LEGRAND SA 25/05/2022 AGM
1Approve Financial Statements and Statutory Reports For
2Approve Consolidated Financial Statements and Statutory Reports For
3Approve the DividendFor
4Appoint PwC as AuditorsOppose
5Acknowledge of Mandate of Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Renew For
6Approve Compensation ReportAbstain
7Approve Compensation of Angeles Garcia-Poveda, Chairman of the Board For
8Approve Compensation of Benoit Coquart, CEO Abstain
9Approve Remuneration Policy of Chairman of the Board For
10Approve Remuneration Policy of CEO Oppose
11Approve Remuneration Policy of Directors For
12Elect Olivier Bazil - Non-Executive DirectorFor
13Elect Edward A. Gilhuly - Non-Executive DirectorFor
14Elect Patrick Koller - Non-Executive DirectorFor
15Elect Florent Menegaux - Non-Executive DirectorFor
16Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
17Authorise Cancellation of Treasury SharesFor
18Issue Shares with Pre-emption RightsFor
19Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million Oppose
20Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million Oppose
21Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Oppose
22Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value For
23Approve Issue of Shares for Employee Saving PlanOppose
24Approve Issue of Shares for Contribution in KindFor
25Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 18-21 and 23-24 at EUR 200 Million For
26Authorize Filing of Required Documents/Other Formalities For