KLEPIERRE SA 30/04/2020 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approve Auditors' Special Report on Related-Party TransactionsFor
O.5Approve Termination Package of Jean-Marc Jestin, Chair of the Management BoardOppose
O.6Approve Termination Package of Jean-Michel Gault, Vice-CEOOppose
O.7Reelect Catherine Simoni as Supervisory Board MemberFor
O.8Reelect Florence Von Erb as Supervisory Board MemberFor
O.9Reelect Stanley Shashoua as Supervisory Board MemberAbstain
O.10Approve Remuneration Policy of Chair of the Supervisory Board and MembersFor
O.11Approve Remuneration Policy of Chair of the Management BoardOppose
O.12Approve Remuneration Policy of Management Board MembersOppose
O.13Approve Compensation Report of Chairman of the Supervisory Board and Members, Chairman of the Management Board and MembersOppose
O.14Approve Compensation of Chair of the Supervisory BoardFor
O.15Approve Compensation of Chair of the Management BoardOppose
O.16Approve Compensation of Vice-CEOOppose
O.17Authorise Share RepurchaseOppose
E.18Authorize Decrease in Share Capital via Cancellation of Repurchased SharesFor
E.19Amend Article 7 of Bylaws Re: Shareholding Disclosure ThresholdsFor
E.20Amend Articles: Board Members Deliberation via Written ConsultationFor
E.21Amend Articles: Supervisory Board Members RemunerationFor
E.22Authorize Filing of Required Documents/Other FormalitiesFor