Proxy Voting - Candriam's Votes 2017 - L

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Company Name: L Oreal Country: France
Primary ISIN Meeting Type Meeting Date Proponent Proposal Code Description Proposal Number Proposal Text Vote Instruction Type of resolution Rationale for E&S shareholder resolutions
FR0000120321 Annual/Special 42845.416666666664 Management Accept Financial Statements and Statutory Reports 1 Approve Financial Statements and Statutory Reports For G  
FR0000120321 Annual/Special 42845.416666666664 Management Accept Consolidated Financial Statements/Statutory Reports 2 Approve Consolidated Financial Statements and Statutory Reports For G  
FR0000120321 Annual/Special 42845.416666666664 Management Approve Allocation of Income and Dividends 3 Approve Allocation of Income and Dividends of EUR 3.30 per Share and an Extra of EUR 0.33 per Share to Long-Term Registered Shares For G  
FR0000120321 Annual/Special 42845.416666666664 Management Elect Director 4 Elect Paul Bulcke as Director For G  
FR0000120321 Annual/Special 42845.416666666664 Management Elect Director 5 Reelect Francoise Bettencourt Meyers as Director For G  
FR0000120321 Annual/Special 42845.416666666664 Management Elect Director 6 Reelect Virginie Morgon as Director For G  
FR0000120321 Annual/Special 42845.416666666664 Management Approve Remuneration Policy 7 Approve Remuneration Policy of Chairman and CEO Against G  
FR0000120321 Annual/Special 42845.416666666664 Management Approve Remuneration Report 8 Non-Binding Vote on Compensation of Chairman and CEO For G  
FR0000120321 Annual/Special 42845.416666666664 Management Authorize Share Repurchase Program 9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For G  
FR0000120321 Annual/Special 42845.416666666664 Management Approve Stock Split 10 Approve 2-for-1 Stock Split and Amend Article 6 of Bylaws Accordingly For G  
FR0000120321 Annual/Special 42845.416666666664 Management Authorize Issuance of Equity with Preemptive Rights 11 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to a Maximum Nominal Share Capital value of EUR 157,319,607 For G  
FR0000120321 Annual/Special 42845.416666666664 Management Capitalize Reserves for Bonus Issue/Increase in Par Value 12 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value For G  
FR0000120321 Annual/Special 42845.416666666664 Management Approve Qualified Employee Stock Purchase Plan 13 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For G  
FR0000120321 Annual/Special 42845.416666666664 Management Approve Qualified Employee Stock Purchase Plan 14 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries For G  
FR0000120321 Annual/Special 42845.416666666664 Management Amend Articles/Bylaws/Charter -- Routine 15 Amend Article 7 of Bylaws to Comply with Legal Changes For G  
FR0000120321 Annual/Special 42845.416666666664 Management Authorize Filing of Required Documents/Other Formalities 16 Authorize Filing of Required Documents/Other Formalities For G  

Company Name: Largan Precision Co., Ltd. Country: Taiwan
Primary ISIN Meeting Type Meeting Date Proponent Proposal Code Description Proposal Number Proposal Text Vote Instruction Type of resolution Rationale for E&S shareholder resolutions
TW0003008009 Annual 42900.375 Management Accept Financial Statements and Statutory Reports 1 Approve Business Operations Report and Financial Statements For G  
TW0003008009 Annual 42900.375 Management Approve Allocation of Income and Dividends 2 Approve Plan on Profit Distribution For G  
TW0003008009 Annual 42900.375 Management Amend Articles/Bylaws/Charter -- Organization-Related 3 Amend Procedures Governing the Acquisition or Disposal of Assets For G  

