| 1 | Open Meeting | Non-Voting |
| 2 | Receive report of Management Board | Non-Voting |
| 3 | Discuss Remuneration Report | Non-Voting |
| 4 | Receive the Annual Report | For |
| 5A | Receive explanation on company's reserves and dividend policy | Non-Voting |
| 5B | Approve the dividend | For |
| 6A | Discharge the Management Board | For |
| 6B | Discharge the Supervisory Board | For |
| 7 | Re-elect S. B. Tanda to Management Board | For |
| 8 | Re-elect P.F.M. van der Meer Mohr to Supervisory Board | For |
| 9A | Approve authority to issue shares up to 10 percent of issued capital plus additional 10 percent in case of takeover/merger | Oppose |
| 9B | Authorise board to exclude pre-emptive rights from issuance under item 9A | Oppose |
| 10 | Authorise Share Repurchase | For |
| 11 | Reduce Share Capital | For |
| 12 | Allow Questions | Non-Voting |
| 13 | Close Meeting | Non-Voting |
