AXA SA 30/04/2009 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 agreements amounting to Oppose
5Reappointment of Mr. Jacques de Chateauvieux as member of the Supervisory Board for a period of 4 yearsFor
6Reappointment of Mr. Antony Hamilton as member of the Supervisory Board for a period of 4 yearsFor
7Reappointment of Mr. Michel Pébereau as member of the Supervisory Board for a period of 4 yearsOppose
8Reappointment of Mrs. Dominique Reiniche as member of the Supervisory Board for a period of 4 yearsFor
9Election of Mr Ramon De Oliveira as Director for a period of 4 yearsFor
10Approve buy-back of the company sharesFor
11Increase authorized capital by transfer of reservesFor
12Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capitalFor
13Global allowance for the issuance of capital related securities without pre-emptive rightOppose
14Global allowance for the issuance of capital related securities without pre-emptive right, within a limit of 10% of the share capital per year, to depart from the general price fixing conditionsOppose
15"Green shoe" authorizationOppose
16Approve issues of shares or other capital related securities as a payment for any public offerOppose
17Delegation to issue shares and capital securities as consideration for contributions in kind made to the companyOppose
18Approve issuance by subsidiary companies of securities offering access to the company's capital stockOppose
19Issue Debt InstrumentsFor
20Approve capital Increase for the employeesOppose
21Approve capital increase for financial intermediaries in order to implement an offer for the employees of foreign subsidiariesOppose
22Approve potential reduction of the company 's capital by cancellation of treasury stocksFor
23Approve the issuance of preferred shares with reserved subscription for the companies AXA Assurances IARD Mutuelle and AXA Assurances Vie MutuelleOppose
24Approve the issuance of preferred shares with pre-emtpive rightsAbstain
25Approve the issuance of preferred shares without pre-emptive rightsOppose
26Create Preferred Dividends Shares and change By-lawsOppose
27Delegation of powers for the completion of formalitiesFor