THALES 13/05/2015 AGM
O.1Receive the Consolidated Annual ReportFor
O.2Receive the Annual ReportFor
O.3Approve the dividendFor
O.4Appoint the auditorsAbstain
O.5Appoint the deputy auditorsFor
O.6Ratification of change of location of the Registered OfficeFor
O.7Approve related party transactionFor
O.8Ratify Appointment of Laurent Collet BillonOppose
O.9Ratify Appointment of Regis TurriniOppose
O.10Advisory review of compensation owed or paid to Jean-Benard Levy from January 1st to November 26th, 2014Oppose
O.11Ratify Appointment of Philippe Logak For
O.12Approve Unemployment Private Insurance Agreement with Philippe LogakFor
O.13Ratify Appointment of Patrice CaineFor
O.14Approve Severance Payment Agreement with Patrice CaineOppose
O.15Approve unemployment policy with Patrice CaineOppose
O.16Approve Deferred Remuneration Agreement with Patrice CaineOppose
O.17Ratify Appointment of Henri Proglio Oppose
O.18Elect Thierry AulagnonOppose
O.19Elect Guylaine DyevreFor
O.20Approve fees payable to the Board of DirectorsFor
O.21Authorise Share RepurchaseFor
E.22Reduce Share CapitalFor
E.23Amend Articles: Article 11 of Bylaws Re: Remove Chairman's Casting VoteFor
E.24Amend Articles: Article 14 of Bylaws Re: Age Limit for ChairmanFor
E.25Amend Articles: Article 17 of Bylaws Re: Electronic VoteFor
O.26Powers to carry out all legal formalitiesFor