ORANGE S.A 18/05/2021 AGM
1Approve Financial StatementsOppose
2Approve Consolidated Financial Statements and Statutory Reports Oppose
3Approve the DividendFor
4Approve Auditors' Special Report on Related-Party TransactionsFor
5Reelect Bpifrance Participations as Director Oppose
6Renew Appointment of KPMG as Auditor Oppose
7Appoint the Alternate Auditor: Salustro ReydelOppose
8Appoint Deloitte as Auditor For
9Appoint Beas as Alternate Auditor Oppose
10Ratify Change Location For
11Approve the Remuneration ReportOppose
12Approve Compensation of Stephane Richard, Chair and CEO Oppose
13Approve Compensation of Ramon Fernandez, Vice-CEO Oppose
14Approve Compensation of Gervais Pellissier, Vice-CEOOppose
15Approve Remuneration Policy of the Chair and CEO Oppose
16Approve Remuneration Policy of Vice-CEOs Oppose
17Approve Remuneration Policy of Directors For
18Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
19Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion For
20Allow Board to Use Delegations under Item 19 Above in the Event of a Public Tender Offer Oppose
21Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion Oppose
22Allow Board to Use Delegations under Item 21 Above in the Event of a Public Tender Offer Oppose
23Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion Oppose
24Allow Board to Use Delegations under Item 23 Above in the Event of a Public Tender Offer Oppose
25Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-24 Oppose
26Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers Oppose
27Allow Board to Use Delegations under Item 26 Above in the Event of a Public Tender Offer Oppose
28Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
29Allow Board to Use Delegations under Item 28 Above in the Event of a Public Tender Offer Oppose
30Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 Billion For
31Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Corporate Officers Oppose
32Authorize Capital Issuances for Use in Employee Stock Purchase Plans Oppose
33Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value For
34Authorise Cancellation of Treasury SharesFor
35Authorize Filing of Required Documents/Other Formalities For
AShareholder Resolution: Amending Item 31 of Current Meeting to Align the Allocation of Free Shares to the Group Employees with that of LTIP Incentives for Executives Oppose
BShareholder Resolution: Amend Article 13 of Bylaws Re: Plurality of Directorships For