| JCDECAUX SA | 13/05/2009 AGM | |
|---|---|---|
| 1 | 1)Approve the parent company's financial statements 2)Discharge of the Supervisory Board and of the Managing Board | Oppose |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approval of the appropriation of income | Oppose |
| 4 | Approve Specific Luxury or Non Deductible Expenses amounting to € 61,810 | For |
| 5 | Reappointment of Mr Jean-Claude Decaux as member of the Supervisory Board for a period of 3 years | Oppose |
| 6 | Reappointment of Mr Jean-Pierre Decaux as member of the Supervisory Board for period of 3 years | Oppose |
| 7 | Reappointment of Mr Pierre-Alain Pariente as member of the Supervisory Board for period of 3 years | Oppose |
| 8 | Reappointment of Mr Xavier de Sarrau as member of the Supervisory Board for period of 3 years | For |
| 9 | Election of Mr Pierre Mutz as member of the Supervisory Board for period of 3 years | For |
| 10 | 1)Approval of regulated related-party agreements; 2)Approval of a severance payment granted to Gérard Degonse, member of the Executive Board | Oppose |
| 11 | Approve buy-back of the company shares | Oppose |
| 12 | 1)Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital; 2)Approve issuance by subsidiary companies of securities offering access to the company's capital stock with pre-emptive subscription rights | For |
| 13 | 1)Global allowance for the issuance of capital related securities without pre-emptive right 2)Approve issues of shares or other capital related securities as a payment for any public offer 3)Approve issuance by subsidiary companies of securities offering access to the company's capital stock | Oppose |
| 14 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 15 | Increase authorised capital by transfer of reserves | For |
| 16 | "Green shoe" autorisation | Oppose |
| 17 | Approve capital Increase for the employees | For |
| 18 | Approve issuance of new stock option plans. | Oppose |
| 19 | Issue restricted shares for employees and managers | Oppose |
| 20 | Approve potential reduction of the company 's capital (cancellation of Treasury stocks) | Oppose |
| 21 | Amend By-laws : reduction of the Directors' maximal term of office to 4 years | For |
| 22 | Modify By-laws : abolition of the article 17 | Oppose |
| 23 | Delegation of powers for the completion of formalities | For |