ENGIE SA. 28/04/2015 AGM
O.1Receive the Financial StatementsFor
O.2Receive the Consolidated Financial StatementsFor
O.3Approve the dividendFor
O.4Approve the Auditor's report on related party transactionsFor
O.5Authorise Share RepurchaseFor
O.6Ratify Appointment of Isabelle KocherFor
O.7Re-elect Ann Kristin Achleitner Oppose
0.8Re-elect Edmond Alphandery Oppose
O.9Re-elect Aldo CardosoOppose
O.10Re-elect Francoise MalrieuOppose
O.11Elect Barbara KuxFor
O.12Elect Marie Jose NadeauFor
O.13Elect Bruno BezardOppose
O.14Elect Mari-Noelle Jego-Laveissiere Oppose
O.15Elect Stephane Pallez Oppose
O.16Elect Catherine Guillouard Oppose
O.17Advisory review of the compensation owed or paid to the Chairman and CEOOppose
O.18Advisory review of the compensation owed or paid to the Vice-President and Managing DirectorOppose
E.19Approve authority to increase authorised share capital and issue shares without pre-emptive rights in favour of employees who are members of GDF Suez Group Savings PlansFor
E.20Approve authority to increase authorised share capital and issue shares without pre-emption rights in favour of any entity whose sole purpose is to subscribe for, hold and sell shares or other financial instruments as part of the implementation of the GDF Suez Group International Employee Stock Ownership PlanFor
E.21Authorisation to allocate free shares, on the one hand to all employees and corporate officers of companies of the Group (with the exception of corporate officers of the company), and on the other hand to employees participating in a GDF Suez Group International Employee Stock Owndership PlanOppose
E.22Authorisation to allocate free shares to some employees and corporate officers of the companies of the Group.Oppose
E.23Amend Articles: Updating the BylawsFor
E.24Amend Articles: Article 11 of the Bylaws "Voting Rights attached to shares"For
E.25Amend Articles: Article 16, Paragraph 3 of the Bylaws "Chairman and Vice-Chairman of the Board of Directors"For
E.26Authorise powers to carry out decisions of the General Meeting and formalitiesFor