BNP PARIBAS SA 12/05/2010 AGM
1To approve the consolidated financial statementsFor
2To approve the parent company's financial statementsFor
3To approve dividend (1) and dividend reinvestment plan (option for scrip dividend) (2)Oppose
4To approve regulated related-party agreementsOppose
5To approve buy-back of the company sharesFor
6Re-election of Louis Schweitzer as Director for a period of 3 yearsOppose
7Election of Michel Tilmant as Director for a period of 3 yearsOppose
8Election of Emiel Van Broekhoven as Director for a period of 3 yearsOppose
9Election of Meglena Kuneva as Director for a period of 3 yearsFor
10Election of Jean-Laurent Bonnafé as Director for a period of 3 yearsFor
11Approve director' fees (€975,000)Oppose
12Global authorisation to issue with pre-emptive subscription right shares or other securities giving way to new capitalFor
13Global allowance to issue capital related securities without pre-emptive rightOppose
14To approve issues of shares or other capital related securities as a payment for any public offerOppose
15Delegation to issue shares and capital securities as consideration for contributions in kind made to the companyOppose
16To limit capital increases without pre-emption rightsFor
17To authorise capital increase by transfer of reservesFor
18To limit capital increases to € 1,000,000,000 with or without pre-emption rightsFor
19To approve capital Increase for the employeesOppose
20To approve potential reduction of the company 's capitalFor
21To approve merger with Fortis Banque involving company's capital increaseFor
22Modify By-laws about the buy-back of preference sharesFor
23Delegation of powers for the completion of formalitiesFor