CREDIT AGRICOLE SA 17/05/2023 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve related party transaction and commitment to Crédit Agricole CIB (a)For
5Approve related party transaction and commitment to Crédit Agricole CIB (b)For
6Elect Carol Sirou - Non-Executive DirectorFor
7Elect Agnes Audier - Non-Executive DirectorOppose
8Elect Sonia Bonnet-Bernard - Non-Executive DirectorOppose
9Elect Marie-Claire Daveu - Non-Executive DirectorFor
10Elect Alessia Mosca - Non-Executive DirectorOppose
11Elect Hugues Brasseur - Non-Executive DirectorOppose
12Elect Pascal Lheureux - Non-Executive DirectorOppose
13Elect Éric Vial - Non-Executive DirectorOppose
14Approve Remuneration Policy for the ChairFor
15Approve Remuneration Policy for the CEO (Philippe Brassac)Abstain
16Approve Remuneration Policy for the Deputy CEO (Xavier Musca)Abstain
17Approve Remuneration Policy for the Deputy CEO (Jérôme Grivet)Abstain
18Approve Remuneration Policy for the Deputy CEO (Olivier Gavalda)Abstain
19Approve Remuneration Policy for DirectorsFor
20Approve the Remuneration Paid to the Chair (Dominique Lefebvre)For
21Approve the Remuneration Paid to the CEO (Philippe Brassac)For
22Approve the Remuneration Paid to the Deputy CEO (Xavier Musca)For
23Approve the Remuneration Paid to the Deputy CEO (Jérôme Grivet)For
24Approve the Remuneration Paid to the Deputy CEO (Olivier Gavalda)For
25Approve the Remuneration ReportFor
26Approve the Aggregate Remuneration Granted in 2022 to Senior Management, Responsible Officers and Regulated Risk-TakersFor
27Authorise Share RepurchaseOppose
28Approve Issue of Shares for Employees of Crédit Agricole Group CompaniesFor
29Approve Issue of Shares for a Category of BeneficiariesFor
30Issuance of Shares for Existing Incentive PlanFor
31Carry out all legal formalitiesFor