| O.1 | Approve Consolidated Financial Statements | For |
| O.2 | Approve Financial Statements | For |
| O.3 | Approve Allocation of Income and Dividends | For |
| O.4 | Approve Transaction with TSA Re: Addendum to the Assistance Agreement | For |
| O.5 | Ratify Appointment of Armelle de Madre | For |
| O.6 | Ratify Appointment of French Government | Oppose |
| O.7 | Ratify Appointment of Bernard Fontana | Oppose |
| O.8 | Reelect Charles Edelstenne | Oppose |
| O.9 | Reelect Loik Segalen | Oppose |
| O.10 | Reelect Anne-Claire Taittinger | For |
| O.11 | Reelect Ann Taylor as Director | Oppose |
| O.12 | Reelect Eric Trappier | Oppose |
| O.13 | Reelect Marie-Françoise Walbaum | Oppose |
| O.14 | Reelect Patrice Caine | Oppose |
| O.15 | Approve Compensation of Patrice Caine, Chairman and CEO | Oppose |
| O.16 | Approve Severance Payment Agreement with Patrice Caine | Oppose |
| O.17 | Approve Deffered Remuneration Agreement with Patrice Caine | Oppose |
| O.18 | Approve Unemployment Private Insurance Agreement with Patrice Caine | Oppose |
| O.19 | Approve Remuneration Policy of Chairman and CEO | Oppose |
| O.20 | Authorise Share Repurchase | Oppose |
| E.21 | Approve free issue of shares, within the limits of 1% of capital for the benefit of employees of the Thales Group | For |
| E.22 | Issue Shares with Pre-emption Rights | For |
| E.23 | Issue Shares for Cash | Oppose |
| E.24 | Approve Issue of Shares for Private Placement | Oppose |
| E.25 | Authorise the Board to Increase the Number of Shares Issued in case of Exceptional Demand | Oppose |
| E.26 | Approve Issue of Shares for Contribution in Kind | Oppose |
| E.27 | Limit Authorised Capital | For |
| E.28 | Approve Issue of Shares for Employee Saving Plan | For |
| O.29 | Authorise Filing of Required Documents/Other Formalities | For |
| O.30 | Ratify Appointment of Delphine de Sahuguet Amarzit as Director | Oppose |
