BUREAU VERITAS SA 15/05/2018 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approval of the agreements and commitments pursuant to the provisions of articles l.225-38 and following of the French Commercial Code For
O.5Elect Andre François-Poncet For
O.6Re-elect Aldo Cardoso Oppose
O.7Re-elect Pascal Lebard as DirectorFor
O.8Re-elect Jean-Michel Ropert as DirectorOppose
O.9Approve Remuneration Policy of Chairman of the BoardFor
O.10Approve Remuneration Policy for the CEOOppose
O.11Approve Compensation of Frederic Lemoine, Chairman of the Board until Mar. 8, 2017For
O.12Approve Compensation of Aldo Cardoso, Chairman of the Board from Mar. 8, 2017For
O.13Approve Compensation of Didier Michaud-Daniel, CEOOppose
O.14Authorise Share RepurchaseOppose
E.15Issue Shares for CashOppose
E.16Approve Issue of Shares for Private PlacementOppose
E.17Approve Issue of Shares Deviating from Price Fixing ConditionsOppose
E.18Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.19Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option PlansOppose
E.20Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.21Authorize Capital Issuances for Use in Employee Stock Purchase PlansFor
E.22Powers to carry out all legal formalitiesFor