VALEO SA 26/05/2021 AGM
O.1Approve Financial Statements and Statutory Reports For
O.2Approve Consolidated Financial Statements and Statutory Reports For
O.3Approve Allocation of Income and Dividends of EUR 0.30 per Share For
O.4Approve Related Party TransactionFor
O.5Elect Caroline Maury Devine - Non-Executive DirectorFor
O.6Elect Mari-Noëlle Jégo-Laveissière - Non-Executive DirectorFor
O.7Elect Véronique Weill - Non-Executive DirectorFor
O.8Elect Christophe Perillat - Chief ExecutiveFor
O.9Approve Compensation Report of Corporate Officers Oppose
O.10Approve Compensation of Jacques Aschenbroich, Chairman and CEO Oppose
O.11Approve Remuneration Policy of Directors For
O.12Approve Remuneration Policy of Chairman and CEO Oppose
O.13Approve Remuneration Policy of Christophe Perillat, Vice CEO Oppose
O.14Approve Remuneration Policy of Christophe Perillat, CEO Oppose
O.15Approve Remuneration Policy of Jacques Aschenbroich, Chairman of the Board For
O.16Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
E.17Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million For
E.18Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million Oppose
E.19Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million Oppose
E.20Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights For
E.21Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17-19 Oppose
E.22Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value For
E.23Authorize Capital Increase of up to 9.52 Percent of Issued Capital for Contributions in Kind For
E.24Authorize Capital Issuances for Use in Employee Stock Purchase Plans Oppose
E.25Authorize up to 1.86 Percent of Issued Capital for Use in Restricted Stock Plans Oppose
E.26Authorise Cancellation of Treasury SharesFor
O.27Authorize Filing of Required Documents/Other Formalities For