EUROFINS SCIENTIFIC 19/04/2016 AGM
1Approve Related Party TransactionFor
2Approve Consolidated Financial StatementsFor
3Approve Financial StatementsFor
4Approve the DividendFor
5Discharge the BoardOppose
6Discharge the AuditorsFor
7Re-elect Gilles Gerard Jean Henri MartinFor
8Re-elect Yves Loic Jean Michel MartinFor
9Re-elect Stuart Anthony AndersonFor
10Re-elect Valerie Anne Marie HanoteFor
11Appoint the AuditorsOppose
12Approve Fees Payable to the Board of DirectorsFor
13Acknowledge report on repurchase programFor
14FormalitiesFor
15Issue Equity Linked Securities without Preemptive RightsOppose
16Amend Articles: Article 12Oppose
17Issue new class of Preferred Stock (Class B)Oppose
18Approve Issue of Shares for EmployeesOppose
19FormalitiesFor