| 1 | Approval of the 2012 Parent Company Financial Statements | For |
| 2 | Approval of the 2012 Consolidated Financial Statements | For |
| 3 | Allocation of Net Income for the Financial Year and Declaration of a Dividend | For |
| 4 | Approval of Agreements with Related Parties in 2012 Relating to the Top Hat Defined Pension Plan Applicable to Members of the Management Board and to the Chairman of the Supervisory Board) | For |
| 5 | Approval of an Amendment to the Status of Mr. Jean-Pascal Tricoire | For |
| 6 | Re-elect Mr. Gérard de La Martinière | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Change in Form of Governance and Management of the Company by Adoption of a Board of Directors | For |
| 9 | Transfer authorizations from the Management Board to the Board of Directors | For |
| 10 | Issue shares with pre-emption rights | Oppose |
| 11 | Authority to the Board of Directors to increase the share capital by capitalizing reserves, earnings, premiums, or other amounts for which capitalization may be allowed | For |
| 12 | Issue shares without pre-emptive rights by public offer | Oppose |
| 13 | Greenshoe Authority | Oppose |
| 14 | Issue shares for contributions in kind | Oppose |
| 15 | Issue shares or convertible debt without pre-emptive rights | For |
| 16 | Authorization to the Board of Directors to make grants of free shares to officers and employees of the Company | Abstain |
| 17 | Authorise the Board to issue share options | Abstain |
| 18 | Approve new all employee Company Investment Plan | For |
| 19 | Authorise Plan for foreign employees | For |
| 20 | Authorise Cancellation of Treasury Shares | For |
| 21 | Election of Mr. Jean-Pascal Tricoire | Oppose |
| 22 | Election of Mr. Henri Lachmann | For |
| 23 | Election of Mr. Léo Apotheker | For |
| 24 | Election of Ms. Betsy Atkins | For |
| 25 | Mr. Gérard de La Martinière | For |
| 26 | Election of Mr. Xavier Fontanet | For |
| 27 | Election of Mr. Noël Forgeard | For |
| 28 | Election of Mr. Antoine Gosset-Grainville | For |
| 29 | Election of Mr. Willy R. Kissling | For |
| 30 | Election of Ms. Cathy Kopp | For |
| 31 | Election of Ms. Dominique Sénéquier | For |
| 32 | Election of Mr. G. Richard Thoman | For |
| 33 | Election of Mr. Serge Weinberg | For |
| 34 | Election of a Director Representing Employee Shareholders - Mr. Claude Briquet | Abstain |
| 35 | Election of a Director Representing Employee Shareholders - Ms. Magali Herbaut | For |
| 36 | Election of a Director Representing Employee Shareholders - Mr. Thierry Jacquet | Abstain |
| 37 | Election of a Director Representing Employee Shareholders - Mr. Jean-Michel Vedrine | Abstain |
| 38 | Approve fees payable to the Board of Directors | For |
| 39 | Authority for Formalities | For |
