KONINKLIJKE (ROYAL) PHILIPS NV 30/04/2020 AGM
1Speech of the PresidenNon-Voting
2.aReceive Explanation of the Policy on Additions to Reserves and DividendsNon-Voting
2.bApprove Financial StatementsFor
2.cApprove the DividendFor
2.dApprove the Remuneration ReportOppose
2.eDischarge the Management BoardAbstain
2.fDischarge the Supervisory BoardAbstain
3.aApprove Remuneration Policy for Management BoardOppose
3.bApprove Long Term Incentive Plan for Management Board MembersOppose
3.cApprove Fees Payable to the Supervisory Board of DirectorsFor
4.aReelect N. DhawanFor
4.bElect F. Sijbesma For
4.cElect P. LoscherFor
5.aIssue Shares with Pre-emption RightsFor
5.bAuthorise the Board to Waive Pre-emptive RightsOppose
6Authorise Share RepurchaseOppose
7Authorise Cancellation of Treasury SharesFor
8Transact Any Other BusinessOppose