QIAGEN NV 30/06/2020 AGM
1Open MeetingNon-Voting
2Receive Report of Management BoardNon-Voting
3Receive Report of Supervisory BoardNon-Voting
4Approve Financial StatementsFor
5Approve the Remuneration ReportOppose
6Receive Explanation on Company's Reserves and Dividend PolicyNon-Voting
7Discharge the Management BoardFor
8Discharge the Supervisory BoardFor
9.aReelect Stephane Bancel to Supervisory BoardFor
9.bReelect Hakan Bjorklund to Supervisory BoardAbstain
9.cReelect Metin Colpan to Supervisory BoardFor
9.dReelect Ross L. Levine to Supervisory BoardFor
9.eReelect Elaine Mardis to Supervisory BoardFor
9.fReelect Lawrence A. Rosen to Supervisory BoardFor
9.gReelect Elizabeth E. Tallett to Supervisory BoardFor
10.aReelect Roland Sackers to Management BoardFor
10.bReelect Thierry Bernard to Management BoardFor
11Approve Remuneration PolicyOppose
12.aAdopt Remuneration Policy for Supervisory BoardFor
12.bApprove Remuneration of Supervisory BoardFor
13Appoint the AuditorsOppose
14.aIssue Shares with Pre-emption RightsFor
14.bAuthorise the Board to Waive Pre-emptive RightsOppose
14.cAuthorize Board to Exclude Preemptive Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic AlliancesOppose
15Authorise Share RepurchaseOppose
16Receive Explanation on the Recommended Offer Made by Thermo Fisher through Quebec B.VFor
17Amend ArticlesOppose
18Approve Conditional Back-End ResolutionFor
19.aApprove Conditional Reappointment of Hakan Bjorklund to Supervisory BoardAbstain
19.bApprove Conditional Reappointment of Michael A. Boxer to Supervisory BoardOppose
19.cApprove Conditional Reappointment of Paul G. Parker to Supervisory BoardOppose
19.dApprove Conditional Reappointment of Gianluca Pettiti to Supervisory BoardOppose
19.eApprove Conditional Reappointment of Anthony H. Smith to Supervisory BoardOppose
19.fApprove Conditional Reappointment of Barbara W. Wall to Supervisory BoardFor
19.gApprove Conditional Reappointment of Stefan Wolf to Supervisory BoardOppose
20Accept Conditional Resignation and Discharge of Supervisory Board MembersFor
21Amend Articles of AssociationFor
22Allow QuestionsNon-Voting
23Close MeetingNon-Voting