BUREAU VERITAS SA 20/05/2015 AGM
O.1Receive the Corporate Financial StatementsFor
O.2Receive the Annual ReportFor
O.3Approve the dividendFor
O.4Approve Auditors' Special Report on Related-Party TransactionsFor
O.5Advisory review of the compensation owed or paid to the CEOOppose
O.6Authorise Share RepurchaseFor
E.7Approve authority to increase authorised share capital and issue shares with pre-emptive rightsFor
E.8Authorise Board to increase the amount of inssuances carried with pre-emptive rights in case of over subscription.Oppose
E.9Authorise Board to issue shares without pre-emptive rights in favour of members of a company savings planOppose
E.10Authorise Board to increase capital by incorporation of reserves, profits, premiums or other amounts.For
E.11Authorise Board to issue common shares in consideration for in-kind contributions granted to the companyFor
E.12Authorise Board to issue common shares in consideration for securities tendered in a public exchange offerOppose
E.13Reduce Share CapitalFor
E.14Authorise Board to grate share subscription or purchase options to employees and/or executive corporate officers of the GroupOppose
E.15Authorise Board to allocate free common shares to employees and/or executive corporate officers of the GroupOppose
E.16Overall limitation on the issuance amounts that may be carried outFor
E.17Amend Articles: Article 14 of Bylaws Re: Directors' Length of TermFor
E.18Amend Articles: Article 26 of Bylaws Re: Record DateFor
E.19Amend Articles: Article 2 of the Bylaws of the company Re: The corporate name of the companyFor
O.20Re-elect Philippe Louis-DreyfusOppose
O.21Re-elect Pierre HesslerOppose
O.22Re-elect Patrick BuffetFor
O.23Re-elect Aldo CardosoOppose
O.24Re-elect Pascal Lebard Oppose
O.25Powers to carry out all legal formalitiesFor