| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | For |
| 6 | Appointment of auditors for the review of the financial report for the first half of the 2012 financial year | For |
