| 1 | Presidents Speech | Non-Voting |
| 2.a | Discuss Remuneration Policy | Non-Voting |
| 2.b | Explanation of Dividend Policy | Non-Voting |
| 2.c | Approve Financial Statements | Abstain |
| 2.d | Approve the Dividend | For |
| 2.e | Discharge the Board | For |
| 2.f | Discharge the Supervisory Board | For |
| 3.a | Re-elect F.A. van Houten | For |
| 3.b | Re-elect A. Bhattacharya | For |
| 4.a | Re-elect D.E.I. Pyott as member of the Supervisory Board | For |
| 5 | Appoint the Auditors | For |
| 6.a | Issue Shares with Pre-emption Rights | For |
| 6.b | Authorise the Board to Waive Pre-emptive Rights | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Authorise Cancellation of Repurchased Shares | For |
| 9 | Transact any other business | Non-Voting |
