RANDSTAD HOLDINGS NV 31/03/2016 AGM
1Opening of the Annual General MeetingNon-Voting
2.aReport of the Executive Board and of the Supervisory Board on the fiscal year 2015Non-Voting
2.bAccount for application of the remuneration policy in 2015Non-Voting
2.cReceive the Annual ReportFor
2.dExplanation of the policy on reserves and dividendsNon-Voting
2.eApprove the DividendFor
3.aDischarge the Executive BoardFor
3.bDischarge the Supervisory BoardFor
4.aRe-elect Linda Galipeau as member of the Executive BoardFor
4.bRe-elect Francois Beharel as member of the Executive BoardFor
5.aRe-elect Henri Giscard d'Estaing as member of the Supervisory BoardFor
5.bRe-elect Wout Dekker as member of the Supervisory BoardFor
6.aAuthorize the Board to issue sharesOppose
6.bAuthorize the Executive Board to restrict or exclude the pre-emptive right to any issue of sharesFor
6.cAuthorise Share RepurchaseFor
6.dReduce Share CapitalFor
7Re-elect Sjoerd van Keulen as Director of Stichting Administratiekantoor Preferente Aandelen Randstad HoldingFor
8Appoint the AuditorsFor
9Any other businessNon-Voting
10Closing of the Annual General MeetingNon-Voting