| MELEXIS NV | 20/04/2018 AGM | |
|---|---|---|
| 1 | Receive Directors' Report | Non-Voting |
| 2 | Receive Auditors' Report | Non-Voting |
| 3 | Receive Consolidated Financial Statements | Non-Voting |
| 4 | Approve Financial Statements and Allocation of Income | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Discharge the Board | For |
| 7 | Discharge the Auditors | Oppose |
| 8 | Reelect Roland Duchatelet and Francoise Chombar | Oppose |
| 9 | Reelect Martine Baelmans | Oppose |