CREDIT AGRICOLE SA 13/05/2020 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve Allocation of Income and Absence of DividendsFor
O.4Approve Transaction with Credit Agricole CIB RE: Acquisition of 32,953 Preferred C SharesFor
O.5Elect Marie-Claire Daveu as DirectorFor
O.6Elect Pierre Cambefort as DirectorOppose
O.7Elect Pascal Lheureux as DirectorOppose
O.8Elect Philippe de Waal as DirectorOppose
O.9Reelect Caroline Catoire as DirectorOppose
O.10Reelect Laurence Dors as DirectorOppose
O.11Reelect Francoise Gri as DirectorFor
O.12Reelect Catherine Pourre as DirectorFor
O.13Reelect Daniel Epron as DirectorOppose
O.14Reelect Gerard Ouvrier-Buffet as DirectorOppose
O.15Approve Remuneration Policy of Chair of the BoardFor
O.16Approve Remuneration Policy of CEOAbstain
O.17Approve Remuneration Policy of Vice-CEOAbstain
O.18Approve Remuneration Policy of DirectorsFor
O.19Approve Compensation of Dominique Lefebvre, Chair of the BoardFor
O.20Approve Compensation of Philippe Brassac, CEOFor
O.21Approve Compensation of Xavier Musca, Vice-CEOFor
O.22Approve Compensation Report of Corporate OfficersFor
O.23Approve the Aggregate Remuneration Granted in 2019 to Senior Management, Responsible Officers and Regulated Risk-TakersAbstain
O.24Fix Maximum Variable Compensation Ratio for Executives and Risk TakersFor
O.25Authorise Share RepurchaseOppose
E.26Amend Article 11 of Bylaws Re: Board CompositionFor
E.27Amend Articles 14 and 19 of Bylaws to Comply with Legal ChangesFor
E.28Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.3 BillionFor
E.29Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 870 MillionOppose
E.30Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 870 MillionOppose
E.31Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.32Approve Issue of Shares for Contribution in KindFor
E.33Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive RightsOppose
E.34Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 28-32 and 36-37 at EUR 4.3 BillionFor
E.35Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par ValueFor
E.36Authorize Capital Issuances for Use in Employee Stock Purchase PlansOppose
E.37Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's SubsidiariesOppose
E.38Authorise Cancellation of Treasury SharesFor
E.39Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions AttachedOppose
E.40Authorize Filing of Required Documents/Other FormalitiesFor