SES SA
Proposal 1
Attendance List, Quorum, and Adoption ofAgenda
Caisse vote:
Non voted
Applicable policy or principle:
PR_14
Proposal 2
Appoint One Secretary and Two MeetingScrutineers
Caisse vote:
Non voted
Applicable policy or principle:
PR_14
Proposal 3
Receive Board's 2014 Activities Report
Caisse vote:
Non voted
Applicable policy or principle:
PR_13
Proposal 4
Receive Explanations on Main Developments during 2014 and Perspectives
Caisse vote:
Non voted
Applicable policy or principle:
PR_13
Proposal 5
Receive Information on 2014 Financial Results
Caisse vote:
Non voted
Applicable policy or principle:
PR_13
Proposal 6
Receive Auditor's Report
Caisse vote:
Non voted
Applicable policy or principle:
PR_13
Proposal 7
Accept Consolidated and Individual Financial Statements
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8
Approve Allocation of Income
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 9
Approve Standard Accounting Transfers
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 10
Approve Discharge of Directors
Caisse vote:
For
Applicable policy or principle:
PR_05
Proposal 11
Approve Discharge of Auditors
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 12
Approve Auditors and Authorize Board to Fix Their Remuneration
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 13
Approve Share Repurchase
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 14.1
Ratify Cooptation of A.C. Ries as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 14.2
Ratify Cooptation of K. Wehr-Seiter as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 15.1
Elect H. De Liedekerke Beaufort as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 15.2
Elect C. Kullman as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 15.3
Elect M. Speeckaert as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 15.4
Elect K. Wehr-Seiter as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 15.5
Elect S. Allegrezza as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 15.6
Elect V. Rod as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 16
Approve Remuneration of Directors
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 17
Transact Other Business (Non-Voting)
Caisse vote:
Non voted
Applicable policy or principle:
PR_14