Management proposals |
1
|
Open Meeting
|
None
|
None
|
2A
|
Receive Report of Executive Board (Non-Voting)
|
None
|
None
|
2B
|
Receive Report of Supervisory Board (Non-Voting)
|
None
|
None
|
2C
|
Discussion on Company's Corporate Governance Structure
|
None
|
None
|
2D
|
Approve Remuneration Report
|
For
|
For
|
2E
|
Adopt Financial Statements and Statutory Reports
|
For
|
For
|
3A
|
Receive Explanation on Dividend and Distribution Policy
|
None
|
None
|
3B
|
Approve Dividends
|
For
|
For
|
4A
|
Approve Discharge of Executive Board
|
For
|
For
|
4B
|
Approve Discharge of Supervisory Board
|
For
|
For
|
5
|
Ratify Deloitte Accountants B.V. (Deloitte) as Auditors
|
For
|
For
|
6A
|
Approve Remuneration Policy of the Executive Board
|
For
|
For
|
6B
|
Approve Remuneration Policy of the Supervisory Board
|
For
|
For
|
7A
|
Reelect Juan Colombas to Supervisory Board
|
For
|
For
|
7B
|
Reelect Herman Hulst to Supervisory Board
|
For
|
For
|
7C
|
Reelect Harold Naus to Supervisory Board
|
For
|
For
|
8A
|
Grant Board Authority to Issue Shares Up to 40 Percent of Issued Capital
|
For
|
For
|
8B
|
Authorize Board to Exclude Preemptive Rights from Share Issuances
|
For
|
For
|
9
|
Authorize Repurchase of Up to 20 Percent of Issued Share Capital
|
For
|
For
|
10
|
Approve Cancellation of Repurchased Shares Pursuant to the Authority Under Item 9
|
For
|
For
|