TELEVISION FRANCAISE 1 14/04/2016 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve Transactions with BouyguesFor
4Approve Transactions with Other Related PartiesFor
5Approve the DividendFor
6Elect Pascaline Aupepin De Lamothe Dreuzy as DirectorFor
7Reelect Janine Langlois-Glandier as DirectorFor
8Reelect Gilles Pelisson as DirectorOppose
9Reelect Olivier Roussat as DirectorOppose
10Acknowledge Election of Employee Representatives to the BoardFor
11Advisory Vote on Compensation of Mr. Paolini, Chairman and CEOOppose
12Approve Additional Pension Scheme Agreement with Gilles PelissonOppose
13Appoint the AuditorsOppose
14Appoint Alternate AuditorsFor
15Authorise Share RepurchaseFor
16Reduce Share CapitalFor
17Authorize to Issue Capital for Use in Restricted Stock PlansOppose
18Amend Article 10 of Bylaws Re: Variable Number of DirectorsFor
19Amend Article18 of Bylaws Re: AuditorsFor
20Authorize Filing of Required DocumentsFor