SAFRAN SA 28/05/2020 AGM
O.1Approval Of The Corporate Financial Statements For The Financial Year Ended 31 December 2019For
O.2Approval Of The Consolidated Financial Statements For The Financial Year Ended 31 December 2019For
O.3Approve the DividendFor
O.4Appointment Of Patricia Bellinger As DirectorFor
O.5 Ratification Of The Co-Optation Of Fernanda Saraiva As Director Representing Employee Shareholders, As A Replacement For Eliane Carre-CopinFor
O.6Appointment Of Marc Aubry As Director Representing Employee Shareholders, As A Replacement For Fernanda SaraivaAbstain
O.7Appointment Of Anne Aubert As Director Representing Employee Shareholders, As A Replacement For Gerard MardineAbstain
ARenewal Of The Term Of Office Of Fernanda Saraiva As Director Representing Employee Shareholders For
BShareholder Proposal: Appointment Of Carlos Arvizu As Director Representing Employee ShareholdersFor
O.8Approve the Remuneration Report of Ross McinnesFor
O.9Approve the Remuneration Report of Philippe PetitcolinAbstain
O.10Approve the Remuneration Report Of Corporate OfficersAbstain
O.11Approve Fees Payable to the Board of DirectorsFor
O.12Approve Remuneration Policy of the ChairFor
O.13Approve Remuneration Policy for the Chief Executive Officer Oppose
O.14Approve Remuneration Policy for DirectorsFor
O.15Authorise Share RepurchaseOppose
E.16Amendment To Articles 14.1 And 14.2 Of The Bylaws, In Order To Increase The Maximum Number Of Directors (Excluding Directors Representing Employee Shareholders And Employees) From 13 To 14 For
E.17Amendment Of The Bylaws: Simplification Of The Corporate Purpose And Compliance With Legislative And Regulatory ProvisionsFor
E.18Powers To Carry Out Formalities For