VALEO SA 24/05/2022 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For
5Elect Bruno Bézard - Non-Executive DirectorFor
6Elect Stéphanie Frachet - Non-Executive DirectorOppose
7Elect Gilles Michel - Senior Independent DirectorFor
8Approve the Remuneration Report of Corporate OfficersOppose
9Approve the Remuneration Report of Jacques Aschenbroich, Chair and CEOOppose
10Approve the Remuneration Report of Christophe Perillat, Vice-CEO Until 31 December 2021Oppose
11Approve Remuneration Policy of DirectorsOppose
12Approve Remuneration Policy of Jacques Aschenbroich, Chair and CEO From 1 January 2022 Until 26 January 2022 and Chairman of the Board Since 26 January 2022Oppose
13Approve Remuneration Policy of Christophe Perillat, Vice-CEO From 1 January 2022 Until 26 January 2022 and CEO Since 26 January 2022Oppose
14Renew Appointment of Ernst & Young et Autres as Auditor Oppose
15Renew Appointment of Mazars as Auditor Oppose
16Change Location of Registered OfficeFor
17Authorise Share RepurchaseOppose
18Amend Articles: Alternate AuditorsFor
19Authorise Filing of Required Documents/Other Formalities For