ENGIE SA. 20/05/2021 AGM
O.1Approve Financial Statements and Statutory Reports For
O.2Approve Consolidated Financial Statements and Statutory Reports For
O.3Approve the DividendFor
O.4Approve Auditors' Special Report on Related-Party Transactions For
O.5Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
O.6Elect Catherine MacGrego - Chief ExecutiveFor
O.7Elect Jacinthe Delage as Representative of Employee Shareholders to the Board For
O.8Elect Steven Lambert - Non-Executive DirectorFor
O.9Approve Compensation of Corporate Officers Oppose
O.10Approve Compensation of Jean-Pierre Clamadieu, Chairman of the Board For
O.11Approve Compensation of Isabelle Kocher, CEO Until Feb. 24, 2020 Oppose
O.12Approve Compensation of Claire Waysand, CEO Since Feb. 24, 2020 Oppose
O.13Approve Remuneration PolicyFor
O.14Approve Remuneration Policy of Chairman of the Board For
O.15Approve Remuneration Policy of CEO Oppose
E.16Authorize Capital Issuances for Use in Employee Stock Purchase Plans Oppose
E.17Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries Oppose
E.18Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans Oppose
E.19Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Oppose
E.20Authorize Filing of Required Documents/Other Formalities For
AShareholder Resolution: Set the Dividend at EUR 0.35 per Share Oppose