THALES 14/05/2014 AGM
O.1Approve Consolidated Financial Statements and Statutory ReportsFor
O.2Approve Financial Statements and Statutory ReportsFor
O.3Approve Allocation of Income and DividendsFor
O.4Re-elect Jean-Bernard LevyOppose
O.5Re-elect Charles EdelstenneOppose
O.6Ratify Appointment and Re-elect Marie-Francoise WalbaumOppose
O.7Elect Laurence BrosetaOppose
O.8Advisory Vote on Compensation of Jean-Bernard Levy, Chairman and CEOAbstain
O.9Approve Severance Payment Agreement with Jean-Bernard LevyOppose
O.10Approve Unemployment Private Insurance Agreement with Jean-Bernard LevyOppose
O.11Approve Additional Pension Scheme Agreement with Jean-Bernard LevyOppose
O.12Approve Transaction with Technicolor Re: Patent TransferOppose
O.13Authorise Share RepurchaseFor
E.14Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 MillionFor
E.15Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 MillionFor
E.16Approve Issuance of Equity or Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 60 MillionOppose
E.17Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14,15 and 16 AboveOppose
E.18Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in KindFor
E.19Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15-17 at EUR 60 Million, and Under Items 14-18 at EUR 150 MillionFor
E.20Authorize Capital Issuances for Use in Employee Stock Purchase PlansFor
O.21Authorize Filing of Required Documents/Other FormalitiesFor