ALTICE EUROPE NV 18/05/2018 AGM
1Open MeetingNon-Voting
2AReceive Report of Management BoardNon-Voting
2BReceive Explanation on Company's Reserves and Dividend PolicyNon-Voting
2CDiscuss Remuneration Policy for Management Board MembersNon-Voting
3Approve Financial StatementsFor
4Approve Discharge of Executive Board MembersFor
5Approve Discharge of Non-Executive Board MembersFor
6Approve Separation of the U.S. Business from the Company Through Special DividendFor
7AAmend Articles of Association and Execute the Deed of Amendment to Implement Amendment 1For
7BAmend Articles of Association and Execute the Deed of Amendment to Implement Amendment 2Oppose
8Elect Patrick Drahi as Executive DirectorOppose
9AApprove Executive Annual Cash Bonus PlanOppose
9BApprove Remuneration of Patrick DrahiFor
9CAmend Remuneration of Dexter GoeiOppose
9DAmend Remuneration of Dennis OkhuijsenOppose
9EApprove Stock Option PlanOppose
9FApprove new long term incentive scheme Oppose
10Approve Remuneration of Michel CombesOppose
11Authorise Share RepurchaseOppose
12Authorise Cancellation of Treasury SharesFor
13Other BusinessNon-Voting
14Close MeetingNon-Voting