LAGARDERE SCA 27/04/2010 AGM
1To approve the parent company's financial statementsFor
2To approve consolidated financial statementsFor
3To approve the appropriation of income and of the dividendOppose
4To approve regulated related-party agreementsOppose
5To approve buy-back of the company sharesOppose
6To ratify the co-optation of Amélie Oudéa-Castéra as member of the Supervisory Board until the current AGMFor
7To re-elect Amélie Oudéa-Castéra as member of the Supervisory Board for a period of 2 years.For
8To ratify the co-optation of Xavier de Sarrau as member of the Supervisory Board for a period of 4 yearsOppose
9Re-election of Bernard Arnault as member of the Supervisory Board for a period of 2 yearsOppose
10Re-election of François Roussely as member of the Supervisory Board for a period of 2 yearsOppose
11Re-election of Raymond H. Levy as member of the Supervisory Board for a period of 2 yearsOppose
12Election of Patrick Valroff as member of the Supervisory Board for a period of 4 yearsOppose
13Election of Jean-Claude Magendie as Director for a period of 4 yearsOppose
14Delegation of powers for the completion of formalitiesFor
A** Shareholder proposal concerning the board : Election of Guy Wyser-Pratt as member of the Supervisory Board for a period of 4 yearsFor
B** External shareholder proposal affecting the articles 7, 11, 20 and 21 of the by-lawsFor