ALSTOM SA 11/07/2023 AGM
1Approve Financial StatementsAbstain
2Approve Consolidated Financial StatementsAbstain
3Approve the DividendFor
4Approve related party transactionFor
5Elect Sylvie Kandé de Beaupuy - Non-Executive DirectorAbstain
6Elect Henri Poupart-Lafarge - Chair & Chief ExecutiveOppose
7Elect Sylvie Rucar - Non-Executive DirectorOppose
8Elect Jay Walder - Non-Executive DirectorFor
9Elect José Gonzalo - Non-Executive DirectorFor
10Approve Remuneration Policy of the Chair and Chief Executive OfficerOppose
11Approve Remuneration Policy of DirectorsFor
12Approve the Information Contained in the Remuneration ReportAbstain
13Approve the Remuneration Paid to Mr Henri Poupart-Lafarge, Chair and Chief Executive OfficerAbstain
14Authorise Share RepurchaseOppose
15Authorise Cancellation of Treasury SharesFor
16Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
17Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 920 MillionFor
18Issue Shares for CashOppose
19Authorize Capital Increase of Up to EUR 265 Million for Future Exchange OffersOppose
20Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 265 MillionOppose
21Authorize Capital Issuances for Use in Employee Stock Purchase PlansFor
22Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International SubsidiariesFor
23Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive RightsOppose
24Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
25Approve Issue of Shares for Contribution in KindOppose
26Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 265 MillionOppose
27Approve Free Grants of Performance SharesOppose
28Carry out all legal formalitiesFor