Company Name: Legrand Country: France
Primary ISIN Meeting Type Meeting Date Proponent Proposal Code Description Proposal Number Proposal Text Vote Instruction Type of resolution Rationale for E&S shareholder resolutions
FR0010307819 Annual/Special 42886.604166666664 Management Accept Financial Statements and Statutory Reports 1 Approve Financial Statements and Statutory Reports For G  
FR0010307819 Annual/Special 42886.604166666664 Management Accept Consolidated Financial Statements/Statutory Reports 2 Approve Consolidated Financial Statements and Statutory Reports For G  
FR0010307819 Annual/Special 42886.604166666664 Management Approve Allocation of Income and Dividends 3 Approve Allocation of Income and Dividends of EUR 1.19 per Share For G  
FR0010307819 Annual/Special 42886.604166666664 Management Approve Remuneration Report 4 Non-Binding Vote on Compensation of Gilles Schnepp, Chairman and CEO For G  
FR0010307819 Annual/Special 42886.604166666664 Management Approve Remuneration Policy 5 Approve Remuneration Policy of Chairman and CEO For G  
FR0010307819 Annual/Special 42886.604166666664 Management Elect Director 6 Reelect Annalisa Loustau Elia as Director For G  
FR0010307819 Annual/Special 42886.604166666664 Management Ratify Auditors 7 Renew Appointment of Deloitte & Associes as Auditor For G  
FR0010307819 Annual/Special 42886.604166666664 Management Miscellaneous Proposal: Company-Specific 8 Decision Not to Renew BEAS as Alternate Auditor For G  
FR0010307819 Annual/Special 42886.604166666664 Management Authorize Share Repurchase Program 9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For G  
FR0010307819 Annual/Special 42886.604166666664 Management Approve Reduction in Share Capital 10 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For G  
FR0010307819 Annual/Special 42886.604166666664 Management Authorize Filing of Required Documents/Other Formalities 11 Authorize Filing of Required Documents/Other Formalities For G  

Company Name: LendLease Group Country: Australia
Primary ISIN Meeting Type Meeting Date Proponent Proposal Code Description Proposal Number Proposal Text Vote Instruction Type of resolution Rationale for E&S shareholder resolutions
AU000000LLC3 Annual 43056.416666666664 Management Elect Director 2a Elect Philip Coffey as Director For G  
AU000000LLC3 Annual 43056.416666666664 Management Elect Director 2b Elect Colin Carter as Director For G  
AU000000LLC3 Annual 43056.416666666664 Management Elect Director 2c Elect Stephen Dobbs as Director For G  
AU000000LLC3 Annual 43056.416666666664 Management Elect Director 2d Elect Jane Hemstritch as Director For G  
AU000000LLC3 Annual 43056.416666666664 Management Approve Remuneration Report 3 Approve Remuneration Report Against G  
AU000000LLC3 Annual 43056.416666666664 Management Approve Share Plan Grant 4 Approve the Allocation of Performance Securities and Deferred Securities to Stephen McCann For G  

Company Name: LG Display Co. Country: South Korea
Primary ISIN Meeting Type Meeting Date Proponent Proposal Code Description Proposal Number Proposal Text Vote Instruction Type of resolution Rationale for E&S shareholder resolutions
KR7034220004 Annual 42817.395833333336 Management Approve Financials/Income Allocation/Director Discharge 1 Approve Financial Statements and Allocation of Income For G  
KR7034220004 Annual 42817.395833333336 Management Elect Director 2.1 Elect Ha Hyeon-hoe as Non-independent Non-executive Director For G  
KR7034220004 Annual 42817.395833333336 Management Elect Director 2.2 Elect Jang Jin as Outside Director For G  
KR7034220004 Annual 42817.395833333336 Management Elect Director 2.3 Elect Kim Sang-don as Inside Director For G  
KR7034220004 Annual 42817.395833333336 Management Elect Members of Audit Committee 3 Elect Han Geun-tae as Member of Audit Committee For G  
KR7034220004 Annual 42817.395833333336 Management Approve Remuneration of Directors 4 Approve Total Remuneration of Inside Directors and Outside Directors For G  

