JCDECAUX SA 11/05/2017 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve Treatment of Losses and Dividends For
4Approve Related Party TransactionsFor
5Reelect Jean-Pierre Decaux as Supervisory Board MemberOppose
6Reelect Pierre-Alain Pariente as Supervisory Board MemberFor
7Elect Marie-Laure Sauty de Chalon as Supervisory Board MemberFor
8Elect Leila Turner as Supervisory Board MemberFor
9Elect Benedicte Hautefort as Supervisory Board MemberFor
10Approve Fees Payable to the Board of DirectorsFor
11Approve Remuneration Policy of Chairman of the Management Board and of Management Board MembersOppose
12Approve Remuneration Policy of Chairman of the Supervisory Board and of Supervisory Board MembersFor
13Non-Binding Vote on Compensation of Jean-Charles Decaux, Chairman of the Management BoardOppose
14Non-Binding Vote on Compensation of Gerard Degonse, Chairman of the Supervisory BoardFor
15Non-Binding Vote on Compensation of Members of the Management BoardOppose
16Authorise Share RepurchaseOppose
17Authorise Cancellation of Treasury SharesFor
18Issue Shares with Pre-emption RightsOppose
19Issue Shares for CashOppose
20Approve Issue of Shares for Private PlacementOppose
21Approve Issue of Shares for Contribution in KindOppose
22Authorize Capitalization of Reserves For
23Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
24Approve Issue of Shares for Employee Saving PlanOppose
25Authorize up to 4% of Issued Capital for Use in Stock Option PlansOppose
26Authorize up to 0.5% of Issued Capital for Use in Restricted Stock PlansAbstain
27Amend Article 18 of Bylaws Re: HeadquartersFor
28Amend Article 21 of Bylaws Re: AuditorsOppose
29Authorize Filing of Required Documents/Other FormalitiesFor