ORANGE S.A 23/05/2023 AGM
1Approve Financial StatementsAbstain
2Approve Consolidated Financial StatementsAbstain
3Approve the DividendFor
4Approve related party transactionFor
5Elect Anne Lange - Non-Executive DirectorFor
6Elect Anne-Gabrielle Heilbronner - Non-Executive DirectorAbstain
7Elect Alexandre Bompard - Non-Executive DirectorFor
8Elect Momar Nguer - Non-Executive DirectorFor
9Elect Gilles Grapinet - Non-Executive DirectorFor
10Approve the Remuneration ReportOppose
11Approve the Remuneration Paid to Stephane Richard, Chairman and CEO (until 3rd April 2022)Oppose
12Approve the Remuneration paid to Stephane Richard, Chairman (until 19th May 2022)Oppose
13Approve the Remuneration Paid to Christel Heydemann, CEO (since 4th April 2022)Oppose
14Approve the Remuneration Paid to Jacques Aschenbroich, Chairman (since 19th May 2022)For
15Approve the Remuneration Paid to Ramon Fernandez, Delegate CEOOppose
16Approve Remuneration Policy for the ChairFor
17Approve Remuneration Policy for the CEOOppose
18Approve Remuneration Policy for DirectorsFor
19Authorise Share RepurchaseOppose
20Issue Shares with Pre-emption RightsFor
21Issue Shares for CashOppose
22Approve 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 BillionOppose
23Issue SecuritiesOppose
24Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange OffersOppose
25Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
26Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 BillionFor
27Authorize up to 0.08 Percent of Issued Capital for Use in Restricted Stock Plans Oppose
28Approve Issue of Shares for Employee Saving PlanFor
29Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
30Authorise Cancellation of Treasury SharesFor
31Carry out all legal formalitiesFor
AShareholder Resolution: Amendment to Article 13 of the Bylaws on plurality of mandatesFor
BShareholder Resolution: Amend resolution 27 (modification of ESG criteria and the award ceiling)For
CShareholder Resolution: Amend resolution 27 (modification of ESG criteria)For
DShareholder Resolution: amend resolution 27 to allocate free Company shares to the Company's employees, with the same regularity as the long term incentive plan (LTIP) is awarded to Executive Corporate Officers and certain employees of the Orange GroupFor