| CNP ASSURANCES SA | 25/05/2010 AGM | |
|---|---|---|
| 1 | To approve the parent company's financial statements | For |
| 2 | To approve consolidated financial statements | For |
| 3 | To approve the appropriation of income and of the dividend | For |
| 4 | To approve continuation of regulated related-party agreements | For |
| 5 | To approve commitments referred to in the special report of auditors and granted to Gilles Benoist, CEO | Oppose |
| 6 | Election of Tommaso Padoa-Schioppa as Director, replacing Alexandre Lamfalussy, for a period of 2 years | For |
| 7 | To approve buy-back of the company shares | Oppose |
| 8 | Election of PriceWaterhouseCoopers Audit as Statutory External Auditor for a period of 6 years and Yves Nicolas as substitute external auditor for a period of 6 years | For |
| 9 | 1)To re-elect Mazars as Statutory External Auditor for a period of 6 years; 2)To elect Michel Barbet Massin as substitute external auditor for a period of 6 years | Oppose |
| 10 | To approve split of nominal value of shares by 4 | For |
| 11 | To amend by-laws in line with the split of nominal value by four | For |
| 12 | Delegation of powers for the completion of formalities | For |