VIVENDI SE 24/04/2023 AGM
1Approve Parent Company Financial StatementsAbstain
2Approve Consolidated Financial StatementsAbstain
3Approve Related Party TransactionFor
4Approve the DividendFor
5Receive the Information Disclosed in the Governance ReportFor
6Approve the Remuneration Report for Yannick Bolloré, Chairman of the Supervisory BoardFor
7Approve the Remuneration Report for Arnaud de Puyfontaine, Chairman of the Management BoardOppose
8Approve the Remuneration Report for Gilles Alix, member of the Management Board Oppose
9Approve the Remuneration Report for Cédric de Bailliencourt, member of the Management BoardOppose
10Approve the Remuneration Report for Frédéric Crépin, member of the Management BoardOppose
11Approve the Remuneration Report for Simon Gillham, member of the Management BoardOppose
12Approve the Remuneration Report for Hervé Philippe, member of the Management BoardOppose
13Approve the Remuneration Report for Stéphane Roussel, member of the Management BoardOppose
14Approve the Remuneration Report for François Laroze, member of the Management BoardOppose
15Approve the Remuneration Report for Claire Léost, member of the Management BoardOppose
16Approve the Remuneration Report for Céline Merle-Béral, member of the Management BoardOppose
17Approve the Remuneration Report for Maxime Saada, member of the Management BoardOppose
18Approve Remuneration Policy for the Chairman and members of the Supervisory Board for 2023For
19Approve Remuneration Policy for the Chairman of the Management Board for 2023Oppose
20Approve Remuneration Policy for members of the Management Board for 2023Oppose
21Elect Cyrille Bolloré - Non-Executive DirectorOppose
22Elect Sébastien Bolloré - Non-Executive DirectorOppose
23Appoint Deloitte the AuditorsOppose
24Authorise Share RepurchaseOppose
25Authorise Cancellation of Treasury SharesFor
26Authorise Share Repurchase of 50% of the Share CapitalOppose
27Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 MillionOppose
28Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
29Approve Issue of Shares for Contribution in KindFor
30Approve Issue of Shares for Employee Saving PlanOppose
31Approve Issue of Shares for Employee Saving Plan for Employees of International SubsidiariesOppose
32Powers to carry out all formalitiesFor