BIOMERIEUX 17/05/2018 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Discharge the BoardOppose
O.4Approve the DividendFor
O.5Approve Additional Pension Scheme Agreement with Alexandre MerieuxOppose
O.6Approve Transaction with Institut Merieux, Merieux NutriSciences, Transgene, ABL, Thera, Merieux Developpement, SGH and Fondation Merieux Re: Management of Employee MobilityFor
O.7Approve Transaction with Institut Merieux and Merieux Nutrisciences Re: Losses of Merieux UniversityOppose
O.8Approve Remuneration Policy of Chairman and CEOOppose
O.9Approve Remuneration Policy of Vice-CEOsOppose
O.10Approve Compensation of Jean Luc Belingard, Chairman and CEO until Dec. 15, 2017Oppose
O.11Approve Compensation of Alexandre Merieux, Vice-CEO until Dec. 15, 2017Oppose
O.12Approve Compensation of Alexandre Merieux, Chairman and CEO since Dec. 15, 2017Oppose
O.13Authorise Share RepurchaseOppose
E.14Authorise Cancellation of Treasury SharesFor
E.15Authorize up to 0.95 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.16Authorize up to 0.95 Percent of Issued Capital for Use in Stock Option PlansOppose
E.17Approve Issue of Shares for Employee Saving PlanOppose
E.18Eliminate Preemptive Rights Pursuant to Item 17 Above, in Favor of EmployeesOppose
E.19Amend Articles: Article 13For
E.20Amend Articles 11 and 13 of Bylaws to Comply with Legal Changes Re: Board of DirectorsFor
E.21Amend Article 18 of Bylaws to Comply with Legal Changes Re: AuditorsFor
O.22Reelect Alexandre Merieux as DirectorOppose
O.23Reelect Jean-Luc Belingard as DirectorOppose
O.24Reelect Michele Palladino as DirectorOppose
O.25Reelect Philippe Archinard as DirectorOppose
O.26Reelect Agnes Lemarchand as DirectorFor
O.27Reelect Philippe Gillet as DirectorFor
O.28Appoint the AuditorsOppose
O.29Resignation of Alternate AuditorsFor
O.30Authorize Filing of Required Documents/Other FormalitiesFor