| SIPEF NV | 10/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | Non-Voting |
| 2 | Receive the Auditors' report | Non-Voting |
| 3 | Receive the Annual Report and Allocation of Income | For |
| 4 | Discharge the Board | Oppose |
| 5 | Discharge the auditors | Oppose |
| 6.1 | Reelect Sophie Lammerant-Velge as Independent Director | For |
| 6.2 | Re-elect Antoine Friling | For |
| 6.3 | Re-elect Regnier Haegelsteen | Oppose |
| 6.4 | Re-elect Francois Van Hoydonck | For |
| 6.5 | Elect Bryan Dyer | For |
| 7 | Approve the Remuneration Report | Abstain |
| 8 | Approval of severance policy or Executives | Oppose |
| 9 | Allow Questions | Non-Voting |