FNAC DARTY 17/06/2016 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approval of expenses and charges pursuant to article 39-4 of the French General Tax CodeFor
O.4Approve the DividendFor
O.5Approve Auditors' Special Report on Related-Party TransactionsFor
O.6Re-elect Particia Barbizet For
O.7Re-elect Alexandre BompardOppose
O.8Re-elect Antoine Gosset GrainvilleFor
O.9Re-elect Jacques VeyratOppose
O.10Advisory review of the compensation owed or paid to Alexandre BompardOppose
O.11Authorise Share RepurchaseFor
E.12Issue shares to compensate securities tendered under a public offer relating to the securities of Darty PLCFor
E.13Approve All Employee Option/Share SchemeOppose
E.14Authorise the Board of Directors to freely allocate shares to salaried employees and/or certain Executive Officers Oppose
E.15Approve Issue of Shares for Employee Saving PlanOppose
O.16Ratification of the co-optation of Mrs Marie Cheval as DirectorOppose
O.17Powers to carry out all legal formalities For