| TELEVISION FRANCAISE 1 | 17/04/2009 AGM | |
|---|---|---|
| 1 | 1)Approve the parent company's financial statements; 2)Discharge of the Board | Oppose |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approval of regulated related-party agreements | Oppose |
| 4 | Approval of the appropriation of income and of the dividend | For |
| 5 | Election of Mr. Gilles Pelisson as Director | Oppose |
| 6 | Reappointment of Mrs Patricia Barbizet as Director for a period of 2 years | Oppose |
| 7 | Reappointment of Mr. Martin Bouygues as Director for a period of 2 years | Oppose |
| 8 | Reappointment of Mr. Olivier Bouygues as Director for a period of 2 years | Oppose |
| 9 | Reappointment of Mr. Patrick Le Lay as Director for a period of 2 years | Oppose |
| 10 | Reappointment of Mr. Nonce Paolini as Director for a period of 2 years | Abstain |
| 11 | Reappointment of Mr. Gilles Pelisson as Director for a period of 2 years | Oppose |
| 12 | Reappointment of Mr. Haim Saban as Director for a period of 2 years | Oppose |
| 13 | Reappointment of the company Bouygues as Director for a period of 2 years | Oppose |
| 14 | Reappointment of the company SFPG (Société française de participation et de gestion) as Director for a period of 2 years | Oppose |
| 15 | Approve buy-back of the company shares | Oppose |
| 16 | Approve potential reduction of the company 's capital by cancellation of treasury stocks | For |
| 17 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 18 | Increase authorized capital by transfer of reserves | For |
| 19 | Global allowance for the issuance of capital related securities without pre-emptive right | Oppose |
| 20 | "Green shoe" authorization | Oppose |
| 21 | Global allowance for the issuance of capital related securities without pre-emptive right, within a limit of 10% of the share capital per year, to depart from the general price fixing conditions | Oppose |
| 22 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 23 | Approve issues of shares or other capital related securities as a payment for any public offer | Oppose |
| 24 | Issue Debt Instruments | For |
| 25 | Approve capital Increase for the employees | Oppose |
| 26 | Approve issuance of stock option plans for employees and managers | Oppose |
| 27 | Modify article 7 of by-laws | Oppose |
| 28 | Modify By-laws (article 28) | For |
| 29 | Delegation of powers for the completion of formalities | For |