LEGRAND SA 27/05/2016 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Advisory review of the compensation owed or paid to Gilles SchneppOppose
O.5Re-elect Christel BoriesFor
O.6Re-elect Angeles Garcia-Poveda For
O.7Re-elect Thierry De La Tour D'Artaise For
O.8Elect Isabelle Boccon-Gibod For
O.9Appoint the Auditors: PWCOppose
O.10Appoint the Deputy Statutory Auditors: Jean-Christophe Georghiou Oppose
O.11Authorise Share RepurchaseFor
E.12Authorise Cancellation of Treasury SharesFor
E.13Approve free issue of shares for Employees and Executive OfficersOppose
E.14Issue Shares with Pre-emption RightsFor
E.15Issue Shares for CashOppose
E.16Approve Issue of Shares for Private PlacementOppose
E.17Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.18Approve Authority to Increase Authorised Share CapitalFor
E.19Approve Issue of Shares for Employee Saving PlanOppose
E.20Approve Issue of Shares for Contribution in KindFor
E.21Limit Authorised CapitalFor
O.22Powers to carry out all legal formalities For