VINCI 15/04/2014 AGM
O.1Approve Consolidated Financial Statements and Statutory ReportsFor
O.2Approve Financial Statements and Statutory ReportsFor
O.3Approve Allocation of Income and DividendsFor
O.4Re-elect Xavier HuillardOppose
O.5Re-elect Yves-Thibault de SilguyOppose
O.6Re-elect Henri Saint OliveOppose
O.7Re-elect Qatari Diar Real Estate Investement Company as DirectorOppose
O.8Elect Marie-Christine LombardFor
O.9Authorise Share RepurchaseFor
O.11Approve Severance Payment Agreement with Xavier HuillardOppose
O.10Approve Additional Pension Scheme Agreement with Xavier HuillardOppose
O.12Approve Transaction with YTSeuropaconsultants Re: Services AgreementOppose
O.13Advisory Vote on Compensation of the Chairman and CEO for the year under reviewAbstain
E.14Authorize Decrease in Share Capital via Cancellation of Repurchased SharesFor
E.15Authorize Capital Issuances for Use in Employee Stock Purchase PlansFor
E.16Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management Reserved for Employees of International SubsidiariesFor
E.17Amend Articles: Article 11For
E.18Meeting notification related proposalFor