BOLLORE 01/06/2017 AGM
O.1Approve Financial Statements and Discharge the BoardOppose
O.2Approve Consolidated Financial StatementsOppose
O.3Approve the DividendFor
O.4Authorise the Scrip DividendFor
O.5Authorize Board to Provide an Advance on Payment of Dividend for Fiscal Year (New Shares)For
O.6Approve Auditors' Special Report on Related-Party TransactionsFor
O.7Reelect Marie Bollore as DirectorOppose
O.8Reelect Celine Merle-Beral as DirectorOppose
O.9Reelect Martine Studer as DirectorOppose
O.10Acknowledge End of Mandate of Michel Roussin, as CensorFor
O.11Approve Fees Payable to the Board of DirectorsOppose
O.12Authorise Share RepurchaseOppose
O.13Non-Binding Vote on Compensation of Vincent Bollore, Chairman and CEOFor
O.14Non-Binding Vote on Compensation of Cyrille Bollore, Vice-CEOFor
O.15Approve Remuneration Policy of Vincent Bollore, CEO and ChairmanOppose
O.16Approve Remuneration Policy of Cyrille Bollore, Vice-CEOOppose
O.17Authorize Filing of Required Documents/Other FormalitiesFor
E.1Issue Shares with Pre-emption RightsOppose
E.2Authorize Capitalization of ReservesFor
E.3Approve Issue of Shares for Contribution in KindOppose
E.4Approve Issue of Shares for Employee Saving PlanFor
E.5Authorise Cancellation of Treasury SharesFor
E.6Authorize up to 5% of Issued Capital for Use in Stock Option PlansOppose
E.7Authorize Filing of Required Documents/Other FormalitiesFor