CREDIT AGRICOLE SA 12/05/2021 AGM
E.1Amend Articles 7 and 30 of Bylaws Re: Stock Dividend Program For
O.2Approve Financial Statements and Statutory Reports For
O.3Approve Consolidated Financial Statements and Statutory Reports For
O.4Approve Allocation of Income and Dividends of EUR 0.80 per Share For
O.5Approve Stock Dividend ProgramFor
O.6Approve Related Party TransactionFor
O.7Approve Transaction with CAGIP Re: Pacte Agreement For
O.8Approve Transaction with CA-CIB Re: Transfert of DSB Activity For
O.9Approve Renewal of Four Transactions Re: Tax Integration Agreements For
O.10Approve Amendment of Transaction with Caisse Regionale de Normandie Re: Loan Agreement For
O.11Elect Agnes Audier - Non-Executive DirectorFor
O.12Elect Marianne Laigneau - Non-Executive DirectorFor
O.13Elect Alessia Mosca - Non-Executive DirectorFor
O.14Elect Olivier Auffray - Non-Executive DirectorOppose
O.15Elect Christophe Lesur - Employee RepresentativeFor
O.16Elect Louis Tercinier - Non-Executive DirectorOppose
O.17Elect Raphael Appert - Vice Chair (Non Executive)Oppose
O.18Ratify Appointment of Nicole Gourmelon as DirectorOppose
O.19Elect Nicole Gourmelon - Non-Executive DirectorOppose
O.20Approve Remuneration Policy of Chairman of the Board For
O.21Approve Remuneration Policy of CEO Abstain
O.22Approve Remuneration Policy of Vice-CEO Abstain
O.23Approve Remuneration Policy of Directors For
O.24Approve Compensation of Dominique Lefebvre, Chairman of the Board For
O.25Approve Compensation of Philippe Brassac, CEO For
O.26Approve Compensation of Xavier Musca, Vice-CEO For
O.27Approve Compensation Report For
O.28Approve the Aggregate Remuneration Granted in 2020 to Senior Management, Responsible Officers and Regulated Risk-Takers Abstain
O.29Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
E.30Amend Articles 1, 10, 11 and 27 of Bylaws to Comply with Legal Changes For
E.31Amend Article 11 of Bylaws Re: Employee Representative For
E.32Authorize Capital Issuances for Use in Employee Stock Purchase Plans Oppose
E.33Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group Subsidiaries Oppose
E.34Authorize Filing of Required Documents/Other Formalities For