Randstad N.V.

Annual General Meeting of Shareholders of Randstad N.V.

Tuesday 29 March 2022 at 1.00pm

Form voting instruction

The undersigned,

Name …………………………………………………………………

Address …………………………………………………………………

City…………………………………………………………………

Country …………………………………………………………………

declares that he/she has registered for the Annual General Meeting of Shareholders in accordance with the notification for the meeting dated 15 February last and instructs IQ EQ Financial Services B.V. in Amsterdam to vote on his/her behalf in compliance with the following instructions:

  • Opening

2a

Report of the Executive Board and report of the Supervisory Board

for the financial year 2021

discussion item

2b

Remuneration report 2021

in favor/against/abstain*

2c

Proposal to adopt the financial statements 2021

in favor/against/abstain*

2d

Explanation of the policy on reserves and dividends

discussion item

2e

Proposal to determine a regular dividend for the financial year 2021

in favor/against/abstain*

2f

Proposal to determine a special dividend for the financial year 2021

in favor/against/abstain*

3a

Discharge of liability of the members of the Executive Board

for the management

in favor/against/abstain*

3b

Discharge of liability of the members of the Supervisory Board

for the supervision of the management

in favor/against/abstain*

4a

Proposal to amend the remuneration policy of the Executive Board

in favor/against/abstain*

4b

Proposal to approve the performance related remuneration of the

Executive Board in performance shares

in favor/against/abstain*

4c

Proposal to amend the remuneration policy of the Supervisory Board

in favor/against/abstain*

5a

Proposal to reappoint Chris Heutink as member of the Executive Board

in favor/against/abstain*

5b

Proposal to reappoint Henry Schirmer as member of the Executive Board

in favor/against/abstain*

6a

Proposal to reappoint Wout Dekker as member of the Supervisory Board

in favor/against/abstain*

6b

Proposal to reappoint Frank Dorjee as member of the Supervisory Board

in favor/against/abstain*

6c

Proposal to reappoint Annet Aris as member of the Supervisory Board

in favor/against/abstain*

7a

Proposal to designate the Executive Board as corporate body to issue shares

and to restrict or exclude the pre-emptive right to any issue of shares

in favor/against/abstain*

7b

Proposal to authorize the Executive Board to repurchase shares

in favor/against/abstain*

7c

Proposal to cancel repurchased shares

in favor/against/abstain*

8a

Proposal to appoint Claartje Bulten as board member of Stichting

Administratiekantoor Preferente Aandelen Randstad

in favor/against/abstain*

8b

Proposal to appoint Annelies van der Pauw as board member of Stichting

Administratiekantoor Preferente Aandelen Randstad

in favor/against/abstain*

9

Proposal to appoint Deloitte as external auditor for the financial year 2023

in favor/against/abstain*

10

Any other business

discussion item

11

Closing

discussion item

* Please indicate your choice

This form should have been received by IQ EQ Financial Services B.V., Hoogoorddreef 15, 1101 BA Amsterdam, the Netherlands (email registers@iqeq.com), no later than March 23, 2022.

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Disclaimer

Randstad Holding NV published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 14:08:05 UTC.