BOUYGUES SA 28/04/2022 AGM
1Approve Financial StatementsOppose
2Approve Consoldiated Financial StatementsOppose
3Approve the DividendFor
4Approve Auditors' Special Report on Related-Party Transactions For
5Approve Remuneration Policy of DirectorsFor
6Approve Remuneration Policy of the ChairFor
7Approve Remuneration Policy of CEO and Vice-CEOsOppose
8Approve the Remuneration Report of Corporate OfficersOppose
9Approve the Remuneration of Martin Bouygues, Chair and CEO Until 17 February 2021Oppose
10Approve the Remuneration of Olivier Roussat, Vice-CEO Until 17 February 2021Oppose
11Approve the Remuneration of Martin Bouygues, Chair Since 17 February 2021For
12Approve the Remuneration of Olivier Roussat, CEO Since 17 February 2021Oppose
13Approve the Remuneration of Pascale Grange, Vice-CEO Since 17 February 2021Oppose
14Approve the Remuneration of Edward Bouygues, Vice-CEO Since 17 February 2021Oppose
15Elect Olivier Bouygues - Non-Executive DirectorFor
16Elect Edward Bouygues - Representative of SCDM For
17Elect Cyril Bouygues - Representative of SCDM Participations Oppose
18Elect Clara Gaymard - Non-Executive DirectorFor
19Elect Rose-Marie Van Lerberghe - Non-Executive DirectorFor
20Elect Félicie Burelle - Non-Executive DirectorFor
21Elect Raphaëlle Deflesselle - Employee RepresentativeFor
22Elect Michèle Vilain - Non-Executive DirectorOppose
23Appoint the AuditorsOppose
24Authorise Share RepurchaseOppose
25Authorise Cancellation of Treasury SharesFor
26Approve Issue of Shares for Employee Saving PlanFor
27Authorise up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Oppose
28Authorise Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer Oppose
29Authorise Filing of Required Documents/Other Formalities For