| LEGRAND SA | 27/05/2010 Combined | |
|---|---|---|
| 1 | To approve the parent company's financial statements | For |
| 2 | To approve the consolidated financial statements | For |
| 3 | To approve the appropriation of income and of the dividend | For |
| 4 | To approve regulated related-party agreements | Oppose |
| 5 | Re-election as statutory auditor of PricewaterhouseCoopers Audit SA for a period of 6 years | Abstain |
| 6 | To re-elect substitute external auditor Yves Nicolas for a period of 6 years | Oppose |
| 7 | To approve buy-back of the company shares | For |
| 8 | To ratify the co-optation of Patrick Tanguy as Director for a period of 4 years | Oppose |
| 9 | To approve potential reduction of the company 's capital by cancellation of treasury shares | For |
| 10 | Global authorisation to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 11 | 1)Global allowance to issue capital related securities without pre-emptive right by public issuance; 2)To approve issues of shares or other capital related securities as a payment for any public offer | Oppose |
| 12 | Global allowance to issue capital related securities without pre-emptive right by private placement | Oppose |
| 13 | "Green shoe" autorisation | Oppose |
| 14 | 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 |
| 15 | To authorise capital increase by transfer of reserves | For |
| 16 | To authorize to increase capital for an all-employee share ownership plan | Oppose |
| 17 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 18 | To limit capital increases with or without pre-emption rights | For |
| 19 | To approve issuance of new stock option plans (new issued or treasury stock) | Oppose |
| 20 | To issue restricted shares for employees and managers | Oppose |
| 21 | To amend By-laws : the term of Directors' office is reduced from 6 to 4 years | For |
| 22 | Delegation of powers for the completion of formalities | For |