RANDSTAD HOLDINGS NV 29/03/2022 AGM
1Open MeetingNon-Voting
2AReceive Reports of Management Board and Supervisory BoardNon-Voting
2BApprove the Remuneration ReportOppose
2CApprove Financial StatementsAbstain
2DReceive Explanation on Company's Reserves and Dividend PolicyNon-Voting
2EApprove the DividendFor
2FApprove the Special DividendFor
3AApprove the Discharge of Management BoardAbstain
3BApprove the Discharge of Supervisory BoardAbstain
4AApprove Remuneration Policy for Executive BoardOppose
4BApprove New Executive Share Option Scheme/PlanOppose
4CApprove Fees Payable to the Board of DirectorsFor
5ARe-Elect Chris Heutink to Management Board For
5BRe-Elect Chris Heutink to Management BoardFor
6ARe-Elect Wout Dekker - Chair (Non Executive)For
6BRe-Elect Frank Dorjee - Non-Executive DirectorFor
6CRe-Elect Annet Aris - Non-Executive DirectorFor
7AIssue Shares for CashOppose
7BAuthorise Share RepurchaseOppose
7CAuthorise Cancellation of Treasury SharesFor
8AElect Claartje Bulten as Board Member of Stichting Administratiekantoor Preferente Aandelen RandstadFor
8BElect Annelies van der Pauw as Board Member of Stichting Administratiekantoor Preferente Aandelen RandstadFor
9Appoint the AuditorsAbstain
10Any Other BusinessNon-Voting
11Closing MeetingNon-Voting