AXA SA 22/04/2008 Combined
1Approve the parent company's financial statementsFor
2Approve consolidated Financial StatementsFor
3Approval of the appropriation of income and of the dividendFor
4Approval of regulated related-party agreementsOppose
5Election of Mr. François Martineau as member of the Supervisory Board for a period of 4 years instead of Mr Claude BébéarFor
6Competitive election of employees shareholder representative : appointment of Mr. Francis Allemand as Director for a period of 4 years.Abstain
7Competitive election of employees shareholder representative : appointment of Mr. Gilles Bernard as Director for a period of 4 years.Abstain
8Competitive election of employees shareholder representative : appointment of Mr. Alain Chourlin as Director for a period of 4 years.Abstain
9Competitive election of employees shareholder representative : appointment of Ms Wendy Cooper as Director for a period of 4 years (candidate agreed by the management board).For
10Competitive election of employees shareholder representative : appointment of Mr. Rodney Koch as Director for a period of 4 years.For
11Competitive election of employees shareholder representative : appointment of Mr. Hans Nasshoven as Director for a period of 4 years.Abstain
12Competitive election of employees shareholder representative : appointment of Mr. Frédéric Souhard as Director for a period of 4 years.Abstain
13Competitive election of employees shareholder representative: appointment of Mr. Jason Steinberg as Director for a period of 4 years.For
14Competitive election of employees shareholder representative : appointment of Mr. Andrew Whalen as Director for a period of 4 years.Abstain
15Approve buy-back of the company sharesFor
16Issue restricted shares for employees and managers, authorization amounting to 1.0% of the capital stock. Authorization valid for a period of 38 monthsOppose
17Approve issuance of new stock option plans (new shares) authorization amounting to 2% of the capital stock. Minimum purchase price for beneficiaries of 100% of the market stock price. Authorization valid for a period of 38 monthsOppose
18Approve capital increase for the employeesOppose
19Approve capital Increase for financial intermediaries in order to implement an offer for the employees of the foreign subsidiaries of the AXA GroupOppose
20Approve potential reduction of the company 's capitalFor
21Delegation of powers for the completion of formalitiesFor