QIAGEN NV 26/06/2013 AGM
1Open MeetingNon-Voting
2Receive Report of Management Board (Non-Voting)Non-Voting
3Receive Report of Supervisory Board (Non-Voting)Non-Voting
4Adopt Financial StatementsFor
5Receive Explanation on Company's Reserves and Dividend PolicyNon-Voting
6Discharge the Management BoardFor
7Discharge the Supervisory BoardFor
8aReelect Detlev Riesner to Supervisory BoardFor
8bReelect Werner Brandt to Supervisory BoardFor
8cReelect Metin Colpan to Supervisory BoardFor
8dReelect Manfred Karobath to Supervisory BoardFor
8eReelect Elizabeth E. Tallett to Supervisory BoardFor
8fElect Stéphane Bancel to Supervisory BoardFor
8gElect Lawrence A. Rosen to Supervisory BoardFor
9aReelect Elect Peer Schatz to Executive BoardFor
9bReelect Roland Sackers to Executive BoardFor
10Appoint the auditorsOppose
11aGrant Board Authority to Issue Shares Up To 100 Percent of Issued CapitalOppose
11bAuthorize Board to Exclude Preemptive Rights from Share Issuance Under Item 11a Up to 20 Percent of Issued Share CapitalOppose
12Authorise Share RepurchaseFor
13Allow QuestionsNon-Voting
14Close MeetingNon-Voting