Notes: RBCBD and client vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
APPROVE REMUNERATION REPORT |
100% |
0% |
| 2 |
ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
100% |
0% |
| 3 |
APPROVE DIVIDENDS |
100% |
0% |
| 4 |
APPROVE DISCHARGE OF MANAGEMENT BOARD |
100% |
0% |
| 5 |
APPROVE DISCHARGE OF SUPERVISORY BOARD |
100% |
0% |
| 6 |
APPROVE NUMBER OF SHARES FOR MANAGEMENT BOARD |
100% |
0% |
| 7 |
AMEND REMUNERATION POLICY OF EXECUTIVE BOARD |
100% |
0% |
| 8 |
AMEND REMUNERATION POLICY OF SUPERVISORY BOARD |
100% |
0% |
| 9 |
REELECT B.M. CONIX TO SUPERVISORY BOARD |
100% |
0% |
| 10 |
ELECT C.E.G. VAN GENNIP TO SUPERVISORY BOARD |
100% |
0% |
| 11 |
RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS |
100% |
0% |
| 12 |
APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITOR FOR SUSTAINABILITY REPORTING |
100% |
0% |
| 13 |
GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 5 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 5 PERCENT IN CASE OF MERGER OR ACQUISITION |
100% |
0% |
| 14 |
AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES |
100% |
0% |
| 15 |
AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
100% |
0% |
| 16 |
AUTHORIZE CANCELLATION OF ORDINARY SHARES |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.