BIOMERIEUX 26/05/2016 AGM
1Approve Financial Statements and Statutory ReportsFor
2Discharge the BoardOppose
3Approve Consolidated Financial Statements and Statutory ReportsFor
4Approve the DividendFor
5Approve Severance Payment Agreement with Jean-Luc Belingard, Chairman and CEOOppose
6Advisory Vote on Compensation owed or due to Jean-Luc Belingard, Chairman and CEOOppose
7Advisory Vote on Compensation owed or due to Alexandre Merieux, Vice CEOOppose
8Re-elect Marie-Helene HabertOppose
9Re-elect Harold BoelOppose
10Appoint the alternate auditorsOppose
11Authorise Share RepurchaseFor
12Reduce Share CapitalFor
13Authorize allotment of free sharesOppose
14Delegation of Powers to the Board to Execute Item 13 AboveFor
15Authorize Filing of Required DocumentsFor