GECINA
Proposal 1
APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2
APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 3
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.30 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4
APPROVE STOCK DIVIDEND PROGRAM
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 5
APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 6
APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS
Caisse vote:
For
Applicable policy or principle:
PC_06
Proposal 7
APPROVE COMPENSATION OF JEROME BRUNEL, CHAIRMAN OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 8
APPROVE COMPENSATION OF BENAT ORTEGA, CEO
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 9
APPROVE REMUNERATION POLICY OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 10
APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 11
APPROVE REMUNERATION POLICY OF CEO
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 12
RATIFY APPOINTMENT OF NATHALIE CHARLES AS CENSOR
Caisse vote:
For
Applicable policy or principle:
PC_04
Proposal 13
REELECT JEROME BRUNEL AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 14
ELECT AUDREY CAMUS AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 15
ELECT NATHALIE CHARLES AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 16
APPROVE COMPANY'S AMBITION TO REDUCE GREENHOUSE GAS EMISSIONS FROM ITS OPERATING BUILDINGS (ADVISORY)
Caisse vote:
For
Applicable policy or principle:
PC_11_03
Proposal 17
AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 18
AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 19
AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 20
AUTHORIZE CAPITAL INCREASE OF UP TO EUR 50 MILLION FOR FUTURE EXCHANGE OFFERS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 21
AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 22
AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 23
AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 24
AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
Caisse vote:
For
Applicable policy or principle:
PC_08
Proposal 25
AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 26
AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 27
AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PC_02