| TECHNIP SA | 30/04/2009 AGM | |
|---|---|---|
| 1 | Approve the parent company's financial statements | For |
| 2 | Approval of the appropriation of income and of the dividend | For |
| 3 | Approve Consolidated Financial Statements | For |
| 4 | Approval of a severance payment granted to Mr Thierry Pilenko, CEO | Oppose |
| 5 | Approval of regulated related-party agreements approved in 2008 | For |
| 6 | Approval of continuing regulated related-party agreements, which were entered into in prior years | Oppose |
| 7 | Reappointment of Mr Jean-Pierre Lamoure as Director for a period of 4 years | For |
| 8 | Reappointment of Mr Daniel Lebègue as Director for a period of 4 years | For |
| 9 | Reappointment of Bruno Weymuller as director for a 4-year period | For |
| 10 | Election of Mr Gérard Hauser as Director for a period of 4 years | For |
| 11 | Election of Mr Marwan Lahoud as Director for a period of 4 years | For |
| 12 | Election of Mr Joseph Rinaldi as Director for a period of 4 years | For |
| 13 | Approve Directors Fees | For |
| 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 issuance by subsidiary companies of securities offering access to the company's capital stock | Oppose |
| 17 | Approve capital Increase for the employees | For |
| 18 | Issue restricted shares for employees and managers | Oppose |
| 19 | Issue restricted shares for the Chairman and/or CEO | For |
| 20 | Approve issuance of new stock option plans | For |
| 21 | Approve issuance of new stock option plans for the Chairman and/or CEO | For |
| 22 | Delegation of powers for the completion of formalities | For |