CNP ASSURANCES SA 13/04/2017 AGM
1Approve Financial StatementsAbstain
2Approve Consolidated Financial StatementsOppose
3Approve the DividendFor
4Approve Transaction with La Banque Postale Re: Transfer of Shares of CilogerOppose
5Approve Transaction with RTE Re: Acquisition of SharesOppose
6Approve Transaction with Caisse des Depots Re: Acquisition of Shares Held by the StateOppose
7Approve Remuneration policy of Jean-Paul Faugere, ChairmanFor
8Non-Binding Vote on Compensation of Jean-Paul Faugere, ChairmanFor
9Approve Remuneration policy of Frederic Lavenir, CEOOppose
10Non-Binding Vote on Compensation of Frederic Lavenir, CEOOppose
11Reelect Jean-Paul Faugere as DirectorOppose
12Reelect Frederic Lavenir as DirectorFor
13Reelect Virginie Chapron as DirectorOppose
14Reelect Sopassure as DirectorOppose
15Ratify Appointment of Delphine de Chaisemartin as DirectorFor
16Reelect Delphine de Chaisemartin as DirectorOppose
17Reelect Rose-Marie Van Lerberghe as DirectorFor
18Ratify Appointment of Pauline Cornu-Thenard as DirectorOppose
19Elect the State as DirectorOppose
20Authorise Share RepurchaseOppose
21Issue Shares with Pre-emption RightsFor
22Approve Issue of Shares for Employee Saving PlanOppose
23Amend Article 1For
24Amend Article 15 of Bylaws Re: Terms of Designation of Employee Representatives in the Board of DirectorsFor
25Remove Article 25 of Bylaws Re: Appointment of CensorsFor
26Authorize Filing of Required Documents/Other FormalitiesFor