TECHNIP SA 28/04/2016 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve the DividendFor
O.3Approve the Stock Dividend ProgrammeFor
O.4Approve Consolidated Financial Statements and Statutory ReportsFor
O.5Approve Auditors' Special Report on Related-Party TransactionsFor
O.6Approve Severance Payment Agreement with Thierry Pilenko, Chairman and CEOOppose
O.7Advisory Vote on Compensation owed or due to Thierry Pilenko, Chairman and CEOOppose
O.8Ratify Appointment of Didier Houssin as DirectorFor
O.9Appoint the Auditors: EYOppose
O.10Appoint the Auditors: PwCOppose
O.11Appoint the alternate Auditors: AuditexFor
O.12Appoint Jean-Christophe Georghiou as Alternate AuditorOppose
O.13Approve Fees Payable to the Board of DirectorsFor
O.14Authorise Share RepurchaseFor
E.15Issue Shares with Pre-emption Rights For
E.16Issue Shares without pre-emptive RightsFor
E.17Approve Issue of Shares for Private PlacementOppose
E.18Authorize allocation of performance shares to Technip's employees, and the employees and directors and officersOppose
E.19Authorize allocation of performance shares to the Chairman of the Board of Directors and/or Chief Executive Officer of TechnipOppose
E.20Authorize Issued Capital for Use in Stock Option PlansOppose
E.21Authorize Issued Capital for Use in Stock Option Reserved for Chairman and/or CEO and ExecutivesOppose
E.22Approve Issue of Shares for Employee Saving PlanFor
E.23Authorize Filing of Required Documents/Other FormalitiesFor