UNIBAIL-RODAMCO-WESTFIELD SE 16/04/2015 AGM
O.1Reports of the Executive Board, Supervisory Board and Statutory Auditors on the 2014 financial year transactions-approval of the annual corporate financial statementsFor
O.2 Receive the Annual ReportFor
O.3 Approve the dividendFor
O.4Acknowledge Auditors' Special Report on Related-Party TransactionsFor
O.5 Approve the Remuneration Report for the Chairman of the Executive BoardOppose
O.6 Approve the Remuneration Report to the Executive Board membersOppose
O.7Re-elect Mary HarrisFor
O.8Re-elect Jean-Louis LaurensFor
O.9Re-elect Alec PelmoreFor
O.10Elect Sophie StabileOppose
O.11 Elect Jacqueline Tammenoms BakkerFor
O.12 Authorise Share RepurchaseFor
E.13 Reduce Share Capital via Cancellation of Repurchased SharesFor
E.14 Approve authority to increase authorised share capital and issue sharesFor
E.15 Approve authority to increase authorised share capital and issue shares without Preemptive Rights via public offeringFor
E.16Authorize Board to Increase Capital in the Event of Additional Demand Related to Resolutions 14 and 15Oppose
E.17 Approve authority to increase authorised share capital and issue shares for in consideration for in kind contributionsFor
E.18 Approve all employee share schemeOppose
E.19Issue shares for employees participating to a Company's saving planFor
E.20 Amend Articles: Article 18 of Bylaws Re: Absence of Double Voting RightsFor
E.21 Amend Articles: Article 18 of Bylaws Re: Attendance to General MeetingsFor
O.22Authorize Filing of Required Documents/Other FormalitiesFor