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ZODIAC AEROSPACE Meeting Date: JAN 09, 2018 Record Date: JAN 04, 2018 Meeting Type: ANNUAL/SPECIAL |
Ticker: ZC Security ID: F98947108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Patrick Daher as Supervisory Board Member | Management | For | For |
7 | Reelect Louis Desanges as Supervisory Board Member | Management | For | For |
8 | Acknowledge End of Mandate of Didier Domange as Supervisory Board Member | Management | For | For |
9 | Acknowledge End of Mandate of Elisabeth Domange as Supervisory Board Member | Management | For | For |
10 | Renew Appointment of Fiduciaire Nationale de Revision Comptable - FIDAUDIT as Auditor | Management | For | For |
11 | Acknowledge End of Mandate of SAREX as Alternate Auditor | Management | For | For |
12 | Non-Binding Vote on Compensation of Yann Delabriere, Chairman of the Management Board since June 16, 2017 | Management | For | Against |
13 | Non-Binding Vote on Compensation of Maurice Pinault, Member of the Management Board | Management | For | Against |
14 | Non-Binding Vote on Compensation of Didier Fontaine, Member of the Management Board since June 5, 2017 | Management | For | Against |
15 | Non-Binding Vote on Compensation of Olivier Zarrouati, Chairman of the Management Board until June 15, 2017 | Management | For | Against |
16 | Non-Binding Vote on Compensation of Benoit Ribadeau-Dumas, Member of the Management Board since Nov.21, 2016 until May 15, 2017 | Management | For | Against |
17 | Non-Binding Vote on Compensation of Yannick Assouad, Member of the Management Board until Sept. 9, 2016 | Management | For | For |
18 | Non-Binding Vote on Compensation of Didier Domange, Chairman of the Supervisory Board | Management | For | For |
19 | Approve Remuneration Policy of Chairman and Members of the Supervisory Board | Management | For | For |
20 | Approve Remuneration Policy of Chairman and Members of the Management Board | Management | For | Against |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Amend Article 19 of Bylaws Re: Term of Office | Management | For | For |
25 | Amend Numbering of Articles from 21 to 49 and Amend Article 20 of Bylaws Re: Guarantee Shares | Management | For | For |
26 | Amend Article 21 of Bylaws Re: Organization and Functioning of the Supervisory Board | Management | For | For |
27 | Amend Article 25 of Bylaws Re: Auditors | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |