FNAC DARTY 18/05/2018 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve Non-Deductible ExpensesFor
O.4Approve Treatment of LossesFor
O.5Approve Auditors' Special Report on Related-Party TransactionsFor
O.6Reelect Nonce Paolini as DirectorFor
O.7Elect Caroline Gregoire Sainte Marie as DirectorFor
O.8Ratify Appointment of Sandra Lagumina as DirectorFor
O.9Ratify Appointment of Delphine Mousseau as DirectorFor
O.10Ratify Appointment of Daniela Weber-Rey as DirectorFor
O.11Reelect Sandra Lagumina as DirectorFor
O.12Approve Compensation of Alexandre Bompard, Chairman and CEO until July 17, 2017Oppose
O.13Approve Compensation of Jacques Veyrat, Chairman of the Board since July 17, 2017For
O.14Approve Compensation of Enrique Martinez, CEO since July 17, 2017Oppose
O.15Approve Remuneration Policy of Chairman of the BoardFor
O.16Approve Remuneration Policy of CEO and Executive Corporate OfficersOppose
O.17Approve Remuneration of Directors in the Aggregate Amount of EUR 450,000Oppose
O.18Authorise Share RepurchaseOppose
E.19Authorise Cancellation of Treasury SharesFor
E.20Amend Article 19 of Bylaws to Comply with Legal Changes Re: Remuneration of Board of Directors Members, Chairman, CEO, Vice-CEOs and Corporate OfficersFor
E.21Authorize Filing of Required Documents/Other FormalitiesFor
AShareholder Resolution, Submitted by SFAM Developpement: Elect Kilani Sadri Fegaier as DirectorFor
BShareholder Proposals Submitted by SFAM Development: Elect Nicole Guedj as Director For