LEGRAND SA 29/05/2015 AGM
O.1Receive the Annual ReportFor
O.2Receive the Consolidated Financial StatementFor
O.3Approve the dividendFor
O.4Approve Amendment to Financing AgreementFor
O.5Approve Cancellation of Additional Pension Scheme Agreement with Gilles Schnepp, Chairman and CEOFor
O.6Approve Cancellation of Non-Compete Agreement with Gilles SchneppFor
O.7Advisory review of the compensation to the President and CEOOppose
O.8Re-elect Eliane ChevalierOppose
O.9Authorise Share RepurchaseFor
E.10Exclude Possibility to Use Authorizations of Capital Issuances Approved by the May 27, 2014, AGM under Items 12-16 and 18 in the Event of a Public Tender OfferFor
E.11Amend Articles: Article 9 of Bylaws Re: Board MeetingsFor
E.12Amend Articles: Article 12 of Bylaws Re: Record Date and Attendance to General MeetingsFor
E.13Amend Articles: Article 12.4 of the Bylaws Re; Absence of Double Voting RightsFor
O.14Powers to carry out all legal formalitiesFor