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CREDIT AGRICOLE SA Meeting Date: MAY 16, 2018 Record Date: MAY 11, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: ACA Security ID: F22797108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.63 per Share and of EUR 0.693 per Share to Long-Term Registered Shares | Management | For | For |
4 | Approve Transaction with Amundi Re: Performance Guarantee Agreement within PIONEER Operation | Management | For | For |
5 | Approve Transaction with Credit Agricole CIB Re: Settlement of the Penalty for EURIBOR Case | Management | For | For |
6 | Approve Transaction with Regional Banks Re: Amendment of Loans Agreement to Finance Subscription to SACAM Mutualisation Share Capital Increase | Management | For | For |
7 | Approve Transaction with Credit Agricole CIB Re: Invoicing Agreement within Transfer of MSI Activity | Management | For | For |
8 | Approve Transaction with Credit Agricole CIB Re: Transfer of Management Board Banking Services Activity | Management | For | For |
9 | Elect Philippe Boujut as Director | Management | For | Against |
10 | Reelect Monica Mondardini as Director | Management | For | Against |
11 | Reelect Renee Talamona as Director | Management | For | Against |
12 | Reelect Louis Tercinier as Director | Management | For | Against |
13 | Reelect Pascale Berger as Director | Management | For | Against |
14 | Reelect RUE LA BOETIE as Director | Management | For | Against |
15 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
16 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
17 | Renew Appointment of Picarle et Associes as Alternate Auditor | Management | For | For |
18 | Appoint Jean-Baptiste Deschryver as Alternate Auditor | Management | For | For |
19 | Approve Compensation of Dominique Lefebvre, Chairman of the Board | Management | For | For |
20 | Approve Compensation of Philippe Brassac, CEO | Management | For | For |
21 | Approve Compensation of Xavier Musca, Vice-CEO | Management | For | For |
22 | Approve Remuneration Policy of the Chairman of the Board | Management | For | For |
23 | Approve Remuneration Policy of the CEO | Management | For | For |
24 | Approve Remuneration Policy of the Vice-CEO | Management | For | For |
25 | Approve the Aggregate Remuneration Granted in 2017 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
26 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
27 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
28 | Amend Article 31 of Bylaws Re: Cancellation of Loyalty Dividend | Management | For | For |
29 | Approve Issuance of Shares Reserved for Holders of Registered Shares up to Aggregate Nominal Amount of EUR 19.8 Million; Remove Paragraph 3 of Article 31 of Bylaws | Management | For | For |
30 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.41 Billion | Management | For | For |
31 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 853 Million | Management | For | For |
32 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 853 Million | Management | For | For |
33 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 30-32, 34, 35, 38 and 39 | Management | For | For |
34 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
35 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
36 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3.41 Billion | Management | For | For |
37 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
38 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
39 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
40 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
41 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |