RANDSTAD HOLDINGS NV 18/06/2020 AGM
1OpeningNon-Voting
2.AReceive Report of Executive Board and Supervisory BoardNon-Voting
2.BApprove the Remuneration ReportOppose
2.CAmend ArticlesFor
2.DApprove Financial StatementsAbstain
2.EReceive Explanation on Company's Reserves and Dividend PolicyNon-Voting
3.ADischarge the Management BoardAbstain
3.BDischarge the Supervisory BoardAbstain
4.AApprove Remuneration Policy for Management Board MembersOppose
4.BApprove Remuneration Policy for Supervisory Board MembersFor
5Elect Rene Steenvoorden to Management BoardFor
6.AElect Helene Auriol Potier to Supervisory BoardFor
6.BRe-elect Wout Dekker to Supervisory BoardAbstain
7.AIssue Shares for CashOppose
7.BAuthorise Share RepurchaseOppose
7.CAuthorize cancel repurchase of up to 10% of issued share capital For
8Re-elect Sjoerd van Keulen as Board Member of Stichting Administratiekantoor Preferente Aandelen RandstadFor
9Appoint the AuditorsFor
10Any other BusinessNon-Voting
11ClosingNon-Voting