NATIXIS 23/05/2018 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approve the Audit ReportFor
O.5Approve Compensation of Francois Perol, Chairman of the BoardFor
0.6Approve Compensation of Laurent Mignon, CEOOppose
O.7Approve Remuneration Policy of Chairman of the BoardFor
O.8Approve Remuneration Policy of CEOOppose
O.9Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takersOppose
O.10Ratify Appointment of Bernard Dupouy as DirectorOppose
O.11Elect Bernard Oppetit as DirectorFor
O.12Elect Anne Lalou as DirectorFor
O.13Elect Thierry Cahn as DirectorOppose
O.14Elect Françoise Lemalle as DirectorOppose
O.15Acknowledge End of Mandate of Mazars SA as Auditor and Decision Not to ReplaceFor
O.16Acknowledge End of Mandate of Franck Boyer as Alternate Auditor and Decision Not to ReplaceFor
O.17Authorise Repurchase of Up to 10 Percent of Issued Share CapitalOppose
E.18Approve Issue of Shares for Employee Saving PlanOppose
E.19Amend Articles: Amend Article 19 of Bylaws to Comply with Legal Changes Re: AuditorsFor
E.20Delegate Powers to the Board to Amend Bylaws to Comply with Legal ChangesFor
E.21Authorise Filing of Required Documents/Other FormalitiesFor
O.22Approval of the agreements and commitments pursuant to the provisions of articles L.225-42-1 and following of the French Commercial Code Oppose