| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend of EUR 1.60 per share | For |
| 4 | Approve the Audit Report | For |
| 5 | Re-elect Anne Beaufour - Non-Executive Director (representing Highrock S.ar.I) | Oppose |
| 6 | Re-elect Pascal Touchon - Non-Executive Director | For |
| 7 | Re-elect Piet Wigerinck - Non-Executive Director | For |
| 8 | Elect Peter Guenter - Non-Executive Director | For |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Approve Remuneration Policy of Chairman of the Board | Oppose |
| 11 | Approve Remuneration Policy of CEO and Executive Corporate Officers | Oppose |
| 12 | Approve the Compensation Report of Corporate Officers | Oppose |
| 13 | Approve Compensation of Marc De Garidel, Chairman of the Board | For |
| 14 | Approve Compensation of David Loew, CEO | For |
| 15 | Authorise Share Repurchase of up to 10 percent of issued share capital | For |
| 16 | Authorise up to 3 percent of issued capital for use in Restricted Stock Plans | For |
| 17 | Amend Article 10.3: Shareholding disclosure thresholds | For |
| 18 | Amend Article 24.3: Incorporate legal changes re: Record Date | For |
| 19 | Authorise filing of required documents/other formalities | For |
