QIAGEN NV 21/06/2017 AGM
1Opening MeetingNon-Voting
2Receive the Management Board ReportNon-Voting
3.AReceive the Supervisory Board ReportNon-Voting
3.BDiscussion of Remuneration Report of Management Board Non-Voting
4Approve Financial StatementsFor
5Receive explanation on company's reserves and dividend policyNon-Voting
6Discharge the Management BoardFor
7Discharge the Supervisory BoardFor
8.ARe-Elect Stephane Bancel to Supervisory BoardFor
8.BElect Håkan Björklund to Supervisory BoardAbstain
8.CRe-Elect Metin Colpan to Supervisory BoardFor
8.DRe-Elect Manfred Karobath to Supervisory BoardFor
8.ERe-elect Ross Levine to Supervisory BoardFor
8.FRe-elect Elaine Mardis to Supervisory BoardFor
8.GRe-elect Lawrence Rosen to Supervisory BoardFor
8.HRe-elect Elizabeth Tallett to Supervisory BoardFor
9.ARe-elect Peer Schatz to Management BoardFor
9.BRe-elect Roland Sackers to Management BoardFor
10Appoint the AuditorsFor
11.AIssue Shares with Pre-emption RightsOppose
11.BIssue Shares for CashOppose
12Authorise Share RepurchaseOppose
13Allow QuestionsNon-Voting
14Close MeetingNon-Voting