AXA SA 23/04/2014 AGM
O.1Approval of the corporate financial statements for the financial year ended December 31, 2013For
O.2Approval of the consolidated financial statements for the financial year ended December 31, 2013For
O.3Approve the dividendFor
O.4Advisory vote on the compensation of the CEOOppose
O.5Advisory vote on the compensation of the Deputy Chief Executive OfficerOppose
O.6Approval of the special report of the Statutory Auditors on the regulated agreementsFor
O.7Approval of regulated commitments pursuant to Article L.225-42-1 of the Commercial Code benefiting Mr. Henri de CastriesOppose
O.8Approval of regulated commitments pursuant to Article L.225-42-1 of the Commercial Code benefiting Mr. Denis DuverneOppose
O.9Re-elect Henri de CastriesOppose
O.10Re-elect Norbert DentressangleFor
O.11Re-elect Denis DuverneAbstain
O.12Re-elect Isabelle KocherFor
O.13Re-elect Suet Fern LeeFor
O.14Setting the amount of attendance allowances to be allocated to the Board of DirectorsOppose
O.15Authorization granted to the Board of Directors to purchase common shares of the CompanyOppose
E.16Increase share capital without pre-emptive rightsFor
E.17Authorize capital increase reserved for certain beneficiariesFor
E.18Authorise the Board of Directors to grant share subscription or purchase options to employees and eligible corporate officers of AXA Group with waiver by shareholders of their preferential subscription rights to shares to be issued due to the exercise of stock optionsOppose
E.19Allocate free existing shares or shares to be issued subject to performance conditions to employees and eligible corporate officers of AXA Group with waiver by shareholders of their preferential subscription rights to shares to be issued, in case of allocation of shares to be issuedOppose
E.20Reduce Share Capital by cancellation of common sharesFor
E.21Powers to carry out all legal formalitiesFor