BOLLORE 25/05/2022 AGM
1Approve Financial Statements and Discharge Directors Oppose
2Approve Consolidated Financial Statements and Statutory Reports Abstain
3Approve the DividendFor
4Approve Transaction with Compagnie de l Odet Re: Commercial Lease For
5Approve Transaction with Technifin Re: Sale of Securities For
6Approve Transaction with Bollore Participations SE Re: Assistance Agreement For
7Elect Cyrille Bolloré - Chair & Chief ExecutiveOppose
8Elect Yannick Bolloré - Vice Chair (Executive)Oppose
9Elect Cédric de Bailliencourt - Vice Chair (Executive)Oppose
10Reelect Bollore Participations SE as Director Oppose
11Elect Chantal Bolloré - Non-Executive DirectorOppose
12Elect Sébastien Bolloré - Executive DirectorOppose
13Elect Virginie Courtin - Non-Executive DirectorFor
14Elect Francois Thomazeau - Non-Executive DirectorOppose
15Elect Sophie Johanna Kloosterman - Non-Executive DirectorFor
16Authorize Repurchase of Up to 9.87 Percent of Issued Share Capital Oppose
17Approve Compensation Report Oppose
18Approve Compensation of Cyrille Bollore, Chairman and CEO Oppose
19Approve Remuneration Policy of Directors For
20Approve Remuneration Policy of Chairman and CEO Oppose
21Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
22Amend Article 22 of Bylaws Re: Allocation of Income For
23Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans Oppose
24Authorize Filing of Required Documents/Other Formalities For