ORANGE S.A 04/05/2018 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve Allocation of Income and Dividends of EUR 0.65 per ShareFor
O.4Approval of the agreements and commitments pursuant to the provisions of articles L.225-38 and following of the French Commercial Code For
O.5Reelect Stephane Richard as DirectorOppose
O.6Ratify Appointment of Christel Heydemann as DirectorFor
O.7Elect Luc Marino, with Philippe Charry as Substitute, as Representative of Employee Shareholders to the BoardFor
0.8Elect Babacar Sarr, with Wahib Kaddou as Substitute, as Representative of Employee Shareholders to the BoardOppose
O.9Elect Marie Russo, with Yves Terrail as Substitute, as Representative of Employee Shareholders to the BoardOppose
O.10Approve Compensation of Stephane Richard, Chairman and CEOOppose
O.11Approve Compensation of Ramon Fernandez, Vice-CEOOppose
O.12Approve Compensation of Pierre Louette, Vice-CEOOppose
O.13Approve Compensation of Gervais Pellissier, Vice-CEOOppose
O.14Approve Remuneration Policy of the Chairman and CEOOppose
O.15Approve Remuneration Policy of Vice-CEOsOppose
O.16Authorize Repurchase of Up to 10 Percent of Issued Share CapitalOppose
E.17Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for EmployeesOppose
E.18Approve Issue of Shares for Employee Saving PlanFor
E.19Authorise Cancellation of Treasury SharesFor
E.20Amend Article 13 of Bylaws Re: Election of Representatives of Employee ShareholdersFor
E.21Authorize Filing of Required Documents/Other FormalitiesFor
O.AAmend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.55 per ShareOppose
O.BApprove Stock Dividend Program Re: Dividend BalanceFor
O.CApprove Stock Dividend Program Re: Whole DividendFor
E.DShareholder Resolution: Amend Article 13 of Bylaws Re: Overboarding of DirectorsFor