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 1.27 per Share
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For
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For
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4
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Approve Transaction with Holcim Ltd and Groupe Bruxelles Lambert Re: Merger Project
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For
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For
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5
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Approve Transaction with Holcim Ltd and NNS Holding Sarl Re: Merger Project
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For
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For
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6
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Approve Transaction with Cardif Assurance Vie Re: Additional Pension Schemes
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For
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For
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7
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Reelect Philippe Dauman as Director
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For
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For
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8
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Reelect Baudouin Prot as Director
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For
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For
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9
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Advisory Vote on Compensation of Bruno Lafont, Chairman and CEO
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For
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For
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10
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Authorize Repurchase of Up to 5 Percent of Issued Share Capital
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For
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For
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11
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Approve Issuance of Securities Convertible into Debt up to Aggregate Amount of 8 Billion
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For
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For
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12
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Approve Issuance of Debt Securities Giving Access to Existing Shares, up to Aggregate Amount of EUR 8 Billion
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For
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For
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13
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Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 560 Million
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For
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For
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14
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Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 112 Million
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For
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For
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15
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Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 112 Million
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For
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For
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16
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Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
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For
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For
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17
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Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
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For
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For
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18
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Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value
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For
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For
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19
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Authorize Decrease in Share Capital via Cancellation of Repurchased Shares
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For
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For
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20
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Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans
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For
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For
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21
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Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans
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For
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For
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22
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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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23
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Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees
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For
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For
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24
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Amend Article 29 of Bylaws Re: Record Date
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For
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For
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25
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Amend Article 13 of Bylaws Re: Issuance of Bonds
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For
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Against
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26
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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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