| 1 | Opening remarks and announcements | Non-Voting |
| 2.A | Report of the Executive Board for 2010 | Non-Voting |
| 2.B | Report of the Supervisory Board for 2010 | Non-Voting |
| 2.C | Annual Accounts for 2010 | For |
| 3 | Profit retention and distribution policy | Non-Voting |
| 4.A | Remuneration report | Non-Voting |
| 4.B | Remuneration policy for members of the Executive Board | Oppose |
| 5.A | Corporate Governance | Non-Voting |
| 5.B | Amend Articles to increase authorised capital | For |
| 5.C | Amend Articles | For |
| 6 | Corporate Responsibility | Non-Voting |
| 7.A | Discharge the Executive Board | For |
| 7.B | Discharge the Supervisory Board | For |
| 8 | Re-elect Koos Timmermans to the executive board | For |
| 9.A | Re-elect Peter Elverding | For |
| 9.B | Re-elect Henk Breukink | For |
| 9.C | Elect Sjoerd van Keulen | For |
| 9.D | Elect Joost Kuiper | For |
| 9.E | Elect Luc Vandewalle | Abstain |
| 10.A | Authorization to issue ordinary shares with or without pre-emptive rights | For |
| 10.B | Authorization to issue ordinary shares with or without pre-emptive rights in connection with a merger, takeover of a business or a company, or for the safeguard or conservation of the Company's capital position | Oppose |
| 11.A | Authorise Share Repurchase | For |
| 11.B | Authorise Share Repurchase in connection with a major capital restructuring | Oppose |
| 12 | Any other business and conclusion | Non-Voting |
