| SIGNIFY N.V. | 14/05/2019 AGM | |
|---|---|---|
| 1 | Presentation by CEO | Non-Voting |
| 2 | Discussion of Implementation Of Remuneration Policy | Non-Voting |
| 3 | Explanation of Dividend Policy | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6.A | Discharge the Management Board | For |
| 6.B | Discharge the Supervisory Board | For |
| 7.A | Issue Shares for Cash | Oppose |
| 7.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Authorise Cancellation of Treasury Shares | For |
| 10 | Transact any other business | Non-Voting |