NATIXIS 24/05/2016 AGM
O.1Receive the Annual ReportFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approval of the agreements and commitments pursuant to articles l.225-38 and following of the French commercial code For
O.5Approve Health Insurance Coverage Agreement with Laurent MignonOppose
O.6Advisory review of the compensation owed or paid to Francois Perol, ChairmanOppose
O.7Advisory review of the compensation owed or paid to Laurent Mignon, CEOOppose
O.8Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takersOppose
O.9Elect Mrs Francoise Lemalle Oppose
O.10Ratify Appointment of Sylvie Garcelon as DirectorOppose
O.11Re-elect Mrs Sylvie Garcelon Oppose
O.12Re-elect Mrs Stephanie Paix Oppose
O.13Re-elect Mr Alain Condaminas Oppose
O.14Appoint the Auditors: Deloitte Oppose
O.15Appoint the Deputy Statutory Auditors: BeasFor
O.16Appoint the Auditors: PwC Oppose
O.17Appoint the Deputy Statutory Auditor: Mr Jean-Baptiste Deschryver Oppose
O.18Authorise Share RepurchaseFor
E.19Authorize Issued Capital for Use in Restricted Stock PlansOppose
E.20Allot free sharesOppose
E.21Powers to carry out all legal formalities For