| 1 | Opening | Non-Voting |
| 2 | Annual Report 2012 | Non-Voting |
| 3 | Adoption of the Annual Financial Statements | For |
| 4a | Discharge the Executive Board | For |
| 4b | Discharge the Supervisory Board | For |
| 5 | Approve the dividend | For |
| 6 | Appoint the auditors | Abstain |
| 7a | Elect Wolfhart Hauser | For |
| 7b | Re-elect Anthony Habgood | For |
| 7c | Re-elect Adrian Hennah | For |
| 7d | Re-elect Lisa Hook | For |
| 7e | Re-elect Marike van Lier Lels | For |
| 7f | Re-elect Robert Polet | For |
| 7g | Re-elect Linda S. Sanford | For |
| 7h | Re-elect Ben van der Veer | For |
| 8a | Re-elect Erik Engstrom | For |
| 8b | Re-elect Duncan Palmer | For |
| 9 | Amend Articles Re: Change Board Structure | For |
| 10a | Amend the remuneration policy | Oppose |
| 10b | Approve new long-term incentive plan (LTIP) | Oppose |
| 10c | Approve new executive share option scheme (ESOS) | Oppose |
| 11 | Authorise Share Repurchase | For |
| 12a | Issue shares for cash | For |
| 12b | Exclude or limit pre-emptive rights | For |
| 13 | Any other business | Non-Voting |
| 14 | Closing | Non-Voting |
