VIVENDI SE 17/04/2015 AGM
O.1 Receive the Annual ReportOppose
O.2 Receive the Consolidated Annual ReportOppose
O.3 Approve related party transactionFor
O.4 Approve the dividendFor
O.5Approval of the special report of the statutory auditors prepared pursuant to article l.225-88 of the commercial code regarding the conditional commitment in favor of Arnaud de Puyfontaine, Chairman of the Executive BoardOppose
O.6 Approve the compensation paid or due to Arnaud de PuyfontaineOppose
O.7 Approve the compensation paid or due to Herve PhilippeOppose
O.8 Approve the compensation paid or due to Stephane RousselOppose
O.9 Approve the compensation paid or due to Jean Francois DubosOppose
O.10 Approve the compensation due or owed to Jean Yves CharlierOppose
O.11 Elect Tarak Ben AmmarFor
O.12 Elect Dominique DelportFor
O.13 Authorise Share RepurchaseOppose
E.14 Reduce Share Capital via cancellation of sharesFor
E.15 Approve authority to increase authorised share capital and issue shares with preemptive rightsOppose
E.16Authorize Capital Increase for Contributions in KindOppose
E.17Authorize Capital Issuances for Employee Savings plans without preemptive rightsFor
E.18Authorize Capital Issuances for Foreign Employee Savings plans without preemptive rightsFor
E.19Authorise capital increase by incorporation of reserves, profits, premiums or other amountsFor
E.20Authorize Filing of Required DocumentsFor
A Shareholder Resolution: Amendment to article 17.3 of the Bylaws For
B Shareholder Resolution: amend resolution 4For
C Shareholder Resolution: Special DividendFor