| # |
Proposal | Management Recommendation |
Vote |
|---|
| 2 |
APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORT S |
For |
For |
| 3 |
RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS |
For |
For |
| 4 |
APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 PER SHARE |
For |
For |
| 5 |
APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS |
For |
For |
| 6 |
ELECT MR. FRANCOIS MARTINEAU AS THE SUPERVISORY BOARD MEMBER |
For |
For |
| 10 |
ELECT THE MR. WENDY COOPER AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD |
For |
For |
| 16 |
GRANT AUTHORITY TO REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL |
For |
For |
| 17 |
GRANT AUTHORITY UP TO 1% OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLAN |
For |
For |
| 18 |
APPROVE THE STOCK OPTION PLANS GRANTS |
For |
For |
| 19 |
APPROVE THE EMPLOYEE STOCK PURCHASE PLAN |
For |
For |
| 20 |
APPROVE THE ISSUANCE OF SHARES UP TO EUR 100 MILLION FOR A PRIVATE PLACEMENT |
For |
For |
| 21 |
APPROVE THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES |
For |
For |
| 22 |
GRANT AUTHORITY 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... |
N/A |
N/A |
| # |
Proposal | Management Recommendation |
Vote |
|---|
| 7 |
ELECT THE MR. FRANCIS ALLEMAND AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERSTO THE BOARD |
Against |
Against |
| 8 |
ELECT THE MR. GILLES BERNARD AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD |
Against |
Against |
| 9 |
ELECT THE MR. ALAIN CHOURLIN AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD |
Against |
Against |
| 11 |
ELECT THE MR. RODNEY KOCH AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD |
Against |
Against |
| 12 |
ELECT THE MR. HANS NASSHOVEN AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD |
Against |
Against |
| 13 |
ELECT THE MR. FREDERIC SOUHARD AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERSTO THE BOARD |
Against |
Against |
| 14 |
ELECT THE MR. JASON STEINBERG AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD |
Against |
Against |
| 15 |
ELECT THE MR. ANDREW WHALEN AS THE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TOTHE BOARD |
Against |
Against |