| 1 | Opening of the general meeting | Non-Voting |
| 2.A | Report of the managing board on the fiscal year 2014 | Non-Voting |
| 2.B | Account for application of the remuneration policy in 2014 | Non-Voting |
| 2.C | Receive the Annual Report | For |
| 2.D | Explanation of the policy on reserves and dividends | Non-Voting |
| 2.E | Approve the dividend | For |
| 3.A | Discharge the Managing Board | For |
| 3.B | Discharge the Supervisory Board | For |
| 4.A | Re-elect Prof. J. Winter | For |
| 4.B | Elect R. Provoost as a new member of the board | For |
| 4.C | Re-elect B. Borra | For |
| 5.A | Authorise the Management Board to Issue shares for cash | For |
| 5.B | Authorise the Management Board to issue new shares with limited or excluded pre-emptive rights | For |
| 5.C | Authorise Share Repurchase | For |
| 6 | Elect Stepan Breedveld as Director of Stichting Administratiekantoor Preferente Aandelen Randstad Holding | Abstain |
| 7 | Appoint the auditors | Oppose |
| 8 | Any other business | Non-Voting |
| 9 | Closing of the meeting | Non-Voting |
