Voting results
SHAREHOLDERS’ MEETING OF APRIL 26, 2018 VOTING RESULTS Percentage of shares participating to the meeting: 55.75% Number of shares outstanding: 670,710,400 Number of shares with voting rights: 621,815,689 Number of shareholders participating to the meeting (Extraordinary): 7,445 Number of shareholders’ votes participating to the meeting (Extraordinary): 377,589,205 RESOLUTIONS
Votes
Shares
FOR Votes
AGAINST %
ABSTAINED
Votes
%
Votes
%
ORDINARY 1
Approval of the statutory financial statements for the fiscal year ended December 31, 2017
377,679,044
346,712,224
374,572,886
99.18%
2,946,864
0.78%
159,294
0.04%
2
Approval of the consolidated financial statements for the fiscal year ended December 31, 2017
377,679,044
346,712,224
374,206,203
99.08%
3,330,525
0.88%
142,316
0.04%
3
Allocation of earnings for the fiscal year ended December 31, 2017 and setting of the dividend at €1.90 per share
377,679,044
346,712,224
375,722,270
99.48%
1,785,601
0.47%
171,173
0.05%
4
Option for the payment of the dividend in share
377,679,044
346,712,224
374,392,026
99.13%
3,083,296
0.82%
203,722
0.05%
5
Renewal of the term of office of Mr. Benoît POTIER as Director
377,679,044
346,712,224
345,263,085
91.42%
31,832,603
8.43%
583,356
0.15%
1/2
RESOLUTIONS
Votes
Shares
FOR Votes
AGAINST %
ABSTAINED
Votes
%
Votes
%
Renewal of the term of office of Mrs. Virginia STALLINGS as Director in accordance with Article 15-II of the Company’s by-laws
377,679,044
346,712,224
375,588,331
99.45%
1,890,587
0.50%
200,126
0.05%
7
Renewal of the term of office of Mrs. Serpil TIMURAY as Director
377,679,044
346,712,224
375,655,694
99.46%
1,880,546
0.50%
142,804
0.04%
8
Appointment of Mr. Michel LANDEL as Director
377,679,044
346,712,224
375,896,379
99.53%
1,631,010
0.43%
151,655
0.04%
9
Appointment of Mrs. Cécile CABANIS as Director
377,679,044
346,712,224
347,343,669
91.97%
18,880,150
5.00%
11,455,225
3.03%
10
Appointment of Mr. Guido BARILLA as Director
377,679,044
346,712,224
376,439,595
99.67%
1,045,502
0.28%
193,947
0.05%
11
Approval of the components of compensation paid or awarded for the fiscal year ended December 31, 2017 to Mr. Franck RIBOUD, Chairman of the Board of Directors until November 30, 2017 Approval of the components of compensation paid or awarded for the year ended December 31, 2017 to Mr. Emmanuel FABER, Chief Executive Officer until November 30, 2017, and Chairman and Chief Executive Officer as of December 1, 2017 Approval of the compensation policy for the corporate officers Authorization granted to the Board of Directors to purchase, retain or transfer the Company’s shares
377,679,044
346,712,224
345,803,307
91.56%
31,266,397
8.28%
609,340
0.16%
377,679,044
346,712,224
365,429,197
96.76%
12,003,970
3.18%
245,877
0.07%
377,679,044
346,712,224
345,002,161
91.35%
32,465,518
8.60%
211,365
0.06%
377,679,044
346,712,224
373,034,379
98.77%
4,468,132
1.18%
176,533
0.05%
6
12
13 14
EXTRAORDINARY 15
16
Authorization granted to the Board of Directors to allocate existing or newly issued shares of the Company, without preferential subscription right of the shareholders
377,589,205
346,668,564
360,788,196
95.55%
16,184,969
4.29%
616,040
0.16%
377,589,205
346,668,564
376,792,599
99.79%
191,036
0.05%
605,570
0.16%
Powers to carry out the formalities
2/2
Votes
Shares
FOR Votes
AGAINST %
ABSTAINED
Votes
%
Votes
%
ORDINARY 1
Approval of the statutory financial statements for the fiscal year ended December 31, 2017
377,679,044
346,712,224
374,572,886
99.18%
2,946,864
0.78%
159,294
0.04%
2
Approval of the consolidated financial statements for the fiscal year ended December 31, 2017
377,679,044
346,712,224
374,206,203
99.08%
3,330,525
0.88%
142,316
0.04%
3
Allocation of earnings for the fiscal year ended December 31, 2017 and setting of the dividend at €1.90 per share
377,679,044
346,712,224
375,722,270
99.48%
1,785,601
0.47%
171,173
0.05%
4
Option for the payment of the dividend in share
377,679,044
346,712,224
374,392,026
99.13%
3,083,296
0.82%
203,722
0.05%
5
Renewal of the term of office of Mr. Benoît POTIER as Director
377,679,044
346,712,224
345,263,085
91.42%
31,832,603
8.43%
583,356
0.15%
1/2
RESOLUTIONS
Votes
Shares
FOR Votes
AGAINST %
ABSTAINED
Votes
%
Votes
%
Renewal of the term of office of Mrs. Virginia STALLINGS as Director in accordance with Article 15-II of the Company’s by-laws
377,679,044
346,712,224
375,588,331
99.45%
1,890,587
0.50%
200,126
0.05%
7
Renewal of the term of office of Mrs. Serpil TIMURAY as Director
377,679,044
346,712,224
375,655,694
99.46%
1,880,546
0.50%
142,804
0.04%
8
Appointment of Mr. Michel LANDEL as Director
377,679,044
346,712,224
375,896,379
99.53%
1,631,010
0.43%
151,655
0.04%
9
Appointment of Mrs. Cécile CABANIS as Director
377,679,044
346,712,224
347,343,669
91.97%
18,880,150
5.00%
11,455,225
3.03%
10
Appointment of Mr. Guido BARILLA as Director
377,679,044
346,712,224
376,439,595
99.67%
1,045,502
0.28%
193,947
0.05%
11
Approval of the components of compensation paid or awarded for the fiscal year ended December 31, 2017 to Mr. Franck RIBOUD, Chairman of the Board of Directors until November 30, 2017 Approval of the components of compensation paid or awarded for the year ended December 31, 2017 to Mr. Emmanuel FABER, Chief Executive Officer until November 30, 2017, and Chairman and Chief Executive Officer as of December 1, 2017 Approval of the compensation policy for the corporate officers Authorization granted to the Board of Directors to purchase, retain or transfer the Company’s shares
377,679,044
346,712,224
345,803,307
91.56%
31,266,397
8.28%
609,340
0.16%
377,679,044
346,712,224
365,429,197
96.76%
12,003,970
3.18%
245,877
0.07%
377,679,044
346,712,224
345,002,161
91.35%
32,465,518
8.60%
211,365
0.06%
377,679,044
346,712,224
373,034,379
98.77%
4,468,132
1.18%
176,533
0.05%
6
12
13 14
EXTRAORDINARY 15
16
Authorization granted to the Board of Directors to allocate existing or newly issued shares of the Company, without preferential subscription right of the shareholders
377,589,205
346,668,564
360,788,196
95.55%
16,184,969
4.29%
616,040
0.16%
377,589,205
346,668,564
376,792,599
99.79%
191,036
0.05%
605,570
0.16%
Powers to carry out the formalities
2/2
