SES S.A., LUXEMBOURG
Proposal 7
APPROVAL OF THE BALANCE SHEET AS OF 31 DECEMBER 2016 AND OF THE 2016 PROFIT AND LOSS ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8
DECISION ON ALLOCATION OF 2016 PROFITS AND TRANSFERS BETWEEN RESERVE ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 9
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05
Proposal 10
APPOINTMENT OF THE AUDITOR FOR THE YEAR 2017 AND DETERMINATION OF ITS REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 11
RESOLUTION ON COMPANY ACQUIRING OWN FDRS AND/OR OWN A- OR B-SHARES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 12.A1
ELECTION OF SIX DIRECTORS FOR A THREE YEAR TERM: LIST OF CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY A: MARC BEULS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12.A2
ELECTION OF SIX DIRECTORS FOR A THREE YEAR TERM: LIST OF CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY A: MARCUS BICKNELL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12.A3
ELECTION OF SIX DIRECTORS FOR A THREE YEAR TERM: LIST OF CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY A: RAMU POTARAZU
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12.A4
ELECTION OF SIX DIRECTORS FOR A THREE YEAR TERM: LIST OF CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY A: KAJ-ERIKRELANDER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12.A5
ELECTION OF SIX DIRECTORS FOR A THREE YEAR TERM: LIST OF CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY B: ANNE-CATHERINE RIES
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 12.A6
ELECTION OF SIX DIRECTORS FOR A THREE YEAR TERM: LIST OF CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY B: JEAN-PAUL ZENS
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 13
DETERMINATION OF THE REMUNERATION OF BOARD MEMBERS
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 14
APPROVAL OF NEW EQUITY BASED COMPENSATION PLAN PRINCIPLES
Caisse vote:
For
Applicable policy or principle:
PR_07_02