| VEOLIA ENVIRONNEMENT SA | 07/05/2010 AGM | |
|---|---|---|
| 1 | To approve the parent company's financial statements | For |
| 2 | To approve consolidated financial statements | For |
| 3 | To approve specific luxury or non-deductible expenses | For |
| 4 | To approve the appropriation of income and of the dividend | For |
| 5 | To approve dividend reinvestment plan (option for stock dividend) | Oppose |
| 6 | To approve regulated related-party agreements | Oppose |
| 7 | To approve additional "top-hat" pension provisions | Oppose |
| 8 | To approve commitments referred to in the special report of auditors and granted to Mr Antoine Frérot, CEO | Oppose |
| 9 | Re-election of Daniel Bouton as Director for a period of 4 years | Oppose |
| 10 | Re-election of Jean-François Dehecq as Director for a period of 4 years | For |
| 11 | Re-election of Paul-Louis Girardot as Director for a period of 4 years | Oppose |
| 12 | To ratify Esther Koplowitz as Director for a period of 4 years | Oppose |
| 13 | Re-election of Serge Michel as Director for a period of 4 years | Oppose |
| 14 | Re-election of Georges Ralli as Director for a period of 4 years | Oppose |
| 15 | Election for a period of 4 years of Groupe Industriel Marcel Dassault as Director | Oppose |
| 16 | Election of Antoine Frérot as Director for a period of 4 years | For |
| 17 | To approve buy-back of the company shares | For |
| 18 | Global authorisation to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 19 | 1)Global allowance to issue capital related securities without pre-emptive right; 2)To approve issues of shares or other capital related securities as a payment for any public offer | Oppose |
| 20 | Global allowance to issue capital related securities without pre-emptive right by private placement | For |
| 21 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 22 | To authorise capital increase by transfer of reserves | For |
| 23 | "Green shoe" autorisation | Oppose |
| 24 | To approve capital Increase for the employees | For |
| 25 | To approve capital Increase for the foreign employees | For |
| 26 | To approve issuance of new stock option plans | For |
| 27 | To approve potential reduction of the company 's capital | For |
| 28 | Powers to issue warrants in period of unfriendly public offer | Oppose |
| 29 | To amend By-laws : creation of seats for non-voting directors | Oppose |
| 30 | Delegation of powers for the completion of formalities | For |
| 31 | Election of Qatari Diar Real Estate Investment Company as Director for a period of 4 years. | Oppose |