Company Name: Liberty Global plc Country: United Kingdom
Primary ISIN Meeting Type Meeting Date Proponent Proposal Code Description Proposal Number Proposal Text Vote Instruction Type of resolution Rationale for E&S shareholder resolutions
GB00B8W67B19 Annual 42907.645833333336 Management Elect Director 1 Elect Director Miranda Curtis Against G  
GB00B8W67B19 Annual 42907.645833333336 Management Elect Director 2 Elect Director John W. Dick Against G  
GB00B8W67B19 Annual 42907.645833333336 Management Elect Director 3 Elect Director JC Sparkman For G  
GB00B8W67B19 Annual 42907.645833333336 Management Elect Director 4 Elect Director David Wargo Against G  
GB00B8W67B19 Annual 42907.645833333336 Management Approve Remuneration Policy 5 Approve Remuneration Policy Against G  
GB00B8W67B19 Annual 42907.645833333336 Management Approve Remuneration Report 6 Advisory Vote to Ratify Named Executive Officers' Compensation Against G  
GB00B8W67B19 Annual 42907.645833333336 Management Approve Remuneration Report 7 Approve the Implementation of Remuneration Policy Against G  
GB00B8W67B19 Annual 42907.645833333336 Management Ratify Auditors 8 Ratify KPMG LLP (U.S.) as Auditors For G  
GB00B8W67B19 Annual 42907.645833333336 Management Ratify Auditors 9 Ratify KPMG LLP (U.K.) as Auditors For G  
GB00B8W67B19 Annual 42907.645833333336 Management Authorize Board to Fix Remuneration of External Auditor(s) 10 Authorize the Audit Committee to Fix Remuneration of Auditors For G  
GB00B8W67B19 Annual 42907.645833333336 Management Authorize Share Repurchase Program 11 Authorize Share Repurchase Program Against G  

Company Name: Lincoln National Corporation Country: USA
Primary ISIN Meeting Type Meeting Date Proponent Proposal Code Description Proposal Number Proposal Text Vote Instruction Type of resolution Rationale for E&S shareholder resolutions
US5341871094 Annual 42881.375 Management Elect Director 1.1 Elect Director Deirdre P. Connelly For G  
US5341871094 Annual 42881.375 Management Elect Director 1.2 Elect Director William H. Cunningham For G  
US5341871094 Annual 42881.375 Management Elect Director 1.3 Elect Director Dennis R. Glass For G  
US5341871094 Annual 42881.375 Management Elect Director 1.4 Elect Director George W. Henderson, III For G  
US5341871094 Annual 42881.375 Management Elect Director 1.5 Elect Director Eric G. Johnson For G  
US5341871094 Annual 42881.375 Management Elect Director 1.6 Elect Director Gary C. Kelly For G  
US5341871094 Annual 42881.375 Management Elect Director 1.7 Elect Director M. Leanne Lachman For G  
US5341871094 Annual 42881.375 Management Elect Director 1.8 Elect Director Michael F. Mee For G  
US5341871094 Annual 42881.375 Management Elect Director 1.9 Elect Director Patrick S. Pittard For G  
US5341871094 Annual 42881.375 Management Elect Director 1.10 Elect Director Isaiah Tidwell For G  
US5341871094 Annual 42881.375 Management Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For G  
US5341871094 Annual 42881.375 Management Approve Remuneration Report 3 Advisory Vote to Ratify Named Executive Officers' Compensation For G  
US5341871094 Annual 42881.375 Management Advisory Vote on Say on Pay Frequency 4 Advisory Vote on Say on Pay Frequency One Year G  
US5341871094 Annual 42881.375 Management Reduce Supermajority Vote Requirement 5a Eliminate Supermajority Vote Requirement for Existing Preferred Stock and Bylaw Amendments For G  
US5341871094 Annual 42881.375 Management Reduce Supermajority Vote Requirement 5b Eliminate Supermajority Vote Requirement to Remove Directors For G  
US5341871094 Annual 42881.375 Management Reduce Supermajority Vote Requirement 5c Eliminate Supermajority Vote Requirement for Business Combinations For G  

Company Name: Linde Aktiengesellschaft Country: Germany
Primary ISIN Meeting Type Meeting Date Proponent Proposal Code Description Proposal Number Proposal Text Vote Instruction Type of resolution Rationale for E&S shareholder resolutions
DE0006483001 Annual 42865.416666666664 Management Receive Financial Statements and Statutory Reports 1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Non-voting --  
DE0006483001 Annual 42865.416666666664 Management Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends of EUR 3.70 per Share For G  
DE0006483001 Annual 42865.416666666664 Management Approve Discharge of Management Board 3 Approve Discharge of Management Board for Fiscal 2016 For G  
DE0006483001 Annual 42865.416666666664 Management Approve Discharge of Supervisory Board 4 Approve Discharge of Supervisory Board for Fiscal 2016 For G  
DE0006483001 Annual 42865.416666666664 Management Ratify Auditors 5.1 Ratify KPMG AG as Auditors for Fiscal 2017 For G  
DE0006483001 Annual 42865.416666666664 Management Ratify Auditors 5.2 Ratify KPMG as Auditors for the First Quarter of Fiscal 2018 For G  
DE0006483001 Annual 42865.416666666664 Management Elect Supervisory Board Member 6 Elect Thomas Enders to the Supervisory Board For G  

