AXA SA
Proposal 1
APPROVAL OF THE PARENT COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
INCOME APPROPRIATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 AND SETTING OF A DIVIDEND OF 2,15 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L.22-10-9, I OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (MANDATAIRES SOCIAUX)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR GRANTED IN RESPECT OF, THE FISCAL YEAR ENDED DECEMBER 31, 2024 TO ANTOINE GOSSET-GRAINVILLE, CHAIRMAN OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR GRANTED IN RESPECT OF, THE FISCAL YEAR ENDED DECEMBER 31, 2024 TO THOMAS BUBERL, CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
STATUTORY AUDITORS' SPECIAL REPORT ON AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
RENEWAL OF THE MANDATE OF GUILLAUME FAURY AS DIRECTOR FOR A FOUR-YEAR TERM
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
RENEWAL OF THE MANDATE OF RAMON FERNANDEZ AS DIRECTOR FOR A FOUR-YEAR TERM
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
RATIFICATION OF THE COOPTATION OF EWOUT STEENBERGEN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO OPERATE ON THE SHARES OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF TREASURY SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES, EARNINGS OR SHARE PREMIUMS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING A RIGHT TO SHARES TO BE ISSUED BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, EITHER IMMEDIATELY OR IN THE FUTURE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING A RIGHT TO SHARES TO BE ISSUED BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, EITHER IMMEDIATELY OR IN THE FUTURE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, IN CASE OF PUBLIC OFFERINGS OTHER THAN THOSE SET FORTH IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (CODE MONETAIRE ET FINANCIER)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING A RIGHT TO SHARES TO BE ISSUED BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, EITHER IMMEDIATELY OR IN THE FUTURE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, THROUGH PUBLIC OFFERINGS AS SET FORTH IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 20
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING A RIGHT TO SHARES TO BE ISSUED BY THE COMPANY, EITHER IMMEDIATELY OR IN THE FUTURE, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 21
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING A RIGHT TO SHARES TO BE ISSUED BY THE COMPANY, EITHER IMMEDIATELY OR IN THE FUTURE, IN RETURN FOR CONTRIBUTIONS IN KIND OF SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL, OUTSIDE A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 22
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, RESULTING FROM THE ISSUE BY THE SUBSIDIARIES OF THE COMPANY OF SECURITIES GIVING A RIGHT TO SHARES TO BE ISSUED BY THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 23
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, RESULTING FROM THE ISSUE BY THE SUBSIDIARIES OF THE COMPANY OF SECURITIES GIVING A RIGHT TO SHARES TO BE ISSUED BY THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 24
DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING A RIGHT TO THE COMPANY'S SHARES, RESERVED FOR EMPLOYEES ENROLLED IN AN EMPLOYER-SPONSORED COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 25
DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, IN FAVOR OF A SPECIFIC CATEGORY OF BENEFICIARIES
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 26
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO FREELY GRANT EXISTING OR TO BE ISSUED SHARES SUBJECT TO PERFORMANCE CONDITIONS, TO ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS OF THE AXA GROUP RESULTING AUTOMATICALLY, IN THE EVENT OF ALLOCATION OF SHARES TO BE ISSUED, IN THE WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO THE SHARES TO BE ISSUED
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 27
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO FREELY GRANT EXISTING OR TO BE ISSUED SHARES DEDICATED TO RETIREMENT AND SUBJECT TO PERFORMANCE CONDITIONS, TO ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS OF THE AXA GROUP RESULTING AUTOMATICALLY, IN THE EVENT OF SHARES TO BE ISSUED, IN THE WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO THE SHARES TO BE ISSUED
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 28
HARMONIZATION OF THE BYLAWS WITH LEGAL AND REGULATORY PROVISIONS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 29
AMENDMENT OF ARTICLE 14 (MEETINGS OF THE BOARD OF DIRECTORS) OF THE BYLAWS TO ALLOW THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION
Caisse vote:
For
Applicable policy or principle:
PDV_01