LEGRAND SA 27/05/2020 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve the DividendFor
O.4Approve Compensation Report of Corporate OfficersAbstain
O.5Approve Compensation of Gilles Schnepp, Chair of the BoardAbstain
O.6Approve Compensation of Benoit Coquart, CEOAbstain
O.7Approve Remuneration Policy of Chair of the BoardFor
O.8Approve Remuneration Policy of CEOOppose
O.9Approve Remuneration Policy of Board MembersFor
O.10Approve Fees Payable to the Board of DirectorsOppose
O.11Reelect Isabelle Boccon-Gibod as DirectorFor
O.12Reelect Christel Bories as DirectorFor
O.13Reelect Angeles Garcia-Poveda as DirectorFor
O.14Elect Benoit Coquart as DirectorFor
O.15Authorize Repurchase of Up to 10 Percent of Issued Share CapitalOppose
E.16Amend Article 9 of Bylaws Re: Directors Length of TermsFor
E.17Amend Article 9 of Bylaws Re: Employee RepresentativeFor
E.18Amend Article 9 of Bylaws Re: Board Members Deliberation via Written ConsultationFor
E.19Amend Article 9 of Bylaws Re: Board PowersFor
E.20Amend Articles 10, 11 and 13 to Comply with Legal ChangesFor
E.21Authorise Cancellation of Treasury SharesFor
E.22Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 MillionFor
E.23Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 MillionOppose
E.24Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 MillionOppose
E.25Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote AboveOppose
E.26Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par ValueFor
E.27Approve Issue of Shares for Employee Saving PlanOppose
E.28Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in KindFor
E.29Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 22-25 and 27-28 at EUR 200 MillionFor
O.30Authorize Filing of Required Documents/Other FormalitiesFor