AIR LIQUIDE SA 07/05/2009 AGM
1Approve the parent company's financial statementsFor
2Approve Consolidated Financial StatementsFor
3Approval of the appropriation of income and of the dividendFor
4Approve buy-back of the company sharesFor
5Reappointment of Mr. Thierry Desmarest as Director for a period of 4 yearsOppose
6Reappointment of Mr. Alain Joly as Director for a period of 4 yearsFor
7Reappointment of Mr. Thierry Peugeot as Director for a period of 4 yearsFor
8Approval of a regulated related-party agreement with BNP ParibasFor
9Approval of a severance payment granted to Mr. BenoƮt Potier, CEOFor
10Approval of a severance payment granted to Mr. Klaus Schmieder, Senior Executive Vice-PresidentOppose
11Approval of a severance payment granted to Mr. Pierre Dufour, Senior Executive Vice-PresidentOppose
12Approve potential reduction of the company 's capitalFor
13Powers to issue warrants in period of unfriendly public offerOppose
14Global authorisation to issue with pre-emptive subscription right shares or other securities giving way to new capitalFor
15"Green shoe" authorisation on an issuance of shares with tradable pre-emptive rightsOppose
16Approve capital increase for the employeesFor
17Approve capital increase for the employees and corporate officers of foreign subsidiariesFor
18Delegation of powers for the completion of formalitiesFor