WOLTERS KLUWER NV 10/05/2023 AGM
1OpeningNon-Voting
2aReport of the Executive Board for 2022Non-Voting
2bReport of the Supervisory Board for 2022Non-Voting
2cApprove the Remuneration ReportOppose
3aApprove Financial StatementsAbstain
3bExplanation of dividend policyNon-Voting
3cApprove the DividendFor
4aDischarge the Executive BoardFor
4bDischarge the Supervisory BoardFor
5Elect Chris Vogelzang - Non-Executive DirectorFor
6aIssue Shares with Pre-emption RightsFor
6bAuthorise the Board to Waive Pre-emptive RightsOppose
7Authorise Share RepurchaseOppose
8Authorise Cancellation of Treasury SharesFor
9Appoint the Auditors for FY 2025-2028For
10Any other businessNon-Voting
11ClosingNon-Voting