| 1 | Speech President: speech of the CEO, Mr. F. van Houten | Non-Voting |
| 2.A | Proposal to adopt the 2012 financial statements | For |
| 2.B | Explanation of policy on additions to reserves and dividends | Non-Voting |
| 2.C | Approve the dividend | For |
| 2.D | Proposal to discharge the members of the Board of Management for their responsibilities | For |
| 2.E | Discharge the Supervisory Board | For |
| 3.A | Re-elect Ms C.A. Poon | For |
| 3.B | Re-elect Mr J.J. Schiro | For |
| 3.C | Re-elect Mr J. van der Veer | For |
| 4.A | Amend existing long term incentive plan | Oppose |
| 4.B | Proposal to adopt the Accelerate Grant for the Board of Management | Oppose |
| 5 | Approve the Name Change | For |
| 6A | Issue shares with pre-emption rights | For |
| 6B | Exclude pre-emptive rights | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Authorization to Cancel Shares | Oppose |
| 9 | Any other business | Non-Voting |
