ALTICE EUROPE NV 28/06/2016 AGM
1Opening of the meetingNon-Voting
2AManagement report for the financial year 2015: Discussion of the Management report, including corporate governance Non-Voting
2BManagement report of the financial year 2015: Explanation of reservation and dividend policy, allocation of profits Non-Voting
2CManagement report of the financial year 2015: Explanation of implementation of the remuneration policy of the Board Non-Voting
3Receive the Annual ReportFor
4Discharge the Executive BoardAbstain
5Discharge the Non-Executive Directors Abstain
6Elect Michel Combes Oppose
7AApprove a New Bonus PlanOppose
7BAmend Existing Executive Share Option Scheme/PlanOppose
7CApprove New Long Term Incentive PlanOppose
7DApprove Remuneration PolicyOppose
7EAmend the remuneration of Patrick DrahiOppose
7FAmend the remuneration of Dexter GoeiOppose
7GAmend the remuneration of Dennis OkhuijsenOppose
7HAdopt the remuneration of Michel CombesOppose
8Authorise Share RepurchaseFor
9Authorise Cancellation of Treasury SharesFor
10Amend Articles: Article 32.2For
11Closing of the meetingNon-Voting