| 1 | Approval of the 2012 parent company financial statements | For |
| 2 | Approval of the 2012 consolidated financial statements | For |
| 3 | Allocation of the Company’s net income for 2012 and declaration of the dividend | For |
| 4 | Elect Ms. Virginie Morgon as Director | For |
| 5 | Re-elect Mrs. Françoise Bettencourt Meyers | Oppose |
| 6 | Re-elect Mr. Peter Brabeck-Letmathe | Oppose |
| 7 | Re-elect Mr. Louis Schweitzer | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Increase share capital by share issue with pre-emption rights or by capitalization of reserves | Oppose |
| 10 | Authorisation to the Board of Directors to make free grants to employees and corporate officers of existing shares and/or of shares to be issued entailing waiver by the shareholders of their preferential subscription right | Oppose |
| 11 | Delegation of authority to the Board for the purpose of carrying out a capital increase reserved for employees with cancellation of the shareholders’ preferential subscription right | For |
| 12 | Delegation of powers | For |
