AXA SA 27/04/2011 AGM
1Approval of the parent company's financial statementsFor
2Approval of the consolidated financial statementsFor
3Earnings appropriation for the fiscal year 2010 and declaration of a dividend of €0.69 per shareFor
4Statutory Auditors’ special report on regulated agreementsOppose
5Re-appointment of Mr. Jean-Martin Folz as directorAbstain
6Re-appointment of Mr. Giuseppe Mussari as directorFor
7Appointment of Mr. Marcus Schenck as directorFor
8Authorisation granted to the Board of Directors to purchase ordinary shares of the CompanyFor
9Delegation of authority granted to the Board of Directors for the purpose of an increase in the share capital through the capitalization of reserves, earnings or premiumsFor
10Delegation of authority granted to the Board of Directors for the purpose of increasing the share capital of the Company by issuing ordinary shares or securities giving a claim to ordinary shares of the Company or one of its subsidiaries, with preferential subscription rightsOppose
11Delegation of authority granted to the Board of Directors for the purpose of increasing the share capital of the Company through the issue of ordinary shares or securities giving a claim to ordinary shares of the Company or one of its subsidiaries, without preferential subscription rights, in case of public offeringsOppose
12Delegation of authority granted to the Board of Directors for the purpose of increasing the share capital of the Company through the issue of ordinary shares or securities giving a claim to ordinary shares of the Company or one of its subsidiaries, without preferential subscription rights of Shareholders, through private placement as set forth in Article L.411-2 II of the French Monetary and Financial CodeOppose
13Authorisation granted to the Board of Directors in the event of an issue of shares through public offering or private placement without preferential subscription rights, to set the issue price under the conditions defined by the General Shareholders’ Meeting, up to a maximum of 10% of the share capitalOppose
14Green shoe: Authorisation granted to the Board of Directors for the purpose of increasing the amount of the initial issue of shares or securities, with or without preferential subscription rights, decided respectively by virtue of the tenth to the thirteenth and the seventeenth resolutionsOppose
15Delegation of authority granted to the Board of Directors for the purpose of increasing the share capital through the issue of ordinary shares or securities giving a claim to the Company’s ordinary shares, in the event of a public exchange offer initiated by the CompanyOppose
16Delegation of authority granted to the Board of Directors for the purpose of increasing the share capital of the Company through the issue of ordinary shares or securities giving a claim to ordinary shares of the Company, in return for contributions in kind up to a maximum of 10% of the share capital outside a public exchange offer initiated by the CompanyOppose
17Delegation of authority granted to the Board of Directors for the purpose of issuing ordinary shares as a result of an issue by subsidiaries of the Company of securities giving a claim to the Company’s ordinary sharesOppose
18Delegation of authority granted to the Board of Directors for the purpose of issuing securities which give rights to an allotment of debt instruments, without an increase of the Company’s share capitalFor
19Delegation of power granted to the Board of Directors for the purpose of increasing the share capital by issuing ordinary shares or securities giving a claim to the Company’s ordinary shares, reserved for employees enrolled in the employer-sponsored Company savings planFor
20Delegation of power granted to the Board of Directors for the purpose of increasing the share capital of the Company by issuing ordinary shares, without preferential subscription rights, in favor of a specific category of beneficiariesFor
21Authorisation granted to the Board of Directors to grant subscription or purchase options to employees and eligible executive officers of the AXA GroupFor
22Authorisation granted to the Board of Directors to grant performance shares to employees and eligible executive officers of the AXA GroupAbstain
23Authorisation granted to the Board of Directors to grant free shares to employees of the Group in connection with the attainment of its strategic objectivesFor
24Authorisation granted to the Board of Directors to reduce the share capital through the cancellation of ordinary sharesFor
25Modification of the Bylaws regarding the notification, by electronic means, of the appointment and revocation of the shareholder representative during General Shareholders’ MeetingsFor
26Powers to carry out formalitiesFor