| 1.a | Report for the financial year 2013 | Non-Voting |
| 1.b | Implementation of the remuneration policy for the Executive Board | Non-Voting |
| 1.c | Adoption of the financial statements for the financial year 2013 | For |
| 1.d | Approve the dividend | For |
| 1.e | Discharge the Executive Board | For |
| 1.f | Discharge the Supervisory Board | For |
| 2.a | Authorise Share Repurchase | For |
| 2.b | Issue shares for cash | For |
| 2.c | Restrict or exclude shareholders' pre-emptive rights | For |
| 3 | Long-term variable award plan: Replacement of the Organic Gross Profit beia Growth performance measure by Organic Revenue Growth performance measure going forward | Abstain |
| 4 | Appoint the auditors | Abstain |
| 5.a | Re-elect A.M. Fentener van Vlissingen | For |
| 5.b | Re-elect J.A. Fernandez Carbajal | Abstain |
| 5.c | Re-elect J.G. Astaburuaga Sanjines | For |
| 5.d | Elect J.M. Huet | For |
