| 1 | Approve the parent company's financial statements | For |
| 2 | Approve consolidated financial statements | For |
| 3 | Approve the appropriation of income and of the dividend | For |
| 4 | Reappointment of Mr. Franck Riboud as Director for a period of 3 years | Oppose |
| 5 | Reappointment of Mr. Emmanuel Faber as Director for a period of 3 years | Oppose |
| 6 | Reappoint PricewaterhouseCoopers Audit as Statutory External Auditor for a period of 6 years | Oppose |
| 7 | Appoint Ernst & Young et Autres as Statutory External Auditor for a period of 6 years | For |
| 8 | Elect Mr. Yves Nicolas as Substitute External Auditor for a period of 6 years | Oppose |
| 9 | Elect the company Auditex as Substitute External Auditor for a period of 6 years | Oppose |
| 10 | 1)Approve regulated related-party agreements with the exception of the agreements dealt with in resolutions 11, 12 and 13 | Oppose |
| 11 | Approve commitments referred to in the special report of auditors and granted to Franck Riboud. | Oppose |
| 12 | Approve commitments referred to in the special report of auditors and granted to Emmanuel Faber | Oppose |
| 13 | Approve commitments referred to in the special report of auditors and granted to Bernard Hours | For |
| 14 | Approve buy-back of the company shares | For |
| 15 | Issue new Long Term Incentive Plan (restricted and performance shares for employees and managing directors) | Oppose |
| 16 | Amendment of Article 26, paragraph II of the by-laws regarding the limitation of voting rights | For |
| 17 | Delegation of powers for the completion of formalities | For |
