| KERING SA | 07/05/2009 AGM | |
|---|---|---|
| 1 | Approve the parent company's financial statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Approve Directors Fees | For |
| 5 | Approve buy-back of the company shares | Oppose |
| 6 | Approve potential reduction of the company 's capital | For |
| 7 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 8 | 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 | Oppose |
| 9 | Increase authorized capital by transfer of reserves | For |
| 10 | Global allowance for the issuance of capital related securities without pre-emptive right, within a limit of 10% of the share capital per year, to depart from the general price fixing conditions | Oppose |
| 11 | "Green shoe" authorization | Oppose |
| 12 | Limit capital increases with or without pre-emption rights | For |
| 13 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 14 | Approve capital Increase for the employees | For |
| 15 | Amendment of the By-laws concerning Directors' term of office | For |
| 16 | Reappointment of Mr Pierre Bellon as Director for a period of 2 years | For |
| 17 | Reappointment of Mr Allan Melville Chapin as Director for a period of 2 years | For |
| 18 | Reappointment of Mr Luca Cordero di Montezemolo as Director for a period of 3 years | For |
| 19 | Reappointment of Mr Philippe Lagayette as Director for a period of 3 years | Oppose |
| 20 | Reappointment of Mr François-Henri Pinault as Director for a period of 4 years | Abstain |
| 21 | Reappointment of Mrs Patricia Barbizet as Director for a period of 4 years | Oppose |
| 22 | Reappointment of Mr Baudouin Prot as Director for a period of 4 years | Oppose |
| 23 | Reappointment of Mr Jean-Philippe Thierry as Director for a period of 4 years | For |
| 24 | Election of Mr Aditya Mittal as Director for a period of 4 years | Oppose |
| 25 | Election of Mr Jean-François Palus as Director for a period of 4 years | For |
| 26 | Delegation of powers for the completion of formalities | For |