| 1 | Elect M.J. De Vries to the Management Board | For |
| 2.A | Elect Mr. P.W. Thomas to the Supervisory Board | For |
| 2.B | Elect S.M. Clark to the Supervisory Board | For |
| 2.C | Elect Mr. M. Jaski to the Supervisory Board | For |
| 3 | Separation of the Specialty Chemicals Business from AkzoNobel | For |
