Clariane SE

Ticker: CLARI
Meeting date: 25/06/2015
Meeting type: Annual/Special
Proposal Mgt rec Vote
Management proposals
1 Approve Financial Statements and Statutory Reports For For
2 Approve Consolidated Financial Statements and Statutory Reports For For
3 Approve Allocation of Income and Dividends of EUR 0.60 per Share For For
4 Approve Stock Dividend Program (New Shares) For For
5 Advisory Vote on Compensation of Yann Coleou, CEO For For
6 Advisory Vote on Compensation of Christian Chautard, Chairman until March 18, 2014 For For
7 Advisory Vote on Compensation of Jacques Bailet, Chairman until Dec. 31, 2014 For For
8 Approve Auditors' Special Report on Related-Party Transactions Regarding Ongoing Transactions For For
9 Approve Agreement with Jacques Bailet For For
10 Ratify Change of Registered Office to 21-25,rue Balzac, 75008 Paris, and Amend Article 4 of Bylaws Accordingly For For
11 Reelect Predica as Director For Against
12 Reelect Malakoff Mederic Assurances as Director For Against
13 Reelect Catherine Soubie as Director For For
14 Renew Appointment of Mazars as Auditor For For
15 Renew Appointment of Cyrille Brouard as Alternate Auditor For For
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
17 Change Company Name to Korian and Amend Article 2 of Bylaws Accordingly For For
18 Amend Article 9 of Bylaws Re: Absence of Double Voting Rights For For
19 Subject to Approval of Item 20, Authorize up to 1 Percent From the Conversion of Preference Shares reserved for Executive Corporate Officers and Key Employees For For
20 Subject to Approval of Item 19, Authorize New Class of Preferred Stock and Amend Articles 6, 7, 8 and 9 of Bylaws Accordingly For For
21 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
22 Authorize Filing of Required Documents/Other Formalities For For

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