|
|
Item |
Description |
Proponent |
Board Recommendation |
SPG Vote |
|
|
Ordinary Business
|
|
|
|
|
1 |
Approve Financial Statements and Statutory Reports
|
Board |
For |
For |
|
2 |
Accept Consolidated Financial Statements and Statutory Reports
|
Board |
For |
For |
|
3 |
Approve Non-Tax Deductible Expenses
| Board |
For |
For |
|
4 |
Approve Accounting Transfer from Special Long-Term Capital Gains Account to Ordinary Reserve Account
|
Board |
For |
For |
|
5 |
Approve Allocation of Income and Dividends of EUR 0.68 per Share
|
Board |
For |
For |
|
6 |
Approve Special Auditors' Report Regarding Related-Party Transactions
| Board |
For |
For |
|
7 |
Ratify Barbier Frinault & Cie as Auditor
|
Board |
For |
For |
|
8 |
Ratify Auditex as Alternate Auditor
|
Board |
For |
For |
|
9 |
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
|
Board |
For |
For |
|
10 |
Cancel Outstanding Debt Issuance Authority
|
Board |
For |
For |
|
|
Special Business
|
|
|
|
|
11 |
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Authorize Issuance of Securities Convertible into Debt
|
Board |
For |
For |
|
12 |
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Authorize Issuance of Securities Convertible into Debt
|
Board |
For |
For |
|
13 |
Authorize Capitalization of Reserves of Up to EUR 370 Million for Bonus Issue or Increase in Par Value
|
Board |
For |
For |
|
14 |
Authorize the Board to Increase Capital in the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above
|
Board |
For |
For |
|
15 |
Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan
|
Board |
For |
For |
|
16 |
Approve Stock Option Plan Grants
|
Board |
For |
For |
|
17 |
Authorize Up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan
|
Board |
For |
For |
|
18 |
Approve Reduction in Share Capital via Cancellation of Treasury Shares
|
Board |
For |
For |
|
19 |
Amend Articles of Association Re: Shareholding Threshold Disclosure
|
Board |
For |
For |
| |
|
Ordinary Business and Special Business
|
|
|
|
| |
20 |
Authorize Filing of Required Documents/Other Formalities
|
Board |
For |
For |
