AXA SA 23/04/2024 AGM
1Approve Parent Company Financial StatementsAbstain
2Approve Consolidated Financial StatementsAbstain
3Approve the DividendFor
4Approval of the Information Referred to in Article L.22-10-9 I of the French Commercial Code Relating to the Compensation of Corporate OfficersOppose
5Approval of the Components of Compensation Paid to Mr. Antoine Gosset Grainville, Chair of the Board of Directors For
6Approval of the Components of Compensation Paid to Mr. Thomas Buberl, Chief Executive Officer Oppose
7Approve Compensation Policy for the Chair of the BoardFor
8Approve Compensation Policy for the Chief Executive OfficerOppose
9Approve Compensation Policy for the Directors of the CompanyFor
10Approval of the Special Report of the Statutory auditors on the Regulated AgreementsFor
11Renew Antoine Gosset-Grainville as DirectorOppose
12Renew Clotilde Delbos as Director For
13Renew Isabel Hudson as DirectorOppose
14Renew Angelien Kemna as DirectorFor
15Renew Marie-France Tschudin as DirectorOppose
16Elect Helen Browne For
17Appoint KPMG as AuditorsFor
18Non-renewal and non-replacement of Mr. Patrice Morot's mandate as alternate Statutory AuditorFor
19Appointment of Ernst & Young Audit as Statutory Auditor in charge of certifying the sustainability-related information For
20Appointment of KPMG SA as Statutory Auditor in charge of certifying sustainability-related informationFor
21Authorise Share RepurchaseOppose
22Authorise the Board to Waive Pre-emptive RightsOppose
23Approve Issue of Shares for Private PlacementOppose
24Authorise Cancellation of Treasury SharesFor
25Power for FormalitiesFor
AShareholder Resolution: Appoint Stefan Bolliger Abstain
BShareholder Resolution: Appoint Olivier Eugene Abstain
CShareholder Resolution: Appoint Benjamin SauniereAbstain
DShareholder Resolution: Appoint Mark SundrakesAbstain
EShareholder Resolution: Appoint Detlef ThedieckAbstain