| 1 | President's Speech | Non-Voting |
| 2.A | Discuss Remuneration Report | Non-Voting |
| 2.B | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 2.C | Approve Financial Statements | For |
| 2.D | Approve the Dividend | For |
| 2.E | Discharge the Management Board | For |
| 2.F | Discharge the Supervisory Board | For |
| 3.A | Approve Remuneration Policy | Abstain |
| 3.B | Approve the revised Long-Term Incentive Plan | Oppose |
| 4.A | Re-elect J. Van Der Veer | For |
| 4.B | Re-elect C. A. Poon | For |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6.A | Issue Shares with Pre-emption Rights | For |
| 6.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Reduce Share Capital | For |
| 9 | Other Business | Non-Voting |
