| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Consolidated Financial Statements | For |
| 4 | Approval of the special report of the statutory auditors on the regulated agreements | For |
| 5 | Approve Compensation Report of Corporate Officers | Oppose |
| 6 | Approve Compensation of Yves Guillemot, Chairman and CEO | Oppose |
| 7 | Approve Compensation of Claude Guillemot, Vice-CEO | Oppose |
| 8 | Approve Compensation of Michel Guillemot, Vice-CEO | Oppose |
| 9 | Approve Compensation of Gerard Guillemot, Vice-CEO | Oppose |
| 10 | Approve Compensation of Christian Guillemot, Vice-CEO | Oppose |
| 11 | Approve Remuneration Policy of Chairman and CEO | Oppose |
| 12 | Approve Remuneration Policy of Vice-CEOs | Oppose |
| 13 | Approve Remuneration Policy of Directors | For |
| 14 | Re-elect Yves Guillemot - Chair & Chief Executive | Oppose |
| 15 | Re-elect Claude Guillemot - Executive Director | For |
| 16 | Re-elect Gérard Guillemot - Executive Director | For |
| 17 | Re-elect John Parkes - Non-Executive Director | Oppose |
| 18 | Appoint the Auditors | Abstain |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Authorise Cancellation of Treasury Shares | For |
| 21 | Approve Authority to Increase Authorised Share Capital | For |
| 22 | Increase Share Capital Through Issuance of Shares with Pre-emption Rights | For |
| 23 | Issue Shares for Cash | Oppose |
| 24 | Approve Issuance of Debt Securities | Oppose |
| 25 | Authorise Capital Increase in Order to Remunerate Contributions in Kind made up of Equity Securities | For |
| 26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For |
| 27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and/or Corporate Officers of International Subsidiaries | For |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Specific Beneficiaries | For |
| 29 | Limit Authorised Capital | For |
| 30 | Powers to carry out all formalities | For |
