ALSTOM SA
Proposal 1
APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 2
APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 3
APPROVE ALLOCATION OF INCOME AND ABSENCE OF DIVIDENDS
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 4
APPROVE TRANSACTION WITH A GROUP OF FINANCIAL INSTITUTIONS, INCLUDING SOCIETE GENERALE RE: GUARANTEE CONTRACT
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 5
APPROVE REMUNERATION POLICY OF CEO
Caisse vote:
For
Applicable policy or principle:
PDV_06_06
Proposal 6
APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_07
Proposal 7
APPROVE REMUNERATION POLICY OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_07
Proposal 8
APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS
Caisse vote:
For
Applicable policy or principle:
PDV_06_06
Proposal 9
APPROVE COMPENSATION OF HENRI POUPART-LAFARGE, CHAIRMAN AND CEO, THEN CEO
Caisse vote:
For
Applicable policy or principle:
PDV_06_06
Proposal 10
APPROVE COMPENSATION OF PHILIPPE PETITCOLIN, CHAIRMAN OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_07
Proposal 11
AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 12
AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 13
AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 1.615 BILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 14
AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.615 BILLION
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 15
AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 323 MILLION
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 16
APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 323 MILLION
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 17
AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 18
AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 19
AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 20
AUTHORIZE CAPITAL INCREASE OF UP TO 20 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 21
APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 323 MILLION
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 22
AUTHORIZE UP TO 8 MILLION SHARES FOR USE IN RESTRICTED STOCK PLANS
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 23
RATIFY AMENDMENT OF ARTICLE 10 OF BYLAWS RE: VIRTUAL PARTICIPATION TO BOARD MEETINGS
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 24
AMEND ARTICLE 15.2 OF BYLAWS TO INCORPORATE LEGAL CHANGES
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 25
AMEND ARTICLE 15.2 OF BYLAWS TO INCORPORATE LEGAL CHANGES
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 26
AMEND ARTICLE 18 OF BYLAWS TO INCORPORATE LEGAL CHANGES
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 27
AMEND ARTICLE 22 OF BYLAWS TO INCORPORATE LEGAL CHANGES
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 28
AMEND ARTICLE 10 OF BYLAWS RE: WRITTEN CONSULTATION
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 29
AMEND ARTICLE 10 OF BYLAWS RE: ADVANCE VOTING
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 30
AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PDV_02