AIR LIQUIDE SA 12/05/2016 AGM
O.1Receive the Annual ReportFor
O.2Approve Consolidated Financial Statements For
O.3Approve the DividendFor
O.4Authorise Share RepurchaseFor
O.5Re-elect Karen KatenOppose
O.6Re-elect Pierre Dufour For
O.7Elect Brian Gilvary For
O.8Approve regulated related-party agreementsFor
O.9Renew appointment of Ernst and Young as auditor Oppose
O.10Renew appointment of Auditex as alternative auditor For
O.11Appoint Pricewaterhousecoopers as the AuditorsOppose
O.12Appoint Jean-Christophe Georghiou as alternative auditorsOppose
O.13Issue Bonds/Debt SecuritiesFor
O.14Advisory review of the compensation owed or paid to Benoit PotierOppose
O.15Advisory review of the compensation owed or paid to Pierre DufourOppose
E.16Authorise Cancellation of Treasury SharesFor
E.17Approve Authority to Increase Authorised Share Capital for bonus issue or increase in par value For
E.18Authorize issued capital for use in stock option plans Oppose
E.19Authorize issued capital for use in restricted stock plansOppose
E.20Amend Articles: Articles 12 & 13For
E.21Authorize capital issuances for use in employee stock purchase plans For
E.22Approve stock purchase plan reserved for employees of international subsidiaries For
E.23Issue Shares for CashFor
E.24Issue Shares without Pre-emption Rights for Qualified Investors or Restricted Number of InvestorsFor
E.25Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.26Authorize filing of required documents/other formalities management For