ENGIE SA. 12/05/2017 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendOppose
O.4Approval of the agreements and commitments pursuant to the provisions of Articles l.225-38 and following of the French Commercial Code For
O.5Approval of the agreements relating to the retirement of Ms. pursuant to Article L.225-42-1 of the French Commercial CodeOppose
O.6Authorise Share RepurchaseOppose
O.7Elect Mr Patrice DurandOppose
O.8Elect Mr Christophe AubertFor
O.9Elect Mr Ton WillemsNot Supported
O.10Advisory review of the compensation owed or paid to Mr Gerard MestralletOppose
O.11Advisory review of the compensation owed or paid to Ms. Isabelle Kocher for the Period from 1st January to 3rd May 2016Oppose
O.12Advisory review of the compensation owed or paid to Ms. Isabelle Kocher for the Period from 3rd May to 31st December 2016Oppose
O.13Approve Remuneration Policy to be awarded to the Management Executive OfficersOppose
E.14Approve Issue of Shares for Employee Saving PlanOppose
E.15Authorise Issuance of Shares for Cash in Favour of implementing the International Employee Shareholding PlanFor
E.16Authorise Issuance of Shares in Favour of, on the One Hand, All Employees and Executive Officers of the Engie Group or, On the Other Hand, Employees Participating in the Engie Group International Employee Shareholding PlanOppose
E.17Authorise Issuance of Shares in Favour of Certain Engie Group Employees and Executive OfficersOppose
E.18Authorize Filing of Required Documents/Other FormalitiesFor