VINCI 18/06/2020 AGM
O.1Approve Consolidated Financial Statements For
O.2Approve Financial StatementsFor
O.3Approve the DividendFor
O.4Authorise the Scrip DividendFor
O.5Elect Benoit Bazin as DirectorFor
O.6Authorise Share RepurchaseOppose
O.7Approve Fees Payable to the Board of DirectorsFor
O.8Approve Remuneration Policy of Xavier Huillard, Chair and CEOOppose
O.9Approve the Remuneration Report for Corporate OfficersOppose
O.10Approve Compensation of Xavier Huillard, Chair and CEOOppose
E.11Reduce Share CapitalFor
E.12Approve Issue of Shares for Employee Saving PlanFor
E.13Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International SubsidiariesFor
E.14Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees Oppose
E.15Amend Article 13 of Bylaws Re: Board Members Deliberation via Written ConsultationFor
E.16Amend Article 14 of Bylaws Re: Board Members RemunerationFor
E.17Amend Article 15 of Bylaws Re: Board PowersFor
E.18Authorize Filing of Required Documents/Other FormalitiesFor