| 1 | Receive Directors' and Auditors' Reports | Non-Voting |
| 2 | Receive Consolidated Financial Statements and Statutory Reports | Non-Voting |
| 3 | Approve Financial Statements and Allocation of Income | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5.A | Discharge Bert De Graeve (IDw Consult BV) as Director | For |
| 5.B | Discharge o Van Biesbroeck (JoVB BV) as Director | For |
| 5.C | Discharge Christiane Franck as Director | For |
| 5.D | Discharge John Porter as Director | For |
| 5.E | Discharge Charles H. Bracken as Director | For |
| 5.F | Discharge Manuel Kohnstamm as Director | For |
| 5.G | Discharge Severina Pascu as Director | For |
| 5.H | Discharge Amy Blair as Director | For |
| 5.I | Discharge Enrique Rodriguez as Director | For |
| 5.J | Discharge Diederik Karsten as Director | For |
| 6 | Discharge the Auditors | Oppose |
| 7.A | Re-elect Charles H. Bracken as Director | Oppose |
| 7.B | Approve Remuneration of Charles H. Bracken as Director | For |
| 8 | Appoint the Auditors | For |
| 9 | Board Proposal on Ratification of its Change in Control Policy: Performance Shares, Share Option, and Restricted Share Plans | For |
