LEGRAND SA 26/05/2021 AGM
O.1Approve Financial Statements and Statutory Reports For
O.2Approve Consolidated Financial Statements and Statutory Reports For
O.3Approve Allocation of Income and Dividends of EUR 1.42 per Share For
O.4Approve Compensation Report of Corporate Officers Abstain
O.5Approve Compensation of Gilles Schnepp, Chairman of the Board Until 30 June 2020 For
O.6Approve Compensation of Angeles Garcia-Poveda, Chairman of the Board Since 1 July 2020 For
O.7Approve Compensation of Benoit Coquart CEO Abstain
O.8Approve Remuneration Policy of Chairman of the Board For
O.9Approve Remuneration Policy of CEO Oppose
O.10Approve Remuneration Policy of Board Members For
O.11Elect Annalisa Loustau Elia - Non-Executive DirectorFor
O.12Elect Jean Marc Chery - Non-Executive DirectorFor
O.13Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
E.14Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
E.15Authorize Issued Capital for Use in Restricted Stock PlansOppose
E.16Amend Article 12.4 of Bylaws Re: Vote Instructions For
O.17Authorize Filing of Required Documents/Other Formalities For