| WOLTERS KLUWER NV | 25/04/2012 AGM | |
|---|---|---|
| 1 | Opening | Non-Voting |
| 2a | Report of the Executive Board | Non-Voting |
| 2b | Report of the Supervisory Board | Non-Voting |
| 3a | Adopt Financial Statements | For |
| 3b | Approve the dividend | For |
| 4a | Discharge the Executive Board | For |
| 4b | Discharge the Supervisory Board | For |
| 5 | Elect D.R. Hooft Graafland | For |
| 6a | Issue shares and subscription rights | For |
| 6b | Restrict or exclude pre-emptive rights | Oppose |
| 7 | Authorise share repurchase | For |
| 8 | Any other business | Non-Voting |
| 9 | Closing | Non-Voting |