| AEROPORTS DE PARIS | 28/05/2008 Combined | |
|---|---|---|
| 1 | 1) Approve the parent company's financial statements 2) Approve Specific Luxury or Non Deductible Expenses | For |
| 2 | Approve consolidated Financial Statements | For |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Approval of regulated related-party agreements | For |
| 5 | Approval of a severance payment | For |
| 6 | Approve Directors' fees | For |
| 7 | Approve buy-back of the company shares | Oppose |
| 8 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 9 | Global allowance for the issuance of capital related securities without pre-emptive right | Oppose |
| 10 | "Green shoe" authorization | Oppose |
| 11 | Increase authorized capital by transfer of reserves | For |
| 12 | Approve capital increase for the employees | For |
| 13 | Approve issues of shares or other capital related securities as a payment for any public offer | Oppose |
| 14 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 15 | Approve potential reduction of the company 's capital | For |
| 16 | Modify By-laws to introduce the record-date system (D-3) (article 20) and electronic voting. | For |
| 17 | Modify By-laws : withdrawal of article 28 | For |
| 18 | Delegation of powers for the completion of formalities | For |