| 0 | Opening | Non-Voting |
| 1a | Report for the financial year 2011 | Non-Voting |
| 1b | Adoption of the financial statements for the financial year 2011 | For |
| 1c | Approve the dividend | For |
| 1d | Discharge the Executive Board | For |
| 1e | Discharge the Supervisory Board | For |
| 2a | Authorise Share Repurchase | For |
| 2b | Authorisation of the Executive Board to issue (rights to) shares | For |
| 2c | Authorisation of the Board of Directors to restrict or exclude shareholders' pre-emptive rights | For |
| 3 | Amend Articles | For |
| 4 | Appoint the auditors | Abstain |
| 5a | Re-elect M.E. Minnick | For |
| 5b | Elect G.J. Wijers | For |
