Kaufman & Broad SA

Ticker: KOF
Meeting date: 15/04/2016
Meeting type: Annual/Special
Proposal Mgt rec Vote
Management proposals
1 Approve Financial Statements and Statutory Reports For For
2 Approve Allocation of Income and Dividends of EUR 3.85 per Share For For
3 Approve Consolidated Financial Statements and Statutory Reports For For
4 Approve Auditors' Special Report on Related-Party Transactions For For
5 Approve Severance Payment Agreement with Nordine Hachemi For For
6 Approve Non-Compete Agreement with Nordine Hachemi For For
7 Approve Additional Pension Scheme Agreements with Nordine Hachemi For For
8 Advisory Vote on Compensation of Nordine Hachemi, Chairman and CEO For For
9 Ratify Appointment of Michel Paris as Director For For
10 Reelect Michel Paris as Director For For
11 Reelect Olivier de Vregille as Director For For
12 Reelect Alexandre Dejoie as Director For For
13 Ratify Appointment of Yves Gabriel as Director For For
14 Reelect Yves Gabriel as Director For For
15 Approve Remuneration of Directors in the Aggregate Amount of EUR 300,000 For For
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against
17 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
18 Authorize Capitalization of Reserves of Up to EUR 1.1 Million for Bonus Issue or Increase in Par Value For Against
19 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.7 Million For Against
20 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Million For Against
21 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.1 Million For Against
22 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 20 and 21 For Against
23 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above For Against
24 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For Against
25 Authorize Capital Increase of Up to EUR 1.3 Million for Future Public Exchange Offers For Against
26 Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries For For
27 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
28 Authorize up to 400,000 Shares for Use in Restricted Stock Plans For For
29 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 2.7 Million For For
30 Authorize Filing of Required Documents/Other Formalities For For

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This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

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