WAREHOUSES DE PAUW SCA 27/04/2022 AGM
1Receive Directors' ReportsNon-Voting
2Receive Auditors' ReportsNon-Voting
3Receive Consolidated Financial Statements and Statutory ReportsNon-Voting
4Approve Financial Statements and Allocation of IncomeFor
5Discharge the BoardFor
6Discharge the AuditorsOppose
7Approve the Remuneration ReportAbstain
8Approve Variable Remuneration of Co-CEOs and other Members of the Management Committee Re: Article 7:91 of the Code of Companies and AssociationOppose
9Approve Remuneration PolicyAbstain
10Elect Joost Uwents - Chief ExecutiveFor
11Elect Cynthia Van Hulle - Non-Executive DirectorFor
12Elect Anne Leclercq - Non-Executive DirectorFor
13Elect Jürgen Ingels - Non-Executive DirectorFor
14Approve Fees Payable to the Board of DirectorsOppose
15Approve Fees Payable to the Chair of the Board of DirectorsOppose
16.1Approve Change-of-Control Clause Re: Credit AgreementsOppose
16.2Approve Change-of-Control Clause Re: Credit Agreements Permitted Between the Date of the Convocation to the General Meeting and the Effective Session of the General Meeting Oppose