ICADE SA
Proposal 1
Approve Financial Statements and Statutory Reports
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Approve Consolidated Financial Statements and Statutory Reports
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Approve Treatment of Losses and Dividends of EUR 1.92 per Share
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
Approve Auditors' Special Report on Related-Party Transactions Mentioning One New Transaction
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
Ratify Appointment of Kosta Kastrinidis as Director Following Resignation of Laurence Giraudon
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 6
Ratify Appointment of Christophe Laurent as Director Following Resignation of Sophie Quatrehomme
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 7
Reelect Christophe Laurent as Director
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 8
Reelect Olivier Lecomte as Director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
Reelect Marianne Louradour as Director
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 10
Elect Raphaël Appert as Director
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 11
Approve Remuneration Policy of Directors
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
Approve Remuneration Policy of Chairman of the Board
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
Approve Remuneration Policy of CEO and/or Executive Corporate Officers
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
Approve Compensation Report
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
Approve Compensation of Frédéric Thomas, Chairman of the Board
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16
Approve Compensation of Nicolas Joly, CEO
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17
Authorize Repurchase of Up to 5 Percent of Issued Share Capital
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18
Approve Report on Progress of Company's Climate Transition Plan
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19
Approve Report on Progress of Company's Biodiversity Preservation Plan
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 20
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 21
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 22
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 11 Million
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 23
Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 11 Million
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 24
Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 25
Authorize Capital Issuances for Use in Employee Stock Purchase Plans
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 26
Amend Article 15 of Bylaws to Incorporate Legal Changes Re: Record Date
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 27
Authorize Filing of Required Documents/Other Formalities
Caisse vote:
For
Applicable policy or principle:
PDV_01