| 1 | Annual report of the Board of Directors | Non-Voting |
| 2 | Report of the Statutory Auditor on the financial year 2014 | Non-Voting |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Financial Statements and the dividend | For |
| 5.1 | Discharge the Board | Oppose |
| 5.b | Discharge the auditors | Oppose |
| 6.1 | Re-elect Bert De Graeve | Oppose |
| 6.2 | Re-elect Leon Bekaert | Oppose |
| 6.3 | Re-elect Charles de Liedekerke | Oppose |
| 6.4 | Re-elect Hubert Jacobs van Merlen | Oppose |
| 6.5 | Re-elect Maxime Jadot | Oppose |
| 6.6 | Re-elect Manfred Wennemer | For |
| 6.7 | Re-elect Grégory Dalle | Abstain |
| 7.1 | Approve fees payable to the members of the Board of Directors | For |
| 7.2 | Approve fees payable to Chairman of the Audit and Finance Committee | For |
| 7.3 | Approve fees payable for committee attendance | For |
| 7.4 | Approve fees payable to the Chairman of the Board | For |
| 8 | Allow the board to determine the auditors remuneration | Oppose |
| 9 | Approve change of control clauses | Oppose |
| 10 | Receive Consolidated Financial Statements and Auditors Report | Non-Voting |
