AusNet Services Limited - Sun Life Global Investments

AusNet Services Limited

Ticker: AST

Meeting Date: 07/19/2018 Country: Australia

Meeting Type: Annual

Primary CUSIP: Q8604X102 Primary ISIN: AU000000AST5 Primary SEDOL: BPXR7J0

Shares Voted: 811,547 Votable Shares: 811,547 Shares on Loan: 0 Shares Instructed: 811,547

ISS RecMgmt RecProponentVote InstructionProposal Text

Proposal Number

Mgmt ForForForElect Alan Chan Heng Loon as Director 2a

Mgmt ForForForElect Robert Milliner as Director 2b

Mgmt ForForForApprove the Remuneration Report 3

Mgmt ForForForApprove Grant of Equity Awards to Nino Ficca 4

Mgmt ForForForApprove the Issuance of Shares 5

Mgmt ForForForApprove the Issuance of Shares Pursuant to the Dividend Reinvestment Plan

6

Mgmt ForForForApprove the Issuance of Shares Pursuant to an Employee Incentive Scheme

7

National Grid plc

Ticker: NG.

Meeting Date: 07/30/2018 Country: United Kingdom


Primary CUSIP: G6375K151 Primary ISIN: GB00BDR05C01 Primary SEDOL: BDR05C0

1 Effective on May 31, 2019, changed name from Sun Life Infrastructure Fund to Sun Life Real Assets Fund.

Sun Life Real Assets Fund (formerly Sun Life Infrastructure Fund)1

Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018Location(s): Lazard Asset Management LLCInstitution Account(s): SUN LIFE INFRASTRUCTURE FUND

Vote Summary ReportReporting Period: 07/01/2018 to 09/30/2018Location(s): Lazard Asset Management LLC

Institution Account(s): SUN LIFE INFRASTRUCTURE FUND

National Grid plc

Shares Voted: 1,478,525 Votable Shares: 1,478,525 Shares on Loan: 0 Shares Instructed: 1,478,525


