THALES SA
Proposal 1
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
ALLOCATION OF THE PARENT COMPANY'S EARNINGS AND CALCULATION OF THE DIVIDEND AT ?2.56 PER SHARE FOR 2021
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
APPROVAL OF AN AGREEMENT RELATING TO THE FORMATION, BY THE COMPANY, OF AN ECONOMIC INTEREST GROUP, SUBJECT TO THE PROVISIONS OF ARTICLE L. 225-42 OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
RENEWAL OF MS ANNE-CLAIRE TAITTINGER AS AN "EXTERNAL DIRECTOR"
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
RENEWAL OF CHARLES EDELSTENNE AS A DIRECTOR, UPON PROPOSAL OF THE "INDUSTRIAL PARTNER"
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
RENEWAL OF ERIC TRAPPIER AS A DIRECTOR, UPON PROPOSAL OF THE "INDUSTRIAL PARTNER"
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
RENEWAL OF THE TERM OF OFFICE OF LOIK SEGALEN AS DIRECTOR, ON THE PROPOSAL OF THE 'INDUSTRIAL PARTNER'
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
RENEWAL OF THE TERM OF OFFICE OF MARIE-FRANCOISE WALBAUM AS DIRECTOR, ON THE PROPOSAL OF THE 'INDUSTRIAL PARTNER'
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
RENEWAL OF PATRICE CAINE AS A DIRECTOR, UPON PROPOSAL OF THE "PUBLIC SECTOR"
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
APPROVAL OF THE 2021 COMPENSATION SCHEME PAID OR GRANTED TO MR PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE SOLE COMPANY REPRESENTATIVE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
APPROVAL OF INFORMATION RELATING TO THE 2021 COMPENSATION OF COMPANY REPRESENTATIVES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13
APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14
APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15
AUTHORISATION 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_00
Proposal 16
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS FOR THE PURPOSE OF ALLOCATING FREE SHARES, WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL, TO EMPLOYEES OF THE THALES GROUP
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 17
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ALLOW THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO EQUITY CAPITAL OR SECURITIES CONFERRING THE RIGHT TO THE ALLOTMENT OF DEBT SECURITIES SUBJECT TO THE MAINTENANCE OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 18
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AND THE OPTION OF A PRIORITY PERIOD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 19
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH PRIVATE PLACEMENT, IN COMPLIANCE WITH THE ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 20
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF COMPANY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH MAINTENANCE OR WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO THE LEGAL LIMIT OF 15%
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 21
DELEGATION OF AUTHORITY TO THE BOD FOR 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES/SECURITIES GIVING ACCESS TO THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR GIVING ACCESS TO THE SHARE CAPITAL OF THIRD-PARTY COMPANIES UP TO THE LEGAL LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL, WITHOUT PREFERENTIAL #RD EN SUBSCRIPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 22
SETTING OF THE OVERALL LIMITS ON ISSUES CARRIED OUT BY VIRTUE OF THE ABOVE AUTHORISATIONS TO EFFECT CAPITAL INCREASES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 23
DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF A GROUP SAVINGS PLAN WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 24
POWERS TO CARRY OUT FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 25
RENEWAL OF MS ANN TAYLOR AS AN EXTERNAL DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00