VINCI 14/04/2015 AGM
O.1Approve Consolidated Financial Statements and Statutory ReportsOppose
O.2Approve Individual Financial Statements Oppose
O.3 Approve the dividendFor
O.4Re-elect Robert CastaigneFor
O.5Re-elect Pascale SourisseOppose
O.6Elect Ana Paula Pessoa For
O.7Elect Josiane Marquez as Representative of Employee ShareholdersOppose
O.8 Elect Gerard Duez as Representative of Employee ShareholdersOppose
O.9Elect Karin Willio as Representative of Employee ShareholdersOppose
O.10 Elect Thomas Franz as Representative of Employee Shareholders Oppose
O.11 Elect Roland Innocenti as Representative of Employee ShareholdersOppose
O.12 Elect Michel Pitte Representative of Employee ShareholdersOppose
O.13 Approve fees payable to the Board of DirectorsFor
O.14 Authorise Share RepurchaseFor
O.15Approve Additional Pension Scheme Agreement with Pierre CoppeyOppose
O.16Approve Transaction with Vinci Concessions Re: Management of Comarnic BrasovOppose
O.17Approve Financial restructuring of Via Solutions Sudwest GmbH & Co. KGFor
O.18 Approve the Remuneration Report regarding remuneration to CEO and PresidentOppose
O.19 Approve the Remuneration Report regarding remuneration to the Chief Operating OfficerOppose
E.20 Reduce Share CapitalFor
E.21Increase share capital by incorporation of reserves, profits or share premiums For
E.22 Issue shares with pre-emption rightsOppose
E.23Authorize Issuance of Specific Convertible Bonds without Subscription Rights For
E.24Approve Issuance of Convertible Bonds without subscription Rights Oppose
E.25Authorise the Board to increase the number of securities to be issue in case of oversubscirption Oppose
E.26Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in KindFor
E.27Authorize Capital Issuances for Use in Employee Stock Purchase PlansFor
E.28Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International SubsidiariesFor
E.29 Amend Articles: Article 8 of Bylaws Re: Absence of Double Voting RightsFor
E.30 Amend Articles: Article 10 of Bylaws Re: Shareholding Disclosure ThresholdsFor
E.31 Amend Articles: Article 17 of Bylaws Re: Record DateFor
E.32Authorize Filing of Required DocumentsFor