| 1 | Receive Directors' and Auditors' Reports | Non-Voting |
| 2 | Receive Consolidated Financial Statements and Statutory Reports | Non-Voting |
| 3 | Approve the Dividend | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Approve Remuneration Policy | Abstain |
| 6.a | Approve Discharge of Bert De Graeve (IDw Consult BV) as Director | For |
| 6.b | Approve Discharge of Jo Van Biesbroeck (JoVB BV) as Director | For |
| 6.c | Approve Discharge of Christiane Franck as Director | For |
| 6.d | Approve Discharge of John Porter as Director | For |
| 6.e | Approve Discharge of Charles H. Bracken as Director | For |
| 6.f | Approve Discharge of Manuel Kohnstamm as Director | For |
| 6.g | Approve Discharge of Severina Pascu as Director | For |
| 6.h | Approve Discharge of Amy Blair as Director | For |
| 6.i | Approve Discharge of Enrique Rodriguez as Director | For |
| 7 | Discharge the Auditors | Oppose |
| 8.a | Elect John Porter | For |
| 8.b | Approve that the Mandate of the Director Appointed is not Remunerated | For |
| 9 | Approve Change-of-Control Clause Re: Performance Shares, Share Option, and Restricted Share Plans | Oppose |
