ORANGE SA
Proposal O.1
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.3
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, AS SHOWN IN THE ANNUAL ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.4
AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.5
APPOINTMENT OF FREDERIC SANCHEZ AS NEW DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal O.6
RENEWAL OF THE TERM OF OFFICE OF CHRISTEL HEYDEMANN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal O.7
RENEWAL OF THE TERM OF OFFICE OF BERNARD RAMANANTSOA AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.8
APPOINTMENT OF LAURENCE DALBOUSSIERE AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR THIERRY CHATELIER
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.9
APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO SECTION II OF ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.10
APPROVAL OF THE COMPENSATION ELEMENTS PAID FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal O.11
APPROVAL OF THE COMPENSATION ELEMENTS PAID FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal O.12
APPROVAL OF THE COMPENSATION ELEMENTS PAID FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal O.13
APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal O.14
APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal O.15
APPROVAL OF THE COMPENSATION POLICY OF THE NON- EXECUTIVE DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal O.16
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal E.17
AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO INSERT THE PURPOSE OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal E.18
AMENDMENTS TO ARTICLES 13.1 AND 13.2 OF THE BYLAWS CONCERNING THE ELECTION OF DIRECTORS ELECTED BY EMPLOYEES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal E.19
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES OF THE COMPANY TO THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF THE ORANGE GROUP, RESULTING IN THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal E.20
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal E.21
AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal E.22
AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN ORDER TO TAKE INTO ACCOUNT THE NOMINAL SHARES HELD DIRECTLY BY EMPLOYEES THE FREE ALLOCATION OF WHICH WAS AUTHORIZED BY THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY PRIOR TO THE PUBLICATION OF LAW NO. 2015-990 OF 6 AUGUST 2015 FOR THE GROWTH, ACTIVITY AND EQUAL ECONOMIC OPPORTUNITIES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.23
PAYMENT IN SHARES OF INTERIM DIVIDENDS - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO DECIDE WHETHER OR NOT TO PROPOSE AN OPTION BETWEEN THE PAYMENT OF THE INTERIM DIVIDEND IN CASH OR IN SHARES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.24
POWER TO CARRY OUT FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal A
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO THE SIXTEENTH RESOLUTION - AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER THE COMPANY SHARES
Caisse vote:
Against
Applicable policy or principle:
PR_12
Proposal B
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO ARTICLE 13 OF THE BY-LAWS ON THE PLURALITY OF MANDATES
Caisse vote:
Against
Applicable policy or principle:
PR_12
Proposal C
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO THE NINETEENTH RESOLUTION - AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE COMPANY SHARES FREE OF CHARGE FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND SOME OF THE ORANGE GROUP EMPLOYEES, ENTAILING CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
Caisse vote:
Against
Applicable policy or principle:
PR_12
Proposal D
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: CAPITAL INCREASE IN CASH RESERVED FOR MEMBERS OF SAVINGS PLANS ENTAILING THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS
Caisse vote:
Against
Applicable policy or principle:
PR_12