| ALSTOM SA | 23/06/2009 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 | Approval of regulated related-party agreements | For |
| 5 | Aprpoval of commitments made to the benefit of Mr Patrick Kron, Chairman and Chief Executive Officer | For |
| 6 | Appointment as Statutory External Auditor of PricewaterhouseCoopers for a period of 6 years | For |
| 7 | Appointment as Statutory External Auditor of Mazars for a period of 6 years | For |
| 8 | Elect Substitute External Auditor of Mr Yves Nicolas for a period of 6 years | Oppose |
| 9 | Elect Substitute External Auditor of Mr Patrick de Cambourg for a period of 6 years | Oppose |
| 10 | Approve buy-back of the company shares | For |
| 11 | Approve potential reduction of the company 's capital by cancellation of treasury stocks | For |
| 12 | Delegation of powers for the completion of formalities | For |