ALCATEL LUCENT SA 21/06/2016 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Elect Risto SiilasmaaOppose
5Elect Rajeev SuriOppose
6Elect Timo IhamuotilaOppose
7Elect Samih ElhageOppose
8Elect Maria VarsellonaOppose
9Elect Marc RouanneOppose
10Re-elect Carla CicoFor
11Elect Gilles DissezOppose
12Re-elect Laurent du MouzaOppose
13Appoint the AuditorsOppose
14Appoint Alternate AuditorOppose
15Approval of the agreements and commitments with Michel CombesOppose
16Approval of the agreements and commitments with Nokia CorporationFor
17Advisory review of the compensation owed or paid to Michel CombesOppose
18Advisory review of the compensation owed or paid to Philippe CamusOppose
19Remove provisions to the commitment to acquire and hold Alcatel Lucent sharesFor
20Amend Articles: Article 12For
21Amend Articles: Article 14For
22Powers to carry out all legal formalities For