UNIBAIL-RODAMCO-WESTFIELD SE 30/04/2024 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve allocation of net income for the year ended December 31, 2023For
4Approve the DividendFor
5Approve Auditors' Special Report on Related-Party Transactions For
6Approve Compensation of Mr Jean-Marie Tritant, Chair of the Management BoardOppose
7Approve Compensation of Mr Sylvain Montcouquiol, member of the Management BoardOppose
8Approve Compensation of Mr Fabrice Mouchel, member of the Management BoardOppose
9Approve Compensation of Mr Vincent Rouget, member of the Management BoardOppose
10Approve Compensation of Ms Anne-Sophie Sancerre, member of the Management BoardAbstain
11Approve Compensation of Mr Olivier Bossard, member of the Management BoardOppose
12Approve Compensation of Ms Caroline Puechoultres, member of the Management BoardOppose
13Approve Compensation of Mr Léon Bressler, Chair of the Supervisory Board until May 11, 2023For
14Approve Compensation of o Mr Jacques Richier, Chair of the Supervisory Board from May 11, 2023For
15Approve the Remuneration Report of Corporate Officers Oppose
16Approve Remuneration Policy of the Chair of the Management Board Oppose
17Approve Remuneration Policy of the Members of the Management Board Oppose
18Approve Remuneration Policy of Members of the Supervisory Board Oppose
19Elect Susana Gallardo - Non-Executive DirectorFor
20Elect Sara Lucas - Non-Executive DirectorFor
21Elect Aline Sylla-Walbaum - Non-Executive DirectorFor
22Appoint the Auditors: KPMG in charge of certifying sustainability information For
23Appoint the Auditors: Deloitte & Associes in charge of certifying the sustainability information For
24Authorise Share RepurchaseOppose
25Authorise Cancellation of Treasury SharesFor
26Approve New Executive Share Option Scheme/PlanOppose
27Powers for FormalitiesFor