NATIXIS 19/05/2015 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the dividendFor
4Approve special auditors' report on related party transactionOppose
5Approve Severance Payment Agreement with Laurent MignonOppose
6Advisory Vote on Compensation of Francois Perol, ChairmanFor
7Advisory Vote on Compensation of Laurent Mignon, CEOOppose
8Advisory Vote on Compensation for Certain Senior Management, Responsible Officers and the Risk-takersOppose
9Fix Maximum Variable Compensation Ratio for Executives and Risk TakersFor
10Ratify Appointment of Anne LalouOppose
11Authorise Share RepurchaseFor
12Reduce Share CapitalFor
13Issue shares with pre-emption rightsFor
14Issue shares without pre-emptive rightsFor
15Issue shares for private placementOppose
16Authorize Capital Increase of up to 10% of Issued Capital for Contributions in KindFor
17Approve Capitalization of ReservesFor
18Authorize Board to Increase Capital in the Event of Additional DemandOppose
19Authorize Capital Issuance for Use in Employee Saving PlansFor
20Approve share consolidationFor
21Amend Articles 9 and 18 of Bylaws Re: Directors' and Censors' Length of TermFor
22Amend Article 12 of Bylaws Re: Board PowersOppose
23Amend Article 25 of Bylaws Re: Absence of Double Voting RightsFor
24Update Bylaws in Accordance with New Regulations: Record Date and Attendance to General MeetingsFor
25Re-elect Francois Perol as DirectorOppose
26Re-elect BPCE as DirectorOppose
27Re-elect Thierry Cahn as DirectorOppose
28Re-elect Laurence Debroux as DirectorFor
29Re-elect Michel GrassOppose
30Re-elect Anne Lalou as DirectorOppose
31Re-elect Bernard Oppetit as DirectorFor
32Re-elect Henri Proglio as DirectorFor
33Re-elect Philippe Sueur as DirectorOppose
34Re-elect Pierre Valentin as DirectorOppose
35Elect Alain Denizot as DirectorOppose
36Approve fees payable to the Board of DirectorsFor
37Authorize Filing of Required Documents and Other FormalitiesFor