| 1 | Open meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Financial Statements | Abstain |
| 6 | Discharge the Management Board | For |
| 7 | Discharge the Supervisory Board | Abstain |
| 8 | Elect Harold Goddijn | For |
| 9 | Elect Jack De Kreij | For |
| 10 | Elect Michael Rhodin | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Authorize Board to exclude pre-emptive rights from share issuances | Oppose |
| 14 | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital in Case of Merger, Acquisitions and/or (Strategic) Alliances | Oppose |
| 15 | Authorize Board to exclude pre-emptive rights from share issuances | For |
| 16 | Appoint the Auditors | For |
| 17 | Other Business | Non-Voting |
| 18 | Close Meeting | Non-Voting |
