AXA SA 29/04/2010 Combined
1Approve the parent company's financial statementsFor
2Approve consolidated financial statementsFor
3Approve the appropriation of incomeFor
4Approve regulated related-party agreementsOppose
5Approve regulated related-party agreements relative to the retirement benefits of Mr Henri de Castries, Denis Duverne and François Pierson, members of the Managing BoardOppose
6Approve commitments granted to Mr Henri de Castries and referred to in the special report of auditorsOppose
7Approve commitments granted to Mr Denis Duverne and referred to in the special report of auditorsOppose
8Reappointment of Mr Norbert Dentressangle as member of the Supervisory Board for a period of 4 yearsFor
9Reappoint Mazars & Guérard as Statutory External Auditor for a period of 6 yearsFor
10Elect Mr Jean-Brice de Turkheim as Substitute External Auditor for a period of 6 yearsOppose
11Approve buy-back of the company sharesFor
12Approve capital Increase for the employeesFor
13Approve capital increase for employees of foreign subsidiariesFor
14Approve potential reduction of the company 's capitalFor
15Reform by-laws : adopt a unitary board instead of a two-tier board. Transfer of authorisations to the new Board of Directors.Oppose
16Other change in By-LawsOppose
17Election of Mr. Henri de Castries as Director for a period of 4 yearsOppose
18Election of Mr. Denis Duverne as Director for a period of 4 yearsFor
19Election of Mr. Jacques de Chateauvieux as Director for a period of 3 yearsFor
20Election of Mr. Norbert Dentressangle as Director for a period of 4 yearsFor
21Election of Mr. Jean-Martin Folz as Director for a period of 1 yearOppose
22Election of Mr. Anthony Hamilton as Director for a period of 3 yearsFor
23Election of Mr. François Martineau as Director for a period of 2 yearsOppose
24Election of Mr. Giuseppe Mussari as member of the Supervisory Board for a period of 1 yearFor
25Election of Mr. Ramon De Oliveira as member of the Supervisory Board for a period of 3 yearsFor
26Election of Mr. Michel Pébereau as Director for a period of 3 yearsOppose
27Election of Mrs Dominique Reiniche as Director for a period of 3 yearsFor
28Election of Mr. Ezra Suleiman as Director for a period of 1 yearOppose
29Election of Mrs Isabelle Kocher as Director for a period of 4 yearsFor
30Election of Mrs Suet-Fern Lee as Director for a period of 4 yearsFor
31Competitive election of Mrs Wendy Cooper as Director employee shareholders representative for a period of 2 years (agreed by the Managing board)For
32Competitive election of Mr. John Coultrap as Director employee shareholders representative for a period of 4 yearsOppose
33Competitive election of Mr. Paul Geiersbach as Director employee shareholders representative for a period of 4 yearsOppose
34Competitive election of Mr. Sébastien Herzog as Director employee shareholders representative for a period of 4 yearsOppose
35Competitive election of Mr. Rodney Koch as Director employee shareholders representative for a period of 4 yearsOppose
36Competitive election of Mr. Jason Steinberg as Director employee shareholders representative for a period of 4 yearsOppose
37Approve directors fees amounting to 1,200,000€For
38Delegation of powers for the completion of formalitiesFor