| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the dividend | For |
| 4 | Approve Auditors' Special Report on related party transactions | For |
| 5 | Advisory Vote on Compensation of Jean-Paul Faugere, Chairman | For |
| 6 | Advisory Vote on Compensation of Frederic Lavenir, CEO | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Amend Article 27 of Bylaws Re: Record Date | For |
| 9 | Issue shares with pre-emption rights | Oppose |
| 10 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Oppose |
| 11 | Authorize Capital Issuance for Use in Restricted Stock Plans | Oppose |
| 12 | Authorize Filing of Required Documents | For |