| 1 | Approve the parent company's financial statements | For |
| 2 | Approve consolidated Financial Statements | For |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Approval of regulated related-party agreements | For |
| 5 | Reappointment of Mr. Bruno Bonnell as Director for a period of 3 years | For |
| 6 | Reappointment of Mr. Michel David-Weill as Director for a period of 3 years | Oppose |
| 7 | Reappointment of Mr. Bernard Hours as Director for a period of 3 years | Oppose |
| 8 | Reappointment of Mr. Jacques Nahmias as Director for a period of 3 years | Oppose |
| 9 | Reappointment of Mr. Naomasa Tsuritani as Director for a period of 3 years | Oppose |
| 10 | Reappointment of Mr. Jacques Vincent as Director for a period of 3 years | Oppose |
| 11 | Reappointment of Mr. Christian Laubie as Director for a period of 1 year | Oppose |
| 12 | Approve a severance payment of Mr. Franck Riboud | Oppose |
| 13 | Approve a severance payment of Mr. Jacques Vincent | Oppose |
| 14 | Approve a severance payment of Mr. Emmanuel Faber | Oppose |
| 15 | Approve a severance payment of Mr. Bernard Hours | Oppose |
| 16 | Approve buy-back of the company shares | For |
| 17 | Delegation of powers for the completion of formalities | For |
