| 1 | Approve Parent Company Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Sophie Bellon - Non-Executive Director | For |
| 5 | Elect Fabienne Dulac - Non-Executive Director | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Approve the Remuneration Report for Corporate Directors | Abstain |
| 8 | Approve the Remuneration of the Chair, Jean-Paul Agon | For |
| 9 | Approve the Remuneration of the CEO, Nicolas Hieronimus | Abstain |
| 10 | Approve Remuneration Policy for Directors | For |
| 11 | Approve Remuneration Policy of the Chair | For |
| 12 | Approve Remuneration Policy | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elements | For |
| 16 | Approve Issue of Shares for Contribution in Kind | For |
| 17 | Approve Issue of Shares for Employee Saving Plan | For |
| 18 | Approve Issue of Shares for the Employee Saving Plan (Employees of Foreign Subsidiaries) | For |
| 19 | Approve related party transaction (L'Oreal France) | For |
| 20 | Approve Related Party Transaction (L'Oreal International Distribution Subsidiary) | For |
| 21 | Formalities | For |