Company Name: Lloyds Banking Group plc Country: United Kingdom
Primary ISIN Meeting Type Meeting Date Proponent Proposal Code Description Proposal Number Proposal Text Vote Instruction Type of resolution Rationale for E&S shareholder resolutions
GB0008706128 Annual 42866.458333333336 Management Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For G  
GB0008706128 Annual 42866.458333333336 Management Elect Director 2 Re-elect Lord Blackwell as Director For G  
GB0008706128 Annual 42866.458333333336 Management Elect Director 3 Re-elect Juan Colombas as Director For G  
GB0008706128 Annual 42866.458333333336 Management Elect Director 4 Re-elect George Culmer as Director For G  
GB0008706128 Annual 42866.458333333336 Management Elect Director 5 Re-elect Alan Dickinson as Director For G  
GB0008706128 Annual 42866.458333333336 Management Elect Director 6 Re-elect Anita Frew as Director For G  
GB0008706128 Annual 42866.458333333336 Management Elect Director 7 Re-elect Simon Henry as Director For G  
GB0008706128 Annual 42866.458333333336 Management Elect Director 8 Re-elect Antonio Horta-Osorio as Director For G  
GB0008706128 Annual 42866.458333333336 Management Elect Director 9 Re-elect Deborah McWhinney as Director For G  
GB0008706128 Annual 42866.458333333336 Management Elect Director 10 Re-elect Nick Prettejohn as Director For G  
GB0008706128 Annual 42866.458333333336 Management Elect Director 11 Re-elect Stuart Sinclair as Director For G  
GB0008706128 Annual 42866.458333333336 Management Elect Director 12 Re-elect Sara Weller as Director For G  
GB0008706128 Annual 42866.458333333336 Management Approve Remuneration Policy 13 Approve Remuneration Policy For G  
GB0008706128 Annual 42866.458333333336 Management Approve Remuneration Report 14 Approve Remuneration Report For G  
GB0008706128 Annual 42866.458333333336 Management Approve Dividends 15 Approve Final Dividend For G  
GB0008706128 Annual 42866.458333333336 Management Approve Special/Interim Dividends 16 Approve Special Dividend For G  
GB0008706128 Annual 42866.458333333336 Management Ratify Auditors 17 Reappoint PricewaterhouseCoopers LLP as Auditors For G  
GB0008706128 Annual 42866.458333333336 Management Authorize Board to Fix Remuneration of External Auditor(s) 18 Authorise the Audit Committee to Fix Remuneration of Auditors For G  
GB0008706128 Annual 42866.458333333336 Management Approve Qualified Employee Stock Purchase Plan 19 Approve Sharesave Scheme For G  
GB0008706128 Annual 42866.458333333336 Management Approve Political Donations 20 Authorise EU Political Donations and Expenditure For G  
GB0008706128 Annual 42866.458333333336 Management Company Specific - Equity Related 21 Approve Re-designation of Limited Voting Shares For G  
GB0008706128 Annual 42866.458333333336 Management Authorize Issuance of Equity with Preemptive Rights 22 Authorise Issue of Equity with Pre-emptive Rights Against G  
GB0008706128 Annual 42866.458333333336 Management Approve/Amend Conversion of Securities 23 Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments Against G  
GB0008706128 Annual 42866.458333333336 Management Approve Issuance of Equity without Preemptive Rights 24 Authorise Issue of Equity without Pre-emptive Rights Against G  
GB0008706128 Annual 42866.458333333336 Management Approve Issuance of Equity without Preemptive Rights 25 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Against G  
GB0008706128 Annual 42866.458333333336 Management Approve/Amend Conversion of Securities 26 Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments Against G  
GB0008706128 Annual 42866.458333333336 Management Authorize Share Repurchase Program 27 Authorise Market Purchase of Ordinary Shares For G  
GB0008706128 Annual 42866.458333333336 Management Authorize Share Repurchase Program 28 Authorise Market Purchase of Preference Shares For G  
GB0008706128 Annual 42866.458333333336 Management Adopt New Articles of Association/Charter 29 Adopt New Articles of Association For G  
GB0008706128 Annual 42866.458333333336 Management Authorize the Company to Call EGM with Two Weeks Notice 30 Authorise the Company to Call General Meeting with Two Weeks' Notice For G  

