Euro Disney SCA
Ticker:
Meeting date: 12/02/2014
Meeting type: Annual/Special
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Proposal Approve Financial Statements and Discharge General Manager and Supervisory Board | Mgt rec For | Vote For |
| 2 | Proposal Approve Consolidated Financial Statements and Statutory Reports | Mgt rec For | Vote For |
| 3 | Proposal Approve Treatment of Losses | Mgt rec For | Vote For |
| 4 | Proposal Authorize General Manager of Euro Disney SCA and Representative of Euro Disney Commandite SAS to Vote on Related-Party Transactions | Mgt rec For | Vote For |
| 5 | Proposal Reelect Valerie Bernis as Supervisory Board Member | Mgt rec For | Vote For |
| 6 | Proposal Reelect Virginie Calmels as Supervisory Board Member | Mgt rec For | Vote For |
| 7 | Proposal Reelect Philippe Labro as Supervisory Board Member | Mgt rec For | Vote For |
| 8 | Proposal Reelect Anthony Martin Robinson as Supervisory Board Member | Mgt rec For | Vote For |
| 9 | Proposal Reelect Thomas O. Staggs as Supervisory Board Member | Mgt rec For | Vote For |
| 10 | Proposal Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgt rec For | Vote Against |
| 11 | Proposal Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million Capitalization of Reserves, Including in the Event of a Public Tender Offer or Share Exchange Offer | Mgt rec For | Vote Against |
| 12 | Proposal Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer | Mgt rec For | Vote Against |
| 13 | Proposal Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Mgt rec For | Vote Against |
| 14 | Proposal Authorize Employee Stock Purchase Plan, Including in the Event of a Public Tender Offer or Share Exchange Offer | Mgt rec Against | Vote Against |
| 15 | Proposal Authorize Filing of Required Documents/Other Formalities | Mgt rec For | Vote For |
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