UNIBAIL-RODAMCO-WESTFIELD SE 25/04/2017 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 Fees Payable to the Members of the Supervisory BoardFor
O.6Approve Remuneration Policy for Chairman of the Management BoardOppose
O.7Approve Remuneration Policy for Management Board MembersOppose
O.8Advisory review of the compensation owed or paid to Mr Christophe CuvillierFor
O.9Advisory review of the compensation owed or paid to Mr Olivier Bossard, Mr Fabrice Mouchel, Ms Astrid Panosyan, Mr Jaap Tonckens and Mr Jean-Marie TritantFor
O.10Re-elect Ms Dagmar KollmannFor
O.11Elect Mr Philippe CollombelFor
O.12Elect Mr Colin DyerFor
O.13Elect Mr Roderick MunstersFor
O.14Appoint Ernst & Young as the AuditorsOppose
O.15Appoint Deloitte & Associes the AuditorsAbstain
O.16Authorise Share RepurchaseOppose
E.17Authorise Cancellation of Treasury SharesFor
E.18Issue Shares with Pre-emption RightsFor
E.19Issue Shares for CashOppose
E.20Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.21Approve Issue of Shares for Contribution in KindFor
E.22Issue Stock options for the Benefit of Salaried Employees and Executive OfficersOppose
E.23Approve Issue of Shares for Employee Saving PlanFor
O.24Authorize Filing of Required Documents/Other FormalitiesFor