| CREDIT AGRICOLE SA | 19/05/2010 AGM | |
|---|---|---|
| 1 | 1)To approve the parent company's financial statements; 2)To approve specific luxury or non-deductible expenses | For |
| 2 | To approve consolidated financial statements | For |
| 3 | To approve the appropriation of income and of the dividend | For |
| 4 | To approve dividend reinvestment plan | Oppose |
| 5 | To approve commitments referred to in the special report of auditors and granted to Mr René Carron | For |
| 6 | To approve commitments referred to in the special report of auditors and granted to Mr Bernard Mary | For |
| 7 | To approve commitments referred to in the special report of auditors and granted to Mr Jean-Yves Hocher | For |
| 8 | To approve commitments referred to in the special report of auditors and granted to Mr Jacques Lenormand | For |
| 9 | To approve termination package granted to Mr Jean-Frédéric de Leusse and referred to in the special report of auditors | Oppose |
| 10 | To approve termination package granted to Mr Georges Pauget and referred to in the special report of auditors | For |
| 11 | To approve commitments referred to in the special report of auditors and granted to Mr Jean-Paul Chifflet, new CEO | Oppose |
| 12 | To approve commitments referred to in the special report of auditors and granted to Mr Michel Mathieu | Oppose |
| 13 | To approve commitments referred to in the special report of auditors and granted to Bruno de Laage | Oppose |
| 14 | To ratify the co-option of Mr Philippe Brassac as Director | Oppose |
| 15 | To re-elect Philippe Brassac as Director for a period of 3 years | Oppose |
| 16 | To ratify co-option of Véronique Flachaire as Director | Oppose |
| 17 | To re-elect Véronique Flachaire as Director for a period of 3 years | Oppose |
| 18 | To elect Claude Henry as Director for a period of 1 year | Oppose |
| 19 | To ratify the co-option of Bernard Lepot as Director | Oppose |
| 20 | To elect Jean-Marie Sander as Director for a period of 3 years | Oppose |
| 21 | To elect Christian Talgorn as Director for a period of 3 years | Oppose |
| 22 | Election of Mrs Monica Mondardini for a period of 3 years | For |
| 23 | To approve directors fees | For |
| 24 | To approve buy-back of the company shares | For |
| 25 | Global authorisation to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 26 | Global allowance to issue capital related securities without pre-emptive right by private placement | Oppose |
| 27 | 1)Global allowance to issue capital related securities without pre-emptive right by public offering ; 2)To approve issues of shares or other capital related securities as a payment for any public offer | Oppose |
| 28 | "Green shoe" autorisation | Oppose |
| 29 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 30 | Global allowance for the issuance of capital related securities without pre-emptive right, within a limit of 10% of the share capital, to depart from the general price fixing conditions. | Oppose |
| 31 | To limit capital increases with or without pre-emption rights | For |
| 32 | Authorisation to issue debt instruments | For |
| 33 | To authorise capital increase by transfer of reserves | For |
| 34 | To approve capital increase for the employees | For |
| 35 | To approve capital increase for the employees of foreign subsidiaries | For |
| 36 | To issue restricted shares for employees and managers | Oppose |
| 37 | To approve potential reduction of the company 's capital | For |
| 38 | Delegation of powers for the completion of formalities | For |
| 39 | Shareholder proposal about the composition of the supervisory boards of employee share ownership plans (ESOP) | For |