TOMTOM NV 15/06/2020 AGM
1Open MeetingNon-Voting
2Receive Report of Management Board Non-Voting
3Receive Explanation on Company's Reserves and Dividend PolicyNon-Voting
4Approve the Remuneration ReportOppose
5Approve Financial StatementsFor
6Discharge the Management BoardFor
7Discharge the Supervisory BoardFor
8Approve Remuneration Policy for Management BoardOppose
9Approve Remuneration Policy for Supervisory BoardFor
10Elect Alain De Taeye to the Management BoardFor
11Amend Articles: Electronic VotingFor
12Authorise Share RepurchaseOppose
13Issue Shares with Pre-emption RightsFor
14Authorise the Board to Waive Pre-emptive RightsOppose
15Issue Shares for Cash in case of a Merger or AquisitionOppose
16Authorise the Board to Waive Pre-emptive RightsOppose
17Other BusinessNon-Voting
18Close MeetingNon-Voting