| ALCATEL LUCENT SA | 30/05/2008 Combined | |
|---|---|---|
| 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 | For |
| 4 | Appoint Mr. Jean-Pierre Desbois (employee representative) as non voting Director for a period of 2 years | Oppose |
| 5 | Appoint Mr. Patrick Hauptmann (employee representative) as non-voting Director for a period of 2 years | Oppose |
| 6 | Approval of regulated related-party agreements | For |
| 7 | Approval of a severance payment for Ms. Patricia Russo | Oppose |
| 8 | Approve buy-back of the company shares | For |
| 9 | Approve potential reduction of the company 's capital | Abstain |
| 10 | Issue restricted shares for employees and managers | Oppose |
| 11 | Approve issuance of new stock option plans | Oppose |
| 12 | Approve capital increase for the employees | For |
| 13 | Amend By-laws on structure of the Board | For |
| 14 | Delegation of powers for the completion of formalities | For |