| 1 | Speech President | Non-Voting |
| 2a | Adopt the 2011 financial statements | For |
| 2b | Explanation of policy on additions to reserves and dividends | Non-Voting |
| 2c | Approve the dividend | For |
| 2d | Discharge the members of the Board of Management for their responsibilities | For |
| 2e | Discharge the members of the Supervisory Board for their responsibilities | For |
| 3a | Re-elect E. Kist | For |
| 3b | Elect N. Dhawan | For |
| 4a | Proposal to issue shares or grant rights to acquire shares | For |
| 4b | Restrict or exclude pre-emption rights | For |
| 5 | Cancel shares | Oppose |
| 6 | Authorisation of the Board of Management to acquire shares | For |
| 7 | Any other business | Non-Voting |
