BOUYGUES SA 23/04/2020 AGM
1Approve Financial Statements and Statutory ReportsOppose
2Approve Consolidated Financial Statements and Statutory ReportsOppose
3Approve Allocation of Income and Absence of DividendFor
4Approve Auditors' Special Report on Related-Party TransactionsFor
5Approve Remuneration Policy of Corporate OfficersOppose
6Approve Remuneration Policy of DirectorsFor
7Approve Compensation Report of Corporate OfficersOppose
8Approve Compensation of Martin BouyguesOppose
9Approve Compensation of Olivier BouyguesOppose
10Approve Compensation of Philippe MarienOppose
11Approve Compensation of Olivier RoussatOppose
12Reelect Alexandre de Rothschild as DirectorFor
13Elect Benoit Maes as DirectorFor
14Authorise Repurchase of Up to 10 Percent of Issued Share CapitalOppose
15Authorize Decrease in Share Capital via Cancellation of Repurchased SharesFor
16Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender OfferOppose
17Amend Articles: Legal ChangesFor
18Delegate Power to the Board of Directors to Amend the Bylaws to Comply with Legal ChangesFor
19Authorize Filing of Required Documents/Other FormalitiesFor