BNP PARIBAS SA 13/05/2015 AGM
O.1Receive the Annual ReportFor
O.2Receive the Consolidated Annual ReportFor
O.3Approve the dividendFor
O.4Approve Auditors' Special Report on Related-Party TransactionsFor
O.5Authorise Share RepurchaseFor
O.6Re-elect Pierre Andre de ChalendarOppose
O.7Re-elect Denis Kessler Oppose
O.8Re-elect Laurence ParisotFor
O.9Ratify Appointment of Jean LemierreOppose
O.10Advisory vote on the compensation owed or paid to the Chairman of the Board of DirectorsOppose
O.11Advisory vote on the compensation owed or paid to the CEOOppose
O.12Advisory vote on the compensation to Philippe Bordenave, Managing DirectorOppose
O.13Advisory vote on the compensation to Francois Villeroy de Galhau, Managing DirectorOppose
O.14Advisory vote on the compensation owed or paid to the previous Chairman of the Board of directors until December 1, 2014Oppose
O.15Advisory vote on the compensation to Chodron de Courcel, Managing Director until June 30, 2014Oppose
O.16Advisory vote on the comepensation of any kind paid to the effective officers and certain categories of employeesOppose
O.17Setting the cieling for the variable part of the compensation of effective officers and certain categories of employeesFor
E.18Amend Articles: Article 18 of Bylaws Re: Absence of Double-Voting RightsFor
E.19Reduce Share CapitalFor
E.20Powers to carry out all formalitiesFor