| HERMES INTERNATIONAL | 03/06/2008 AGM | |
|---|---|---|
| 1 | 1)Approve Specific Luxury or Non Deductible Expenses 2)Approve the parent company's financial statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Discharge of the Managing Partner | Oppose |
| 4 | Approval of the appropriation of income and of the dividend | Abstain |
| 5 | Approval of a severance payment for Mr. Patrick Thomas | Oppose |
| 6 | Approval of regulated related-party agreements | Oppose |
| 7 | Approve Directors Fees | For |
| 8 | Reappointment of Mr. Jérôme Guerrand as member of the Supervisory Board for a period of 3 years | Oppose |
| 9 | Reappointment of Mr. Maurice de Kervenoaël as member of the Supervisory Board for a period of 3 years | Oppose |
| 10 | Reappointment of Mr. Ernest-Antoine Seillière de Laborde as member of the Supervisory Board for a period of 3 years | Oppose |
| 11 | Reappointment of Mrs. Julie Guerrand as member of the Supervisory Board for a period of 3 years | Oppose |
| 12 | Reappointment of Mr. Renaud Momméja as member of the Supervisory Board for a period of 3 years | Oppose |
| 13 | Reappointment of Mr. Robert Peugeot as member of the Supervisory Board for a period of 3 years | Oppose |
| 14 | Election of Mr. Charles-Eric Bauer as member of the Supervisory Board for a period of 3 years | Oppose |
| 15 | Election of Mr. Matthieu Dumas as member of the Supervisory Board for a period of 3 years | Oppose |
| 16 | Election of Mr. Guillaume De Seynes as member of the Supervisory Board for a period of 3 years | Oppose |
| 17 | Approve buy-back of the company shares | Oppose |
| 18 | Delegation of powers for the completion of formalities for the ordinary business | For |
| 19 | Approve potential reduction of the company's capital | For |
| 20 | Powers to issue warrants in period of unfriendly public offer | Oppose |
| 21 | Approve capital Increase for the employees | For |
| 22 | Delegation of powers for the completion of formalities for the extraordinary business | For |