Kaufman & Broad SA

Ticker: KOF
Meeting date: 11/05/2017
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 1.85 per Share For For
3 Approve Stock Dividend Program (Cash or New Shares) For For
4 Approve Consolidated Financial Statements and Statutory Reports For For
5 Approve Transaction with Financiere Gaillon and a Banking Syndicate Re: Transfer of Shares For For
6 Non-Binding Vote on Compensation of Nordine Hachemi, Chairman and CEO For Against
7 Ratify Appointment of Jean-Louis Chaussade as Director For For
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against
9 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
10 Authorize Capitalization of Reserves of Up to EUR 813,000 for Bonus Issue or Increase in Par Value For Against
11 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.170 Million For For
12 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 813,000 For For
13 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 542,000 For For
14 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights For Against
15 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above For For
16 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For For
17 Authorize Capital Increase of Up to EUR 813,000 for Future Exchange Offers For Against
18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
19 Authorize up to 250,000 Shares for Use in Restricted Stock Plans For For
20 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 2,170 Million For For
21 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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