Proposal Number

1 Accept Financial Statements and Statutory Reports Mgmt For For For

Mgmt ForForForApprove Final Dividend 2

Mgmt ForForForRe-elect Sir Peter Gershon as Director 3

Mgmt ForForForRe-elect John Pettigrew as Director 4

Mgmt ForForForRe-elect Dean Seavers as Director 5

Mgmt ForForForRe-elect Nicola Shaw as Director 6

Mgmt ForForForRe-elect Nora Brownell as Director 7

Mgmt ForForForRe-elect Jonathan Dawson as Director 8

Mgmt ForForForRe-elect Therese Esperdy as Director 9

Mgmt ForForForRe-elect Paul Golby as Director 10

Mgmt ForForForRe-elect Mark Williamson as Director 11

Mgmt ForForForElect Amanda Mesler as Director 12

Mgmt ForForForReappoint Deloitte LLP as Auditors 13

Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors 14

Mgmt ForForForApprove Remuneration Report 15

Mgmt ForForForAuthorise EU Political Donations and Expenditure 16

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights 17

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights 18



National Grid plc


Proposal Number

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

19

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 20

Mgmt ForForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

21

Pennon Group plc

Ticker: PNN



Primary CUSIP: G8295T213 Primary ISIN: GB00B18V8630 Primary SEDOL: B18V863



Proposal Number




Mgmt ForForForRe-elect Sir John Parker as Director 4

Mgmt ForForForRe-elect Martin Angle as Director 5

Mgmt ForForForRe-elect Neil Cooper as Director 6

Mgmt ForForForRe-elect Susan Davy as Director 7

Mgmt ForForForRe-elect Christopher Loughlin as Director 8



Pennon Group plc


Proposal Number

Mgmt ForForForRe-elect Gill Rider as Director 9

Mgmt ForForForReappoint Ernst & Young LLP as Auditors 10

Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors 11




Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment

15



17

Severn Trent Plc

Ticker: SVT



Primary CUSIP: G8056D159 Primary ISIN: GB00B1FH8J72 Primary SEDOL: B1FH8J7



Proposal Number





Severn Trent Plc


Proposal Number

Mgmt ForForForApprove Remuneration Policy 3

Mgmt ForForForAmend Long Term Incentive Plan 2014 4


Mgmt ForForForRe-elect Kevin Beeston as Director 6

Mgmt ForForFor Re-elect James Bowling as Director 7

Mgmt ForForForRe-elect John Coghlan as Director 8

Mgmt ForForForRe-elect Andrew Duff as Director 9

Mgmt ForForForRe-elect Olivia Garfield as Director 10

Mgmt ForForForRe-elect Dominique Reiniche as Director 11

Mgmt ForForForRe-elect Philip Remnant as Director 12

Mgmt ForForForRe-elect Angela Strank as Director 13

Mgmt ForForForReappoint Deloitte LLP as Auditors 14






19



21



United Utilities Group PLC

Ticker: UU.



Primary CUSIP: G92755100 Primary ISIN: GB00B39J2M42 Primary SEDOL: B39J2M4



Proposal Number




Mgmt ForForForRe-elect Dr John McAdam as Director 4

Mgmt ForForForRe-elect Steve Mogford as Director 5

Mgmt ForForForRe-elect Russ Houlden as Director 6

Mgmt ForForForElect Steve Fraser as Director 7

Mgmt ForForForRe-elect Stephen Carter as Director 8

Mgmt ForForForRe-elect Mark Clare as Director 9

Mgmt ForForForRe-elect Alison Goligher as Director 10

Mgmt ForForForRe-elect Brian May as Director 11

Mgmt ForForForRe-elect Paulette Rowe as Director 12

Mgmt ForForForRe-elect Sara Weller as Director 13

Mgmt ForForForReappoint KPMG LLP as Auditors 14




United Utilities Group PLC


Proposal Number




18


Mgmt ForForForAuthorise the Company to Call General Meeting with 14 Working Days' Notice

20




Eutelsat Communications SA

Ticker: ETL

Meeting Date: 11/08/2018 Country: France

Meeting Type: Annual/Special

Primary CUSIP: F3692M128 Primary ISIN: FR0010221234 Primary SEDOL: B0M7KJ7



Proposal Number

MgmtOrdinary Business

Mgmt ForForForApprove Financial Statements and Statutory Reports 1

Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports 2

Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions 3

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.27 per Share

4

Mgmt ForForForReelect Bpifrance Participations as Director 5

Mgmt ForForForReelect Ross McInnes as Director 6

Mgmt ForForForApprove Compensation of Michel de Rosen, Board Chairman Until November 8, 2017

7

Mgmt ForForForApprove Compensation of Dominique D'Hinnin, Board Chairman as of November 8, 2017

8

Mgmt ForForForApprove Compensation of Rodolphe Belmer, CEO 9

Mgmt ForForForApprove Compensation of Michel Azibert, Vice-CEO 10

Mgmt ForForForApprove Compensation of Yohann Leroy, Vice-CEO 11

Mgmt ForForForApprove Remuneration Policy of CEO 12

Mgmt ForForForApprove Remuneration Policy of Vice-CEO 13



Eutelsat Communications SA


Proposal Number

Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital 14

MgmtExtraordinary Business

Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

15

Mgmt AgainstAgainstForAuthorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Eligible Employees and Corporate Officers

16

Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

17

Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities 18

Transurban Group Ltd.

Ticker: TCL



Primary CUSIP: Q9194A106 Primary ISIN: AU000000TCL6 Primary SEDOL: 6200882



Proposal Number

Resolutions for Transurban Holdings Limited and Transurban International Limited

Mgmt

Mgmt ForForForElect Mark Birrell as Director 2a

Mgmt ForForForElect Christine O'Reilly as Director 2b




Transurban Group Ltd.


