ORANGE S.A 21/05/2019 AGM
1Approve Financial Statements and Statutory ReportsFor
2Approve Consolidated Financial Statements and Statutory ReportsFor
3Approve the DividendOppose
4Approve Auditors' Special Report on Related-Party TransactionsFor
5Elect Anne-Gabrielle Heilbronner as DirectorFor
6Reelect Alexandre Bompard as DirectorOppose
7Reelect Helle Kristoffersen as DirectorOppose
8Reelect Jean-Michel Severino as DirectorOppose
9Reelect Anne Lange as DirectorOppose
10Approve Compensation of Stephane Richard, Chair and CEOFor
11Approve Compensation of Ramon Fernandez, Vice-CEOFor
12Approve Compensation of Gervais Pellissier, Vice-CEOFor
13Approve Remuneration Policy of the Chair and CEOOppose
14Approve Remuneration Policy of Vice-CEOsOppose
15Authorise Share RepurchaseOppose
16Issue Shares with Pre-emption RightsFor
17Allow Board to Use Delegations under Item 16 Above in the Event of a Public Tender OfferOppose
18Issue Shares for CashOppose
19Allow Board to Use Delegations under Item 18 Above in the Event of a Public Tender OfferOppose
20Approve Issue of Shares for Private PlacementOppose
21Allow Board to Use Delegations under Item 20 Above in the Event of a Public Tender OfferOppose
22Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
23Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange OffersOppose
24Allow Board to Use Delegations under Item 23 Above in the Event of a Public Tender OfferOppose
25Approve Issue of Shares for Contribution in KindFor
26Allow Board to Use Delegations under Item 25 Above in the Event of a Public Tender OfferOppose
27Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 BillionFor
28Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive OfficersOppose
29Approve Issue of Shares for Employee Saving PlanFor
30Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par ValueFor
31Authorise Cancellation of Treasury SharesFor
32Authorize Filing of Required Documents/Other FormalitiesFor
AShareholder Resolution: Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.55 per ShareFor
BShareholder Resolution: Amend Article 13 of Bylaws Re: Overboarding of DirectorsFor
CShareholder Resolution: Amend Employee Stock Purchase Plans in Favour of EmployeesOppose
DAuthorize up to 0.04 Percent of Issued Capital for Use in Restricted Stock Plans in Favor of EmployeesFor