BNP PARIBAS SA
Proposal 1
APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.90 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
APPROVE AUDITORS SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
REELECT JEAN LEMIERRE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
REELECT JACQUES ASCHENBROICH AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
REELECT MONIQUE COHEN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
REELECT DANIELA SCHWARZER AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
APPROVE REMUNERATION POLICY OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
APPROVE REMUNERATION POLICY OF CEO AND VICE-CEOS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13
APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14
APPROVE COMPENSATION OF JEAN LEMIERRE, CHAIRMAN OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15
APPROVE COMPENSATION OF JEAN-LAURENT BONNAFE, CEO
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16
APPROVE COMPENSATION OF YANN GERARDIN, VICE-CEO
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 17
APPROVE COMPENSATION OF THIERRY LABORDE, VICE-CEO
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 18
APPROVE THE OVERALL ENVELOPE OF COMPENSATION OF CERTAIN SENIOR MANAGEMENT, RESPONSIBLE OFFICERS AND THE RISK-TAKERS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 19
APPROVE ISSUANCE OF SUPER-SUBORDINATED CONTIGENT CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS FOR PRIVATE PLACEMENTS, UP TO 10 PERCENT OF ISSUED CAPITAL
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 20
AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 21
AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 22
AMEND ARTICLE 14 OF BYLAWS RE: AGE LIMIT OF CHAIRMAN OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 23
AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PC_00