UNIBAIL-RODAMCO-WESTFIELD SE 17/05/2018 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 Compensation of Christophe Cuvillier, Chairman of the Management BoardOppose
O.6Approve Compensation of Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management BoardOppose
O.7Approve Compensation of Colin Dyer, Chairman of the Supervisory Board since April 25, 2017For
O.8Approve Compensation of Rob ter Haar, Chairman of the Supervisory Board until April 25, 2017For
E.9Amend ArticlesFor
E.10Amend ArticlesFor
E.11Approve Contribution in Kind of 2,078,089,686 Shares from Westfield Corporation Limited and 1,827,597,167 Shares from Unibail-Rodamco TH B.V.For
E.12Amend ArticlesFor
E.13Amend ArticlesFor
E.14Adopt New Articles of AssociationFor
E.15Reduce Share CapitalFor
E.16Issue Shares with Pre-emption RightsFor
E.17Issue Shares for CashOppose
E.18Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.19Approve Issue of Shares for Contribution in KindFor
E.20Issue Stock options for the Benefit of Salaried Employees and Executive OfficersOppose
E.21Issue Stock options for the Benefit of Salaried Employees and Executive OfficersOppose
E.22Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.23Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans Re: Westfield SharesOppose
O.24Authorise Share RepurchaseOppose
O.25Approve Remuneration Policy for Chairman of the Management BoardOppose
O.26Approve Remuneration Policy for Management Board MembersOppose
O.27Approve Fees Payable to the Members of the Supervisory BoardFor
O.28Re-elect Mary Harris as Supervisory Board MemberFor
O.29Re-elect Sophie Stabile as Supervisory Board MemberFor
O.30Re-elect Jacqueline Tammenoms Bakker as Supervisory Board MemberFor
O.31Elect Jill Granoff as Supervisory Board MemberFor
O.32Re-elect Jean-Louis Laurens as Supervisory Board MemberFor
O.33Elect Peter Lowy as Supervisory Board MemberFor
O.34Reelect Alec Pelmore as Supervisory Board MemberFor
O.35Elect John McFarlane as Supervisory Board MemberFor
O.36Delegate Powers to the Board to Filing of Required Documents under Items 25-27 and 32-35For
O.37Authorize Filing of Required Documents/Other FormalitiesFor