| 1a | Report for the financial year 2012 | Non-Voting |
| 1b | Adoption of the financial statements for the financial year 2012 | For |
| 1c | Approve the dividend | For |
| 1d | Discharge the Executive Board | For |
| 1e | Discharge the Supervisory Board | For |
| 2a | Authorise Share Repurchase | For |
| 2b | Issue shares for cash | For |
| 2c | Restrict or exclude pre-emptive rights | For |
| 3 | Approve extraordinary share award for the Executive Board | Oppose |
| 4a | Re-elect J.F.M.L. van Boxmeer as member of the Executive Board | For |
| 4b | Approve retention shares to CEO J.F.M.L. van Boxmeer | Oppose |
| 5a | Re-elect M. Das | For |
| 5b | Re-elect V.C.O.B.J. Navarre | For |
| 5c | Elect H. Scheffers | Abstain |
