BOLLORE 01/06/2018 AGM
O.1Approve Financial Statements and Discharge the BoardOppose
O.2Approve Consolidated Financial Statements and Statutory ReportsOppose
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 Amendment to Transaction with Blue Solutions Re: Promise of SaleFor
O.7Approve Transaction with Vivendi Re: Sale of Havas SharesFor
O.8Approve Transaction with Financière MonceyFor
O.9Reelect Hubert Fabri as DirectorOppose
O.10Reelect Dominique Heriard Dubreuil as DirectorOppose
O.11Reelect Alexandre Picciotto as DirectorOppose
O.12Authorise Share RepurchaseOppose
O.13Approve Compensation of Vincent Bollore, Chairman and CEOOppose
O.14Approve Compensation of Cyrille Bollore, Vice-CEOOppose
O.15Approve Remuneration Policy of Vincent Bollore, Chairman and CEOOppose
O.16Approve Remuneration Policy of Cyrille BolloreOppose
O.17Authorize Filing of Required Documents/Other FormalitiesFor
E.1Authorise Cancellation of Treasury SharesFor
E.2Amend Article 19 of Bylaws to Comply with Legal Changes Re: Double-Voting RightsOppose
E.3Authorize Filing of Required Documents/Other FormalitiesFor