AKZO NOBEL NV 26/04/2018 AGM
1Open MeetingNon-Voting
2.AReceive Report of Management Board Non-Voting
2.BDiscussion on Company's Corporate Governance StructureNon-Voting
2.CDiscuss Remuneration Report Containing Remuneration Policy for Management Board MembersNon-Voting
3.AApprove Financial StatementsFor
3.BDiscuss on the Company's Dividend PolicyNon-Voting
3.CApprove the DividendFor
4.AApprove Discharge of Management BoardFor
4.BApprove Discharge of Supervisory BoardFor
5.AElect Nils Smedegaard Andersen For
5.BRe-elect Byron E. Grote For
6Approve Remuneration PolicyAbstain
7.AIssue Shares for CashFor
7.BAuthorise the Board to Waive Pre-emptive RightsOppose
8Authorize Repurchase of Up to 10 Percent of Issued Share CapitalOppose
9Authorise Cancellation of Treasury SharesFor
10Close MeetingNon-Voting