| VINCI | 06/05/2010 AGM | |
|---|---|---|
| 1 | To approve consolidated financial statements | For |
| 2 | 1)To approve the parent company's financial statements; 2)To approve specific luxury or non-deductible expenses | For |
| 3 | To approve the appropriation of income and of the dividend | For |
| 4 | To approve dividend reinvestment plan (option for stock dividend) | Oppose |
| 5 | To re-elect Mr. Dominique Ferrero as Director for a period of 4 years | Oppose |
| 6 | To re-elect Mr. Xavier Huillard as Director for a period of 4 years | Oppose |
| 7 | To re-elect Mr. Henri Saint Olive as Director for a period of 4 years | Oppose |
| 8 | To re-elect Mr. Yves-Thibault de Silguy as Director for a period of 4 years | Oppose |
| 9 | To elect Qatari Diar Real Estate Investment Company as Director for a period of 4 years | For |
| 10 | To approve directors fees of € 920,000 | For |
| 11 | To approve buy-back of the company shares | For |
| 12 | To approve regulated related-party agreements between Vinci and Vinci Concessions about the transfert of engagements in Aegean Motorway SA | For |
| 13 | To approve regulated related-party agreements between Vinci and Vinci Concessions the transfert of engagements about Olympia Odos and Olympia Odos Operation | For |
| 14 | To approve regulated related-party agreements with Arcour' shareholders | For |
| 15 | To approve regulated related-party agreements regarding the financing of the highway A-Modell A5 | For |
| 16 | To approve regulated related-party agreements between Vinci and Vinci Concessions about ASF | For |
| 17 | To approve commitments referred to in the special report of auditors and granted to Mr. Xavier Huillard, regarding his complementary retirement plan | For |
| 18 | To approve commitments referred to in the special report of auditors and granted to Mr. Xavier Huillard, regarding his indemnities in the case of a breach of contract | Oppose |
| 19 | To approve regulated related-party agreements between Vinci and the company YTSeuropaconsultants | For |
| 20 | To approve potential reduction of the company 's capital | For |
| 21 | To approve issuance by subsidiary companies of securities offering access to the company's capital stock | Oppose |
| 22 | To approve capital increase for employees who subscribed to a corporate savings plan | Oppose |
| 23 | To approve capital increase for employees of foreign subsidiaries who subscribed to a corporate savings plan | Oppose |
| 24 | To amend By-laws regarding the vote by Internet | For |
| 25 | Delegation of powers for the completion of formalities | For |