UCB SA/NV 27/04/2017 AGM
A.1Receive Directors ReportNon-Voting
A.2Receive Auditors ReportNon-Voting
A.3Receive Consolidated Financial Statements and Statutory ReportsNon-Voting
A.4Approve Financial Statements and Allocation of IncomeFor
A.5Approve the Remuneration ReportOppose
A.6Discharge the BoardOppose
A.7Discharge the AuditorsOppose
A.81AElect Viviane MongesFor
A.81BIndicate Viviane Monges as Independent For
A.82ARe-elect Albrecht De GraeveFor
A.82BIndicate Albrecht De Graeve as Independent For
A.8.3Elect Roch DoliveuxFor
S.9.1Approve Restricted Stock PlanOppose
S.9.2Approve All Employee Share SchemeFor
S.10Approve Change-of-Control Clause Re: EMTN ProgramOppose