| O.1 | Approve Financial Statements | For |
| O.2 | Approve the Dividend | For |
| O.3 | Approve Consolidated Financial Statements | For |
| O.4 | Approve Auditors' Special Report on Related-Party Transactions | For |
| O.5 | Authorise Share Repurchase | Oppose |
| O.6 | Advisory review of the compensation owed or paid to Mr Jean-Dominique Senard | Oppose |
| O.7 | Advisory review of the compensation owed or paid to Mr Michel Rollier | For |
| O.8 | Elect Mr Michel Rollier | For |
| O.9 | Elect Mr Olivier Bazil | For |
| E.10 | Authorise Cancellation of Treasury Shares | For |
| E.11 | Authorize Filing of Required Documents/Other Formalities | For |
