QIAGEN NV 23/06/2015 AGM
1Open the MeetingNon-Voting
2Receive Report of Management Board Non-Voting
3.aReceive Report of Supervisory BoardNon-Voting
3.bApprove the Remuneration ReportNon-Voting
4Approve the dividend policy.Non-Voting
5Approve the dividendFor
6Discharge the Management BoardFor
7Discharge the Supervisory BoardFor
8.aRe-elect Werner BrandtFor
8.bRe-elect Stéphane BancelFor
8.cRe-elect James E. BradnerFor
8.dRe-elect Metin ColpanFor
8.eRe-elect Manfred KarobathFor
8.fRe-elect Elaine MardisFor
8.gRe-elect Lawrence A. RosenFor
8.hRe-elect Elizabeth E. TallettFor
9.aRe-elect Peer Schatz to the Management BoardFor
9.bRe-elect Roland SackersFor
10Appoint the auditorsFor
11.aIssue shares with pre-emption rightsOppose
11.bAuthority to exclude pre-emptive rightsFor
12Authorise Share RepurchaseFor
13QuestionsNon-Voting
14Closing the meetingNon-Voting