Proposal Number

MgmtResolution for Transurban Holdings Limited, Transurban International Limited, and Transurban Holding Trust

Mgmt ForForForApprove Grant of Performance Awards to Scott Charlton 4



Red Electrica Corp. SA

Ticker: REE

Meeting Date: 03/21/2019 Country: Spain


Primary CUSIP: E42807110 Primary ISIN: ES0173093024 Primary SEDOL: BD6FXN3



Proposal Number

Mgmt ForForForApprove Standalone Financial Statements 1

Mgmt ForForForApprove Consolidated Financial Statements 2

Mgmt ForForForApprove Allocation of Income and Dividends 3

Mgmt ForForForApprove Consolidated Management Report 4

Mgmt ForForForApprove Discharge of Board 5

Mgmt ForForForRatify Appointment of and Elect Jordi Sevilla Segura as Director 6.1

Mgmt ForForForRatify Appointment of and Elect Maria Teresa Costa Campi as Director

6.2

Mgmt ForForForRatify Appointment of and Elect Antonio Gomez Exposito as Director

6.3

Mgmt ForForForElect Jose Juan Ruiz Gomez as Director 6.4

Mgmt ForForForAmend Article 20 Re: Director Remuneration 7.1

Mgmt ForForForApprove Remuneration Policy 7.2

Mgmt ForForForApprove Remuneration Report 7.3

Mgmt ForForForApprove Remuneration of Executive Directors and Non-Executive Directors

7.4

Mgmt ForForForRenew Appointment of KPMG Auditores as Auditor 8



Red Electrica Corp. SA


Proposal Number

Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions 9

MgmtReceive Corporate Governance Report 10

MgmtReceive Amendments to Board of Directors' Regulations 11



ASTM SpA

Ticker: AT

Meeting Date: 05/16/2019 Country: Italy


Primary CUSIP: T0510N101 Primary ISIN: IT0000084027 Primary SEDOL: 4063980



Proposal Number


MgmtManagement Proposals

Mgmt ForForForAccept Financial Statements and Statutory Reports 1

Mgmt ForForForApprove Allocation of Income 2

Mgmt AgainstAgainstForApprove Remuneration Policy 3

MgmtShareholder Proposals Submitted by Nuova Argo Finanziaria SpA

SH ForForNoneFix Number of Directors 4.1

SH ForForNoneFix Board Terms for Directors 4.2

MgmtAppoint Directors (Slate Election) - Choose One of the Following Slates

SH Do Not VoteDo Not VoteNoneSlate Submitted by Nuova Argo Finanziaria SpA 4.3.1

SH ForForNoneSlate Submitted by Institutional Investors (Assogestioni) 4.3.2

MgmtShareholder Proposals Submitted by Nuova Argo Finanziaria SpA

SH ForForNoneElect Gian Maria Gros-Pietro as Board Chair 4.4

SH ForForNoneApprove Remuneration of Directors 4.5

MgmtManagement Proposal



ASTM SpA


Proposal Number

Mgmt AgainstAgainstForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares

5

Atlantia SpA

Ticker: ATL



Primary CUSIP: T05404107 Primary ISIN: IT0003506190 Primary SEDOL: 7667163



Proposal Number

Ordinary Business Mgmt


Mgmt ForForForApprove Financial Statements, Statutory Reports, and Allocation of Income

1

Mgmt ForForForIntegrate Remuneration of External Auditors 2

Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares

3

MgmtShareholder Proposal Submitted by Sintonia SpA

SH ForForNoneFix Number of Directors 4.a


SH Do Not VoteAgainstNoneSlate 1 Submitted by Sintonia SpA 4.b.1



Atlantia SpA


Proposal Number

SH ForForNoneSlate 2 Submitted by Institutional Investors (Assogestioni) 4.b.2

MgmtShareholder Proposals Submitted by Sintonia SpA

SH AgainstAgainstNoneElect Fabio Cerchiai as Board Chair 4.c

SH AgainstForNoneApprove Remuneration of Directors 4.d

MgmtManagement Proposal


Mgmt AgainstAgainstNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders

A

Atlas Arteria Ltd.

