NATIXIS 22/05/2008 Combined
1Approve the parent company's financial statementsFor
2Approval of regulated related-party agreementsOppose
3Approval of the appropriation of income and of the dividendFor
4Approve dividend reinvestment planOppose
5Approve Consolidated Financial StatementsFor
6Approve buy-back of the company sharesOppose
7Approve issuance of new stock option plansOppose
8Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capitalFor
9Global allowance for the issuance of capital related securities without pre-emptive rightOppose
10"Green shoe" authorizationOppose
111)Delegation to issue shares and capital securities as consideration for contributions in kind made to the company
2)Approve issues of shares or other capital related securities as a payment for any public offer
Oppose
12Increase authorized capital by transfer of reservesFor
13Approve capital increase for the employeesFor
14Approve potential reduction of the company 's capitalFor
15Delegation of powers for the completion of formalitiesFor