| LAFARGE SA | 06/05/2009 AGM | |
|---|---|---|
| 1 | Approve the parent company's financial statements | 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 | Oppose |
| 5 | Approval of a severance payment for Mr Lafont | For |
| 6 | Reappointment of Mr Bruno Lafont as Director for a period of 4 years | Oppose |
| 7 | Reappointment of Mr Jean-Pierre Boisivon as Director for a period of 4 years | Oppose |
| 8 | Reappointment of Mr Michel Bon as Director for a period of 4 years | Oppose |
| 9 | Reappointment of Mr Philippe Charrier as Director for a period of 4 years | For |
| 10 | Reappointment of Mr Bertrand Collomb as Director for a period of 4 years | Oppose |
| 11 | Reappointment of Mr Oscar Fanjul as Director for a period of 4 years | For |
| 12 | Reappointment of Mr Juan Gallardo as Director for a period of 4 years | For |
| 13 | Reappointment of Mrs Hélène Ploix as Director for a period of 4 years | Oppose |
| 14 | Approve buy-back of the company shares | For |
| 15 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 16 | 1)Global allowance for the issuance of capital related securities without pre-emptive right; 2)Approve issues of shares or other capital related securities as a payment for any public offer. | Oppose |
| 17 | Issue convertible bonds, shares or other securities without pre-emptive subscription right for designated beneficiaries | Oppose |
| 18 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 19 | "Green shoe" authorization | Oppose |
| 20 | Issue Debt Instruments | Oppose |
| 21 | Approve potential reduction of the company 's capital by cancellation of Treasury stocks) | For |
| 22 | Increase authorized capital by transfer of reserves | For |
| 23 | Approve issuance of new stock option plans (new shares) for employees and managers | Oppose |
| 24 | Issue restricted shares for employees and managers | Oppose |
| 25 | Approve capital Increase for the employees | For |
| 26 | Approve capital Increase for foreign employees | For |
| 27 | Delegation of powers for the completion of formalities | For |