CNP ASSURANCES SA 29/06/2012 AGM
1Approve financial statements of the CompanyFor
2Approve consolidated financial statementsFor
3Approve the dividendFor
4Approve scrip dividend alternativeFor
5Approve Special report of the Statutory AuditorsOppose
6Authorise share repurchaseOppose
7Cancellation of qualifying share holding requirementFor
8Amend Articles: Retire by rotationAbstain
9Amend Articles: set terms of non-voting directorsAbstain
10Re-elect Jean-Paul BaillyOppose
11Re-elect Philippe BaumlinFor
12Elect Michel BouvardOppose
13Re-elect Anne-Sophie GraveOppose
14Re-elect Marcia CampbellFor
15Elect Virginie Chapron du JeuOppose
16Re-elect Ramon FernandezOppose
17Elect Jean-Paul FaugèreOppose
18Re-elect Antoine Gosset-GrainvilleOppose
19Re-elect Olivier KleinOppose
20Re-elect André Laurent MichelsonOppose
21Re-elect Stéphane PallezOppose
22Re-elect Henri ProglioOppose
23Re-elect Franck SilventOppose
24Re-elect Marc-André FefferOppose
25Re-elect Philippe WahlOppose
26Re-elect Pierre Garcin as non-voting directorOppose
27Re-elect Jacques Hornez as non-voting directorFor
28Re-elect Alain QuinetOppose
29Delegation of powersFor