VIRBAC SA 23/06/2017 AGM
1Approve Financial Statements and Discharge the BoardOppose
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Auditors' Special Report on Related-Party TransactionsFor
5Reelect Jeanine Dick as Supervisory Board MemberOppose
6Reelect Olivier Bohuon as Supervisory Board MemberFor
7Renew Appointment of XYC as CensorOppose
8Non-Binding Vote on Compensation of Marie-Helene Dick, Chairman of the Supervisory BoardOppose
9Non-Binding Vote on Compensation of Eric Maree, Chairman of Management BoardOppose
10Non-Binding Vote on Compensation of Management Board MembersOppose
11Approve Remuneration Policy of Supervisory Board MembersOppose
12Approve Remuneration Policy of Management Board MembersOppose
13Approve Fees Payable to the Board of DirectorsOppose
14Authorise Share RepurchaseOppose
15Authorise Cancellation of Treasury SharesFor
16Amend Articles 16For
17Authorize Filing of Required Documents/Other FormalitiesFor