| 1 | Receive the Annual Report | For |
| 2 | Receive the consolidate financial statements | For |
| 3 | Approve the dividend | For |
| 4 | Authorise the scrip dividend | For |
| 5 | Approve related party transactions | Oppose |
| 6 | Approve Severance Payment Agreement with Rudy Provoost, Chairman and CEO | Oppose |
| 7 | Approve Severance Payment Agreement with Catherine Guillouard, Vice-CEO | Oppose |
| 8 | Advisory Vote on Compensation of Rudy Provoost, Chairman and CEO since May 22, 2014 | Oppose |
| O.9 | Advisory review on the compensation owed or paid to Catherine Guillouard, Executive Board member until May 22, 2014 and Managing Director from this date. | Oppose |
| O.10 | Advisory review on the compensation owed or paid to Pascal Martin, Executive Board Member until May 22, 2014 | Oppose |
| O.11 | Ratification of the Cooptation of Maria Richter | For |
| O.12 | Ratification of the cooptation of Isabel Marey-Semper | For |
| O.13 | Re-elect Isabel Marey-Semper | For |
| O.14 | Re-elect Maria Richter | For |
| O.15 | Re-elect Fritz Frohlich | For |
| O.16 | Authorise Share Repurchase | For |
| E.17 | Reduce Share Capital by cancellation of shares | For |
| E.18 | Issue shares with pre-emption rights | For |
| E.19 | Authorise Board to issue shares without pre-emptive rights via public offering | For |
| E.20 | Authorise Board to issue shares without pre-emptive rights via private placement | Oppose |
| E.21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-20 | Oppose |
| E.22 | Authorise Board to set the issue price of common shares without pre-emptive rights via public offering or private placement | Oppose |
| E.23 | Authorise Board to issue shares without pre-emptive rights in consideration for in-kind contributions | For |
| E.24 | Approve authority to increase authorised share capital and issue shares without pre-emptive rights in favour of members of a savings plan | For |
| E.25 | Authorise Board to issue shares without pre-emptive in favour of certain categories of beneficiaries in favour to implement employee shareholding plans | For |
| E.26 | Authorise Board to allocate free shares to employees and corporate officers of the company and its subsidiaries | Oppose |
| E.27 | Authorise Board to increase share capital by incorporation of reserves, profits, premiums or other amounts | For |
| E.28 | Amend Articles: Article 15 of Bylaws Re: Shareholding Requirement for Directors | For |
| E.29 | Amend Articles: Article 30 of Bylaws Re: Absence of Double Voting Rights | For |
| E.30 | Amend Articles: Article 28 of Bylaws Re: Attendance at General Meetings | For |
| E.31 | Powers to carry out all formalities | For |
