PARGESA HOLDING SA 07/05/2010 AGM
1.Approve Annual Report (including Remuneration Report), Financial Statements and AccountsFor
2.Approve Allocation of Income and DividendFor
3.Discharge Board Members and Executive ManagementFor
4.ElectionsNon-Voting
4.1.aBoard of DirectorsNon-Voting
-Re-elect Mrs. Ségolène Gallienne (connected)For
-Re-elect Mr. Paul Desmarais Jr. (connected)For
-Re-elect Mr. Gérald Frère (connected)For
-Re-elect Mr. Victor Delloye (connected)Oppose
-Re-elect Mr. Gérard Mestrallet (connected)Oppose
-Re-elect Mr. Michael Nobrega (connected)Oppose
-Re-elect Mr. Baudoin Prot (connected)For
-Re-elect Mr. Gilles Samyn (connected)Oppose
-Re-elect Mr. Amaury de Seze (connected)Oppose
4.1.bElect Mr. Arnaud Vial (connected)Oppose
4.2Ratify AuditorsFor
5.Amendment of the Articles of AssociationNon-Voting
5.1Approve Renewal of Authorised Share CapitalFor
5.2Amend Articles of Association: Share Certificates, Conversion of SharesFor
6.Transact any Other BusinessOppose