LEGRAND SA 30/05/2018 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approve Compensation of Gilles Schnepp, Chairman and CEOOppose
O.5Approve Remuneration Policy of Chairman of the Board since Feb. 8, 2018For
O.6Approve Remuneration Policy of BenoƮt Coquart, CEO since Feb. 8, 2018Oppose
O.7Approve Related Party TransactionFor
O.8Approve Additional Pension Scheme Agreement with Benoit CoquartFor
O.9Approve Fees Payable to the Board of DirectorsFor
O.10Re-elect Olivier Bazil For
O.11Re-elect Gilles Schnepp For
O.12Elect Elect Edward A. Gilhuly For
O.13Elect Patrick Koller For
O.14Authorise Share RepurchaseOppose
E.15Amend ArticlesFor
E.16Authorise Cancellation of Treasury SharesFor
E.17Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.18Issue Shares with Pre-emption RightsFor
E.19Issue Shares for CashOppose
E.20Approve Issue of Shares for Private PlacementOppose
E.21Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.22Approve Authority to Increase Authorised Share CapitalFor
E.23Approve Issue of Shares for Employee Saving PlanOppose
E.24Approve Issue of Shares for Contribution in KindFor
E.25Limit Authorised CapitalFor
O.26Powers to carry out all legal formalities For