CREDIT AGRICOLE SA 19/05/2016 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Authorise the Scrip DividendFor
O.5Provision of administrative resources for the benefit of Mr Jean-Paul Chifflet For
O.6Discharge Mr Jean-Marie Sander Oppose
O.7Discharge Mr Jean-Yves Hocher Oppose
O.8Discharge Mr Bruno De LaageOppose
O.9Discharge Mr Michel Mathieu Oppose
O.10Approval of the regulated commitments in favour of Mr Philippe Brassac Oppose
O.11Approval of the regulated commitments in favour of Mr Xavier Musca Oppose
O.12Approval of agreements concluded with Credit Agricole corporate and investment bank and the United States authorities For
O.13Approval of an agreement concluded with Credit Agricole corporate and investment bank For
O.14Renewal of the Credit Agricole S.A tax integration group agreement Oppose
O.15Reclassification of the participation held by Credit Agricole S.A in the form of ITC and the CCA in the capital of regional funds For
O.16Approval of the amendment to the Garantie Switch Agreement For
O.17Ratify the co-optation of Dominique Lefebvre For
O.18Ratify the co-optation of Mr Jean-Paul Kerrien Oppose
O.19Ratify the co-optation of Renee Talamona Oppose
O.20Re-elect Mr Dominique LefebevreOppose
O.21Re-elect Mr Jean-Paul Kerrien Oppose
O.22Re-elect Mrs Veronique Flachaire Oppose
O.23Re-elect Mr Jean-Pierre Gaillard Oppose
O.24Attendance fees allocated to members of the Board of Directors For
O.25Advisory review of the compensation owed or paid to Mr Jean-Marie Sander Oppose
O.26Advisory review of the compensation owed or paid to Mr Dominique Lefebvre For
O.27Advisory review of the compensation owed or paid to Mr Jean-Paul Chifflet Oppose
O.28Advisory review of the compensation owed or paid to Mr Philippe Brassac Oppose
O.29Advisory review of the compensation owed or paid to Mr Jean-Yves Hocher, Mr Bruno De Laage, Mr Michel Mathieu and Mr Xacier Musca Oppose
O.30Advisory review of the overall compensation owed or paid to the directorsOppose
O.31Advisory review of the overall variable compensation limits for directors For
O.32Authorise Share RepurchaseFor
E.33Issue Shares with Pre-emption RightsFor
E.34Issue Shares for Cash by private placementOppose
E.35Issue Shares for Cash through public offers Oppose
E.36Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.37Approve increase of Share Capital for Contribution in KindFor
E.38Authorise the Board of Directors to fix the issue price of common shares issued through reimbursement of contingent capital instruments Oppose
E.39Limit Authorised CapitalFor
E.40Approve Authority to Increase Authorised Share Capital by incorporating reserves, profits, premiums or other means For
E.41Approve Issue of Shares for Employee Saving PlanFor
E.42Authorization to increase share capital by issuing common shares through an employee shareholder operationFor
E.43Authorization to freely allocate existing performance shares or shares yet to be issuedOppose
E.44Powers to carry out all legal formalities For