Kaufman & Broad SA

Ticker: KOF
Meeting date: 16/04/2015
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 1.36 per Share For For
3 Approve Consolidated Financial Statements and Statutory Reports For For
4 Approve Term and Revolving Facilities Agreement For For
5 Advisory Vote on Compensation of Nordine Hachemi, Chairman and CEO For For
6 Ratify Appointment of Caroline Puechoultres as Director For For
7 Reelect Caroline Puechoultres as Director For For
8 Reelect Sophie Lombard as Director For For
9 Reelect Frederic Stevenin as Director For For
10 Reelect Sylvie Charles as Director For For
11 Reelect Nordine Hachemi as Director For Against
12 Renew Appointments of Ernst and Young Audit as Auditor and Auditex as Alternate Auditor For For
13 Renew Appointments of Deloitte and Associes as Auditor and B.E.A.S as Alternate Auditor For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against
15 Authorize up to 300,000 Shares for Use in Restricted Stock Plans For For
16 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
17 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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