|
|
Item |
Description |
Proponent |
Board Recommendation |
SPG Vote |
|
1 |
Open Meeting
|
|
|
|
|
2a |
Receive Reports of Executive and Supervisory Boards |
|
|
|
|
2b |
Discussion on Profit Retention and Distribution Policy |
|
|
|
|
3a |
Approve Financial Statements and Statutory Reports
| Board |
For |
For |
|
3b |
Approve Allocation of Income and Total Dividends of EUR 1.07 Per Share
|
Board |
For |
For |
|
4a |
Approve Discharge of Executive Board
|
Board |
For |
For |
|
4b |
Approve Discharge of Supervisory Board
| Board |
For |
For |
|
5a |
Discuss and Approve Implementation of Dutch Corporate Governance Code by Company
|
Board |
For |
For |
|
5b |
Discuss Executive Board Profile
|
Board |
|
|
|
5c |
Discuss Supervisory Board Profile
|
Board |
|
|
|
6a |
Reelect Luella Gross Goldberg to Supervisory Board
|
Board |
For |
For |
|
6b |
Reelect Godfried van der Lugt to Supervisory Board
|
Board |
For |
For |
|
6c |
Elect Jan Hommen to Supervisory Board
|
Board |
For |
For |
|
6d |
Elect Christine Lagarde to Supervisory Board
|
Board |
For |
For |
|
7 |
Approve Stock Option and Incentive Stock Grants for Members of Executive Board
|
Board |
For |
For |
|
8a |
Grant Board Authority to Issue 220 Million Ordinary Shares Restricting/Excluding Preemptive Rights (Plus 220 Million Ordinary Shares in Connection with Merger)
| Board |
For |
For |
|
8b |
Grant Board Authority to Issue 10 Million Preference B Shares in Connection with Conversion of ING Perpetuals III
|
Board |
For |
For |
|
9 |
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
|
Board |
For |
For |
|
10 |
Other Business (Non-Voting) |
|
|
|
