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
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Approve Consolidated Financial Statements and Statutory Reports
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For
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For
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3
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Approve Allocation of Income and Dividends of EUR 0.30 per Share
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For
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For
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4
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Approve Stock Dividend Program
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For
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For
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5
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Approve Compensation of Sophie Boissard, CEO
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For
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For
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6
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Approve Compensation of Christian Chautard, Chairman of the Board
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For
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For
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7
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Approve Compensation of Jean-Pierre Duprieu, Chairman of the Board
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For
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For
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8
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Approve Compensation Report of CEO, Chairman of the Board and Directors
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For
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For
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9
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Approve Remuneration Policy of CEO
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For
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For
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10
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Approve Remuneration Policy of Chairman of the Board
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For
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For
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11
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Approve Remuneration Policy of Directors
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For
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For
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12
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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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13
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Renew Appointment of Mazars as Auditor
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For
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For
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14
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Reelect Predica Prevoyance Dialogue, Credit Agricole as Director
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For
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For
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15
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Reelect Holding Malakoff as Director
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For
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For
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16
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Reelect Catherine Soubie as Director
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For
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For
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17
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Ratify Appointment of Guillaume Bouhours as Director
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For
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For
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18
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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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19
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Authorize Capital Issuances for Use in Employee Stock Purchase Plans
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For
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For
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20
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Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group Subsidiaries
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For
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For
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21
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Amend Articles 9, 11, 7, 12, 15 and 13 of Bylaws to Comply with Legal Changes
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For
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For
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22
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Delegate Power to the Board to Amend Bylaws to Comply with Legal Changes
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For
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For
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23
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Authorize Filing of Required Documents/Other Formalities
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For
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For
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