VINCI 20/04/2017 AGM
1Approve Consolidated Financial StatementsFor
2Approve Financial StatementsFor
3Approve the DividendFor
4Reelect Yannick AssouadFor
5Reelect Graziella GavezottiOppose
6Reelect Michael Pragnell For
7Approve Fees Payable to the Board of DirectorsOppose
8Authorise Share RepurchaseOppose
9Approve Remuneration Policy for Chairman and CEOOppose
10Non-Binding Vote on Compensation of Xavier Huillard, Chairman and CEOOppose
11Non-Binding Vote on Compensation of Pierre Coppey, Vice CEO, from Jan. 1st until June 20, 2016Oppose
12Authorise Cancellation of Treasury SharesFor
13Authorize Capitalization of Reserves for Bonus Issue or Increase in Par ValueFor
14Issue Shares with Pre-emption RightsFor
15Authorize Issuance of Convertible Bonds without Preemptive RightsOppose
16Approve Issuance of Convertible Bonds without Preemptive RightsOppose
17Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
18Approve Issue of Shares for Contribution in KindFor
19Authorize Capital Issuances for Use in Employee Stock Purchase PlansFor
20Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International SubsidiariesFor
21Authorize Filing of Required Documents/Other FormalitiesFor