Notes: RBCBD vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS |
100% |
0% |
| 2 |
APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS |
100% |
0% |
| 3 |
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.75 PER SHARE |
100% |
0% |
| 4 |
REELECT YANNICK ASSOUAD AS DIRECTOR |
100% |
0% |
| 5 |
ELECT PIERRE ANJOLRAS AS DIRECTOR |
100% |
0% |
| 6 |
ELECT KARLA BERTOCCO TRINDADE AS DIRECTOR |
100% |
0% |
| 7 |
ELECT MARIA VICTORIA ZINGONI AS DIRECTOR |
100% |
0% |
| 8 |
RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR |
100% |
0% |
| 9 |
ELECT ERNST AND YOUNG AUDIT AS AUDITOR |
100% |
0% |
| 10 |
APPOINT ERNST AND YOUNG AUDIT AS AUDITOR FOR SUSTAINABILITY REPORTING |
100% |
0% |
| 11 |
AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
100% |
0% |
| 12 |
APPROVE REMUNERATION POLICY OF DIRECTORS |
100% |
0% |
| 13 |
APPROVE REMUNERATION POLICY OF XAVIER HUILLARD, CHAIRMAN AND CEO FOR THE PERIOD BETWEEN JANUARY 1, 2025 AND THE DISSOCIATION OF HIS FUNCTIONS |
100% |
0% |
| 14 |
APPROVE REMUNERATION POLICY OF CEO FROM THE DATE OF HIS APPOINTMENT |
100% |
0% |
| 15 |
APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD AS FROM THE DISSOCIATION OF FUNCTIONS |
100% |
0% |
| 16 |
APPROVE COMPENSATION OF REPORT |
100% |
0% |
| 17 |
APPROVE COMPENSATION OF XAVIER HUILLARD, CHAIRMAN AND CEO |
100% |
0% |
| 18 |
AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES |
100% |
0% |
| 19 |
AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR INCREASE IN PAR VALUE |
100% |
0% |
| 20 |
AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS (RIGHTS ISSUE) UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION |
100% |
0% |
| 21 |
AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION |
100% |
0% |
| 22 |
APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION |
100% |
0% |
| 23 |
AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 20, 21, AND 22 |
100% |
0% |
| 24 |
AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND |
100% |
0% |
| 25 |
AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS |
100% |
0% |
| 26 |
AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES |
100% |
0% |
| 27 |
AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES WITH PERFORMANCE CONDITIONS ATTACHED |
100% |
0% |
| 28 |
AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.