Euro Disney SCA
Ticker:
Meeting date: 13/01/2015
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 Subject to Approval of Items 5, 11, 12, and 14, Approve Transactions with Euro Disney Investments SAS (EDI SAS) and EDL Corporation SAS (EDLC SAS) | Mgt rec For | Vote For |
| 5 | 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 |
| 6 | Proposal Reelect Michel Corbiere as Supervisory Board Member | Mgt rec For | Vote For |
| 7 | Proposal Reelect James A. Rasulo as Supervisory Board Member | Mgt rec For | Vote For |
| 8 | Proposal Renew Appointment of Caderas Martin SA as Auditor | Mgt rec For | Vote For |
| 9 | Proposal Renew Appointment of Jean-Lin Lefebvre as Alternate Auditor | 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 350,788,410 | Mgt rec For | Vote For |
| 12 | Proposal Approve Issuance of Equity or Equity-Linked Securities for Private Placements Reserved for EDI SAS and EDLC SAS, up to Aggregate Nominal Amount of EUR 393.6 Million | Mgt rec For | Vote For |
| 13 | Proposal Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer or Share Exchange Offer | Mgt rec Against | Vote For |
| 14 | Proposal Subject to Approval of Items 4, 5, 11, and 12, Authorize General Manager of Euro Disney SCA and Legal Representative of Euro Disney Commandite SAS to Vote on CapitalIncrease of EDA SCA through Increase of its Shares Par Value | Mgt rec For | Vote For |
| 15 | Proposal Authorize Filing of Required Documents/Other Formalities | Mgt rec For | Vote For |
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