Nr. | Agenda item | Total number of shares for which votes were validly cast1 | Percentage of the issued capital2 | Number of votes cast "For" | Percentage of votes "For" | Number of votes cast "Against" | Percentage of votes "Against" | Number of votes cast "Abstain"3 | Proposal adopted |
2 c. | 2025 remuneration report (advisory vote) | 4,638,521 | 70.17 | 4,628,878 | 99.79 | 9,643 | 0.21 | 5,399 | Yes |
2 d. | Adoption of the 2025 financial statements | 4,641,523 | 70.21 | 4,641,478 | 100.00 | 45 | 0.00 | 2,397 | Yes |
2 g. | Discharge for members of the Board of Directors | 4,641,308 | 70.21 | 4,631,474 | 99.79 | 9,834 | 0.21 | 2,612 | Yes |
1 This number is equal to the number of validly cast votes: The total number of votes for and against. The abstentions are not included in this number.
2 This concerns the percentage of the issued capital that is entitled to vote. 6,692,920 shares are issued in the capital of Nedap N.V. and votes can be cast on 6,610,646 shares (82,274 shares are repurchased by Nedap N.V.).
3 Active abstentions and votes that were not cast or not validly cast.
Nr. | Agenda item | Total number of shares for which votes were validly cast1 | Percentage of the issued capital2 | Number of votes cast "For" | Percentage of votes "For" | Number of votes cast "Against" | Percentage of votes "Against" | Number of votes cast "Abstain"3 | Proposal adopted |
2 h. | Discharge for members of the Supervisory Board | 4,640,123 | 70.19 | 4,631,349 | 99.81 | 8,774 | 0.19 | 3,797 | Yes |
4 | Authorization of the Board of Directors for the repurchase of ordinary shares | 4,642,669 | 70.23 | 4,641,296 | 99.97 | 1,373 | 0.03 | 1,251 | Yes |
5 a. | Appointment of the Board of Directors as the body authorized to issue ordinary shares | 4,640,451 | 70.20 | 4,637,454 | 99.94 | 2,997 | 0.06 | 3,469 | Yes |
5 b. | Appointment of the Board of Directors as the body authorized to limit or exclude preferential rights in issuing ordinary shares | 4,643,436 | 70.24 | 4,641,108 | 99.95 | 2,328 | 0.05 | 484 | Yes |