BUREAU VERITAS SA 24/06/2022 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial Statements and Statutory Reports For
3Approve the DividendFor
4Approve Related Party TransactionFor
5Elect Aldo Cardoso - Chair (Non Executive)Oppose
6Elect Pascal Lebard - Non-Executive DirectorFor
7Elect Jean-François Palus - Non-Executive DirectorOppose
8Approve Compensation Report of Corporate Officers For
9Approve Compensation of Aldo Cardoso, Chairman of the boardFor
10Approve Compensation of Didier Michaud-Daniel, CEO Oppose
11Approve Remuneration Policy of Directors For
12Approve Remuneration Policy of Chairman of the Board For
13Approve Remuneration Policy of CEO Oppose
14Renew Appointment of PricewaterhouseCoopers as Auditor Oppose
15Renew Appointment of Ernst & Young Audit as Auditor Oppose
16Acknowledge End of Mandate of Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace or Renew For
17Acknowledge End of Mandate of Auditex as Alternate Auditor and Decision Not to Replace or Renew For
18Authorise Share RepurchaseOppose
19Authorize Filing of Required Documents/Other Formalities For