| 1 | Opening of the Meeting | Non-Voting |
| 2 | Discussion of the Management Report | Non-Voting |
| 3 | Implementation of the Remuneration Policy for the Fiscal 2016 | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Discharge the Management Board | For |
| 7 | Discharge the Supervisory Board | For |
| 8 | Re-elect RGM Zwitserloot | For |
| 9 | Elect HBB Sorensen | For |
| 10.A | Approve Remuneration Policy: Base Salary | Non-Voting |
| 10.B | Approve Remuneration Policy: Variable Salary Plans | Non-Voting |
| 10.C | Approve Remuneration Policy: Variable Salary Opportunities | Oppose |
| 11 | Approve Fees Payable to the Supervisory Board | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Appoint the Auditors | For |
| 14 | Other Business | Non-Voting |
| 15 | Closing | Non-Voting |
