| O.1 | Approve Financial Statements and Statutory Reports
| For |
| O.2 | Approve Consolidated Financial Statements and Statutory Reports
| For |
| O.3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share
| For |
| O.4 | Approve Related Party Transaction | For |
| O.5 | Approve Remuneration Policy of Executive Corporate Officers
| Oppose |
| O.6 | Approve Remuneration Policy of Directors
| For |
| O.7 | Approve Compensation Report of Corporate Officers
| Oppose |
| O.8 | Approve Compensation of Martin Bouygues, Chairman and CEO
| Oppose |
| O.9 | Approve Compensation of Olivier Bouygues, Vice-CEO
| Oppose |
| O.10 | Approve Compensation of Philippe Marien, Vice-CEO
| Oppose |
| O.11 | Approve Compensation of Olivier Roussat, Vice-CEO
| Oppose |
| O.12 | Elect Martin Bouygues - Chair (Non Executive) | Oppose |
| O.13 | Elect Pascaline de Dreuzy - Non-Executive Director | For |
| O.14 | Appoint the Auditors | Oppose |
| O.15 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital
| Oppose |
| E.16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares
| For |
| E.17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million
| For |
| E.18 | Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value
| For |
| E.19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million
| Oppose |
| E.20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 75 Million
| Oppose |
| E.21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | For |
| E.22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
| Oppose |
| E.23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
| For |
| E.24 | Authorize Capital Increase of Up to EUR 85 Million for Future Exchange Offers
| Oppose |
| E.25 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million
| Oppose |
| E.26 | Approve Issue of Shares for Employee Saving Plan | Oppose |
| E.27 | Approve Issue of Shares for Employee Saving Plan | For |
| E.28 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans
| Oppose |
| E.29 | Authorize up to 0.125 Percent of Issued Capital for Use in Restricted Stock Plans
| Oppose |
| E.30 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer
| Oppose |
| E.31 | Amend Article 13 of Bylaws Re: Chairman's Age Limit
| Oppose |
| E.32 | Authorize Filing of Required Documents/Other Formalities
| For |
