FORTIS SA/NV 28/04/2010 AGM
1OpeningNon-Voting
2.1Annual report and accountsNon-Voting
2.2.1Information on the dividend policyNon-Voting
2.2.2To approve the appropriation of income and of the dividendFor
2.3.1.1Proposal to discharge Mr. Louis Cheung Chi Yan for the period 01/01/2009 through 01/02/2009Oppose
2.3.1.2Proposal to discharge Mr. Philippe Bodson for the period 01/01/2009 through 13/02/2009Oppose
2.3.1.3Proposal to discharge Mr. Richard Delbridge for the period 01/01/2009 through 13/02/2009Oppose
2.3.1.4Proposal to discharge Mrs. Clara Furse for the period 01/01/2009 through 13/02/2009Oppose
2.3.1.5Proposal to discharge Mr. Reiner Hagemann for the period 01/01/2009 through 13/02/2009Oppose
2.3.1.6Proposal to discharge Mr. Jan Michiel Hessels for the period 01/01/2009 through 13/02/2009Oppose
2.3.1.7Proposal to discharge Mr. Jacques Manardo for the period 01/01/2009 through 13/02/2009Oppose
2.3.1.8Proposal to discharge Mr. Aloïs Michielsen for the period 01/01/2009 through 13/02/2009Oppose
2.3.1.9Proposal to discharge Mr. Ronald Sandler for the period 01/01/2009 through 13/02/2009Oppose
2.3.1.1Proposal to discharge Mr. Rana Talwar for the period 01/01/2009 through 13/02/2009Oppose
2.3.1.1Proposal to discharge Mr. Klaas Westdijk for the period 01/01/2009 through 13/02/2009Oppose
2.3.1.1Proposal to discharge Mr. Karel De Boeck for the period 01/01/2009 through 01/07/2009Oppose
2.3.1.1Proposal to discharge Mr. Georges Ugeux for the period 13/02/2009 through 13/02/2009Oppose
2.3.1.1Proposal to discharge Mr. Jozef De Mey for the period 13/02/2009 through 31/12/2009Oppose
2.3.1.1Proposal to discharge Mr. Jan Zegering Hadders for the period 13/02/2009 through 31/12/2009Oppose
2.3.1.1Proposal to discharge Mr. Frank Arts for the period 29/04/2009 through 31/12/2009Oppose
2.3.1.1Proposal to discharge Mr. Guy de Selliers de Moranville for the period 29/04/2009 through 31/12/2009Oppose
2.3.1.1Proposal to discharge Mr. Roel Nieuwdorp for the period 29/04/2009 through 31/12/2009Oppose
2.3.1.1Proposal to discharge Mr. Lionel Perl for the period 29/04/2009 through 31/12/2009Oppose
2.3.1.2Proposal to discharge Mr. Shaoliang Jin for the period 29/04/2009 through 31/12/2009Oppose
2.3.1.2Proposal to discharge Mr. Bart De Smet for the period 18/09/2009 through 31/12/2009Oppose
2.3.2Proposal to discharge the auditor for the financial year 2009Oppose
3Information on Fortis’s governanceNon-Voting
4To approve the remuneration policy for the Board members and the members of the Group Executive CommitteeOppose
5To approve the remuneration of the Non-Executive Members of the Board of DirectorsFor
6.1To ratify the election of Mr Bart De Smet as Director for a period of 3 yearsFor
6.2To elect Mrs Bridget McIntyre as Director for a period of 3 yearsFor
6.3To elect Mrs Belen Romana as Director for a period of 3 yearsFor
7.1Acquisition of Fortis unitsOppose
7.2Disposal of Fortis UnitsOppose
8.1.1Amendments to the Articles of Association: Name (Article 2)For
8.1.2Amendments to the Articles of Association: Registered Office (Article 3)For
8.2.1Special report by the Board of Directors on the use and purpose of the authorised capitalNon-Voting
8.2.2Authorize to increase the capital to meet the coupon payment obligations of certain financial instrumentsFor
8.2.3Authorize to increase the capital to meet the payment of principal amounts of certain Redeemable Perpetual debt SecuritiesFor
8.2.4Amendments to the Articles of Association in line with the two previous extraordinary resolutionsFor
8.2.5Amendments to the Articles of Association: Form of the shares (Article 10)For
8.3Amendments to the Articles of Association: Remuneration of the board members (Article 17)For
8.4Amendments to the Articles of Association: Notifications (Article 28)For
8.5Delegation of powers for the completion of formalitiesFor
9CloseNon-Voting