THALES SA
Proposal 1
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES AMOUNT
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 3
ALLOCATION OF THE PARENT COMPANY'S INCOME AND SETTING OF THE DIVIDEND AT EUR 1.76 PER SHARE FOR 2020
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4
RENEWAL OF THE TERM OF OFFICE OF THE FRENCH STATE AS DIRECTOR, ON THE PROPOSAL OF THE "PUBLIC SECTOR"
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 5
RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AUDIT FIRM AS PRINCIPAL STATUTORY AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 6
APPROVAL OF THE AMENDMENT TO THE 2019 COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND OF THE AMENDMENT TO THE CHARACTERISTICS OF AN ELEMENT OF THE COMPENSATION OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER SUBMITTED TO THE 2019 EX-POST VOTE
Caisse vote:
For
Applicable policy or principle:
PC_06_01
Proposal 7
APPROVAL OF THE AMENDMENT TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER'S 2020 COMPENSATION POLICY
Caisse vote:
For
Applicable policy or principle:
PC_06_01
Proposal 8
APPROVAL OF THE 2020 COMPENSATION ELEMENTS PAID OR ALLOCATED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND ONLY EXECUTIVE CORPORATE OFFICER
Caisse vote:
For
Applicable policy or principle:
PC_06_01
Proposal 9
APPROVAL OF THE INFORMATION RELATING TO THE 2020 COMPENSATION OF CORPORATE OFFICERS
Caisse vote:
For
Applicable policy or principle:
PC_06_01
Proposal 10
APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 11
APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 12
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF 140 EUROS PER SHARE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 13
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES ACQUIRED UNDER A SHARE BUYBACK PROGRAM
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 14
POWERS TO CARRY OUT FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 15
RENEWAL OF THE TERM OF OFFICE OF BERNARD FONTANA AS DIRECTOR, ON THE PROPOSAL OF THE PUBLIC SECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 16
APPOINTMENT OF DELPHINE GENY-STEPHANN AS DIRECTOR ON THE PROPOSAL OF THE PUBLIC SECTOR, AS A REPLACEMENT FOR DELPHINE DE SAHUGUET D'AMARZIT
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 17
APPOINTMENT OF ANNE RIGAIL AS DIRECTOR ON THE PROPOSAL OF THE PUBLIC SECTOR, AS A REPLACEMENT FOR LAURENCE BROSETA
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 18
RENEWAL OF THE TERM OF OFFICE OF PHILIPPE LEPINAY AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
Caisse vote:
For
Applicable policy or principle:
PC_04_01