Management proposals |
1
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Approve Financial Statements and Statutory Reports
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For
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For
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2
|
Approve Consolidated Financial Statements and Statutory Reports
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For
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For
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3
|
Approve Allocation of Income and Dividends of EUR 0.60 per Share
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For
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For
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4
|
Approve Stock Dividend Program
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For
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For
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5
|
Approve Compensation of Sophie Boissard, CEO
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For
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For
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6
|
Approve Compensation of Christian Chautard, Chairman of the Board
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For
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For
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7
|
Approve Remuneration Policy of Sophie Boissard, CEO
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For
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For
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8
|
Approve Remuneration Policy of Christian Chautard, Chairman of the Board
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For
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For
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9
|
Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
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For
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For
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10
|
Approve Non-Compete Agreement with Sophie Boissard
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For
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For
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11
|
Reelect Jean-Pierre Duprieu as Director
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For
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For
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12
|
Reelect Anne Lalou as Director
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For
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For
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13
|
Elect Jean-Francois Brin as Director
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For
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For
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14
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
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For
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For
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15
|
Authorize Capital Issuances for Use in Employee Stock Purchase Plans
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For
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For
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16
|
Amend Article 11 of Bylaws Re: Employee Representative
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For
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For
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17
|
Authorize Filing of Required Documents/Other Formalities
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For
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For
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