AXA SA 26/04/2017 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Vote Relating to the Individual Remuneration of Mr Henri De CastriesOppose
O.5Vote Relating to the Individual Remuneration of Mr Denis Duverne, Deputy General Manager up to 31 August 2016Oppose
O.6Vote Relating to the Individual Remuneration of Mr Denis Deverne, President of the Board of Directors since 01 September 2016For
O.7Vote Relating to the Individual Remuneration of Mr Thomas BuberlOppose
O.8Approve Elements of the Remuneration Policy that are applicable to the President of the Board of DirectorsFor
O.9Approve Elements of the Remuneration Policy that are applicable to the Managing DirectorOppose
O.10Approve the Special Report of the Statutory Auditors in relation to the Regulated AgreementsOppose
O.11Approval of the agreements and commitments pursuant to the provisions of articles l.225-42-1 and following of the French Commercial Code for the benefit of Mr Thomas BuberlFor
O.12Approval of the agreements and commitments pursuant to the provisions of articles l.225-42-1 and following of the French Commercial Code for the benefit of Mr Thomas Buberl in the event of the Termination of his DutiesOppose
O.13Re-elect Ms Deanna OppenheimerOppose
O.14Re-elect Mr Ramon De OliveiraFor
O.15Elect Mr Thomas BuberlFor
O.16Elect Mr Andre Francois-PoncetFor
O.17Authorise Share RepurchaseOppose
E.18Delegation of authority to the Executive Board to decide to increase the authorized share capital by the capitalization of premiums, reserves, profits or otherwiseFor
E.19Issue Shares with Pre-emption RightsFor
E.20Issue Shares for CashOppose
E.21Approve Issue of Shares for Private PlacementOppose
E.22Approve Issue of securities Deviating from Price Fixing ConditionsOppose
E.23Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
E.24Approve Issue of Shares for Contribution in KindFor
E.25Issue Shares for Cash as a Result of the Issuance of Securities by Company Subsidiaries granting access to Common Shares to be issued by the CompanyOppose
E.26Issue Shares with Pre-emption Rights as a Result of the Issuance of Securities by Company Subsidiaries granting access to Common Shares to be issued by the CompanyFor
E.27Approve Issue of Shares for Employee Saving PlanFor
E.28Issue Shares for Cash for the Benefit of a Determined Category of BeneficiariesFor
E.29Authorise the Board of Directors to Grant Share Purchase or Subscription Options to Eligible Employees and Executive Officers with the Waiver of Pre-emptive Subscription rightsOppose
E.30Authorise Cancellation of Treasury SharesFor
E.31FormalitiesFor