ENGIE SA. 18/05/2018 AGM
O.1Approve Corporate Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approve Transactions Relating to the Merging of the French Natural Gas Terminal and Transmission BusinessesOppose
O.5Approval of the Agreement Concerning the Firm Repurchase of 11,100,000 Shares from the Government to be Proposed to Employees in the context of the Employee Shareholding Operation Link 2018For
O.6Approval of the Agreement Concerning the Potential Forward Repurchase From the Government of a Number of Shares Up to 11,111,111 Shares, Depending on the Number of Shares Acquired by the Employees in the Context of the Employee Shareholding Operation Link 2018 Oppose
O.7Authorise Share RepurchaseOppose
O.8Elect Jean-Pierre Clamadieu For
O.9Elect Ross Mcinnes For
O.10Approve compensation owed or paid to Mrs. Isabelle Kocher, Chief Executive Officer Oppose
O.11Approve Compensation Elements attributable to Mr Gerard Mestrallet, ChairmanOppose
O.12Approve Compensation Elements attributable to Ms. Isabelle Kocher, the CEOOppose
E.13Issue Shares with Pre-emption RightsFor
E.14 Issue Shares for CashOppose
E.15Approve Issue of Shares for Private PlacementOppose
E.16Approve Authority to Increase Authorised Share CapitalFor
E.17Approve Issue of Shares for Contribution in KindOppose
E.18Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange OfferOppose
E.19Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange OfferOppose
E.20Approve Adoption of Anti-takeover Measure (poison pill)Oppose
E21Authorise the Board to Increase the Number of Shares Issued in case of Exceptional Demand for resolutions 18-20Oppose
E.22Approve Issue of Shares for Contribution in KindOppose
E.23Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 265 MillionFor
E.24Approve Authority to Increase Share Capital by Transfer of ReservesFor
E.25Authorize Decrease in Share Capital via Cancellation of Repurchased SharesFor
E.26Approve Issue of Shares for Employee Saving PlanFor
E.27Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International SubsidiariesFor
E.28Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans for the employees and corporate officers of ENGIE groupFor
E.29Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Some Employees and Corporate OfficersOppose
E.30Authorize Filing of Required Documents/Other FormalitiesFor