ELIOR GROUP SA, PARIS
Proposal O.1
APPROVAL OF REPORTS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2017
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.2
APPROVAL OF REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2017
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.3
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2017 AND SETTING OF THE DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.4
OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.5
APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS AND COMMITMENTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.6
AMENDMENT TO THE COMMITMENT MADE IN FAVOUR OF PHILIPPE SALLE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER ON 30 SEPTEMBER 2017, IN THE EVENT OF TERMINATION OF HIS DUTIES
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal O.7
REVIEW ON THE COMPONENTS OF THE COMPENSATION DUE OR AWARDED TO PHILIPPE SALLE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER ON 30 SEPTEMBER 2017 (PURSUANT TO THE AFEP MEDEF CODE)
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal O.8
REVIEW ON THE COMPENSATION ELEMENTS DUE OR AWARDED TO PEDRO FONTANA, DEPUTY CHIEF EXECUTIVE OFFICER ON 30 SEPTEMBER 2017 (PURSUANT TO THE AFEP MEDEF CODE)
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal O.9
APPROVAL OF PRINCIPLES AND CRITERIA OF DETERMINATION, DISTRIBUTION AND ATTRIBUTION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENT OF TOTAL COMPENSATION AND ADVANTAGES OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM 1 OCTOBER 2017 TO 31 OCTOBER 2017 (PURSUANT TO THE SAPIN 2 LAW)
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal O.10
APPROVAL OF PRINCIPLES AND CRITERIA OF DETERMINATION, DISTRIBUTION AND ATTRIBUTION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENT OF TOTAL COMPENSATION AND ADVANTAGES OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FROM 1 OCTOBER 2017 TO 31 OCTOBER 2017 AND STARTING FROM 5 DECEMBER 2017 (PURSUANT TO THE SAPIN 2 LAW)
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal O.11
APPROVAL OF PRINCIPLES AND CRITERIA OF DETERMINATION, DISTRIBUTION AND ATTRIBUTION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENT OF TOTAL COMPENSATION AND ADVANTAGES OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1 NOVEMBER 2017 (PURSUANT TO THE SAPIN 2 LAW)
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal O.12
APPROVAL OF PRINCIPLES AND CRITERIA OF DETERMINATION, DISTRIBUTION AND ATTRIBUTION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENT OF TOTAL COMPENSATION AND ADVANTAGES OF ALL KINDS ATTRIBUTABLE TO THE INTERIM CHIEF EXECUTIVE OFFICER STARTING FROM 1 NOVEMBER 2017 TO 5 DECEMBER 2017 (PURSUANT TO THE SAPIN 2 LAW)
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal O.13
APPROVAL OF PRINCIPLES AND CRITERIA OF DETERMINATION, DISTRIBUTION AND ATTRIBUTION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENT OF TOTAL COMPENSATION AND ADVANTAGES OF ALL KINDS ATTRIBUTABLE TO CHAIRMAN AND CHIEF EXECUTIVE OFFICER STARTING FROM 5 DECEMBER 2017 (PURSUANT TO THE SAPIN 2 LAW)
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal O.14
APPROVAL OF A COMMITMENT MADE IN FAVOUR OF PHILIPPE GUILLEMOT, CHIEF EXECUTIVE OFFICER, IN THE EVENT OF TERMINATION OF HIS DUTIES
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal O.15
APPROVAL OF A COMMITMENT MADE IN FAVOUR OF PHILIPPE GUILLEMOT, CHIEF EXECUTIVE OFFICER, IN CONSIDERATION OF A NON-COMPETITION AGREEMENT
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal O.16
SETTING OF THE AMOUNT OF ATTENDANCE FEES TO BE ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal O.17
RATIFICATION OF THE CO-OPTATION OF GILLES COJAN AS DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_12
Proposal O.18
APPOINTMENT OF PHILIPPE GUILLEMOT AS DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.19
APPOINTMENT OF THE FONDS STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.20
APPOINTMENT OF BERNARD GAULT AS DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.21
RENEWAL OF THE TERM OF OFFICE OF GILLES AUFFRET AS DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.22
RENEWAL OF THE TERM OF OFFICE OF LA CAISSE DE DEPOT ET PLACEMENT DU QUEBEC AS DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.23
RENEWAL OF THE TERM OF OFFICE OF BIM COMPANY AS DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.24
RENEWAL OF THE TERM OF OFFICE OF A PRINCIPLE STATUTORY AUDITOR, PRICEWATERHOUSECOOPERS AUDIT
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal O.25
RENEWAL OF THE TERM OF OFFICE OF A DEPUTY STATUTORY AUDITOR, MR JEAN-CHRISTOPHE GEORGHIOU
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal O.26
APPOINTMENT OF CELIA CORNU AS CENSOR
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal O.27
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO A SHARE BUYBACK PROGRAM
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.28
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION OF SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.29
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY OUTSIDE ANY PUBLIC EXCHANGE OFFER
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.30
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.31
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THEIR FAVOUR
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal E.32
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOT FREE EXISTING OR NEW SHARES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal E.33
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE PREVIOUSLY REPURCHASED SHARES PURSUANT TO A SHARE BUYBACK PROGRAM
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.34
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PR_14