| LEGRAND SA | 26/05/2009 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 | Approval of regulated related-party agreements | For |
| 5 | Approval of commitments within the scope of article L.225-42-1of the French Commercial Code ( severance payment or pension commitments granted to Gilles Schnepp and Olivier Bazil) | Oppose |
| 6 | Approve buy-back of the company shares | For |
| 7 | Approve potential reduction of the company 's capital by cancellation of treasury stocks | Oppose |
| 8 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 9 | 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 |
| 10 | "Green shoe" authorization | Oppose |
| 11 | 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 |
| 12 | Increase authorized capital by transfer of reserves | For |
| 13 | Approve capital Increase for the employees | Oppose |
| 14 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 15 | Limit capital increases with or without pre-emption rights | For |
| 16 | Election of Mr Frédéric Lemoine as Director for a period of 5 years | Oppose |
| 17 | Delegation of powers for the completion of formalities | For |