LAGARDERE SCA 03/05/2018 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approve Compensation of Arnaud Lagardere, Managing PartnerOppose
O.5Approve Compensation of Pierre Leroy and Thierry Funck-Brentano, Vice-CEOs of ArjilOppose
O.6Approve Compensation of Xavier de Sarrau, Chairman of the Supervisory BoardFor
O.7Reelect Xavier de Sarrau as Supervisory Board MemberOppose
O.8Reelect Yves Guillemot as Supervisory Board MemberOppose
O.9Reelect Patrick Valroff as Supervisory Board MemberOppose
O.10Authorise Share RepurchaseOppose
E.11Amend Articles 12 and 14 of Bylaws Re: Number of Supervisory Board MembersFor
E.12Subject to Approval of Item 11, Amend Articles 12 and 14 of Bylaws Re: Number of Supervisory Board MembersFor
O.13Authorize Filing of Required Documents/Other FormalitiesFor
O.AElect Helen Lee Bouygues as Supervisory Board MemberOppose
O.BElect Arnaud Marion as Supervisory Board MemberFor