TELEVISION FRANCAISE 1 13/04/2017 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve Auditors' Special Report on Related-Party TransactionsFor
O.4Approve the DividendFor
O.5Approve Additional Pension Scheme Agreement with Gilles Pelisson, Chairman and CEOOppose
O.6Advisory vote on Compensation of Nonce Paolini, Chairman and CEO until Feb.18 ,2016For
O.7Advisory vote on Compensation of Gilles Pelisson, Chairman and CEO since Feb.19 ,2016Oppose
O.8Approve Remuneration Policy for Gilles Pelisson, Chairman and CEOOppose
O.9Reelect Catherine Dussart as DirectorFor
O.10Reelect Olivier Bouygues as DirectorOppose
O.11Acknowledge End of Mandate of KPMG Audit IS as Auditor and of KPMG Audit ID as Alternate AuditorFor
O.12Authorise Share RepurchaseOppose
E.13Authorise Cancellation of Treasury SharesFor
E.14Issue Shares with Pre-emption RightsFor
E.15Authorize Capitalization of ReservesFor
E.16Issue Shares for CashOppose
E.17Approve Issue of Shares for Private PlacementOppose
E.18Approve Issue of Shares Deviating from Price Fixing ConditionsOppose
E.19Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.20Approve Issue of Shares for Contribution in KindOppose
E.21Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
E.22Set Total Limit for Capital Increase to Result from Issuance Requests under Items 16-21For
E.23Approve Issue of Shares for Employee Saving PlanFor
E.24Authorize up to 3 Percent of Issued Capital for Use in Stock Option PlansFor
E.25Authorize Filing of Required DocumentsFor