SCHNEIDER ELECTRIC SE
Proposal 1
APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.20 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
APPROVE COMPENSATION OF OLIVIER BLUM, CEO
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
APPROVE COMPENSATION OF JEAN-PASCAL TRICOIRE, CHAIRMAN OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
APPROVE REMUNERATION POLICY OF CEO
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 3,200,000
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
APPROVE REMUNERATION POLICY OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
REELECT ANDERS RUNEVAD AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
ELECT ELLYN SHOOK AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
ELECT FRANCOIS JACKOW AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
APPROVE COMPANY'S CLIMATE TRANSITION PLAN (ADVISORY)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16
AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17
APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 224 MILLION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18
APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR ONE OR MORE SPECIFICALLY DESIGNATED PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 224 MILLION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19
AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 20
AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 21
AMEND ARTICLE 19 OF BYLAWS TO INCORPORATE LEGAL CHANGES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 22
AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PDV_01