ING GROUP NV 12/05/2014 AGM
1Open Meeting and AnnouncementsNon-Voting
2aReceive Report of Management BoardNon-Voting
2bReceive Report of Supervisory BoardNon-Voting
2cDiscuss Remuneration ReportNon-Voting
2dApprove Amendments to Remuneration Policy for Management Board MembersAbstain
2eAdopt Financial StatementsFor
3Receive Explanation on Company's Reserves and Dividend PolicyNon-Voting
4aDiscussion on Company's Corporate Governance StructureNon-Voting
4bIncrease Share Capital by EUR 13 Billion by Reduction in Share Premium Reserve and Increase Nominal per ShareOppose
4cDecrease Share Capital by EUR 13 Billion by Reduction in Nominal Value per Share and With Cash Distribution to ShareholdersOppose
4dAmend Articles Re: Representation of the BoardFor
5Receive Announcements on SustainabilityNon-Voting
6aDischarge the Management BoardFor
6bDischarge the Supervisory BoardFor
7Elect Eric Boyer de la GirodayFor
8aGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Without Preemptive RightsFor
8bGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Without Preemptive RightsFor
9aAuthorize Repurchase of Up to 10 Percent of Issued Share CapitalFor
9bAuthorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital RestructuringOppose
10Other Business and ClosingNon-Voting