SAFRAN SA 23/05/2019 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Elect Ross McInnes Oppose
O.5Elect Philippe PetitcolinFor
O.6Elect Jean-Lou ChameauFor
O.7Elect Laurent GuillotOppose
O.8Elect Caroline LaurentOppose
O.9Elect Vincent ImbertFor
O.10Approve the Remuneration ReportFor
O.11Advisory Review of the Compensation Owed or Paid to Philippe PetitcolinOppose
O.12Approve Remuneration Policy for the ChairFor
O.13Approve Remuneration Policy for the CEOOppose
E.14Authorise Share RepurchaseOppose
E.15Amend Articles: Clarify Procedures for the Appointment of Directors Representing Employee ShareholdersFor
E.16Issue Shares with Pre-emption RightsFor
E.17Issue Shares for CashFor
E.18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
E.19Approve Issue of Shares for Private PlacementOppose
E.20Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.21Approve Capitalization of ReservesFor
E.22Issue Shares with Pre-emption Rights in the Event of a Public OfferOppose
E.23Issue Shares for Cash in the Event of a Public OfferOppose
E.24Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment in the Event of a Public OfferOppose
E.25Approve Issue of Shares for Private Placement in the Event of a Public OfferOppose
E.26Authorise the Board to Increase the Number of Shares Issued in case of Exceptional Demand in the Event of a Public OfferOppose
E.27Approve Authority to Increase Authorised Share Capital in the Event of a Public OfferFor
E.28Approve Issue of Shares for Employee Saving PlanFor
E.29Authorise Cancellation of Treasury SharesFor
E.30Approve New Executive Share SchemeOppose
E.31Power to Carry Out FormalitiesFor