| ALCATEL LUCENT SA | 01/06/2010 Combined | |
|---|---|---|
| 1 | To approve the parent company's financial statements, and appove its non deductible expenses. | For |
| 2 | To approve consolidated financial statements | For |
| 3 | To approve the appropriation of income | For |
| 4 | To re-elect Mr Philippe Camus as Director for a period of 4 years (3 years subject to the approval of resolution 32). | Abstain |
| 5 | To re-elect Mr Ben Verwaayen as Director for a period of 4 years (3 years subject to the approval of resolution 32). | For |
| 6 | To re-elect Mr Daniel Bernard as Director for a period of 4 years (3 years subject to the approval of resolution 32). | For |
| 7 | To re-elect Mr Franck Blount as Director for a period of 4 years (3 years subject to the approval of resolution 32). | Oppose |
| 8 | To re-elect Mr Stuart E. Eizenstat as Director for a period of 4 years (3 years subject to the approval of resolution 32). | For |
| 9 | To re-elect Mr Louis R. Hugues as Director for a period of 4 years (3 years subject to the approval of resolution 32). | For |
| 10 | To re-elect Mr Jean C. Monty as Director for a period of 4 years (3 years subject to the approval of resolution 32). | For |
| 11 | To re-elect Mr Olivier Piou as Director for a period of 4 years (3 years subject to the approval of resolution 32). | For |
| 12 | To elect Mrs Carla Cico as Director for a period of 4 years (3 years subject to the approval of resolution 32). | For |
| 13 | To approve directors fees of € 990,000 in addition to a compulsory investment of € 200,000 i.e. about 90,000 Alcatel Lucent shares | For |
| 14 | Re-election of Jean-Pierre Desbois as non voting Director for a period of 2 years. | Oppose |
| 15 | To appoint Mr Bertrand Lapraye as non voting Director for a period of 2 years | Oppose |
| 16 | To approve regulated related-party agreements | For |
| 17 | To approve commitments referred to in the special report of auditors and granted to Mr Philippe Camus | Oppose |
| 18 | To approve commitments referred to in the special report of auditors and granted to Mr Ben Verwaayen | Oppose |
| 19 | To amend By-laws : relocate Corporate Headquarters | For |
| 20 | To approve buy-back of the company shares | For |
| 21 | To approve potential reduction of the company 's capital | For |
| 22 | Global authorisation to increase the capital up to € 920 000 000 with pre-emptive subscription right | For |
| 23 | 1)Global allowance to issue capital related securities without pre-emptive right by public offering ; 2)To approve issuance by subsidiary companies of securities offering access to the company's capital stock by public offering ; 3)To approve issues of shares or other capital related securities as a payment for any public offer by public offering | Oppose |
| 24 | Global allowance to issue capital related securities without pre-emptive right by private placement | Oppose |
| 25 | "Green shoe" authorization | Oppose |
| 26 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 27 | To limit capital increases with or without pre-emption rights | For |
| 28 | To authorise capital increase by transfer of reserves | For |
| 29 | To issue restricted shares for employees and managers | For |
| 30 | To approve issuance of new stock option plans (new issued or treasury stock) | Oppose |
| 31 | To approve capital Increase for employees who contracted a corporate savings plan | For |
| 32 | To amend By-laws on term of directors mandates | For |
| 33 | Delegation of powers for the completion of formalities | For |