VIVENDI SE 21/04/2011 AGM
1Approve the parent company's financial statementsFor
2Approve consolidated financial statementsFor
3Approval of regulated agreements and commitmentsOppose
4Approve the appropriation of income and of the dividendFor
5Renewal of the term of office of Jean-Yves Charlier as member of the Supervisory Board for 4 yearsFor
6Renewal of the term of office of Henri Lachmann as member of the Supervisory Board for 4 yearsFor
7Renewal of the term of office of Pierre Rodocanachi as member of the Supervisory Board for 4 yearsFor
8Appointment of KPMG SA as principal auditorFor
9Appointment of KPMG Audit ID as alternate auditorOppose
10Authorisation granted to the Management Board with a view to enabling the company to trade its own sharesOppose
11Authorisation granted to the Management Board to reduce share capital by cancelling shares held by the companyFor
12Authorisation given to the Management Board to grant options to acquire shares of the company to employees and ExecutivesFor
13Authorisation given to the Management Board to grant performance shares to employees and Executives of the company (existing or shares to be issued)For
14Delegation of powers to the Board of Directors to increase the share capital with preferential subscription rights, by issuing shares or securities giving access to shares in the companyFor
15Delegation of powers to the Board of Directors to increase the share capital without pre-emptive rights, by issuing shares or securities giving access to shares in the companyOppose
16Green Shoe: authorization to the Board of Directors to increase the number of securities to be issued in the event of a capital increase with or without preferential subscription rights for existing shareholdersOppose
17Delegation of powers to the Board of Directors to carry out a capital increase as consideration for contributions in kind consisting of a company’s shares or securities giving access to capital of another company outside of a public exchange offerOppose
18Delegation of powers to the Board of Directors to carry out a capital increase for the benefit of employees and retired employees of the companyFor
19Delegation of powers to the Board of Directors to carry out a capital increase for the benefit of employees of subsidiaries of the companyFor
20Delegation of powers to the Board of Directors to increase the share capital by the incorporation of premiums, reserves or earningsFor
21Amendment of article 10 of the Company’s by-laws “Organization of the Supervisory Board” by adding an item 6: Non-voting Directors (Censeurs)For
22Powers to carry out formalitiesFor