NATIXIS 28/05/2019 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial Statements and Statutory ReportsFor
3Approve the DividendFor
4Approve Auditors' Special Report on Related-Party TransactionsOppose
5Approve Compensation of Francois Perol, Chairman of the Board Until June 1st, 2018For
6Approve Compensation of Laurent Mignon, CEO Until June 1st, 2018Oppose
7Approve Compensation of Laurent Mignon, Chairman of the Board Since June 1st, 2018For
8Approve Compensation of Francois Riahi, CEO Since June 1st, 2018Oppose
9Approve Remuneration Policy of Chairman of the BoardFor
10Approve Remuneration Policy of CEOOppose
11Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takersOppose
12Ratify Appointment of Laurent Mignon as DirectorOppose
13Ratify Appointment of Nicole Etchegoinberry as DirectorOppose
14Ratify Appointment of Christophe Pinault as DirectorOppose
15Ratify Appointment of Diane de Saint Victor as DirectorFor
16Reelect Laurent Mignon as DirectorOppose
17Reelect Diane de Saint Victor as DirectorFor
18Reelect BPCE as DirectorOppose
19Reelect Catherine Pariset as DirectorOppose
20Reelect Bernard Dupouy as DirectorOppose
21Reelect Christophe Pinault as DirectorOppose
22Elect Daniel de Beaurepaire as DirectorOppose
23Ratify Appointment of Henri Proglio as CensorOppose
24Authorize Repurchase of Up to 10 Percent of Issued Share CapitalOppose
25Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Executive OfficersFor
26Authorise Cancellation of Treasury SharesFor
27Issue Shares with Pre-emption RightsFor
28Issue Shares for CashOppose
29Approve Issue of Shares for Private PlacementOppose
30Approve Issue of Shares for Contribution in KindFor
31Authorise Capitalisation of Reserves For
32Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
33Approve Issue of Shares for Employee Saving PlanOppose
34Authorize Filing of Required Documents/Other FormalitiesFor