SOFINA SA 03/05/2018 AGM
1.1Receive Directors' and Auditors' ReportsNon-Voting
1.2Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)Non-Voting
1.3Approve the DividendFor
2.1Discharge the BoardFor
2.2Discharge the AuditorsOppose
3.1.1Elect Laura Cioli as Independent DirectorFor
3.1.2Elect Anja Langenbucher as Independent DirectorFor
3.1.3Elect Catherine Soubie as Independent DirectorAbstain
3.1.4Elect Gwill York as Independent DirectorFor
3.2.1Reelect Nicolas Boel as DirectorFor
3.2.2Reelect Laurent de Meeus d'Argenteuil as DirectorFor
3.2.3Reelect Dominique Lancksweert as DirectorFor
3.2.4Reelect Analjit Singh as Independent DirectorFor
3.2.5Reelect Michele Sioen as Independent DirectorFor
4Approve Remuneration PolicyOppose
5Transact Other BusinessNon-Voting