VEOLIA ENVIRONNEMENT SA 15/06/2022 AGM
1Approve Financial Statements and Statutory Reports Abstain
2Approve Consolidated Financial Statements and Statutory Reports Abstain
3Approve Non-Deductible Expenses For
4Approve the DividendFor
5Approve Auditors' Special Report on Related-Party Transactions For
6Elect Antoine Frérot - Chair & Chief ExecutiveOppose
7Elect Estelle Brachlianoff - Executive DirectorFor
8Elect Agata Mazurek-Bąk - Non-Executive DirectorFor
9Approve Compensation of Antoine Frerot, Chair and CEO Oppose
10Approve Compensation Report of DirectorsFor
11Approve Remuneration Policy of Chair and CEO From 1 January 2022 to 30 June 2022 Oppose
12Approve Remuneration Policy of Chair and CEO From 1 January 2022 to 30 June 2022 (Stock Bonus) Oppose
13Approve Remuneration Policy of Chair of the Board From 1 July to 31 December 2022 For
14Approve Remuneration Policy of CEO From 1 July to 31 December 2022 Oppose
15Approve Remuneration Policy of Corporate Officers For
16Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
17Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,049,587,899 For
18Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 349,862,633 Oppose
19Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 349,862,633 Oppose
20Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
21Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 and 18 Oppose
22Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value For
23Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
24Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries For
25Authorize up to 0.35 Percent of Issued Capital for Use in Restricted Stock Plans Oppose
26Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
27Authorize Filing of Required Documents/Other Formalities For