SPIE SA
Proposal O.1
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.3
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING THE DIVIDEND AT EUR 0.56 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.4
APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND THE STATUTORY AUDITORS' SPECIAL REPORT
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal O.5
RENEWAL OF THE TERM OF OFFICE OF GAUTHIER LOUETTE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.6
RENEWAL OF THE TERM OF OFFICE OF MICHEL BLEITRACH AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.7
RENEWAL OF THE TERM OF OFFICE OF DENIS CHÊNE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.8
RENEWAL OF THE TERM OF OFFICE OF PETER MASON AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.9
RENEWAL OF THE TERM OF OFFICE OF SOPHIE STABILE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.10
RENEWAL OF THE TERM OF OFFICE OF REGINE STACHELHAUS AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.11
RATIFICATION OF THE CO-OPTATION OF TANJA RUECKERT AS DIRECTOR AS A REPLACEMENT FOR CHRISTIAN ROCHA WHO RESIGNED
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.12
RENEWAL OF THE TERM OF OFFICE OF TANJA RUECKERT AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.13
APPOINTMENT OF FFP INVEST COMPANY AS A NEW DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.14
APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO GAUTHIER LOUETTE IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal O.15
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO GAUTHIER LOUETTE IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal O.16
SETTING OF THE ANNUAL AMOUNT OF THE ATTENDANCE FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal O.17
AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.18
AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING TREASURY SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.19
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR ANY OTHER AMOUNT WHOSE CAPITALIZATION WOULD BE ALLOWED
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.20
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.21
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN THE CONTEXT OF PUBLIC OFFERINGS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.22
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, BY PRIVATE PLACEMENTS REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.23
AUTHORIZATION TO THE BOARD OF DIRECTORS IN THE EVENT OF AN ISSUE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERINGS OR BY PRIVATE PLACEMENTS REFERRED TO IN ARTICLE L. 411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE, IN ORDER TO SET THE ISSUE PRICE ACCORDING TO THE TERMS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.24
AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ISSUES WITH OR WITHOUT RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.25
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, AS REMUNERATION FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.26
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.27
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF A SPECIFIC CATEGORY OF BENEFICIARIES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.28
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PR_14