AXA SA 30/04/2015 AGM
O.1Receive the Annual ReportFor
O.2Receive the Consolidated Financial StatementsFor
O.3Approve the dividendFor
O.4Advisory vote on the compensation of the Chairman and CEOOppose
O.5Advisory vote on the compensation of the Managing DirectorOppose
O.6Approval of the special report of the statutory auditors on the regulated agreementsFor
O.7Re-elect Jean Pierre Clamadieu For
O.8Re-elect Jean Martin Folz Oppose
O.9Setting amount of attendance allowances to be allocated to the Board of DirectorsOppose
O.10Authorise Share RepurchaseFor
E.11Authorise capital share increase by incorporation of reserves, profits or premiumsFor
E.12Approve authority to increase authorised share capital and issue shares with pre-emptive rightsFor
E.13Approve authority to increase authorised share capital and issue shares without pre-emptive rights as part of public offeringsFor
E.14Approve authority to increase authorised share capital and issue shares without pre-emptive rights via private placementOppose
E.15Authorise board to set the issue price in case of issuances without pre-emptive rights via public offerings or private placementFor
E.16Approve authority to increase authorised share capital and issue shares with pre-emptive rights in case of public exchange offerOppose
E.17Approve authority to increase authorised share capital and issue shares with pre-emptive rights in consideration for in-kind contributions outside of a public exchange offer initiatedFor
E.18Authorise board to issue shares without pre-emptive rights as a result of the issuance by subsidiaries of the company of securities entitling to common shares to be issued by the companyOppose
E.19Issue shares with pre-emption rights as a result of the issuance by subsidiaries of the company of securities entitling to common shares to be issued by the companyOppose
E.20Approve authority to increase authorised share capital and issue shares with pre-emptive rights reserved for members of a company savings planOppose
E.21Approve authority to increase authorised share capital and issue shares with pre-emptive rights in favour of a category designated beneficiaresOppose
E.22Reduce Share CapitalFor
E.23Amend Articles: Article 23 of Bylaws Re: Record DateFor
E.24Powers to carry out all legal formalitiesFor