| O.1 | Approve Financial Statements | For |
| O.2 | Approve Consolidated Financial Statements | For |
| O.3 | Approve the Dividend | For |
| O.4 | Approve Auditors' Special Report on Related-Party Transactions | For |
| O.5 | Reelect Jean-Francois Roverato as Director | Oppose |
| O.6 | Reelect Jean Guenard as Director | Oppose |
| O.7 | Approve Remuneration Policy of Board Members | For |
| O.8 | Approve Remuneration Policy of Chair and CEO | Oppose |
| O.9 | Approve the Remuneration Report | Oppose |
| O.10 | Approve Compensation of Benoit de Ruffray, Chair and CEO | Oppose |
| O.11 | Authorise Share Repurchase | Oppose |
| E.12 | Authorise Cancellation of Treasury Shares | For |
| E.13 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | For |
| E.14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million | For |
| E.15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million | Oppose |
| E.16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million | Oppose |
| E.17 | Authorise the Board to Increase the Number of Shares Issued in case of Exceptional Demand | Oppose |
| E.18 | Approve Issue of Shares for Contribution in Kind | For |
| E.19 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16 and 18 at EUR 39.2 Million | For |
| E.20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Oppose |
| E.21 | Authorize up to 1 Million Shares for Use in Stock Option Plans | Oppose |
| E.22 | Amend Article 17 of Articles Re: Employee Representatives | For |
| E.23 | Amend Article 23 of Articles Re: Written Consultation | For |
| E.24 | Amend Articles 20, 24, 26 and 30 of Bylaws Re: Board and Censor Remuneration, Chair of the Board Power and Proxy Forms | For |
| E.25 | Textual References Regarding Change of Codification | For |
| O.26 | Authorize Filing of Required Documents/Other Formalities | For |