Ticker: N/A



Primary CUSIP: Q06180105 Primary ISIN: AU0000013559 Primary SEDOL: BZ03TZ1



Proposal Number

Annual Meeting Agenda of Atlas Arteria Limited (ATLAX) Mgmt

Mgmt ForForForElect David Bartholomew as Director 2a

Mgmt ForForForElect Jean-Georges Malcor as Director 2b




Atlas Arteria Ltd.


Proposal Number

Mgmt ForForForApprove Grant of Performance Rights to Graeme Bevans 4

Mgmt ForForForApprove Grant of Restricted Securities to Graeme Bevans 5

Mgmt ForForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

6

Mgmt ForForForApprove Amendments to ATLAX Constitution 7

MgmtAnnual Meeting Agenda of Atlas Arteria International Limited (ATLIX)

Mgmt ForForForAppoint PricewaterhouseCoopers as Auditor of the Company 2

Mgmt ForForForElect James Keyes as Director 3a

Mgmt ForForForElect Nora Scheinkestel as Director 3b

Mgmt ForForForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

4

Mgmt ForForForApprove Amendments to ATLIX Bye-Laws 5

Fraport AG Frankfurt Airport Services Worldwide

Ticker: FRA

Meeting Date: 05/28/2019 Country: Germany


Primary CUSIP: D3856U108 Primary ISIN: DE0005773303 Primary SEDOL: 7107551



Fraport AG Frankfurt Airport Services Worldwide



Proposal Number

1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)

Mgmt

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 2.00 per Share 2

Mgmt ForForForApprove Discharge of Management Board for Fiscal 2018 3

Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2018 4

Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 5

Mgmt ForForForApprove Affiliation Agreements with Subsidiaries AirIT Services GmbH and Fraport Brasil Holding GmbH

6

Mgmt ForForForApprove Remuneration of Supervisory Board 7

Hera SpA

Ticker: HER



Primary CUSIP: T5250M106 Primary ISIN: IT0001250932 Primary SEDOL: 7598003



Proposal Number




Hera SpA


Proposal Number

Mgmt ForForForApprove Financial Statements, Statutory Reports, and Allocation of Income

1



3


A

Italgas SpA

Ticker: IG



Primary CUSIP: T6R89Z103 Primary ISIN: IT0005211237 Primary SEDOL: BD2Z8S7



Proposal Number






Mgmt ForForForFix Board Terms for Directors 4.1



Italgas SpA


Proposal Number


SH Do Not VoteDo Not VoteNoneSlate Submitted by CDP Reti and Snam 4.2.1

SH ForForNoneSlate Submitted by Institutional Investors (Assogestioni) 4.2.2

MgmtShareholder Proposal Submitted by CDP Reti and Snam

SH ForForNoneElect Alberto Dell'Acqua as Board Chair 4.3


Mgmt ForForForApprove Remuneration of Directors 4.4

MgmtAppoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates

SH ForAgainstNoneSlate Submitted by CDP Reti 5.1.1

SH AgainstForNoneSlate Submitted by Institutional Investors (Assogestioni) 5.1.2

SH ForForNoneAppoint Chairman of Internal Statutory Auditors 5.2

Mgmt ForForForApprove Internal Auditors' Remuneration 5.3


A

Power Assets Holdings Limited

Ticker: 6

Meeting Date: 05/15/2019 Country: Hong Kong


Primary CUSIP: Y7092Q109 Primary ISIN: HK0006000050 Primary SEDOL: 6435327



Power Assets Holdings Limited



Proposal Number



Mgmt AgainstForForElect Fok Kin Ning, Canning as Director 3a

Mgmt AgainstAgainstForElect Chan Loi Shun as Director 3b

Mgmt ForForForApprove KPMG as Auditor and Authorize Board to Fix Their Remuneration

