BNP PARIBAS SA 19/05/2020 AGM
1Approve Financial Statements and Statutory ReportsFor
2Approve Consolidated Financial Statements and Statutory ReportsFor
3Approve Allocation of Income and Absence of DividendsFor
4Approve Auditors' Special Report on Related-Party TransactionsFor
5Authorise Share RepurchaseOppose
6Reelect Jean Lemierre as DirectorOppose
7Reelect Jacques Aschenbroich as DirectorFor
8Reelect Monique Cohen as DirectorFor
9Reelect Daniela Schwarzer as DirectorFor
10Reelect Fields Wicker-Miurin as DirectorFor
11Approve Remuneration Policy of DirectorsOppose
12Approve Remuneration Policy of Chairman of the BoardFor
13Approve Remuneration Policy of CEO and Vice-CEOOppose
14Approve Compensation of Corporate OfficersOppose
15Approve Compensation of Jean Lemierre, Chairman of the BoardFor
16Approve Compensation of Jean-Laurent Bonnafe, CEOOppose
17Approve Compensation of Philippe Bordenave, Vice-CEOOppose
18Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takersFor
19Issue Shares with Pre-emption RightsFor
20Issue Shares for CashOppose
21Approve Issue of Shares for Contribution in KindFor
22Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 20-21 at EUR 240 MillionFor
23Approve Authority to Increase Authorised Share CapitalFor
24Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 19-21 at EUR 1 BillionFor
25Approve Issue of Shares for Employee Saving PlanFor
26Authorise Cancellation of Treasury SharesFor
27Amend Article 7 of Bylaws Re: Employee Shareholder RepresentativeFor
28Amend Article 15 of Bylaws Re: Board Members Deliberation via Written ConsultationFor
29Amend Articles 7, 10, 11, 19 of Bylaws to Comply with Legal ChangesFor
30Authorise Filing of Required Documents/Other FormalitiesFor