| 1.a | Receive Report of Management Board | Non-Voting |
| 1.b | Approve the Remuneration Report | Oppose |
| 1.c | Approve Financial Statements | Oppose |
| 1.d | Receive Explanation on Company's Dividend Policy | Non-Voting |
| 1.e | Approve the Dividend | For |
| 1.f | Approve Discharge of Management Board | For |
| 1.g | Approve Discharge of 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 | Elect Harold van den Broek to Management Board | For |
| 4.a | Elect Maarten (M.) Das - Non-Executive Director | Oppose |
| 4.b | Elect Nitin Paranjpe - Non-Executive Director | For |
| 5 | Appoint the Auditors | Abstain |
