AIR LIQUIDE SA 04/05/2022 AGM
O.1Approve Financial Statements and Statutory Reports Abstain
O.2Approve Consolidated Financial Statements and Statutory Reports Abstain
O.3Approve Allocation of Income and DividendsFor
O.4Authorise Share RepurchaseOppose
O.5Re-Elect BenoƮt Potier - Chair & Chief ExecutiveOppose
O.6Elect Francois Jackow - Executive DirectorFor
O.7Re-Elect Annette Winkler - Non-Executive DirectorFor
O.8Renew Appointment of PricewaterhouseCoopers Audit as Auditor Oppose
O.9Appoint KPMG SA as Auditor For
O.10End of Mandate of Auditex and Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace For
O.11Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of the New Transactions For
O.12Approve Compensation of Benoit Potier Oppose
O.13Approve Compensation Report of Corporate Officers Oppose
O.14Approve Remuneration Policy of Chairman and CEO Until 31 May 2022 Oppose
O.15Approve Remuneration Policy of CEO From 1 June 2022 Oppose
O.16Approve Remuneration Policy of Chairman of the Board From 1 June For
O.17Approve Remuneration Policy of Directors For
E.18Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
E.19Authorize Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par ValueFor
E.20Authorize up to 2 Percent of Issued Capital for Use in Stock Option PlansOppose
E.21Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.22Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
E.23Authorize Issuance of Equity or Equity-Linked Securities for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 22 Million For
E.24Amend Article 11 of Bylaws: Period of Acquisition of Company Shares by the Directors For
E.25Amend Article 14 of Bylaws: Written Consultation For
E.26Amend Article 12 and 13 of Bylaws: Age Limit of CEO For
E.27Amend Article 17 of Bylaws: Alternate Auditor For
E.28Amend Articles 8, 18 and 23 of Bylaws to Comply with Legal Changes For
E.29Authorize Filing of Required Documents/Other Formalities For