| 0 | Opening | Non-Voting |
| 1a | Report for the financial year 2010 | Non-Voting |
| 1b | Adoption of the financial statements for the financial year 2010 | For |
| 1c | Decision on the appropriation of the balance of the income statement in accordance with Article 12 paragraph 7 of the Company's Articles of Association | For |
| 1d | Discharge of the members of the Executive Board | For |
| 1e | Discharge of the members of 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 |
| 4a | Adjustments to the remuneration policy for the Executive Board | Oppose |
| 4b | Amend existing long term incentive plan | Oppose |
| 4c | Amend existing short term incentive plan | Oppose |
| 5 | Approve increase in non-executives fees | For |
| 6 | Elect Mr. D.R. Hooft Graafland as member of the Executive Board | For |
| 7 | Re-elect Mr. M.R. de Carvalho | Oppose |
| 8 | Closing | Non-Voting |
