Kaufman & Broad SA

Ticker: KOF
Meeting date: 03/05/2018
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 2.10 per Share For For
3 Approve Stock Dividend Program For For
4 Approve Consolidated Financial Statements and Statutory Reports For For
5 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For For
6 Approve Compensation of Nordine Hachemi, Chairman and CEO For For
7 Approve Remuneration Policy of Chairman and CEO For For
8 Reelect Nordine Hachemi as Director For Against
9 Reelect Frederic Stevenin as Director For For
10 Reelect Sylvie Charles as Director For For
11 Reelect Caroline Puechoultres as Director For For
12 Reelect Sophie Lombard as Director For For
13 Elect Karine Normand as Representative of Employee Shareholders to the Board For For
14 Elect Lucile Ribot as Director For For
15 Approve Remuneration of Directors in the Aggregate Amount of EUR 400,000 For For
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
17 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
19 Authorize up to 250,000 Shares of Issued Capital for Use in Restricted Stock Plans For For
20 Amend Article 10 of Bylaws Re: Employee Representatives For For
21 Authorize Filing of Required Documents/Other Formalities For For

Disclaimer

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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