| 1 | Opening of the meeting | Non-Voting |
| 2 | Receive the Annual Report | Non-Voting |
| 3 | Adoption of the 2010 Annual Financial Statements | For |
| 4a | Discharge the Management Board | For |
| 4b | Discharge the Supervisory Board | For |
| 5 | Allocation of income and dividend | For |
| 6 | Appoint the auditors | Abstain |
| 7a | Elect Adrian Hennah to the Supervisory Board | For |
| 7b | Re-elect Mark Elliott to the Supervisory Board | For |
| 7c | Re-elect Anthony Habgood to the Supervisory Board | For |
| 7d | Re-elect Lisa Hook to the Supervisory Board | For |
| 7e | Re-elect Marike van Lier Lels to the Supervisory Board | For |
| 7f | Re-elect Robert Polet to the Supervisory Board | For |
| 7g | Re-elect David Reid to the Supervisory Board | For |
| 7h | Re-elect Ben van der Veer to the Supervisory Board | For |
| 8a | Re-appoint Erik Engstrom to the Executive Board | For |
| 8b | Re-appoint Mark Armour to the Executive Board | For |
| 9a | Introduce a fee for the Senior Independent Director | For |
| 9b | Set the maximum amount of annual remuneration of the Supervisory Board | For |
| 10 | Authorise share repurchase | For |
| 11a | Authorise share issue | Oppose |
| 11b | Authorise exclusion of pre-emptive rights | For |
| 12 | Any other business | Non-Voting |
| 13 | Close of meeting | Non-Voting |
