| O.1 | Approve Financial Statements and Statutory Reports
| Oppose |
| O.2 | Approve Consolidated Financial Statements and Statutory Reports
| Oppose |
| O.3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share
| For |
| O.4 | Approve Stock Dividend Program | For |
| O.5 | Elect Sylvia Coutinho - Non-Executive Director | For |
| O.6 | Elect Françoise Gri - Non-Executive Director | Oppose |
| O.7 | Elect Angeles Garcia Poveda - Non-Executive Director | For |
| O.8 | Elect Monica Mondardini - Non-Executive Director | For |
| O.9 | Elect Philippe Vallée - Non-Executive Director | For |
| O.10 | Approve Remuneration Policy of Chairman and CEO
| Oppose |
| O.11 | Approve Remuneration Policy of Directors
| For |
| O.12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000
| For |
| O.13 | Approve Compensation Report of Corporate Officers
| Oppose |
| O.14 | Approve Compensation of Bertrand Dumazy, Chairman and CEO
| Oppose |
| O.15 | Approve Related Party Transaction | For |
| O.16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital
| Oppose |
| E.17 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees, Corporate Officers and International Subsidiaries
| For |
| E.18 | Approve Change of Corporate Form to Societe Europeenne (SE) and Amend Bylaws Accordingly
| For |
| E.19 | Change Company Name to SE Edenred and Amend Article of Bylaws Accordingly
| For |
| E.20 | Authorize Filing of Required Documents/Other Formalities
| For |
