| WESSANEN (KONINKLIJKE) NV | 16/04/2015 AGM | |
|---|---|---|
| 1 | Opening of the meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3 | Discuss the remuneration report | Non-Voting |
| 4 | Approve the financial statements | For |
| 5 | Approve the dividend | For |
| 6 | Discharge the Management Board | For |
| 7 | Discharge the Supervisory Board | For |
| 8 | Re-elect Ronald Merckx to the Management Board | For |
| 9 | Approve Amendments to the Remuneration Policy | Oppose |
| 10 | Authorise Share Repurchase | For |
| 11 | Appoint the auditors | Oppose |
| 12 | Close meeting and allow questions | Non-Voting |