SOCIETE BIC 20/05/2020 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.6Reelect Marie-Pauline Chandon-Moet as DirectorOppose
O.7Reelect Candace Matthews as DirectorFor
O.8Ratify Appointment of Timothee Bich as DirectorFor
o.9Reelect Timothee Bich as DirectorOppose
O.10Elect Jake Schwartz as DirectorFor
O.11Approve the Remuneration ReportOppose
O.12Approve Compensation of Pierre Vareille, Chair of the BoardFor
O.13Approve Compensation of Gonzalve Bich, CEOOppose
O.14Approve Compensation of James DiPietro, Vice-CEOOppose
O.15Approve Compensation of Marie-Aimee Bich-Dufour, Vice-CEOOppose
O.16Approve Remuneration Policy of Corporate OfficersOppose
E.17Authorise Cancellation of Treasury SharesFor
E.18Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 MillionOppose
E.19Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.20Authorize Capitalization of Reserves for Bonus Issue or Increase in Par ValueFor
E.21Approve Issue of Shares for Employee Saving PlanOppose
E.22Authorise the Board to Waive Pre-emptive Rights from Increase in Resolution 21Oppose
E.23Amend Article 10 of Bylaws Re: Employee RepresentativeFor
E.24Amend Article 11 of Bylaws Re: Board Members Deliberation via Written ConsultationFor
E.25Amend Article 13 of Bylaws Re: Board Members RemunerationFor
O.26Authorize Filing of Required Documents/Other FormalitiesFor