VALLOUREC SA 06/04/2016 AGM
1Approve the Financial Statements and Statutory ReportsFor
2Approve the Consolidated Financial StatementsFor
3Approve the Allocation of Income and Absence of Dividends For
4Approve the termination package of Mr Philippe CrouzetOppose
5Approve the non-compete obligation of Mr Philippe CrouzetOppose
6Approve the supplementary retirement plan for Mr Philippe CrouzetOppose
7Approve the termination package for Mr Olivier MalletOppose
8Approve the supplementary retirement plan for Mr Olivier MalletOppose
9Approve the supplementary retirement plan for Mr Jean-Pierre MichelOppose
10Approve Remuneration owed or paid to Mr. Philippe Crouzet For
11Approve Remuneration owed or paid to Mr Jean-Pierre Michel and Mr Olivier MalletOppose
12Elect Laurence BrosetaFor
13Elect Bpifrance Participations for a term of four yearsFor
14Re-elect Pierre PringuetOppose
15Re-elect Olivier BazilOppose
16Re-elect José Carlos GrubisichFor
17Authorise Share RepurchaseOppose
18Issue Shares with Pre-emption RightsOppose
19Approve the authority to issue mandatory convertible bonds without preferential subscription rights in favor of Nippon Steel & Sumitomo Metal CorporationOppose
20Approve the authority to issue mandatory convertible bonds without preferential subscription rights in favor of Bpifrance ParticipationsOppose
21Approve issuance within a savings planFor
22Issue shares without pre-emptive rights for an employee savings plan outside of FranceFor
23Issue shares without pre-emptive rights for an employee share ownership plan outside of FranceFor
24Issue shares without pre-emptive rights for an employee share ownership plan outside of FranceFor
25Deactivation of the deduction from the overall cap for the resolutions on share issuance adopted by the 2015 Shareholders' Meeting.For
26Amend Articles: Reduction in Share Capital Through Reduction of Par ValueFor
27Powers to carry out all legal formalities For