| THALES | 20/05/2010 AGM | |
|---|---|---|
| 1 | To approve consolidated financial statements | For |
| 2 | 1)To approve the parent company's financial statements; 2)To approve specific luxury or non-deductible expenses | Oppose |
| 3 | To approve the appropriation of income and of the dividend | For |
| 4 | To approve amendment of additional "top-hat" pension provisions granted to Denis Ranque | For |
| 5 | To approve the maintain of the options previously granted to Denis Ranque | Oppose |
| 6 | To approve severance payment granted to Luc Vigneron | Oppose |
| 7 | To approve additional "top-hat" pension provisions granted to Luc Vigneron | For |
| 8 | To approve other regulated related-party agreements signed in 2009 | For |
| 9 | To ratify the co-optation of Yannick d'Escatha as Director | Oppose |
| 10 | To ratify the co-optation of Stève Gentili as Director | For |
| 11 | To ratify the co-optation of Pierre Mutz as Director for a period of 2 years | Oppose |
| 12 | To ratify the co-optation of Luc Vigneron as Director for a period of 4 years | Oppose |
| 13 | To ratify the co-optation of Bruno Parent as Director | Oppose |
| 14 | To ratify the co-optation of Charles Edelstenne as Director for a period of 4 years | Oppose |
| 15 | To ratify the co-optation of Amaury de Sèze as Director for a period of 4 years | Oppose |
| 16 | To ratify the co-optation of Eric Trappier as Director for a period of 2 years | Oppose |
| 17 | To ratify the co-optation of Loïk Segalen as Director for a period of 2 years | Oppose |
| 18 | To ratify the co-optation of Olivier Bourges as Director | Oppose |
| 19 | Re-election of Olivier Bourges as Director for a period of 6 years | Oppose |
| 20 | Re-election of Bruno Parent as Director for a period of 6 years | Oppose |
| 21 | Re-election of Yannick d'Escatha as Director for a period of 6 years | Oppose |
| 22 | Re-election of Stève Gentili as Director for a period of 6 years | For |
| 23 | To approve buy-back of the company shares | For |
| 24 | To approve issuance of options (existing shares) | Oppose |
| 25 | To issue restricted shares for employees and managers | Oppose |
| 26 | Global authorisation to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 27 | Global allowance to issue capital related securities without pre-emptive right | Oppose |
| 28 | "Green shoe" authorisation regarding resolutions 26th and 27th. | Oppose |
| 29 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 30 | To limit capital increases with or without pre-emption rights regarding resolutions 26th to 29th | For |
| 31 | To approve capital increase for the employees | For |
| 32 | Delegation of powers for the completion of formalities | For |