| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approval of Regulated Agreements governed by Article L. 225-38 et seq. of the French Commercial Code | For |
| 5 | Appoint Mazars as the Auditors | Oppose |
| 6 | Appoint EY as the Auditors | For |
| 7 | Approve the Remuneration Report for Directors and Corporate Officers | Oppose |
| 8 | Approve the Remuneration Report for the Chairman & Chief Executive Officer, Mr. Jean-Pascal Tricoire | Oppose |
| 9 | Approve the Remuneration Report for the Chief Executive Officer, Mr. Peter Herweck | Oppose |
| 10 | Approve the Remuneration Paid to Mr. Jean-Pascal Tricoire as Chairman of the Board of Directors | For |
| 11 | Approve Remuneration Policy for the Chairman & Chief Executive Officer | Oppose |
| 12 | Approve Remuneration Policy of the Chair | For |
| 13 | Approve Remuneration Policy of Directors | Oppose |
| 14 | Elect Fred Kindle - Senior Independent Director | For |
| 15 | Elect Cécile Cabanis - Non-Executive Director | For |
| 16 | Elect Jill Lee - Non-Executive Director | For |
| 17 | Elect Philippe Knoche - Non-Executive Director | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Approve Issue of Shares for Employee Saving Plan | Oppose |
| 20 | Approve Issue of Shares for Employee Saving Plan (non-French Group Companies) | Oppose |
| 21 | Powers to carry out all formalities | For |
