Euro Disney SCA

Ticker: EDL
Møtedato: 12.02.2014
Møtetype: Annual/Special
Forslag Ledelsens anbefalning Stemme
Management proposals
1 Approve Financial Statements and Discharge General Manager and Supervisory Board For For
2 Approve Consolidated Financial Statements and Statutory Reports For For
3 Approve Treatment of Losses For For
4 Authorize General Manager of Euro Disney SCA and Representative of Euro Disney Commandite SAS to Vote on Related-Party Transactions For For
5 Reelect Valerie Bernis as Supervisory Board Member For For
6 Reelect Virginie Calmels as Supervisory Board Member For For
7 Reelect Philippe Labro as Supervisory Board Member For For
8 Reelect Anthony Martin Robinson as Supervisory Board Member For For
9 Reelect Thomas O. Staggs as Supervisory Board Member For For
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against
11 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 For Against
12 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 For Against
13 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above For Against
14 Authorize Employee Stock Purchase Plan, Including in the Event of a Public Tender Offer or Share Exchange Offer Against Against
15 Authorize Filing of Required Documents/Other Formalities For For

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