| 4 | Receive the Annual Report | For |
| 6 | Discharge the Management Board | For |
| 7 | Elect Walter F. Mclallen | For |
| 8 | Elect Keith A. Helming as the person referred to into in Article 16, paragraph 8 of the Company's Articles of Association | For |
| 9 | Appoint the Auditors | Oppose |
| 10A | Issue Shares with Pre-emption Rights | For |
| 10B | Issue additional shares with Pre-emption Rights | For |
| 10C | Issue Shares for Cash | Oppose |
| 11A | Authorise Share Repurchase | For |
| 11B | Conditional authorization of the Board to repurchase additional ordinary shares | Oppose |
| 12 | Authorise Cancellation of Treasury Shares | For |
| 13A | Amend Articles | For |
| 13B | Designation of each of the Company's directors and each (candidate) civil law notary and lawyer at Nautadutilh N.V. to implement the amendment to the Articles of Association | For |
