| LAGARDERE SCA | 28/04/2009 Combined | |
|---|---|---|
| 1 | Approve the parent company's financial statements | For |
| 2 | 1)Discharge of the managing partners; 2)Approve Consolidated Financial Statements | Oppose |
| 3 | Approval of the appropriation of income and of the dividend | Oppose |
| 4 | Approval of regulated related-party agreements (art L.226-10) | Oppose |
| 5 | Approve buy-back of the company shares | Oppose |
| 6 | Issue Debt Instruments | 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)Global allowance for the issuance of capital related securities without pre-emptive right (neither "droit préférentiel de souscription" nor "délai de priorité) | Oppose |
| 9 | "Green shoe" authorization | Oppose |
| 10 | 1)Delegation to issue shares and capital securities as consideration for contributions in kind made to the company; 2)Approve issues of shares or other capital related securities as a payment for any public offer | Oppose |
| 11 | Limit capital increases with or without pre-emption rights | For |
| 12 | Increase authorized capital by transfer of reserves | For |
| 13 | Approve capital Increase for the employees | For |
| 14 | Issue restricted shares for employees and managers | Oppose |
| 15 | Approve issuance of new stock option plans | Oppose |
| 16 | Limit capital increases without pre-emption rights | For |
| 17 | Approve potential reduction of the company 's capital by cancellation of treasury stocks | For |
| 18 | Delegation of powers for the completion of formalities | For |