| MELEXIS NV | 12/05/2020 AGM | |
|---|---|---|
| 1 | Receive Directors' Reports | Non-Voting |
| 2 | Receive Auditors' Reports | Non-Voting |
| 3 | Receive Consolidated Financial Statements and Statutory Reports | Non-Voting |
| 4 | Approve Financial Statements and Allocation of Income | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Discharge the Board | Oppose |
| 7 | Discharge the Auditors | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve Remuneration Policy | Oppose |