Management proposals |
1
|
Approve Financial Statements and Statutory Reports
|
For
|
For
|
2
|
Approve Consolidated Financial Statements and Statutory Reports
|
For
|
For
|
3
|
Approve Allocation of Income and Dividends of EUR 2.56 per Share
|
For
|
For
|
4
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
For
|
For
|
5
|
Approve Auditors' Special Report on Related-Party Transactions
|
For
|
For
|
6
|
Reelect Maria van der Hoeven as Director
|
For
|
For
|
7
|
Reelect Jean Lemierre as Director
|
For
|
For
|
8
|
Elect Lise Croteau as Director
|
For
|
For
|
9
|
Elect Valerie Della Puppa Tibi as Representative of Employee Shareholders to the Board
|
For
|
For
|
A
|
Elect Renata Perycz as Representative of Employee Shareholders to the Board
|
Against
|
Against
|
B
|
Elect Oliver Wernecke as Representative of Employee Shareholders to the Board
|
Against
|
Against
|
10
|
Approve Compensation of Chairman and CEO
|
For
|
For
|
11
|
Approve Remuneration Policy of Chairman and CEO
|
For
|
For
|