PARGESA HOLDING SA 05/05/2015 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Discharge the Board of Directors and ManagementFor
4.1.1Re-elect Marc-Henri Chaudet Oppose
4.1.2Re-elect Bernard DanielAbstain
4.1.3Re-elect Amaury de Seze Oppose
4.1.4Re-elect Victor DelloyeOppose
4.1.5Re-elect Andre DesmaraisOppose
4.1.6Re-elect Paul Desmarais JrOppose
4.1.7Re-elect Paul Desmarais III Oppose
4.1.8Re-elect Cedric FrereOppose
4.1.9Re-elect Gerald FrereOppose
4.10Re-elect Segolene GallienneOppose
4.1.11Re-elect Barbara KuxFor
4.1.12Re-elect Michel PebereauOppose
4.1.13Re-elect Michel Plessis-BelairOppose
4.1.14Re-elect Gilles SamynOppose
4.1.15Re-elect Arnaud Vial Oppose
4.2Elect Paul Desmarais Jr as Board ChairmanOppose
4.3.1Re-elect Bernard Daniel as Member of the Compensation CommitteeFor
4.3.2Re-elect Barbara Kux as Member of the Compensation CommitteeFor
4.3.3Re-elect Amaury de Seze as Member of the Compensation CommitteeOppose
4.3.4Re-elect Michel Plessis-Belair as Member of the Compensation CommitteeOppose
4.3.5Re-elect Gilles Samyn as Member of the Compensation CommitteeOppose
4.4Designate Valerie Marti as Independent ProxyFor
4.5Appoint the auditorsOppose
5.1Approve fees payable to the Board of DirectorsOppose
5.2Approve maximum amount payable to executivesOppose
6Amend Articles: Re: Ordinance Against Excessive Remuneration at Listed CompaniesFor