AIR LIQUIDE SA 16/05/2018 AGM
O.1Approve Financial StatementsFor
O.2pprove Consolidated Financial Statements For
O.3Approve Allocation of Income and Dividends of EUR 2.65 per Share and an Extra of EUR 0.26 per Share to Long Term Registered SharesFor
O.4Authorise Share RepurchaseOppose
O.5Reelect Benoit Potier as DirectorOppose
O.6Reelect Jean-Paul Agon as DirectorFor
O.7Reelect Sin Leng Low as DirectorFor
O.8Reelect Annette Winkler as DirectorFor
O.9Approve Termination Package of Benoit PotierOppose
O.10Approve Additional Pension Scheme Agreement with Benoit PotierOppose
O.11Approve Compensation of Benoit PotierOppose
O.12Approve Compensation of Pierre DufourOppose
O.13Approve Remuneration Policy of Executive OfficersOppose
O.14Approve Remuneration of Directors in the Aggregate Amount of EUR 1.15 MillionFor
E.15Authorise Cancellation of Treasury SharesFor
E.16Authorize Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par ValueFor
O.17Powers to carry out all legal formalitiesFor