| NATIXIS | 27/05/2010 Combined | |
|---|---|---|
| 1 | To approve the parent company's financial statements | For |
| 2 | To approve the consolidated financial statements | For |
| 3 | To approve the appropriation of losses | For |
| 4 | To approve regulated related-party agreements | For |
| 5 | To ratify the co-optation of BPCE as Director for a period of 5 years | Oppose |
| 6 | To ratify the co-optation of Mr Alain Lemaire as Director for a period of 5 years | Oppose |
| 7 | To ratify the co-optation of Mr Bernard Oppetit as Director for a period of 5 years | For |
| 8 | To ratify the co-optation of Mr Jean Criton as Director for a period of 5 years | Oppose |
| 9 | To ratify the co-optation of Mrs Laurence Debroux as Director for a period of 5 years | For |
| 10 | Re-election as statutory auditor of Deloitte & Associés for a period of 6 years | For |
| 11 | To re-elect BEAS as a substitute external auditor for a period of 6 years | Oppose |
| 12 | Election as statutory auditor of KPMG for a period of 6 years | For |
| 13 | To elect Mr. Malcolm Mc Larty as substitute external auditor for a period of 6 years | Oppose |
| 14 | For the trust between Capdevielle, Natixis and the Public Treasury : election of Mazars as statutory auditor for a period of 6 years and Mr. Patrick de Cambourg as substitute external auditor | Abstain |
| 15 | To approve buy-back of the company shares | Oppose |
| 16 | To approve a merger project | For |
| 17 | To approve potential reduction of the company 's capital by cancellation of treasury shares | Oppose |
| 18 | To issue restricted shares for employees and managers | Oppose |
| 19 | To authorise to increase capital for an all-employee share ownership plan | For |
| 20 | Global allowance for the issuance of capital related securities without pre-emptive right, within a limit of 10% of the share capital per year, to depart from the general price fixing conditions | Oppose |
| 21 | 1)Global allowance to issue capital related securities without pre-emptive right; 2)"Green shoe" authorisation | Oppose |
| 22 | To approve potential reduction of the company's capital by cancellation of treasury shares | Oppose |
| 23 | Delegation of powers for the completion of formalities | For |