KLEPIERRE SA 07/04/2011 AGM
1Approval of corporate financial statementsFor
2Approval of consolidated financial statementsFor
3Approval of the transactions and agreements mentioned in article L. 225-86 of the French Commercial Code)For
4Allocation of income and dividendFor
5Re-elect Mr. Michel ClairOppose
6Re-elect Mr. Jérôme BédierOppose
7Re-elect Ms Dominique AubernonOppose
8Transact in the company's sharesFor
9Reduce share capital by cancelling treasury sharesFor
10Approval of proposed merger involving the absorption of CB Pierre by KlépierreFor
11Recognition of the definitive nature of the merger and of the dissolution of CB PierreFor
12Increase share capital by issuing shares, securities, debt securitiesFor
13Increase share capital by issuing shares, securities or debt securities through a public offeringOppose
14increase share capital by private placementOppose
15Determining the share issue price, up to 10% of the share capital per year, under a capital increase through the issuing of sharesOppose
16Increase the number of securities to be issued in the case of a capital increaseOppose
17Option to issue shares or securities with a claim on the Company's capital to fund contributions in kind of equity shares or securities with a claim on the Company's capitalOppose
18Increase the share capital through the capitalization of premium, reserves, earning or othersFor
19Increase the share capital by issuing shares or securities with a claim on the capital reserved for members of employee savings plansFor
20Issue free issued or to be issued shares for the benefit of employees and corporate officersOppose
21Overall limit of authorizations to issue shares and securities with a claim on the capitalFor
22Authority to accomplish formalitiesFor