Company Name: Lojas Renner Country: Brazil
Primary ISIN Meeting Type Meeting Date Proponent Proposal Code Description Proposal Number Proposal Text Vote Instruction Type of resolution Rationale for E&S shareholder resolutions
BRLRENACNOR1 Annual 42844.583333333336 Management Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 For G  
BRLRENACNOR1 Annual 42844.583333333336 Management Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends For G  
BRLRENACNOR1 Annual 42844.583333333336 Management Fix Number of Directors and/or Auditors 3 Fix Number of Directors For G  
BRLRENACNOR1 Annual 42844.583333333336 Management Elect Directors (Bundled) 4 Elect Directors Abstain G  
BRLRENACNOR1 Annual 42844.583333333336 Management Approve Remuneration of Directors 5 Approve Remuneration of Company's Management Against G  
BRLRENACNOR1 Annual 42844.583333333336 Management Appoint Internal Statutory Auditors 6 Fix Number of Fiscal Council Members For G  
BRLRENACNOR1 Annual 42844.583333333336 Management Appoint Internal Statutory Auditors 7 Elect Fiscal Council Members For G  
BRLRENACNOR1 Annual 42844.583333333336 Management Appoint Internal Statutory Auditors (Bundled) 8 Approve Remuneration of Fiscal Council Members For G  
BRLRENACNOR1 Special 42858.458333333336 Management Capitalize Reserves for Bonus Issue/Increase in Par Value 1 Authorize Capitalization of Reserves For G  
BRLRENACNOR1 Special 42858.458333333336 Management Capitalize Reserves for Bonus Issue/Increase in Par Value 2 Authorize Bonus Issue For G  
BRLRENACNOR1 Special 42858.458333333336 Management Increase Authorized Preferred and Common Stock 3 Approve Increase in Authorized Capital For G  
BRLRENACNOR1 Special 42858.458333333336 Management Amend Articles/Charter to Reflect Changes in Capital 4 Amend Articles 5 and 6 to Reflect Changes in Share Capital and Authorized Capital For G  

Company Name: Luxoft Holding, Inc Country: Virgin Isl (UK)
Primary ISIN Meeting Type Meeting Date Proponent Proposal Code Description Proposal Number Proposal Text Vote Instruction Type of resolution Rationale for E&S shareholder resolutions
VGG572791041 Annual 42986.416666666664 Management Elect Director 1.1 Elect Director Esther Dyson For G  
VGG572791041 Annual 42986.416666666664 Management Elect Director 1.2 Elect Director Glen Granovsky Against G  
VGG572791041 Annual 42986.416666666664 Management Elect Director 1.3 Elect Director Marc Kasher For G  
VGG572791041 Annual 42986.416666666664 Management Elect Director 1.4 Elect Director Anatoly Karachinskiy Against G  
VGG572791041 Annual 42986.416666666664 Management Elect Director 1.5 Elect Director Thomas Pickering For G  
VGG572791041 Annual 42986.416666666664 Management Elect Director 1.6 Elect Director Dmitry Loshchinin For G  
VGG572791041 Annual 42986.416666666664 Management Elect Director 1.7 Elect Director Sergey Matsotsky Against G  
VGG572791041 Annual 42986.416666666664 Management Elect Director 1.8 Elect Director Yulia Yukhadi Against G  
VGG572791041 Annual 42986.416666666664 Management Ratify Auditors 2 Ratify Ernst & Young LLC as Auditors For G  

