| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1 |
APPROVAL OF THE ANNUAL ACCOUNTS FOR THE 2007 FINANCIAL YEAR |
For |
None 1 |
| 2 |
APPROVAL OF THE CONSOLLDATED FINANCIAL STATEMENTS FOR THE 2007 FINANCIAL YEAR |
For |
None 1 |
| 3 |
DETERMINATION OF THE AMOUNT OF FEES, THE COMPENSATION AND ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS |
For |
None 1 |
| 4 |
ALLOCATION OF RESULTS AND DETERMINATION OF THE DIVIDEND |
For |
None 1 |
| 5 |
DISCHARGE OF THE DIRECTORS |
For |
None 1 |
| 6 |
STATUTORY ELECTIONS OF FOUR (4) DIRECTORS |
For |
None 1 |
| 7 |
ELECTION OF LEWIS B. KADEN AS MEMBER OF THE BOARD OF DIRECTORS |
For |
None 1 |
| 8 |
ELECTION OF IGNACIO FERNANDEZ TOXO AS MEMBER OF THE BOARD OF DIRECTORS |
For |
None 1 |
| 9 |
ELECTION OF ANTOINE SPILLMANN AS MEMBER OF THE BOARD OF DIRECTORS |
For |
None 1 |
| 10 |
ELECTION OF MALAY MUKHERJEE AS MEMBER OF THE BOARD OF DIRECTORS |
For |
None 1 |
| 11 |
RENEWAL OF THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THE CORPORATE BODIES OF OTHER COMPANIES |
For |
None 1 |
| 12 |
APPOINTMENT OF DELOITTE SA AS INDEPENDENT COMPANY AUDITOR |
For |
None 1 |
| 13 |
DECISION TO AUTHORISE THE BOARD OF DIRECTORS TO ISSUE STOCK OPTIONS OR OTHER EQUITY BASED AWARDS TO THE EMPLOYEES |
For |
None 1 |
| 14 |
DECISION TO AUTHORISE THE BOARD OF DIRECTORS TO PUT IN PLACE AN EMPLOYEE SHARE PURCHASE PLAN |
For |
None 1 |
| 15 |
DECISION TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT |
For |
None 1 |