VEOLIA ENVIRONNEMENT SA 21/04/2016 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve Non-Deductible ExpensesFor
O.4Approve the DividendFor
O.5Approve Auditors' Special Report on Related-Party TransactionsFor
O.6Re-elect Jacques Aschenbroich Oppose
O.7Re-elect Nathalie RachouFor
O.8Elect Isabelle Courville For
O.9Elect Guillaume Texier Oppose
O.10Advisory Vote on Compensation owed or due to Antoine Frerot, Chairman and CEOOppose
O.11Authorise Share RepurchaseFor
E.12Issue Shares with Pre-emption RightsFor
E.13Issue Shares without Pre-emption RightsFor
E.14Approve Issue of Shares for Private PlacementFor
E.15Approve Issue of Shares for Contribution in KindFor
E.16Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.17Approve Authority to Increase Authorised Share CapitalFor
E.18Approve Issue of Shares for Employee Saving PlanFor
E.19Approve Issue of Shares for Employee Saving Plan Reserved for International EmployeesFor
E.20Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.21Reduce Share CapitalFor
E.22Authorize Filing of Required Documents/Other FormalitiesFor