| ALSTOM SA | 24/06/2008 AGM | |
|---|---|---|
| 1 | 1)Approve Specific Luxury or Non Deductible Expenses; 2)Approve the parent company's financial statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Approval of former regulated related-party agreements | For |
| 5 | 1)Approval of a severance payment in favor of the CEO; 2)Approval of related-party agreements in favor of the CEO | Oppose |
| 6 | Election of Bouygues to hold a Director seat for a period of 2 years | For |
| 7 | Reappointment of Mr. Jean-Paul Béchat as Director for a period of 4 years | For |
| 8 | Reappointment of Mr. Pascal Colombani as Director for a period of 4 years | For |
| 9 | Reappointment of Mr. Gérard Hauser as Director for a period of 4 years | Abstain |
| 10 | Approve buy-back of the company shares | For |
| 11 | 1)Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital. Authorize an operation up to € 600,000,000 in nominal value. Authorization valid for a period of 26 months.; 2)Increase authorized capital by transfer of reserves. Authorize an operation up to € 600,000,000 in nominal value. Authorization valid for a period of 26 months.; 3)"Green shoe" authorization | For |
| 12 | 1)Approve issues of shares or other capital related securities as a payment for any public offer; 2)"Green shoe" authorization; 3)Global allowance for the issuance of capital related securities without pre-emptive right | Oppose |
| 13 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 14 | Approve capital increase for the employees | For |
| 15 | Approve capital increase for the foreign employees | For |
| 16 | Change by-laws : Split nominal value by two and modify article 6 of the by-laws | For |
| 17 | Modify article 15 of By-laws related to the establishment of electronic voting | For |
| 18 | Delegation of powers for the completion of formalities | For |