THALES 11/05/2022 AGM
1Approve Financial StatementsAbstain
2Approve Consolidated Financial StatementsAbstain
3Approve the DividendFor
4Approve Related Party TransactionFor
5Elect Anne-Claire Taittinger - Non-Executive DirectorOppose
6Elect Charles Edelstenne - Non-Executive DirectorOppose
7Elect Eric Trappier - Non-Executive DirectorOppose
8Elect Loïk Segalen - Non-Executive DirectorOppose
9Elect Marie-Françoise Walbaum - Non-Executive DirectorOppose
10Elect Patrice Caine - Chair & Chief ExecutiveOppose
11Approve Compensation of Patrice Caine, Chairman and CEO Abstain
12Approve Compensation Report of Corporate Officers Abstain
13Approve Remuneration Policy of Chairman and CEO Oppose
14Approve Remuneration Policy of Corporate OfficersOppose
15Authorise Share RepurchaseOppose
16Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Oppose
17Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million Oppose
18Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 60 Million Oppose
19Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million Oppose
20Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Oppose
21Approve Issue of Shares for Contribution in KindOppose
22Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-21 at EUR 180 Million For
23Authorize Capital Issuances for Use in Employee Stock Purchase Plans Oppose
24Authorize Filing of Required Documents/Other Formalities For
25Elect Ann Taylor - Non-Executive DirectorFor