SIGNIFY N.V. 16/05/2023 AGM
1Presentation by CEO Eric RondolatNon-Voting
2Approve the Remuneration ReportFor
3Explanation of the policy on additions to reserves and dividendsNon-Voting
4Approve Financial StatementsFor
5Approve the DividendFor
6aDischarge the Board of Management For
6bDischarge the Supervisory Board For
7Elect Harshavardhan Chitale as Member of the Board of ManagementFor
8Elect Sophie Bechu Sophie Bechu as Member of the Supervisory Board For
9Appoint the AuditorsAbstain
10aIssue Shares with Pre-emption RightsFor
10bAuthorise the Board to Waive Pre-emptive RightsOppose
11Authorise Share RepurchaseOppose
14Authorise Cancellation of Treasury SharesFor
15Any Other BusinessNon-Voting