| VALLOUREC SA | 04/06/2009 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 | Approve dividend reinvestment plan | Oppose |
| 5 | Approval of regulated related-party agreements | Oppose |
| 6 | Approval of a severance payment granted to Mr Philippe Crouzet. | Oppose |
| 7 | Election of the company Bolloré as Director for a period of 1 year | Oppose |
| 8 | Election of Mr Jean-François Cirelli as member of the Supervisory Board for a period of 2 years | For |
| 9 | Approve buy-back of the company shares | For |
| 10 | Global authorization to issue share with pre-emptive subscription rights or other securities giving way to new capital | For |
| 11 | 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 |
| 12 | Global allowance for the issuance of capital related securities without pre-emptive right, within a limit of 10% of the share capital per year, to depart from the general price fixing conditions | Oppose |
| 13 | "Green shoe" authorization | Oppose |
| 14 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 15 | Increase authorized capital by transfer of reserves | For |
| 16 | Issue Debt Instruments | For |
| 17 | Approve capital Increase for the employees | Oppose |
| 18 | Approve capital increase for the employees of foreign subsidiaries | Oppose |
| 19 | Approve capital increase reserved for credit institutions as part of issuances for employees | Oppose |
| 20 | Issue restricted shares for non-French employees | Oppose |
| 21 | Approve issuance of new stock option plans | Oppose |
| 22 | Approve potential reduction of the company 's capital by cancellation of treasury stocks | For |