SUEZ SA 17/05/2018 COMBINED
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve Allocation of Income and Dividends of EUR 0.65 per ShareFor
O.4Reelect Francesco Caltagirone as DirectorFor
O.5Reelect Judith Hartmann as DirectorOppose
O.6Reelect Pierre Mongin as DirectorOppose
O.7Reelect Guillaume Pepy as DirectorOppose
O.8Elect Brigitte Taittinger-Jouyet as DirectorFor
O.9Elect Franck Bruel as DirectorOppose
O.10Renew Appointment of Ernst & Young et Autres as AuditorOppose
O.11Approve Auditors' Special Report on Related-Party TransactionsOppose
O.12Approve Remuneration Policy for Chairman of the BoardFor
O.13Approve Compensation of Gerard Mestrallet, Chairman of the BoardFor
O.14Approve Remuneration Policy for CEOOppose
O.15Approve Compensation of Jean-Louis Chaussade, CEOOppose
O.16Authorize Repurchase of Up to 10 Percent of Issued Share CapitalOppose
E.17Authorize Decrease in Share Capital via Cancellation of Repurchased SharesFor
E.18Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 497 MillionFor
E.19Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 248 MillionFor
E.20Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Private Placements, up to Aggregate Nominal Amount of EUR 248 MillionOppose
E.21Authorise Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote AboveOppose
E.22Authorise Capital Increase of up to 10 Percent of Issued Capital for Contributions in KindFor
E.23Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
E.24Authorize Capital Issuances for Use in Employee Stock Purchase PlansFor
E.25Authorise Capital Issuances for Use in Employee Stock Purchase Plans Reserved for, Employees of International SubsidiariesOppose
E.26Approve Restricted Stock Plan in Connection with Employee Stock Purchase PlansOppose
E.27Authorize the Board of Directors to proceed with freely allocating performance shares Oppose
E.28Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 497 MillionFor
E.29Authorize Filing of Required Documents/Other FormalitiesFor