COVIVIO 26/04/2017 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Auditors' Special Report on Related-Party TransactionsFor
5Approve Remuneration Policy of Jean Laurent, ChairmanFor
6Non-Binding Vote on Compensation of Jean Laurent, ChairmanFor
7Approve Remuneration Policy of Christophe Kullmann, CEOOppose
8Non-Binding Vote on Compensation of Christophe Kullmann, CEOOppose
9Approve Remuneration Policy of Olivier Esteve, Vice-CEOOppose
10Non-Binding Vote on Compensation of Olivier Esteve, Vice-CEOOppose
11Reelect Jean-Luc Biamonti as DirectorFor
12Reelect Sylvie Ouziel as DirectorFor
13Reelect Predica as DirectorOppose
14Reelect Pierre Vaquier as DirectorOppose
15Authorise Share RepurchaseOppose
16Authorize Capitalization of ReservesFor
17Authorise Cancellation of Treasury SharesFor
18Issue Shares with Pre-emption RightsOppose
19Issue Shares for CashOppose
20Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
21Approve Issue of Shares for Contribution in KindFor
22Approve Issue of Shares for Employee Saving PlanOppose
23Authorize Filing of Required Documents/Other FormalitiesFor