| 1 | Open Meeting | Non-Voting |
| 2 | Receive Annual Report and Accounts | Non-Voting |
| 3A. | Explanation of the Remuneration Policy | Non-Voting |
| 3.B | Approve Remuneration Policy | Abstain |
| 4 | Approve Financial Statements | For |
| 5.A | Explanation of Dividend | Non-Voting |
| 5.B | Approve the Dividend | For |
| 6.A | Discharge the Board | For |
| 6.B | Discharge the Supervisory Board | For |
| 7.A | Re-elect Douglas J. Dunn as | For |
| 7.B | Re-elect Lodewijk J. Hijmans | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Transact Any Other Business | Non-Voting |
| 11 | Close meeting | Non-Voting |
