| 1 | Open Meeting and Announcements | Non-Voting |
| 2.a | Receive Report of Supervisory Board | Non-Voting |
| 2.b | Approve Implementation of Remuneration Policy for Executive Board | Abstain |
| 2.c | Approve Implementation of Remuneration Policy for Supervisory Board | For |
| 3 | Receive Report of Executive Board | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5.a | Approve Discharge of Executive Board | For |
| 5.b | Approve Discharge of Supervisory Board | For |
| 6 | Re-elect L.F. den Houter to Management Board | For |
| 7 | Amend Remuneration Policy for Executive Board | Oppose |
| 8.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Share Capital | For |
| 8.b | Authorise the Board to Waive Pre-emptive Rights | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Ratify Ernst & Young Accountants LLP as Auditors | Abstain |
| 11 | Other Business | Non-Voting |
| 12 | Close Meeting | Non-Voting |
