LAGARDERE SCA 05/05/2020 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve Allocation of Income and Absence of DividendsFor
O.4Renew Appointment of Mazars as AuditorOppose
O.5Ratify Appointment of Nicolas Sarkozy as Supervisory Board MemberFor
O.6Ratify Appointment of Guillaume Pepy as Supervisory Board MemberFor
O.7Reelect Guillaume Pepy as Supervisory Board MemberFor
O.8Reelect Martine Chene as Supervisory Board MemberFor
O.9Approve Compensation Report of Corporate OfficersOppose
O.10Approve Compensation of Arnaud Lagardere, Managing PartnerOppose
O.11Approve Compensation of Pierre Leroy, Management RepresentativeOppose
O.12Approve Compensation of Thierry Funck-Brentano, Management RepresentativeOppose
O.13Approve Compensation of Xavier de Sarrau, Chair of the Supervisory Board Until Dec. 4, 2019For
O.14Approve Compensation of Patrick Valroff, Chairman of the Supervisory Board Since Dec. 4, 2019For
O.15Approve Remuneration Policy of Management MembersOppose
O.16Approve Remuneration Policy of Supervisory Board MembersFor
O.17Authorise Share RepurchaseOppose
E.18Amend Articles 12 and 14 Bis of Bylaws Re: Employee RepresentativesFor
E.19Authorize Filing of Required Documents/Other FormalitiesFor
AShareholder Resolution: Dismiss Jamal Benomar as Supervisory Board MemberOppose
BShareholder Resolution: Dismiss Yves Guillemot as Supervisory Board MemberFor
CShareholder Resolution: Dismiss Soumia Malinbaum as Supervisory Board MemberOppose
DShareholder Resolution: Dismiss Gilles Petit as Supervisory Board MemberOppose
EShareholder Resolution: Dismiss Aline Sylla-Walbaum as Supervisory Board MemberOppose
FShareholder Resolution: Dismiss Susan L. Tolson as Supervisory Board MemberFor
GShareholder Resolution: Dismiss Patrick Valroff as Supervisory Board MemberFor
HShareholder Resolution: Elect Patrick Sayer as Supervisory Board MemberFor
JShareholder Resolution: Elect Valerie Ohannessian as Supervisory Board MemberFor
KShareholder Resolution: Elect Yanne Duchesne as Supervisory Board MemberFor
LShareholder Resolution: Elect Brigitte Taittinger Jouyet as Supervisory Board MemberFor
MShareholder Resolution: Elect Laurence Bret Stern as Supervisory Board MemberFor
NShareholder Resolution: Elect Enrico Letta as Supervisory Board MemberFor
OShareholder Resolution: Elect Elena Pisonero as Supervisory Board MemberFor
PShareholder Resolution: Elect Stephan Haimo as Supervisory Board MemberFor