Company Name: LVMH Moet Hennessy Louis Vuitton Country: France
Primary ISIN Meeting Type Meeting Date Proponent Proposal Code Description Proposal Number Proposal Text Vote Instruction Type of resolution Rationale for E&S shareholder resolutions
FR0000121014 Annual/Special 42838.4375 Management Accept Financial Statements and Statutory Reports 1 Approve Financial Statements and Statutory Reports For G  
FR0000121014 Annual/Special 42838.4375 Management Accept Consolidated Financial Statements/Statutory Reports 2 Approve Consolidated Financial Statements and Statutory Reports For G  
FR0000121014 Annual/Special 42838.4375 Management Approve Special Auditors Report 3 Approve Auditors' Special Report on Related-Party Transactions Against G  
FR0000121014 Annual/Special 42838.4375 Management Approve Allocation of Income and Dividends 4 Approve Allocation of Income and Dividends of EUR 4.00 per Share For G  
FR0000121014 Annual/Special 42838.4375 Management Elect Director 5 Reelect Delphine Arnault as Director Against G  
FR0000121014 Annual/Special 42838.4375 Management Elect Director 6 Reelect Nicolas Bazire as Director Against G  
FR0000121014 Annual/Special 42838.4375 Management Elect Director 7 Reelect Antonio Belloni as Director Against G  
FR0000121014 Annual/Special 42838.4375 Management Elect Director 8 Reelect Diego Della Valle as Director Against G  
FR0000121014 Annual/Special 42838.4375 Management Elect Director 9 Reelect Marie-Josee Kravis as Director For G  
FR0000121014 Annual/Special 42838.4375 Management Elect Director 10 Reelect Marie-Laure Sauty de Chalon as Director For G  
FR0000121014 Annual/Special 42838.4375 Management Appoint Censor(s) 11 Appoint Pierre Gode as Censor Against G  
FR0000121014 Annual/Special 42838.4375 Management Appoint Censor(s) 12 Appoint Albert Frere as Censor Against G  
FR0000121014 Annual/Special 42838.4375 Management Appoint Censor(s) 13 Renew Appointment of Paolo Bulgari as Censor Against G  
FR0000121014 Annual/Special 42838.4375 Management Approve Remuneration Report 14 Non-Binding Vote on Compensation of Bernard Arnault, CEO and Chairman Against G  
FR0000121014 Annual/Special 42838.4375 Management Approve Remuneration Report 15 Non-Binding Vote on Compensation of Antonio Belloni, Vice-CEO Against G  
FR0000121014 Annual/Special 42838.4375 Management Approve Remuneration Policy 16 Approve Remuneration Policy for Executive Corporate Officers For G  
FR0000121014 Annual/Special 42838.4375 Management Authorize Share Repurchase Program 17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For G  
FR0000121014 Annual/Special 42838.4375 Management Capitalize Reserves for Bonus Issue/Increase in Par Value 18 Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value Against G  
FR0000121014 Annual/Special 42838.4375 Management Approve Reduction in Share Capital 19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For G  
FR0000121014 Annual/Special 42838.4375 Management Authorize Issuance of Equity with Preemptive Rights 20 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million For G  
FR0000121014 Annual/Special 42838.4375 Management Approve Issuance of Equity without Preemptive Rights 21 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million Against G  
FR0000121014 Annual/Special 42838.4375 Management Approve Issuance of Shares for a Private Placement 22 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million Against G  
FR0000121014 Annual/Special 42838.4375 Management Authorize Management Board to Set Issue Price for 10 Percent 23 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Against G  
FR0000121014 Annual/Special 42838.4375 Management Authorize Board to Increase Capital 24 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Against G  
FR0000121014 Annual/Special 42838.4375 Management Authorize Capital Increase for Future Share Exchange Offers 25 Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers Against G  
FR0000121014 Annual/Special 42838.4375 Management Authorize Capital Increase of up to 10 Percent 26 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For G  
FR0000121014 Annual/Special 42838.4375 Management Approve Executive Share Option Plan 27 Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Against G  
FR0000121014 Annual/Special 42838.4375 Management Approve Qualified Employee Stock Purchase Plan 28 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For G  
FR0000121014 Annual/Special 42838.4375 Management Set Limit for Capital Increases 29 Set Total Limit for Capital Increase to Result from Item 19 of the 2016 AGM and All Issuance Requests Above at EUR 50 Million For G  
FR0000121014 Annual/Special 42838.4375 Management Amend Articles/Bylaws/Charter -- Non-Routine 30 Amend Articles 4 and 23 of Bylaws Re: Headquarters, Double Voting Rights, and Powers of the Extraordinary General Meeting Against G  
FR0000121014 Annual/Special 42838.4375 Management Amend Articles/Bylaws/Charter -- Non-Routine 31 Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation Against G