| 1 | Discussion of the Annual Report and Accounts for the 2014 financial year | Non-Voting |
| 2 | Receive the Annual Report and approve allocation of income | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Non-Executive Board | For |
| 5 | Re-elect P G J M Polman as Executive Director | For |
| 6 | Re-elect R J-M S Huet as Executive Director | For |
| 7 | Re-elect L M Cha as Non-Executive Director | For |
| 8 | Re-elect L O Fresco | For |
| 9 | Re-elect A M Fudge | For |
| 10 | Elect M Ma | Abstain |
| 11 | Re-elect H Nyasulu | For |
| 12 | Re-elect J. Rishton | For |
| 13 | Re-elect F Sijbesma | For |
| 14 | Re-elect M Treschow | For |
| 15 | Elect N S Andersen | For |
| 16 | Elect V Colao | For |
| 17 | Elect J Hartmann | For |
| 18 | Appoint the auditors | For |
| 19 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Oppose |
| 20 | Authorise Share Repurchase | For |
| 21 | Reduce Share Capital via cancellation of repurchased shares | For |
| 22 | Close meeting | Non-Voting |
