| KERING SA | 19/05/2010 AGM | |
|---|---|---|
| 1 | To approve the parent company's financial statements | For |
| 2 | To approve the consolidated financial statements | For |
| 3 | To approve the appropriation of income and of the dividend | For |
| 4 | To approve regulated related-party agreements | Oppose |
| 5 | Election of Laurence Boone as a Director for a period of 4 years | For |
| 6 | Election of Yseulys Costes as a Director for a period of 4 years | Oppose |
| 7 | Election of Caroline Puel as a Director for a period of 4 years | Oppose |
| 8 | To approve directors' fees | For |
| 9 | Re-election of KPMG Audit as statutory auditor for a period of 6 years | Oppose |
| 10 | To elect KPMG Audit IS as substitute external auditor | Oppose |
| 11 | To approve buy-back of the company shares | Oppose |
| 12 | 1)Global allowance to issue capital related securities without pre-emptive rights by public offering; 2)To approve issues of shares or other capital related securities as a payment for any public offer | Oppose |
| 13 | Global allowance to issue capital related securities without pre-emptive rights by private placement | Oppose |
| 14 | Global allowance for the issuance of capital related securities without pre-emptive rights, within a limit of 10% of the share capital per year, to depart from the general price fixing conditions | Oppose |
| 15 | "Green shoe" authorisation | Oppose |
| 16 | To authorise to increase capital for an all-employee share ownership plan | For |
| 17 | To approve issuance of options (new or existing shares) | Oppose |
| 18 | To issue restricted shares for employees and managers | Oppose |
| 19 | To authorise the issuance of redeemable equity warrants (bons de souscription et/ou d’acquisition d’actions remboursables - BSAAR) to Group employees and corporate officers | For |
| 20 | To modify By-laws regarding the payment of the dividend | For |
| 21 | Delegation of powers for the completion of formalities | For |