4

Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

Mgmt ForForForAuthorize Repurchase of Issued Share Capital 6

Mgmt AgainstAgainstForAuthorize Reissuance of Repurchased Shares 7

Redes Energeticas Nacionais SGPS SA

Ticker: RENE

Meeting Date: 05/03/2019 Country: Portugal


Primary CUSIP: X70955103 Primary ISIN: PTREL0AM0008 Primary SEDOL: B233HR5



Redes Energeticas Nacionais SGPS SA



Proposal Number

1 Approve Individual and Consolidated Financial Statements and Statutory Reports

Mgmt For For For


Mgmt ForForForAppraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies

3

Mgmt ForForForAuthorize Repurchase and Reissuance of Shares 4

Mgmt ForForForAuthorize Repurchase and Reissuance of Repurchased Debt Instruments

5

Mgmt ForForForApprove Statement on Remuneration Policy 6

Mgmt AgainstAgainstForElect Ana Pinho Macedo Silva as Director 7

SES SA

Ticker: SESG

Meeting Date: 04/04/2019 Country: Luxembourg


Primary CUSIP: L8300G135 Primary ISIN: LU0088087324 Primary SEDOL: B00ZQQ2



Proposal Number

Annual Meeting Agenda Mgmt



SES SA


Proposal Number

MgmtAttendance List, Quorum and Adoption of the Agenda 1

MgmtAppoint One Secretary and Two Meeting Scrutineers 2

MgmtReceive Board's Report 3

MgmtReceive Explanations on Main Developments During 2018 and Perspectives

4

MgmtReceive Information on 2018 Financial Results 5

MgmtReceive Auditor's Reports 6

Mgmt ForForForApprove Consolidated and Individual Financial Statements 7


Mgmt ForForForApprove Discharge of Directors 9

Mgmt ForForForApprove Auditors and Authorize Board to Fix Their Remuneration 10

Mgmt ForForForApprove Share Repurchase 11

Mgmt ForForForFix Number of Directors 12

Mgmt ForAgainstForElect Romain Bausch as Director 13a1

Mgmt ForForForElect Victor Casier as Director 13a2

Mgmt ForForForElect Tsega Gebreyes as Director 13a3

Mgmt ForAgainstForElect Francois Tesch as Director 13a4

Mgmt ForAgainstForElect Francoise Thoma as Director 13b1

Mgmt ForForForApprove Remuneration of Directors 14

MgmtTransact Other Business (Non-Voting) 15



SNAM SpA

Ticker: SRG



Primary CUSIP: T8578N103 Primary ISIN: IT0003153415 Primary SEDOL: 7251470



Proposal Number

Management Proposals Mgmt


Mgmt ForForForAuthorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5.1

1





3


Mgmt ForForForFix Number of Directors 5

Mgmt ForForForFix Board Terms for Directors 6


SH Do Not VoteDo Not VoteNoneSlate Submitted by CDP Reti SpA 7.1

SH ForForNoneSlate Submitted by Institutional Investors (Assogestioni) 7.2

MgmtShareholder Proposal Submitted by CDP Reti SpA



SNAM SpA


Proposal Number

SH ForForNoneElect Luca Dal Fabbro as Board Chair 8


Mgmt ForForForApprove Remuneration of Directors 9

MgmtAppoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates

SH ForForNoneSlate Submitted by CDP Reti SpA 10.1

SH AgainstAgainstNoneSlate Submitted by Institutional Investors (Assogestioni) 10.2

