WOLTERS KLUWER NV 15/05/2025 AGM
1.Non-VotingNon-Voting
2.a.2024 Annual Report: Report of the Executive Board (Including Sustainability Statements) for 2024 Non-Voting
2.b.2024 Annual Report: Report of the Supervisory Board for 2024 Non-Voting
2.c.Advisory Vote on the Remuneration Report as Included in the 2024 Annual Report Oppose
3.a.Proposal to adopt the Financial statements for 2024 as included in the 2024 Annual ReportFor
3.b.Explanation of dividend policyNon-Voting
3.c.Approve the DividendFor
4.a.Approve Discharge of Management boardFor
4.b.Approve discharge of Supervisory boardFor
5.a.Proposal to reappoint Mr. Kevin Entricken as member of the Executive BoardFor
5.b.Proposal to appoint Ms. Stacey Caywood as member of the Executive Board For
6.Elect Ann Ziegler - Chair (Non Executive)Oppose
7.Approve Remuneration PolicyOppose
8.a.Proposal to extend the authority of the Executive Board to issue shares and or grant rights to subscribe for sharesFor
8.b.Proposal to extend the authority of the Executive Board to restrict or exclude statutory pre-emption rightsFor
9.Authorise Share RepurchaseFor
10.Proposal to cancel sharesFor
11.Proposal to appoint KPMG Accountants N.V. as external auditor examining the company's Sustainability statements for the financial years 2025 to 2028For
12.Transact Any Other BusinessNon-Voting
13.ClosingNon-Voting