| 1 | Communication and discussion of annual report | Non-Voting |
| 2 | Approve Financial Statements and Allocation of Income | For |
| 3 | Communication of and discussion on the annual report of the Board of Directors and the report of the statutory auditor | Non-Voting |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Communication and discussion on the consolidated financial statements | Non-Voting |
| 6.1A | Discharge Bert De Graeve | Oppose |
| 6.1B | Discharge Michel Delloye | Oppose |
| 6.1C | Discharge Stefan Descheemaeker | Oppose |
| 6.1D | Discharge Jo Van Biesbroeck | Oppose |
| 6.1E | Discharge Christiane Franck | Oppose |
| 6.1F | Discharge John Porter | Oppose |
| 6.1G | Discharge Charles H. Bracken | Oppose |
| 6.1H | Discharge Diederik | Oppose |
| 6.1I | Discharge Balan Nair | Oppose |
| 6.1J | Discharge Manuel Kohnstamm | Oppose |
| 6.1K | Discharge Jim Ryan | Oppose |
| 6.1L | Discharge Angela Mcmullen | Oppose |
| 6.1M | Discharge Suzanne Schoettger | Oppose |
| 6.2 | To grant interim discharge to Balan Nair | Oppose |
| 7 | Discharge the Auditors | Oppose |
| 8.A | Elect Jo van Biesbroeck, in representation of JoVB BVBA | Oppose |
| 8.B | Elect Suzanne Schoettger | Oppose |
| 8.C | Elect Dana Strong | Oppose |
| 8.D | Re-elect Charlie Bracken | Oppose |
| 8.E | Approve Fees Payable to the Board of Directors | For |
| 9 | Board Proposal on Ratification of its Change in Control | Oppose |
