ZODIAC AEROSPACE 15/01/2015 AGM
O.1Approve the Corporate Finance StatementsFor
O.2Approve the Consolidated Financial StatementsFor
O.3Approve Allocation of IncomeFor
O.4Approve related party transaction with ISAE FoundationFor
O.5Authorise Share RepurchaseFor
O.6Re-elect Gilberte LombardOppose
O.7Advisory Vote on Compensation of Olivier Zarrouati, Chairman of the Management BoardOppose
O.8Advisory Vote on Compensation of Maurice Pinault, Member of the Management BoardOppose
E.9Reduce Share Capital via Cancellation of Treasury SharesFor
E.10Issue shares with pre-emptive rightsFor
E.11Authorise increase in capital by incorporation of reserves, profits or premiumsFor
E.12Issue shares without pre-emptive rightsOppose
E.13Approve increase in Share Capital via Private PlacementOppose
E.14Authorise the Executive Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote pursuant to Items 10, 12, and 13Oppose
E.15Authorise Capital Increase for Future Exchange OffersOppose
E.16Authorise Capital Increase for Contributions in KindOppose
E.17Authorise Capital Increase for Use in Employee Stock Purchase PlansOppose
E.18Amend Articles: Article 18For
E.19Amend Articles: Article 19Oppose
E.20Amend Articles: Article 29For
E.21Powers to Carry out Legal Formalities following the Adoption of These ResolutionsFor