VALEO SA 06/06/2013 AGM
1Approve Financial Statements and Statutory ReportsFor
2Approve Consolidated Financial Statements and Statutory ReportsFor
3Reelect Gerard Blanc as DirectorFor
4Reelect Michael Jay as DirectorFor
5Elect Sophie Dutordoir as DirectorFor
6Approve the dividendFor
7Approve Auditors' Special Report on Related-Party TransactionsFor
8Authorise Share RepurchaseFor
9Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 MillionFor
10Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 MillionFor
11Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par ValueFor
12Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholders Vote AboveOppose
13Authorize Decrease in Share Capital via Cancellation of Repurchased SharesFor
14Approve Employee Stock Purchase PlanFor
15Authorize Filing of Required Documents/Other FormalitiesFor