| HERMES INTERNATIONAL | 07/06/2010 AGM | |
|---|---|---|
| 1 | 1)To approve the parent company's financial statements; 2)To approve specific luxury or non-deductible expenses | Oppose |
| 2 | To approve the consolidated financial statements | For |
| 3 | Discharge of the managers | Oppose |
| 4 | To approve the appropriation of income and of the dividend | For |
| 5 | To approve regulated related-party agreements | Oppose |
| 6 | Election of Florence Woerth as Director for a period of 3 years | Oppose |
| 7 | To approve directors fees | For |
| 8 | To approve buy-back of the company shares | Oppose |
| 9 | Delegation of powers for the completion of formalities related to the ordinary resolutions | For |
| 10 | To approve potential reduction of the company 's capital by cancellation of Treasury stocks | For |
| 11 | To amend the item n° 24.2 of the by-laws to allow the Internet voting at the shareholders' meeting | For |
| 12 | Delegation of powers for the completion of formalities related to the extraordinary resolutions | For |