| 1 | Receive Directors and Auditors report | Non-Voting |
| 2.1 | Receive Consolidated Financial Statements | Non-Voting |
| 2.2 | Approve Financial Statements | Oppose |
| 3 | Discharge the Board | For |
| 4 | Discharge the Auditors | Oppose |
| 5.1 | Receive Information on Resignation of Arnaud Vial as Director | Non-Voting |
| 5.2.1 | Elect Xavier Le Clef | Oppose |
| 5.2.2 | Elect Claude Genereux | Abstain |
| 5.3 | Approve Co-optation of Agnes Touraine as Director | For |
| 5.4.1 | Reelect Antoinette d'Aspremont Lynden | For |
| 5.4.2 | Re-elect Paul Desmarais, Jr. | Oppose |
| 5.4.3 | Re-elect Gerald Frere | Oppose |
| 5.4.4 | Re-elect Cedric Frere | Oppose |
| 5.4.5 | Re-elect Segolene Gallienne | Oppose |
| 5.4.6 | Re-elect Gerard Lamarche | For |
| 5.4.7 | Re-elect Marie Polet | Abstain |
| 5.5.1 | Indicate Antoinette d'Aspremont, Lynden as Independent Board Member | For |
| 5.5.2 | Indicate Marie Polet as Independent Board Member | For |
| 5.5.3 | Indicate Agnes Touraine as Independent Board Member | For |
| 5.6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve the Remuneration Report | Oppose |
| 7.1 | Approve Stock Option Plan | Oppose |
| 7.2 | Approve Change-of-Control Clause Re: Stock Option Plan under Item 7.1 | Oppose |
| 7.3 | Approve Stock Option Plan Grants for 2019 | Oppose |
| 7.4 | Approve Special Board Report | For |
| 7.5 | Authorise Share Repurchase | For |
| 8 | Transact Other Business | Non-Voting |
