SA D`IETEREN NV 01/06/2017 AGM
O.1Receive Directors' and Auditors' ReportsNon-Voting
O.2Approve Financial StatementsFor
O.3Approve the Remuneration ReportOppose
O.4.1Discharge the BoardOppose
O.4.2Discharge the AuditorsOppose
O.5Re-elect Christine Blondel For
O.6Appoint the AuditorsOppose
E.1.1Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Amend Articles AccordinglyOppose
E.1.2Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Amend Articles AccordinglyOppose
E.2Implement Approved Resolutions and Filing of Required DocumentsFor
E.3Coordinate Articles of AssociationOppose