SOCIETE BIC 16/05/2018 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve the DividendFor
O.4Approve Fees Payable to the Board of DirectorsFor
O.5Authorise Share RepurchaseOppose
O.6Re-elect John GlenOppose
O.7Re-elect Marie-Henriette PoinsotOppose
O.8Re-elect Societe M.B.DOppose
O.9Re-elect Pierre VareilleOppose
O.10Elect Gonzalve BichFor
O.11Approve Compensation of Bruno Bich, Chairman of the Board and CEOFor
O.12Approve Compensation of Gonzalve Bich, Vice-CEOOppose
O.13Approve Compensation of James DiPietro, Vice-CEOOppose
O.14Approve Compensation of Marie-Aimee Bich-Dufour, Vice-CEOOppose
O.15Approve Remuneration Policy of Chairman, CEO and Vice-CEOsOppose
E.16Reduce Share CapitalFor
E.17Issue Shares with Pre-emption RightsFor
E.18Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.19Authorize Capitalization of Reserves for Bonus Issue or Increase in Par ValueFor
E.20Approve capital increases reserved for employees Oppose
E.21Eliminate Preemptive Rights Pursuant to Item 20 AboveOppose
E.22Approve distribution of free shares to employees and executivesOppose
E.23Approve granting of subscription options and purchase of shares to employees and executivesOppose
E.24Amend Articles 8bis of Bylaws Re: Shareholding Disclosure ThresholdsFor
OE.25Powers to carry out all legal formalities For