| MELEXIS NV | 20/04/2017 AGM | |
|---|---|---|
| 1 | Receive Annual Report | Non-Voting |
| 2 | Receive Auditor's Report | Non-Voting |
| 3 | Receive Financial Statements | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Discharge the Board | Oppose |
| 7 | Discharge the Auditor | Oppose |
| 8 | Appoint the Auditors | For |
| 9 | Elect Directors: Shiro Baba and Jenny Claes | Oppose |
| 10 | Acknowledge resignation of Rudi De Winter | Non-Voting |