ALCATEL LUCENT SA 28/05/2014 AGM
O.1Accept Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve Allocation of Income and Absence of DividendsFor
O.4Elect Veronique MoraliAbstain
O.5Elect Francesco CaioFor
O.6Re-elect Kim Crawford GoodmanFor
O.7Re-elect Jean-Cyril SpinettaFor
O.8Advisory Vote on Compensation of Michel CombesOppose
O.9Advisory Vote on Compensation of Philippe CamusAbstain
O.10Ratify Change of Registered Office to 148/152, Route de la Reine, 92100 Boulogne-Billancourt and Amend Article 4 of Bylaws AccordinglyFor
O.11Authorise Share RepurchaseFor
E.12Reduce Share Capital via Cancellation of Repurchased SharesFor
E.13Authorize Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 46.5 MillionFor
E.14Authorize Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28.25 Million, and up to Aggregate Nominal Amount of EUR 14.1 Million without a Binding Priority RightFor
E.15Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 14.1 MillionOppose
E.16Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote AboveOppose
E.17Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in KindFor
E.18Authorize Capitalization of Reserves of Up to EUR 5 Billion for Bonus Issue or Increase in Par ValueFor
E.19Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Pre-emptive RightsOppose
E.20Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.21Authorize up to 2 Percent of Issued Capital for Use in Stock Option PlansOppose
E.22Authorize Capital Issuances for Use in Employee Stock Purchase PlansFor
E.23Authorize Filing of Required Documents/Other FormalitiesFor