| CASINO GUICHARD PERRACHON SA | 19/05/2009 AGM | |
|---|---|---|
| 1 | Approve the parent company's financial statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | 1)Approval of the appropriation of income and of the dividend; 2)Payment of a dividend in kind | For |
| 4 | Approval of regulated related-party agreements | For |
| 5 | Approve buy-back of the company shares | Oppose |
| 6 | Election of Mr Pierre Giacometti as Director for a period of 1 year | For |
| 7 | Reappointment of Mr Abilio dos Santos Diniz as Director for a period of 3 years | Oppose |
| 8 | Reappointment of Mr Pierre Giacometti as Director for a period of 3 years | For |
| 9 | Reappointment of Mr Henri Giscard d'Estaing as Director for a period of 3 years | Abstain |
| 10 | Reappointment of Mr Philippe Houzé as Director for a period of 3 years | Oppose |
| 11 | Reappointment of Mr Marc Ladreit de Lacharrière as Director for a period of 3 years | Oppose |
| 12 | Reappointment of Mr Jean-Charles Naouri as Director for a period of 3 years | Oppose |
| 13 | Reappointment of Mr Gilles Pinoncely as Director for a period of 3 years | Oppose |
| 14 | Reappointment of Mr Gérald de Roquemaurel as Director for a period of 3 years | For |
| 15 | Reappointment of Mr David de Rothschild as Director for a period of 3 years | Oppose |
| 16 | Reappointment of Mr Frédéric Saint-Geours as Director for a period of 3 years | For |
| 17 | Reappointment of the Company Euris as Director for a period of 3 years | Oppose |
| 18 | Reappointment of the Company Finatis as Director for a period of 3 years | Oppose |
| 19 | Reappointment of the Company Matignon Diderot as Director for a period of 3 years | Oppose |
| 20 | Reappointment of the Company Omnium de Commerce as Director for a period of 3 years | Oppose |
| 21 | Election of Mr Jean-Dominique Comolli as Director for a period of 3 years | For |
| 22 | Election of Mrs Rose-Marie Van Lerberghe as Director for a period of 3 years | For |
| 23 | Approve Directors Fees | For |
| 24 | Elect Mrs Marie-Paule Degeihl as Substitute External Auditor | For |
| 25 | Conversion of preferred shares without voting rights into ordinary shares | For |
| 26 | Modify By-laws in line with the conversion of preferred shares | For |
| 27 | Global authorisation to reduce the share capital following conversion of the preferred shares conversion | For |
| 28 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital. Authorization valid for a period of 26 months | For |
| 29 | Global allowance for the issuance of capital related securities without pre-emptive right | Oppose |
| 30 | Global allowance for the issuance of capital related securities without pre-emptive right, within a limit of 10% of the share capital per year, to depart from the general price fixing conditions | Oppose |
| 31 | "Green shoe" authorization | Oppose |
| 32 | Increase authorized capital by transfer of reserves | For |
| 33 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 34 | Limit capital increases with or without pre-emption rights | For |
| 35 | Approve issues of shares or other capital related securities as a payment for any public offer | Oppose |
| 36 | Powers to issue warrants in period of unfriendly public offer | Oppose |
| 37 | Authorize any company owning more than 50% of the current capital to issue securities giving way to the Company's share capital | For |
| 38 | Approve capital Increase for the employees | Oppose |
| 39 | Approve potential reduction of the company 's capital by cancellation of treasury stocks | Oppose |