SAFRAN SA 15/06/2017 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approval of the agreements and commitments pursuant to the provisions of articles L.225-38 and following of the French Commercial Code, in favour of Ross McinnesOppose
O.5Approval of the agreements and commitments pursuant to the provisions of articles L.225-42-1 and following of the French Commercial Code, in favour of Philippe PetitcolinOppose
O.6Approval of the agreements and commitments pursuant to the provisions of articles L.225-38 and following of the French Commercial Code For
O.7Re-elect Odile DesforgesFor
O.8Elect Helene Auriol PotierOppose
O.9Elect Patrick PelataFor
O.10Elect Sophie ZurquiyahFor
O.11Advisory review of the compensation owed or paid to Ross McinnesFor
O.12Advisory review of the compensation owed or paid to Philippe PetitcolinOppose
O.13Approve Remuneration Policy for the ChairmanFor
O.14Approve Remuneration Policy for the CEOOppose
O.15Authorise Share RepurchaseOppose
E.16Amend Articles: Article 25For
E.17Issue Shares with Pre-emption Rights only Outside Periods of Pre-Offering and Public OfferingsFor
E.18Issue Shares for Cash only Outside Periods of Pre-Offering and Public OfferingsOppose
E.19Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment only Outside Periods of Pre-Offering and Public OfferingsOppose
E.20Approve Issue of Shares for Private Placement only Outside Periods of Pre-Offering and Public OfferingsOppose
E.21Authorise the Board to Increase the Number of Shares Issued in case of Exceptional Demand only Outside Periods of Pre-Offering and Public OfferingsOppose
E.22Approve Authority to Increase Authorised Share Capital only Outside Periods of Pre-Offering and Public OfferingsFor
E.23Issue Shares with Pre-emption Rights only During Periods of Pre-Offering and Public OfferingsOppose
E.24Issue Shares for Cash only During Periods of Pre-Offering and Public OfferingsOppose
E.25Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment only during Periods of Pre-Offering and Public OfferingsOppose
E.26Approve Issue of Shares for Private Placement only during Periods of Pre-Offering and Public OfferingsOppose
E.27Authorise the Board to Increase the Number of Shares Issued in case of Exceptional Demand only during Periods of Pre-Offering and Public OfferingsOppose
E.28Approve Authority to Increase Authorised Share Capital only During Periods of Pre-Offering and Public OfferingsOppose
E.29Approve Issue of Shares for Employee Saving PlanFor
E.30Authorise Cancellation of Treasury SharesFor
E.31Authorise the Board of Directors to Freely Allocate Company Shares for the Benefit of Employees and Executive OfficersOppose
E.32Approve Creation of Convertible Class A SharesOppose
E.33Issue Class A Shares for CashOppose
E.34Powers to Carry out All Legal FormalitiesFor
AShareholder Resolution: Approve Issue of New Shares to Employees and OfficersFor