| 1 | Receive Directors' Reports | Non-Voting |
| 2 | Receive Auditors' Reports | Non-Voting |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Financial Statements, Allocation of Income, and Dividends | For |
| 5.1 | Discharge the Board | Oppose |
| 5.2 | Discharge the Auditors | Oppose |
| 6 | Set the Number of Board Directors | For |
| 7.1 | Elect Celia Baxter | For |
| 7.2 | Elect Pamela Knapp | Abstain |
| 7.3 | Elect Martina Merz | For |
| 7.4 | Elect Emilie van de Walle | Oppose |
| 7.5 | Elect Christophe Jacobs van Merlen | Oppose |
| 7.6 | Elect Henri Jean Velge | Oppose |
| 8 | Appoint the Auditors | Oppose |
| 9.1 | Approve Fees Payable to the Board of Directors: Fixed Fees and Attendance Fees | For |
| 9.2 | Approve Fees Payable to the Board of Directors: Attendance Fees Audit and Finance Committee Chairman | For |
| 9.3 | Approve Fees Payable to the Board of Directors: Attendance Fees Board Committee Members | For |
| 9.4 | Approve Fees Payable to the Board of Directors: Board Chairman | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve Change-of-Control Clauses | Oppose |
| 12 | Approve Cancellation of VVPR strips issued by the Company | For |
| 13 | Receive Consolidated Financial Statements and Statutory Reports | Non-Voting |
