| ALCATEL LUCENT SA | 29/05/2009 AGM | |
|---|---|---|
| 1 | 1)Approve the parent company's financial statements; 2)Approve Specific Luxury or Non Deductible Expenses | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Ratify the co-optation of Mr Philippe Camus as Director | For |
| 5 | Ratify the co-optation of Mr Ben Verwaayen as Director | For |
| 6 | Ratify the co-optation of Mr Stuart E. Eizenstat as Director | For |
| 7 | Ratify the co-optation of Mr Louis R. Hugues as Director | Oppose |
| 8 | Ratify the co-optation of Mr Jean C. Monty as Director | For |
| 9 | Ratify the co-optation of Mr Olivier Piou as Director | For |
| 10 | Reappointment of Ms Sylvia Jay as Director for a period of 4 years | Oppose |
| 11 | Reappointment of Mr Jean-Cyril Spinetta as Director for a period of 4 years | For |
| 12 | Approve related-party transactions | Oppose |
| 13 | Approve individual restricted shares grant for Philippe Camus. | For |
| 14 | 1)Approve individual restricted shares grant for Ben Verwaagen; 2)Approve individual stock-options grant for Ben Verwaagen | For |
| 15 | Pension scheme plan for Mr Ben Verwaayen, CEO | Oppose |
| 16 | Approve buy-back of the company shares | For |
| 17 | Approve potential reduction of the company 's capital | For |
| 18 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital : authorize an operation up to € 1,350,000,000 in nominal value. Authorize the issuance of related securities up to an amount of € 6,000,000,000. Authorization valid for a period of 26 months. We recommend support. | For |
| 19 | 1)Global allowance for the issuance of capital related securities without pre-emptive right; 2)Approve issuance by subsidiary companies of securities offering access to the company's capital stock; 3)Approve issues of shares or other capital related securities as a payment for any public offer | Oppose |
| 20 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 21 | Limit capital increases with or without pre-emption rights | For |
| 22 | Increase authorized capital by transfer of reserves. Authorization valid for a period of 26 months | For |
| 23 | Approve capital increase for the employees | For |
| 24 | Delegation of powers for the completion of formalities | For |