| O.1 | Approve Financial Statements and Statutory Reports
| For |
| O.2 | Approve Consolidated Financial Statements and Statutory Reports
| For |
| O.3 | Approve Discharge of General Managers
| Oppose |
| O.4 | Approve Allocation of Income and Dividends of EUR 4.55 per Share
| For |
| O.5 | Approve Auditors' Special Report on Related-Party Transactions
| For |
| O.6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital
| Oppose |
| O.7 | Approve Compensation of Corporate Officers
| For |
| O.8 | Approve Compensation of Axel Dumas, General Manager
| Oppose |
| O.9 | Approve Compensation of Emile Hermes SARL, General Manager
| Oppose |
| O.10 | Approve Compensation of Eric de Seynes, Chairman of the Supervisory Board
| For |
| O.11 | Approve Remuneration Policy of General Managers
| Oppose |
| O.12 | Approve Remuneration Policy of Supervisory Board Members
| For |
| O.13 | Elect Matthieu Dumas - Non-Executive Director | Oppose |
| O.14 | Elect Blaise Guerrand - Non-Executive Director | Oppose |
| O.15 | Elect Olympia Guerrand - Non-Executive Director | Oppose |
| O.16 | Elect Alexandre Viros - Non-Executive Director | For |
| E.17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares
| For |
| E.18 | Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value
| For |
| E.19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital
| Oppose |
| E.20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital
| Oppose |
| E.21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans
| Oppose |
| E.22 | Approve Issuance of Equity or Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements
| Oppose |
| E.23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
| Oppose |
| E.24 | Approve Demerger | For |
| E.25 | Delegate Powers to the Management Board to Issue Shares in Connection with Item 24 Above
| Oppose |
| E.26 | Amend Articles of Bylaws Re. Change of Corporate Form of Emile Hermes SARL
| For |
| E.27 | Authorize Filing of Required Documents/Other Formalities
| For |
