| 1 | Approve Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve Consolidated Financial Statements and Statutory Reports
| Abstain |
| 3 | Approve the Dividend | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
| For |
| 5 | Elect Elisabeth Badinter - Vice Chair (Non Executive) | Oppose |
| 6 | Elect Tidjane Thiam - Non-Executive Director | For |
| 7 | Approve Remuneration Policy of Chairman of Supervisory Board
| Oppose |
| 8 | Approve Remuneration Policy of Supervisory Board Members
| For |
| 9 | Approve Remuneration Policy of Chairman of Management Board
| Oppose |
| 10 | Approve Remuneration Policy of Management Board Members
| Oppose |
| 11 | Approve Compensation Report of Corporate Officers
| Oppose |
| 12 | Approve Compensation of Maurice Levy, Chairman Supervisory Board
| Oppose |
| 13 | Approve Compensation of Arthur Sadoun, Chairman of Management Board
| Abstain |
| 14 | Approve Compensation of Anne-Gabrielle Heilbronner, Management Board Member
| Abstain |
| 15 | Approve Compensation of Steve King, Management Board Member
| Abstain |
| 16 | Approve Compensation of Michel-Alain Proch, Management Board Member | Abstain |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital
| Oppose |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million
| For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million
| Oppose |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million
| Oppose |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under 18-20
| Oppose |
| 22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
| Oppose |
| 23 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value
| For |
| 24 | Authorize Capital Increase of Up to EUR 9 Million for Future Exchange Offers
| Oppose |
| 25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
| For |
| 26 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans
| Oppose |
| 27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans
| Oppose |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries
| Oppose |
| 29 | Amend Article 18 of Bylaws Re: Alternate Auditors
| For |
| 30 | Amend Article 7 of Bylaws To Comply with Legal Changes
| For |
| 31 | Authorize Filing of Required Documents/Other Formalities
| For |