| # |
Proposal | Management Recommendation |
Vote |
|---|
| 2 |
APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS |
For |
For |
| 3 |
APPROVE TO ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS |
For |
For |
| 4 |
APPROVE TO ALLOCATE THE INCOME AND DIVIDENDS OF EUR 1.60 PER SHARE |
For |
For |
| 5 |
APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS |
For |
For |
| 6 |
APPROVE THE TRANSACTION WITH MR. PATRICK KRON |
For |
For |
| 7 |
RATIFY THE APPOINTMENT OF MR. BOUYGUES AS A DIRECTOR |
For |
For |
| 8 |
REELECT MR. JEAN-PAUL BECHAT AS A DIRECTOR |
For |
For |
| 9 |
RE-ELECT MR. PASCAL COLOMBANI AS A DIRECTOR |
For |
For |
| 10 |
RE-ELECT MR. GERARD HAUSER AS A DIRECTOR |
For |
For |
| 11 |
GRANT AUTHORITY TO THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL |
For |
For |
| 12 |
GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION |
For |
For |
| 13 |
GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 250 MILLION |
For |
For |
| 14 |
GRANT AUTHORITY TO THE CAPITAL INCREASE OF UP TO 10% OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS |
For |
For |
| 15 |
APPROVE THE EMPLOYEE STOCK PURCHASE PLAN |
For |
For |
| 16 |
AUTHORIZE THE BOARD TO ISSUE SHARES RESERVED FOR SHARE PURCHASE PLAN FOR EMPLOYEES OF SUBSIDIARIES |
For |
For |
| 17 |
APPROVE THE 1 FOR 2 STOCK SPLIT AND AMEND BYLAWS ACCORDINGLY |
For |
For |
| 18 |
AMEND THE ARTICLE 15 OF BYLAWS REGARDING ELECTRONIC VOTING, VOTING RIGHTS |
For |
For |
| 19 |
GRANT AUTHORITY TO THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES |
For |
For |
| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1 |
FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... |
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