BOUYGUES SA 26/04/2018 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approve Auditors' Special Report on Related-Party TransactionsOppose
O.5Approve Additional Pension Scheme Agreement with Martin Bouygues, Chairman and CEOOppose
O.6Approve Additional Pension Scheme Agreement with Olivier Bouygues, Vice CEOOppose
O.7Approve Compensation of Martin Bouygues, Chairman and CEOOppose
O.8Approve Compensation of Olivier Bouygues, Vice CEOOppose
O.9Approve Compensation of Philippe Marien, Vice CEOOppose
O.10Approve Compensation of Olivier Roussat, Vice CEOOppose
O.11Approve Remuneration Policy of Chairman and CEO and Vice CEOsOppose
O.12Reelect Martin Bouygues as DirectorOppose
O.13Reelect Anne-Marie Idrac as DirectorFor
O.14Authorise Share RepurchaseOppose
E.15Authorise Cancellation of Treasury SharesFor
E.16Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender OfferOppose
E.17Amend Article 22 of Bylaws Re: Alternate AuditorsFor
E.18Authorize Filing of Required Documents/Other FormalitiesFor