatementsFor
2Approve Consildated Financial StatementsFor
3Approve the DividendFor
4Approve Fees Payable to the Board of DirectorsFor
5Authorise Share RepurchaseOppose
6Elect Gonzalve BichFor
7Elect Elizabeth BastoniOppose
8Elect Maëlys Castella For
9Elect Marie-Aimée Bich-DufourFor
10Approve Compensation of Bruno Bich, Chairman and CEO Until May 16, 2018For
11Approve Compensation of Pierre Vareille, Chairman Since May 16, 2018For
12Approve Compensation of Gonzalve Bich, Vice-CEO and Then CEO Since May 16, 2018Oppose
13Approve Compensation of James DiPietro, Vice-CEOOppose
14Approve Compensation of Marie-Aimee Bich-Dufour, Vice-CEOOppose
15Approve Remuneration Policy of Chairman, CEO and Vice-CEOsOppose
16Authorise Cancellation of Treasury SharesFor
17Authorize Filing of Required Documents/Other FormalitiesFor