CREDIT AGRICOLE SA 21/05/2019 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Transaction with Credit Agricole Group Infrastructure Platform Re: Infrastructure and IT Production ActivitiesFor
5Approve Transaction with Credit Agricole Group Infrastructure Platform Re: Partners AgreementFor
6Approve Transaction with Credit Agricole Group Infrastructure Platform Re: Guarantee Agreement Within Merger by Absorption of SILCAFor
7Approve Amendment of Transaction with Regional Banks Re: Tax Consolidation, AgreementFor
8Reelect Veronique Flachaire as DirectorOppose
9Reelect Dominique Lefebvre as DirectorOppose
10Reelect Jean-Pierre Gaillard as DirectorOppose
11Reelect Jean-Paul Kerrien as DirectorOppose
12Approve Fees Payable to the Board of DirectorsFor
13Approve Compensation of Dominique Lefebvre, Chairman of the BoardFor
14Approve Compensation of Philippe Brassac, CEOOppose
15Approve Compensation of Xavier Musca, Vice-CEOOppose
16Approve Remuneration Policy of the Chairman of the BoardFor
17Approve Remuneration Policy of the CEOOppose
18Approve Remuneration Policy of the Vice-CEOOppose
19Approve the Aggregate Remuneration Granted in 2018 to Senior Management, Responsible Officers and Regulated Risk-TakersOppose
20Fix Maximum Variable Compensation Ratio for Executives and Risk TakersFor
21Authorise Share RepurchaseOppose
22Amend Bylaws Re: Cancellation of Preferred SharesFor
23Amend Article 11 of Bylaws For
24Adopt New Articles of AssociationFor
25Authorize Filing of Required Documents/Other FormalitiesFor