bpost SA

Ticker: BPOST
Meeting date: 09/05/2018
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Receive Directors' Report (Non-Voting) None None
2 Receive Auditors' Report (Non-Voting) None None
3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) None None
4 Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.31 per Share For For
5 Approve Remuneration Report For Against
6 Approve Discharge of Directors For For
7 Approve Discharge of Auditors For For
8.1 Elect Belgian State Nominee 1 as Director For Against
8.2 Elect Belgian State Nominee 2 as Director For Against
8.3 Elect Belgian State Nominee 3 as Director For Against
8.4 Reelect Ray Stewart as Independent Director For For
8.5 Reelect Michael Stone as Independent Director For For
9 Ratify Ernst & Young, Permanently Represented by Romuald Bilem, and PVMD, Permanently Represented by Caroline Baert as Auditors For For
10 Approve Change-of-Control Clause Re: Revolving Facility Agreement with Belfius Bank SA/NV, BNP Paribas Fortis SA/NV, ING Belgium SA/NV, and KBC Bank SA/NV For For

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