VALEO SA 26/05/2016 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approve Related Party TransactionFor
O.5Approval of commitment with Jacques Aschenbroich Oppose
O.6Elect Mari-Noelle Jego-Lavaeissiere For
O.7Elect Veronique WeillFor
O.8Re-elect Thierry Moulonguet For
O.9Re-elect Georges PaugetFor
O.10Re-elect Ulrike Steinhorst For
O.11Approve Fees Payable to the Board of DirectorsOppose
O.12Appoint the Auditors: EYOppose
O.13Appoint the Auditors: MazarsOppose
O.14Appoint the Deputy Statutory Auditors: Auditex Oppose
O.15Appoint the Deputy Statutory Auditors: Jean-Maurice El NouchiOppose
O.16Advisory review of the compensation owed or paid to Pascal ColombaniFor
O.17Advisory review of the compensation owed or paid to Jacques Aschenbroich Oppose
O.18Authorise Share RepurchaseFor
E.19Approve Share SplitFor
E.20Approve distribution of free shares to employees and executuves Oppose
E.21Amend Articles: Article 14.3: Setting of an age limit of the Directors For
E.22Amend Articles: Article 18.7: Extension of the age limit of the general manager and of the deputy general managers For
E.23Amend Articles: Article 19For
E.24Powers to carry out all legal formalities For