VIVENDI SE 29/04/2024 AGM
1Approve Parent Company Financial StatementsAbstain
2Approve Consolidated Financial StatementsAbstain
3Approval of the Statutory Auditors' special report on regulated related party agreementsFor
4Approve the DividendFor
5Approval of a regulated commitment pursuant to the provisions in article l.225-42-1 of the commercial code For
6Approval of the components of compensation and benefits of all kind paid during or allocated for 2023 to Yannick Bolloré, Chairman of the Supervisory BoardFor
7Approval of the components of compensation and benefits of all kind paid during or allocated for 2023 to Arnaud de Puyfontaine, Chairman of the Management BoardOppose
8Approval of the components of compensation and benefits of all kind paid during or allocated for 2023 to Frédéric Crépin, member of the Management BoardOppose
9Approval of the components of compensation and benefits of all kind paid during or allocated for 2023 to François Laroze, member of the Management BoardOppose
10Approval of the components of compensation and benefits of all kind paid during or allocated for 2023 to Claire Léost, member of the Management BoardOppose
11Approval of the components of compensation and benefits of all kind paid during or allocated for 2023 to Céline Merle-Béral, member of the Management BoardOppose
12Approval of the components of compensation and benefits of all kind paid during or allocated for 2023 to Maxime Saada, member of the Management BoardOppose
13Approval of the compensation policy for the Chairman and members of the Supervisory Board for 2024For
14Approval of the compensation policy for the Chairman of the Management Board for 2024For
15Approval of the compensation policy for members of the Management Board for 2024Oppose
16Renewal of the term of office of Yannick Bolloré as a member of the Supervisory BoardOppose
17Renewal of the term of office of Laurent Dassault as a member of the Supervisory BoardFor
18Appointment of Grant Thornton as Statutory AuditorsFor
19Appointment of Grant Thornton as Statutory Auditors responsible for certifying sustainability informationFor
20Appointment of Deloitte & Associés as Statutory Auditors responsible for certifying sustainability informationFor
21Authorization granted to the Management Board for the purchase by the company of its own shares within the limit of 10% of the company's share capital Oppose
22Authorization granted to the Management Board to reduce the company's share capital by cancelling shares within the limit of 10% of the share capitalFor
23Delegation of authority granted to the Management Board to increase the share capital of the company in favor of employees and retirees who are members of the Vivendi Group Employee Stock Purchase Plan with cancellation of shareholders' preferential subscription rightsOppose
24Delegation of authority granted to the Management Board to increase the share capital of the company in favor of employees of Vivendi's foreign subsidiaries who are members of Vivendi's International Group Employee Stock Purchase PlanOppose
25Powers to carry out formalitiesFor