LEGRAND SA 22/05/2008 Combined
1Approve the parent company's financial statementsFor
2Approve Consolidated Financial StatementsFor
3Approval of the appropriation of income and of the dividendFor
4Approval of regulated related-party agreementsOppose
5Approval of a severance paymentFor
6Ratify the cooptation of Mr. Mattia Caprioli as DirectorOppose
7Reappointment of Mr. Olivier Bazil as Director for a period of 6 years.Oppose
8Reappointment of Mr. Mattia Caprioli as Director for a period of 6 yearsOppose
9Reappointment of Mr. Arnaud Fayet as Director for a period of 6 yearsOppose
10Reappointment of Mr. Jacques Garaïalde as Director for a period of 6 yearsOppose
11Reappointment of Mr. Edward A. Gilhuly as Director for a period of 6 yearsOppose
12Reappointment of Mr. François Grappotte as Director for a period of 6 yearsOppose
13Reappointment of Mr. Jean-Bernard Lafonta as Director for a period of 6 yearsOppose
14Reappointment of Mr. Gilles Schnepp as Director for a period of 6 yearsOppose
15Reappointment of Mr. Ernest-Antoine Seillière de Laborde as Director for a period of 6 yearsOppose
16Approve buy-back of the company shares : Up to 10% of the capital stock.Oppose
17Approve potential reduction of the company 's capitalFor
18Delegation of powers for the completion of formalitiesFor