AIR LIQUIDE SA 05/05/2010 AGM
1Approve the parent company's financial statements for 2009For
2Approve consolidated financial statements for 2009For
3Approve the appropriation of income and of the dividendFor
4Approve buy-back of the company sharesFor
5Reappointment of Mrs Béatrice Majnoni d'Intignano as Director for a period of 4 yearsFor
6Reappointment of Mr Benoît Potier as Director for a period of 4 years.Oppose
7Reappointment of Mr Paul Skinner as Director for a period of 4 yearsFor
8Election of Mr Jean-Paul Agon as Director for a period of 4 yearsFor
9Approval of commitments referred to in Articles L.225-38 et seq of the French Commercial Code in favor of Mr. Benoît PotierOppose
10Approval of commitments referred to in Articles L.225-38 et seq of the French Commercial Code in favor of Pierre DufourOppose
11Appointment as Statutory External Auditor of the Company Ernst & Young et Autres for a period of 6 yearsAbstain
12Reappointment as Statutory External Auditor of the company Mazars for a period of 6 yearsFor
13Election of the company Auditex as Substitute External Auditor for a period of 6 yearsOppose
14Reappointment Mr Patrick de Cambourg as Substitute External Auditor for a period of 6 yearsOppose
15Approve potential reduction of the company 's capitalFor
16Approve stock option plansOppose
17Issue performance shares for employeesOppose
18Powers to issue warrants in period of unfriendly public offerOppose
19Authorise capital increase by transfer of reservesFor
20Approve capital increase for employeesFor
21Approve capital increase for employees of foreign subsidiariesFor
22Delegation of powers for the completion of formalitiesFor