ZODIAC AEROSPACE 09/01/2018 AGM
1Approve Financial Statements and Statutory ReportsOppose
2Approve Consolidated Financial Statements and Statutory ReportsOppose
3Approve Allocation of Income and Absence of DividendsFor
4Acknowledge Auditors' Special Report on Related-Party TransactionsFor
5Authorise Share RepurchaseOppose
6Reelect Patrick Daher as Supervisory Board MemberFor
7Reelect Louis Desanges as Supervisory Board MemberOppose
8Acknowledge End of Mandate of Didier Domange as Supervisory Board MemberFor
9Acknowledge End of Mandate of Elisabeth Domange as Supervisory Board MemberFor
10Appoint the AuditorsOppose
11Acknowledge End of Mandate of SAREX as Alternate AuditorFor
12Approve the Remuneration of Yann Delabriere, Chairman of the Management Board since June 16, 2017For
13Approve the Remuneration of Maurice Pinault, Member of the Management BoardOppose
14Approve the Remuneration of Didier Fontaine, Member of the Management Board since June 5, 2017Oppose
15Approve the Remuneration of Olivier Zarrouati, Chairman of the Management Board until June 15, 2017Oppose
16Approve the Remuneration of Benoit Ribadeau-Dumas, Member of the Management Board since Nov.21, 2016 until May 15, 2017Oppose
17Approve the Remuneration of Yannick Assouad, Member of the Management Board until Sept. 9, 2016For
18Approve Remuneration of Didier Domange, Chairman of the Supervisory BoardFor
19Approve Remuneration of Chairman and Members of the Supervisory BoardFor
20Approve Remuneration of Chairman and Members of the Management BoardOppose
21Authorise Cancellation of Treasury SharesFor
22Approve New Executive Restricted Stock PlansOppose
23Approve Issue of Shares for Employee Saving PlanOppose
24Amend Article 19 of Bylaws Re: Term of OfficeFor
25Amend Numbering of Articles from 21 to 49 and Amend Article 20 of Bylaws Re: Guarantee SharesFor
26Amend Article 21 of Bylaws Re: Organization and Functioning of the Supervisory BoardFor
27Amend Article 25 of Bylaws Re: AuditorsFor
28Authorize Filing of Required Documents/Other FormalitiesFor