ING GROUP NV 11/05/2015 AGM
1Open meetingNon-Voting
2BReceive Accouncements on SustainabilityNon-Voting
2AReceive report of Management BoardNon-Voting
2CReceive Report of Supervisory BoardNon-Voting
2DDiscuss remuneration reportNon-Voting
2EDiscussion on Company's Corporate Governance StructureNon-Voting
2FReceive the Annual ReportFor
3AReceive Explanation Company's reserves and Dividend PolicyNon-Voting
3BApprove the dividendFor
4ADischarge the Management BoardFor
4BDischarge the Supervisory BoardFor
5AApprove Amendment of the existing Remuneration PolicyAbstain
5BApprove variable remuneration Cap for select Global StaffAbstain
6Appoint the auditorsFor
7AElect Mariana Gheorghe For
7BRe-elect Joost KuiperFor
7CRe-elect Henk BreukinkFor
8AAuthorise share issuance with or without pre-emptive rightsFor
8BAuthorise board to issue shares without pre-emptive rights in connection with a merger, the takeover of a business, if necessary in the opinion of the executive board and the supervisory board, for the safeguarding or conservation of the company's capital positionOppose
9AAuthorise Share RepurchaseFor
9BAuthorise Share Repurchase in connection with a major capital restructuringOppose