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CREDIT AGRICOLE SA Meeting Date: MAY 19, 2016 Record Date: MAY 16, 2016 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 0.60 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Transaction with Jean-Paul Chifflet | Management | For | For |
6 | Approve Exceptional Payment to Jean-Marie Sander | Management | For | Against |
7 | Approve Termination Package of Jean-Yves Hocher | Management | For | For |
8 | Approve Termination Package of Bruno de Laage | Management | For | For |
9 | Approve Termination Package of Michel Mathieu | Management | For | For |
10 | Approve Termination Package of Philippe Brassac | Management | For | Against |
11 | Approve Termination Package of Xavier Musca | Management | For | Against |
12 | Approve Transactions with Credit Agricole Corporate and Investment Bank and, the American Authorities Re: American Authorities' Investigation on Transactions Denominated in Dollars with Countries Subject to U.S. Sanctions | Management | For | For |
13 | Approve Transaction with Credit Agricole Corporate and Investment Bank Re: Settlement of the Penalty to NYDFS and to the Federal Reserve | Management | For | For |
14 | Approve Transaction with a Related Party Re : Tax Consolidation Convention | Management | For | For |
15 | Approve Transaction with a Related Party Re: Reclassification of its holding in Caisses regionales | Management | For | For |
16 | Approve Transaction with Caisses Regionales Re: Switch Mechanism | Management | For | For |
17 | Ratify Appointment of Dominique Lefebvre as Director | Management | For | Against |
18 | Ratify Appointment of Jean-Paul Kerrien as Director | Management | For | Against |
19 | Ratify Appointment of Renee Talamona as Director | Management | For | Against |
20 | Reelect Dominique Lefebvre as Director | Management | For | Against |
21 | Reelect Jean-Paul Kerrien as Director | Management | For | Against |
22 | Reelect Veronique Flachaire as Director | Management | For | Against |
23 | Reelect Jean-Pierre Gaillard as Director | Management | For | Against |
24 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million | Management | For | For |
25 | Advisory Vote on Compensation of Jean-Marie Sander, Chairman until Nov. 4, 2015 | Management | For | For |
26 | Advisory Vote on Compensation of Dominique Lefebvre, Chairman since Nov. 4, 2015 | Management | For | For |
27 | Advisory Vote on Compensation of Jean-Paul Chifflet, CEO until May 20, 2015 | Management | For | For |
28 | Advisory Vote on Compensation of Philippe Brassac, CEO since May 20, 2015 | Management | For | For |
29 | Advisory Vote on Compensation of Jean-Yves Hocher, Bruno de Laage, Michel Mathieu and, Xavier Musca, Vice-CEOs | Management | For | For |
30 | Advisory Vote on the Aggregate Remuneration Granted in 2015 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
31 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
32 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
33 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.95 Billion | Management | For | For |
34 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 792 Million | Management | For | For |
35 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 792 Milliion | Management | For | For |
36 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 33-35, 37-38, 41 and 42 | Management | For | For |
37 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
38 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
39 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3.95 Billion | Management | For | For |
40 | Authorize Capitalization of Reserves Bonus Issue or Increase in Par Value | Management | For | For |
41 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
42 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
43 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
44 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |