| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
Proposal to adopt the financial statements |
|
|
|
|
| 2 |
Proposal to adopt a dividend of EUR 0.85 per common share, in shares or in cash, against the net income for 2025 |
|
|
|
|
| 3 |
Remuneration Report 2025 (advisory vote) |
|
|
|
|
| 4 |
Proposal to discharge the members of the Supervisory Board |
|
|
|
|
| 5 |
Composition of the Board of Management: Proposal to re-appoint Mr R.W.O. Jakobs as President/Chief Executive Officer and member of the Board of Management with effect from May 8, 2026, for a period of four years |
|
|
|
|
| 6 |
Composition of the Supervisory Board: Proposal to re-appoint Dr. P.A.M. Stoffels as member of the Supervisory Board with effect from May 8, 2026, for a period of two years |
|
|
|
|
| 7 |
Composition of the Supervisory Board: Proposal to re-appoint Ms H.W.P.M.A. Verhagen as member of the Supervisory Board with effect from May 8, 2026, for a period of four years |
|
|
|
|
| 8 |
Composition of the Supervisory Board: Proposal to re-appoint Mr S.J. Poonen as member of the Supervisory Board with effect from May 8, 2026, for a period of four years |
|
|
|
|
| 9 |
Composition of the Supervisory Board: Proposal to appoint Dr J.A. DeFord as member of the Supervisory Board with effect from May 8, 2026, for a period of four years |
|
|
|
|
| 10 |
Remuneration of the Supervisory Board: Proposal to adopt a Remuneration Policy for the Supervisory Board |
|
|
|
|
| 11 |
Authorization of the Board of Management to (i) issue shares or grant rights to acquire shares and (ii) restrict or exclude pre- emption rights: Proposal to authorize the Board of Management for a period of 18 months, effective May 8, 2026, as the body which is authorized, with the approval of the Supervisory Board, to issue shares or grant rights to acquire shares within the limits laid down in the Articles of Association |
|
|
|
|
| 12 |
Authorization of the Board of Management to (i) issue shares or grant rights to acquire shares and (ii) restrict or exclude pre- emption rights: Proposal to authorize the Board of Management for a period of 18 months, effective May 8, 2026, as the body which is authorized, with the approval of the Supervisory Board, to restrict or exclude the pre-emption rights accruing to shareholders |
|
|
|
|
| 13 |
Authorization of the Board of Management to acquire shares in the company: Proposal to authorize the Board of Management for a period of 18 months, effective May 8, 2026, within the limits of Dutch law and the Articles of Association, to acquire, with the approval of the Supervisory Board, for valuable consideration, on the stock exchange or otherwise, shares in the company at a price between, on the one hand, an amount equal to the par value of the shares and, on the other hand, an amount equal to 110%... (due to space limits, see proxy material for full proposal). |
|
|
|
|
| 14 |
Cancellation of shares: Proposal to cancel common shares in the share capital of the company held or to be acquired by the company. The number of shares that will be cancelled shall be determined by the Board of Management |
|
|
|
|