SUEZ SA 22/05/2014 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve Allocation of Income and DividendFor
O.4Elect Ines KolmseeFor
O.5Re-elect Gilles BenoistOppose
O.6Re-elect Alain ChaigneauOppose
O.7Re-elect Penelope Chalmers SmallOppose
O.8Re-elect Guillaume PepyOppose
O.9Re-elect Jerome TolotOppose
O.10Approve Remuneration of DirectorsFor
O.11Appoint the auditorsOppose
O.12Appoint the Alternate auditorsFor
O.13Approve Auditors' Special Report on Related-Party TransactionsAbstain
O.14Advisory Vote on Compensation of Gerard Mestrallet, ChairmanFor
O.15Advisory Vote on Compensation of Jean-Louis Chaussade, CEOOppose
O.16Authorise Share RepurchaseFor
E.17Amend Articles 11.2 and 17.4 of Bylaws Re: Age Limit for Chairman and for CEOOppose
E.18Amend Article 10 of Bylaws Re: Appointment of Employee RepresentativesFor
E.19Authorize Decrease in Share Capital via Cancellation of Repurchased SharesFor
E.20Authorize Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 408 MillionFor
E.21Authorize Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 204 MillionFor
E.22Approve Issuance of Equity or Equity-Linked Securities for Private Placements , up to Aggregate Nominal Amount of EUR 204 MillionOppose
E.23Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 20 to 22Oppose
E.24Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in KindFor
E.25Authorize Capital Increase of Up to EUR 204 Million for Future Exchange OffersOppose
E.26Approve Issuance of Securities Convertible into DebtFor
E.27Authorize Capital Issuances for Use in Employee Stock Purchase PlansFor
E.28Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International EmployeesFor
E.29Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 408 MillionFor
30Authorize Filing of Required Documents/Other FormalitiesFor