| 1.A | Receive Report of Management Board | Non-Voting |
| 1.B | Discuss Remuneration Report | Non-Voting |
| 1.C | Approve Financial Statements | For |
| 1.D | Receive Explanation on Dividend Policy | Non-Voting |
| 1.E | Approve the Dividend | For |
| 1.F | Discharge the Management Board | For |
| 1.G | Discharge the Supervisory Board | For |
| 2.A | Authorise Share Repurchase | Oppose |
| 2.B | Issue Shares with Pre-emption Rights | For |
| 2.C | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 3 | Amend Existing Long Term Incentive Plan | Oppose |
| 4 | Appoint the Auditors | For |
| 5 | Re-elect J.F.M.L. Van Boxmeer to Management Board | For |
| 6.A | Re-elect M. Das | For |
| 6.B | Re-elect V.C.O.B.J. Navarre | For |
