ARKEMA 15/06/2009 COMBINED
O.1Approve the financial statementsFor
O.2Approve the consolidated accountsFor
O.3Approve the dividendFor
O.4Regulated party transactions: Approve pension commitments to Chairman and CEO (Regulated agreements governed by article L. 225-38 of the French Commercial Code) and syndicate credit facility agreementOppose
O.5Approve severance payment to the Chairman and CEO (Regulated agreement governed by article L. 225-42-1 of the French Commercial Code)For
O.6Authorise Share RepurchaseFor
O.7Elect Thierry Le HénaffOppose
O.8Elect François EnaudFor
O.9Elect Bernard KasrielFor
O.10Elect Laurent MignonFor
O.11Elect Thierry MorinFor
O.12Elect Jean-Pierre SeeuwsFor
O.13Elect Tidjane ThiamFor
O.14Elect Philippe VassorFor
O.15Elect Marc PandraudFor
E.16Amend Articles (Article 10.1.2 - length of directors' term)Oppose
E.17Authorization to grant subscription or purchase options on the Company’s shareOppose
E.18Authorization for the Board of Directors to grant free shares of the CompanyOppose
E.19Delegation of authority to conduct share capital increases reserved for employees participating in a company savings planFor
E.20Authorise Cancellation of Treasury SharesFor
E.21Grant powers to execute all statutory and administrative formalitiesFor