VALEO SA 04/06/2012 AGM
1Approve unconsolidated financial statementsFor
2Approve consolidated financial statementsFor
3Re-elect Thierry MoulonguetFor
4Re-elect Georges PaugetFor
5Re-elect Ulrike SteinhorstFor
6Approve the dividendFor
7Approve agreements and undertakings governed by the provisions of Article L. 225-38 et seq. of the French Commercial CodeOppose
8Carry out transactions in shares issued by the companyFor
E.9Issue shares to grant stock options for members of company savings plans without pre-emptive rightsFor
E.10Authorise grant of stock optionsFor
E.11Allot free shares salaried employees and corporate officersOppose
E.12Powers to carry out corporate formalitiesFor
NonePardus Special Opportunities Master Fund L.P. and PCM Special Opportunities Master Fund L.P. request special itemNon-Voting
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