KLEPIERRE SA 03/05/2024 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial Statements and Statutory ReportsFor
3Approve the DividendFor
4Acknowledge Auditors' Special Report on Related-Party TransactionsFor
5Appoint the Auditors: Deloitte & AssociésOppose
6Appoint the Auditors: Ernst & Young Oppose
7Elect David Simon - Chair (Non Executive)Oppose
8Elect John Anthony Carrafiell - Non-Executive DirectorOppose
9Elect Steven Fivel - Non-Executive DirectorOppose
10Elect Robert Fowlds - Non-Executive DirectorFor
11Elect Anne Carron - Non-Executive DirectorFor
12Approve Remuneration Policy of the Chair and Members of the Supervisory BoardOppose
13Approve Compensation Policy for the Chair of the Executive Board Oppose
14Approve Compensation Policy for the Members of the Executive Board Oppose
15Approve Compensation Report of Corporate OfficersOppose
16Approve Compensation of Chair of the Supervisory Board: David Simon For
17Approve Compensation of Chair of the Executive Board: Jean-Marc JestinOppose
18Approve Compensation of Member of the Executive Board: Stéphane TortajadaOppose
19Authorise Share RepurchaseOppose
20Amend Articles: Article 7 For
21Amend Articles: Article 12 For
22Amend Articles: Article 25 For