| O.1 | Approval of the corporate financial statements for FY 2010 | For |
| O.2 | Approval of the consolidated financial statements for FY 2010 | For |
| O.3 | Allocation of income and setting of the dividend | For |
| O.4 | Approve increase in non-executives fees | Abstain |
| O.5 | Authorisation to be given to the Board of Directors to trade in the Company's shares | For |
| O.6 | Re-elect Francois Bich | For |
| O.7 | Re-elect Mrs. Marie-Pauline Chandon-Moet | Oppose |
| O.8 | Re-elect Mr. Frederic Rostand | For |
| O.9 | Appoint the auditors: Deloitte | For |
| O.10 | Appoint the Auditors: Beas | For |
| O.11 | Appoint the auditors: Grant Thornton | For |
| O.12 | Appoint the auditors: Igec | For |
| E.13 | Reduce Share Capital | For |
| E.14 | Amend Articles | For |
| E.15 | Powers for accomplishing the necessary legal formalities | For |
