| 1 | Open meeting | Non-Voting |
| 2 | Discuss the company's business, financial situation and sustainability | Non-Voting |
| 3 | Discuss the remuneration policy 2010 for management board members | Non-Voting |
| 4 | Adopt financial statements and statutory reports | For |
| 5 | Discharge the Management Board | For |
| 6 | Discharge the Supervisory Board | For |
| 7 | Receive explanation on company's reserves and dividend policy | Non-Voting |
| 8 | Approve the dividend | For |
| 9 | Amend remuneration policy for management board members | Abstain |
| 10 | Approve performance share arrangement according to remuneration policy | Oppose |
| 11 | Approve numbers of stock options, respectively shares, for employees | Abstain |
| 12 | Announce intention to reappoint P.T.F.M. Wennink, M.A. van den Brink F.J.M. Schneider-Maunoury, and W.U. Nickl to management board | Non-Voting |
| 13a | Re-elect F.W. Frohlich | For |
| 13b | Elect J.M.C. Stork | For |
| 14 | Announcement of retirement of supervisory board members H.C.J. van den Burg and F.W. Frohlich by rotation in 2015 | Non-Voting |
| 15 | Approve remuneration of supervisory board | Oppose |
| 16 | Appoint the auditors | Oppose |
| 17a | Grant board authority to issue shares up to 5 percent of issued capital | For |
| 17b | Authorize board to exclude preemptive rights from issuance under item 17a | For |
| 17c | Grant board authority to issue shares up to 5 percent in case of takeover/merger and restricting/excluding preemptive rights | For |
| 17d | Authorize board to exclude preemptive rights from issuance under item 17c | For |
| 18a | Authorize repurchase of up to 10 percent of issued share capital | For |
| 18b | Authorize additional repurchase of up to 10 percent of issued share capital | Oppose |
| 19 | Authorize cancellation of repurchased shares | For |
| 20 | Other business | Non-Voting |
| 21 | Close meeting | Non-Voting |
