| BUREAU VERITAS SA | 03/06/2009 AGM | |
|---|---|---|
| 1 | Approve the parent company's financial statements | For |
| 2 | Approve non deductible expenses | For |
| 3 | Approve Consolidated Financial Statements | For |
| 4 | Approval of the appropriation of income and of the dividend | Oppose |
| 5 | Approval of regulated related-party agreements | For |
| 6 | Approval of a severance payment granted to Mr Donche-Gay, member of the managing Board | For |
| 7 | Election of Mr Stéphane Bacquaert as member of the Supervisory Board for a period of 3 years in replacement of Mr Yves Moutran | Oppose |
| 8 | Election of Mr Frédéric Lemoine as member of the Supervisory Board for a period of 3 years in replacement of Mr Jean Bernard Lafonta | Oppose |
| 9 | Ratify the transfer of the company's headquarters | For |
| 10 | Reform by-laws: adopt an unitary board instead of a two-tier board | Oppose |
| 11 | Adopt new By-Laws following the change of board structure | Oppose |
| 12 | 1) Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital ; 2) Limit capital increases with or without pre-emption rights | For |
| 13 | Global allowance for the issuance of capital related securities without pre-emptive right | Oppose |
| 14 | "Green shoe" authorization | Oppose |
| 15 | Approve capital increase for the employees | For |
| 16 | Issue restricted shares for the employees of foreign subsidiaries as a part of ESOPs | For |
| 17 | Approve capital increase for the employees of foreign subsidiaries | For |
| 18 | Increase authorized capital by transfer of reserves | For |
| 19 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 20 | Approve issues of shares or other capital related securities as a payment for any public offer | Oppose |
| 21 | Approve potential reduction of the company 's capital by cancellation of treasury stocks | Oppose |
| 22 | Ratify previously approved authorisation to grant stock option | Oppose |
| 23 | Ratify previously approved authorisation to issue restricted shares for employees and managers | Oppose |
| 24 | Delegation of powers for the completion of formalities | For |
| 25 | Election of Mr Patrick Buffet as director for a period of 2 years | Oppose |
| 26 | Election of Mr Philippe Louis-Dreyfus as director for a period of 2 years | For |
| 27 | Election of Mr Jérôme Charruau as director for a period of 2 years | Oppose |
| 28 | Election of Mr Pierre Hessler as director for a period of 2 years | Oppose |
| 29 | Election of Mr Aldo Cardoso as director for a period of 2 years | Oppose |
| 30 | Election of Mr Frank Piedelièvre as director for a period of 4 years | For |
| 31 | Election of Mr Ernest-Antoine Seillière de Laborde as director for a period of 4 years | Oppose |
| 32 | Election of Mr Stéphane Bacquaert as director for a period of 4 years | Oppose |
| 33 | Election of Mr Jean-Michel Ropert as Director for a period of 4 years | Oppose |
| 34 | Election of Mr Frédéric Lemoine as director for a period of 4 years | Oppose |
| 35 | Approve Directors Fees | For |
| 36 | Approve buy-back of the company shares | Oppose |
| 37 | Delegation of powers for the completion of formalities | For |