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Press Release

April 29, 2016

Annual General Meeting of Shareholders 2016

Summary of the resolutions at DSM'S Annual General Meeting of Shareholders 2016.

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Resolutions and votes cast

The Annual General Meeting of Shareholders (AGM) took place on Friday 29 April 2016 at DSM’s head office in Heerlen, the Netherlands.

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The shareholders or shareholder representatives attending the meeting represented 55.41% of the issued share capital entitled to vote. There is one vote per share and all the resolutions were approved.

Agenda item 2

The Managing Board elucidated the Annual Report for 2015.

Agenda item 3

The implementation in 2015 of the remuneration policy for the Managing Board was discussed.

Agenda item 4

The Financial Statements for 2015 were adopted.

 ForAgainstAbstainTotal
Votes105,859,817387,5828,864106,256,263
%99.640.36 100.00
Agenda item 5a

The reserve policy and dividend policy were elucidated.

Agenda item 5b

The dividend per ordinary share to be paid for 2015 being €1.65 was declared. The final dividend (€1.10) to be made available in cash or ordinary shares, at the option of the shareholder was adopted.

 ForAgainstAbstainTotal
Votes119,605,7151,080,8398,864120,695,418
%99.100.90 100.00
Agenda item 5b

The reserve policy and dividend policy were explained.

Agenda item 5c

The dividend per ordinary share to be paid for 2016 being €1.75 was declared.

 ForAgainstAbstainTotal
Votes141,096,23803,000141,099,238
%100.000.00 100.00
Agenda item 6a

The members of the Managing Board were released from liability in respect of their managerial activities; the release relates to the data revealed by the annual accounts and/or otherwise communicated to the General Meeting before the annual accounts were approved.

 ForAgainstAbstainTotal
Votes118,301,227879,8821,514,373120,695,482
%99.260.74 100.00
Agenda item 6b

The members of the Supervisory Board were released from liability in respect of their supervisory role; the release relates to the data revealed by the annual accounts and/or otherwise communicated to the General Meeting before the annual accounts were approved.

 ForAgainstAbstainTotal
Votes118,301,137879,5041,514,595120,695,236
%99.260.74 100.00
Agenda item 7a

Mrs. Eileen Kennedy was reappointed as a member of the Supervisory Board.

 ForAgainstAbstainTotal
Votes119,420,396437,595836,471120,694,462
%99.630.37 100.00
Agenda item 7b

Mrs. Victoria Haynes was reappointed as a member of the Supervisory Board.

 ForAgainstAbstainTotal
Votes119,001,646855,155836,471120,693,272
%99.290.71 100.00
Agenda item 7c

Mr. Pradeep Pant was appointed as a member of the Supervisory Board.

 ForAgainstAbstainTotal
Votes120,468,87422,237202,600120,693,711
%99.980.02 100.00
Agenda item 8

The proposed increase of the remuneration of the Supervisory Board was adopted.

 ForAgainstAbstainTotal
Votes120,258,976406,15729,798120,694,931
%99.660.34 100.00
Agenda item 9a

The period during which the Managing Board is authorized to issue ordinary shares was extended.

 ForAgainstAbstainTotal
Votes110,467,00610,227,309606120,694,921
%91.538.47 100.00
Agenda item 9b

The period during which the Managing Board is authorized to limit or exclude the preferential right when issuing ordinary shares was extended.

 ForAgainstAbstainTotal
Votes94,920,08025,774,135106120,694,321
%78.6521.35 100.00
Agenda item 10

Authorization was granted to the Managing Board to have the company repurchase own shares.

 ForAgainstAbstainTotal
Votes120,534,26641,346118,450120,694,062
%99.970.03 100.00
Agenda item 11

The meeting resolved to reduce the issued capital by cancellation of own shares up to a maximum of the number that is or will be bought by the company.

 ForAgainstAbstainTotal
Votes119,530,4851,9871,162,165120,694,637
%1000 100.00

Published 29 Apr 2016

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