| 1 | Receive Director's and Auditor's Reports | Non-Voting |
| 2.1 | Receive Consolidated Financial statements and statutory reports | Non-Voting |
| 2.2 | Receive the Annual Report | For |
| 3 | Discharge the Board | Oppose |
| 4 | Discharge the Auditors | Oppose |
| 5.1 | Receive information on resignation of Georges Chodron De Courcel and Jean Stephenne as directors | Non-Voting |
| 5.2 | Receive information of non renewal of Albert Frere's directorship | Non-Voting |
| 5.3.1 | Re-elect Antoinette d'Aspremont Lynden | For |
| 5.3.2 | Re-elect Paul Desmarais | Oppose |
| 5.3.3 | Re-elect Gerald Frere | Oppose |
| 5.3.4 | Re-elect Gérard Lamarche | Abstain |
| 5.3.5 | Re-elect Gilles Samyn | Oppose |
| 5.4.1 | Elect Cedric Frere | Oppose |
| 5.4.2 | Elect Segolene Gallienne | Oppose |
| 5.4.3 | Elect Marie Polet | For |
| 5.5.1 | Indicate Antoinette d'Aspremont Lynden as Independent Board Member | For |
| 5.5.2 | Indicate Marie Polet as Independent Board Member | For |
| 6 | Receive Information Re: Termination of Issued VVPR Strips of the company | Non-Voting |
| 7 | Approve the Remuneration Report | Oppose |
| 8.1 | Approve new executive share option plan | Oppose |
| 8.2 | Amend existing executive share option plan | Oppose |
| 8.3 | Approve stock option plan grants for 2015 up to eur 13.5 million re: stock option plan under item 8.1 | For |
| 8.4 | Approval of the Board's report on the use of Article 629 of the Companies Act for item 8.5 | For |
| 8.5 | Approve guarantee to acquire shares as per report under Item 8.1 | For |
| 9 | Transact other business | Non-Voting |
