| 1 | Approve Financial Statements and Statutory Reports | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | For |
| 3 | Approve the auditors' Special Report on Related-Party Transactions | For |
| 4 | Approve the dividend | For |
| 5 | Approve Stock Dividend Program | For |
| 6 | Re-elect John Birt | Oppose |
| 7 | Re-elect Jean d'Arthuys | Oppose |
| 8 | Elect Ana Garcia Fau | For |
| 9 | Appoint the auditors | Oppose |
| 10 | Appoint the alternate auditors | For |
| 11 | Advisory Vote on Compensation owed or due to Michel de Rosen, Chairman and CEO | Oppose |
| 12 | Advisory Vote on Compensation owed or due to Michel Azibert, Vice-CEO | Oppose |
| 13 | Authorise Share Repurchase | For |
| 14 | Authorize decrease in Share Capital via cancellation of Repurchased Shares | For |
| 15 | Authorize Capitalization of Reserves | For |
| 16 | Authorize Issuance of equity or equity-linked securities with pre-emptive rights | For |
| 17 | Authorize issuance of equity or equity-linked securities without pre-emptive rights | For |
| 18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements | Oppose |
| 19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Pre-emptive Rights | Oppose |
| 20 | Authorize Board to Increase Capital in the event of additional demand related to delegations submitted to shareholder vote under Items 16-18 | Oppose |
| 21 | Approve authority to increase authorised share capital for future exchange offers | Oppose |
| 22 | Approve authority to increase authorised share capital for contributions in kind | For |
| 23 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Oppose |
| 25 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Oppose |
| 26 | Authorize Filing of Required Documents/Other Formalities | For |