SH ForForNoneAppoint Chairman of Internal Statutory Auditors 11

Mgmt ForForForApprove Internal Auditors' Remuneration 12

Societa Iniziative Autostradali e Servizi SpA

Ticker: SIS



Primary CUSIP: T86587101 Primary ISIN: IT0003201198 Primary SEDOL: 7307425



Proposal Number






Societa Iniziative Autostradali e Servizi SpA


Proposal Number



MgmtShareholder Proposal Submitted by ASTM SpA

SH ForForNoneElect Seven Directors (Bundled) 4

Spark Infrastructure Group

Ticker: SKI



Primary CUSIP: Q8604W120 Primary ISIN: AU000000SKI7 Primary SEDOL: B0T9JZ5



Proposal Number

1 Approve Remuneration Report Mgmt For For For

Mgmt ForForForElect Doug McTaggart as Director 2

Mgmt ForForForElect Andrew Fay as Director 3

Mgmt ForForForElect Rick Francis as Director of Spark Infrastructure Holdings No 6 Pty Ltd

4

Mgmt ForForForElect Nicholas Schiffer as Director of Spark Infrastructure Holdings No 6 Pty Ltd

5

Mgmt ForForForElect James Millar as Director of Spark Infrastructure Holdings No 6 Pty Ltd

6



Spark Infrastructure Group


Proposal Number

Mgmt ForForForApprove Grant of Performance Rights to Rick Francis 7

TERNA Rete Elettrica Nazionale SpA

Ticker: TRN



Primary CUSIP: T9471R100 Primary ISIN: IT0003242622 Primary SEDOL: B01BN57



Proposal Number





Mgmt ForForForElect Paolo Calcagnini as Director 3A

MgmtShareholder Proposal Submitted by Institutional Investors (Assogestioni)

SH ForForNoneElect Marco Giorgino as Director 3B


Mgmt ForForForApprove Auditors and Authorize Board to Fix Their Remuneration 4




TERNA Rete Elettrica Nazionale SpA


Proposal Number


A

VINCI SA

Ticker: DG

Meeting Date: 04/17/2019 Country: France


Primary CUSIP: F5879X108 Primary ISIN: FR0000125486 Primary SEDOL: B1XH026



Proposal Number


Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports 1

Mgmt ForForForApprove Financial Statements and Statutory Reports 2

Mgmt ForForForApprove Allocation of Income and Dividends of EUR 2.67 per Share 3

Mgmt ForForForReelect Robert Castaigne as Director 4

Mgmt ForForForReelect Ana Paula Pessoa as Director 5

Mgmt ForForForReelect Pascale Sourisse as Director 6

Mgmt ForForForElect Caroline Gregoire Sainte Marie as Director 7

Mgmt ForForNoneElect Dominique Muller Joly-Pottuz as Representative of Employee Shareholders to the Board

8



VINCI SA


Proposal Number

Mgmt AgainstAgainstNoneElect Francoise Roze as Representative of Employee Shareholders to the Board

9

Mgmt AgainstAgainstNoneElect Jarmila Matouskova as Representative of Employee Shareholders to the Board

10

Mgmt AgainstAgainstNoneElect Jean-Charles Garaffa as Representative of Employee Shareholders to the Board

11

Mgmt ForForForRenew Appointment of Deloitte Et Associes as Auditor 12

Mgmt ForForForAppoint PricewaterhouseCoopers Audit as Auditor 13

Mgmt ForForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1.6 Million

14

Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital 15

Mgmt ForForForApprove Remuneration Policy for Chairman and CEO 16

Mgmt ForForForApprove Compensation of Xavier Huillard, Chairman and CEO 17


Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

18

Mgmt ForForForAuthorize Capitalization of Reserves for Bonus Issue or Increase in Par Value

19

Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million

20

Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million

21

Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million

22



VINCI SA


Proposal Number

Mgmt ForForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22

23

Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

24

Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

25

Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

26

Mgmt ForForForAmend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds

27

Mgmt ForForForAmend Article 16 of Bylaws to Comply with Legal Changes Re: Auditors

28

Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities 29