KLEPIERRE SA 14/04/2015 AGM
O.1 Receive the Annual ReportFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3 Approve the dividendFor
O.4 Approve related party transactionOppose
O.5Re-elect Rose Marie Van LerbergheOppose
O.6Re-elect Bertrand JacquillatOppose
O.7Re-elect David SimonOppose
O.8Re-elect Steven Fivel Oppose
O.9Elect Stanley ShashouaOppose
O.10 Approve the Remuneration Report on Laurent Morel, Chairman of the Management BoardOppose
O.11 Approve the Remuneration Report on Jean Michel Gault and Jean Marc Jestin, Members of the Management BoardOppose
O.12Setting the amount of attendance allowances to be allocated to the Supervisory BoardFor
O.13 Authorise Share RepurchaseFor
E.14 Authorise Cancellation of Treasury SharesFor
E.15Authorize Issuance of Equity-linked or Debt-linked Securities with Preemptive RightsFor
E.16Authorize Issuance of Equity-linked or Debt-linked Securities without Preemptive RightsFor
E.17Authorize Issuance of Equity-linked or Debt-linked Securities via private placementOppose
E.18 Approve authority to increase authorised share capital and issue shares without preemptive rights in case of exceptional demandOppose
E.19 Approve authority to increase authorised share capital and issue shares without preemptive rights in consideration for in kind contributionsFor
E.20Authorize Capitalization of Reserves, Profits, Premiums and other amountsFor
E.21Authorize Capital Issuances for Use in Employee Stock Purchase PlansFor
E.22Authorization to be granted to the executive board to grant share purchase optionsOppose
E.23Overall limitation on the authorizations to issue shares and securities giving access to capitalFor
E.24Allow Board to Use Delegations Granted Under Items 15-19 and 21 in the Event of a Public Tender Offer or Share Exchange OfferOppose
E.25 Amend Articles: Article 2 of Bylaws Re: Corporate PurposeFor
E.26 Amend Articles: Article 16 of Bylaws Re: Powers of the Supervisory BoardOppose
E.27Powers to carry out all legal formalitiesFor