| O.1 | Receive the financial statements | For |
| O.2 | Receive the Consolidated financial statements | For |
| O.3 | Approve the dividend | For |
| O.4 | Re-elect Benoit Bazin | Oppose |
| O.5 | Re-elect Antoine Bernard de Saint Affrique | For |
| O.6 | Re-elect Louise Frechette | For |
| O.7 | Re-elect Bernard Hours | For |
| O.8 | Re-elect Olivier Pecoux | Oppose |
| O.9 | Elect Marc Onetto | For |
| 0.10 | Advisory review of the compensation owed or paid to the President and CEO | Oppose |
| O.11 | Approve increase in non-executives fees for attendance allowances | Oppose |
| O.12 | Authorise Share Repurchase | For |
| E.13 | Approve authority to increase authorised share capital and issue shares without pre-emptive rights reserved for members of a company savings plan | For |
| E.14 | Authorise Board to carry out the allocation of free shares (performance shares) without pre-emptive rights | Oppose |
| E.15 | Authorise board to grant share subscription options subject to performance conditions, without pre-emptive rights | Oppose |
| E.16 | Approve overall limitation on the authorisation to allocate free shares with pre-emptive rights | For |
| E.17 | Amend Articles: Articles 12, 13, 15, 21 and 24 to comply with the regulation and the AFED-MEDEF CODE | For |
| O.18 | Powers to carry out all legal formalities | For |
