Kaufman & Broad SA

Ticker: KOF
Meeting date: 02/05/2019
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 2.50 per Share For For
3 Approve Stock Dividend Program Re: FY 2018 For For
4 Approve Stock Dividend Program Re: FY 2019 For For
5 Approve Consolidated Financial Statements and Statutory Reports For For
6 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For For
7 Approve Severance Agreement with Nordine Hachemi, Chairman and CEO For Against
8 Approve Non-Compete Agreement with Nordine Hachemi, Chairman and CEO For For
9 Approve Additional Pension Scheme Agreement with Nordine Hachemi, Chairman and CEO For For
10 Approve Remuneration Policy of Chairman and CEO For For
11 Approve Compensation of Chairman and CEO For For
12 Reelect Yves Gabriel as Director For For
13 Reelect Jean-Louis Chaussade as Director For For
14 Reelect Michel Paris as Director For For
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
16 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
17 Authorize Capitalization of Reserves of Up to EUR 853,000 for Bonus Issue or Increase in Par Value For For
18 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.27 Million For For
19 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 568,000 For For
20 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 568,000 For For
21 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights For For
22 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-20 For For
23 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For For
24 Authorize Capital Increase of Up to EUR 568,000 for Future Exchange Offers For For
25 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
26 Authorize up to 250,000 Shares for Use in Restricted Stock Plans For For
27 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 2.27 Million For For
28 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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