| 1 | 1)Approve Company Financial Statements;2)Approve Specific Luxury or Non Deductible Expenses amounting to € 58,497 | For |
| 2 | Approve consolidated Financial Statements | For |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Approval of regulated related-party agreements (article 225-38) | For |
| 5 | Approval of regulated related-party agreements (article 225-42-1) : amendments of pension plans for French group executive committee members | For |
| 6 | Election of Mrs Nicole Bouton as Director for a period of 4 years | Oppose |
| 7 | Approve Directors' Attendance Fees | For |
| 8 | Approve buy-back of the company shares | For |
| 9 | Approve potential reduction of the company 's capital | For |
| 10 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 11 | Global allowance for the issuance of capital related securities without pre-emptive right | Oppose |
| 12 | "Green shoe" authorization | Oppose |
| 13 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 14 | Approve issues of shares or other capital related securities as a payment for any public offer | Oppose |
| 15 | Issue Debt Instruments | For |
| 16 | Increase authorized capital by transfer of reserves : authorize an operation up to € 170 000 000 in nominal value. Authorization valid for a period of 26 months. | For |
| 17 | Change by-laws : Split Nominal Value by 2. | For |
| 18 | Issue restricted shares for employees and managers | Oppose |
| 19 | Approval of the issuance of equity warrant during a tender offer | Oppose |
| 20 | Approve capital Increase for the employees | Oppose |
| 21 | Change by-laws provisions in line with legal requirements with in particular the introduction of the record date (D-3) | For |
| 22 | Delegation of powers for the completion of formalities | For |
