SAFRAN SA 23/04/2015 AGM
O.1 Receive the Annual ReportFor
O.2 Receive the Consolidated Annual ReportFor
O.3 Approve the dividendFor
O.4Approval of a regulated commitment pursuant to the provisions in article l.225-42-1 of the commercial code in favour of Mr. Jean-Paul HertemanFor
O.5Approval of a regulated commitment pursuant to the provisions in article l.225-42-1 of the commercial code in favour of Mr. Stephane Abrial, Mr. Ross Mcinnes and Mr. Marc Ventre, Managing Directors resulting from the modification of the group coverage regarding "Accidental death and invalidity" benefitsFor
O.6Approval of the agreements pursuant to articles l.225-38 of the commercial codeOppose
E.7 Amend Articles: Article 14.8, 14.9.6 and 16.1 of the Bylaws For
E.8 Amend Articles: Article 14.1 and 14.5 of the bylaws Oppose
O.9 Elect Philippe PetitcolinOppose
O.10 Elect Ross McInnesFor
O.11 Elect Patrick GandilOppose
O.12Elect Vincent ImbertOppose
O.13 Re-elect Jean-Lou ChameauFor
O.14Setting the amount of attendance allowances to be allocated to the Board of DirectorsFor
O.15 Authorise Share RepurchaseFor
O.16 Approve the Remuneration Report regarding the President and CEOOppose
O.17 Approve the Remuneration Report regarding the Managing DirectorsOppose
E.18 Approve authority to increase authorised share capital and issue shares with pre-emptive rightsOppose
E.19 Approve authority to increase authorised share capital and issue shares without pre-emptive rightsOppose
E.20 Approve authority to increase authorised share capital and issue shares for payments in kindOppose
E.21 Approve authority to increase authorised share capital and issue shares via private placement, without pre-emptive rightsOppose
E.22Increase number of shares to be issued in case of oversubscriptionOppose
E.23Increase share capital by incorporation of reserves, profits and premiumsFor
E.24Authorise capital share increase by issuing common shares reserved for employees participating in the company's savings plans, without pre-emptive rightsFor
E.25Overall limitation on the issuance authorisationsOppose
E.26Authorisation to be granted to the board of director to carry out the allocation of free shares of the company existing or to be issued to employees and corporate officers of the company or companies of safran group, without pre-emptive rightsOppose
E.27Powers to carry out all legal formalitiesFor
AShareholder Resolution: Amendment to the appropriation of profit for the year under reviewAbstain