ORANGE SA
Proposal 1
APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.75 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
REELECT JACQUES ASCHENBROICH AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
REELECT VALERIE BEAULIEU AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
APPROVE COMPENSATION REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
APPROVE COMPENSATION OF CHRISTEL HEYDEMANN, CEO
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
APPROVE COMPENSATION OF JACQUES ASCHENBROICH, CHAIRMAN OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
APPROVE REMUNERATION POLICY OF CEO
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
APPROVE REMUNERATION POLICY OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
AMEND ARTICLE 13 OF BYLAWS TO COMPLY WITH LEGAL CHANGES RE: GENDER PARITY ON THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
AUTHORIZE UP TO 0.15 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16
AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17
AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18
AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19
RATIFY AMENDMENT OF ARTICLE 21 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: RECORD DATE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 20
DISMISS PIERRE CHAUSSONEAUX AS REPRESENTATIVE OF EMPLOYEES TO THE BOARD TO COMPLY WITH LEGAL CHANGES RE: GENDER PARITY ON THE BOARD OF DIRECTORS
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 21
DISMISS VINCENT GIMENO AS REPRESENTATIVE OF EMPLOYEES TO THE BOARD TO COMPLY WITH LEGAL CHANGES RE: GENDER PARITY ON THE BOARD OF DIRECTORS
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 22
DISMISS SEBASTIEN CROZIER AS REPRESENTATIVE OF EMPLOYEES TO THE BOARD TO COMPLY WITH LEGAL CHANGES RE: GENDER PARITY ON THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 23
ELECT NADIA ZAK CALVET AS REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal A
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDING ITEM 15 OF CURRENT MEETING TO EITHER ALIGN THE EMPLOYEES' FREE SHARES PLANS TO THE EXECUTIVES' LTIPS OR PROCEED TO AN ANNUAL ISSUANCE RESERVED FOR EMPLOYEES ALIGNED WITH THE TERMS OF ISSUANCES USED IN EMPLOYEES STOCK PURCHASE PLANS
Caisse vote:
Against
Applicable policy or principle:
PDV_01