CREDIT AGRICOLE SA 24/05/2022 AGM
1Approve Financial Statements and Statutory Reports Abstain
2Approve Consolidated Financial Statements and Statutory Reports Abstain
3Approve the DividendFor
4Approve Transaction with les Caisses Regionales de Credit Agricole Re: Guarantee Agreement For
5Approve Transaction with CACIB et CA Indosuez Wealth France Re: Tax Integration For
6Approve Transaction with FNSEA Re: Service Agreement For
7Elect Sonia Bonnet-Bernard - Non-Executive DirectorOppose
8Elect Hugues Brasseur - Non-Executive DirectorOppose
9Elect Éric Vial - Non-Executive DirectorOppose
10Elect Dominique Lefebvre - Chair (Non Executive)Oppose
11Elect Pierre Cambefort - Non-Executive DirectorOppose
12Elect Jean-Pierre Gaillard - Non-Executive DirectorOppose
13Elect Jean-Paul Kerrien - Non-Executive DirectorOppose
14Approve Remuneration Policy of Chairman of the Board For
15Approve Remuneration Policy of CEO Abstain
16Approve Remuneration Policy of Vice-CEO Abstain
17Approve Remuneration Policy of Directors For
18Approve Compensation of Dominique Lefebvre, Chairman of the Board For
19Approve Compensation of Philippe Brassac, CEO For
20Approve Compensation of Xavier Musca, Vice-CEO For
21Approve Compensation Report of Corporate Officers For
22Approve the Aggregate Remuneration Granted in 2021 to Senior Management, Responsible Officers and Regulated Risk-Takers For
23Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
24Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Billion For
25Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 908 Million Oppose
26Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 908 Million Oppose
27Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 24-26, 28-29 and 32-33 Oppose
28Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
29Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Oppose
30Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 4.6 Billion For
31Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value For
32Authorize Capital Issuances for Use in Employee Stock Purchase Plans Oppose
33Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries Oppose
34Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
35Authorize Filing of Required Documents/Other Formalities For
AShareholder Resolution: Amend Employee Stock Purchase PlansOppose