SCHNEIDER ELECTRIC SE, RUEIL MALMAISON
Proposal O.1
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.3
ALLOCATION OF INCOME FROM THE FINANCIAL YEAR, SETTING OF THE COUPON AND DEDUCTION ON ISSUE PREMIUMS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.4
INFORMATION ON REGULATED AGREEMENTS AND COMMITMENTS UNDERTAKEN DURING PREVIOUS FINANCIAL YEARS
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal O.5
REVIEW OF THE REMUNERATION TERMS DUE OR ALLOCATED TO JEAN-PASCAL TRICOIRE DURING THE 2015 FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal O.6
REVIEW OF THE REMUNERATION TERMS DUE OR ALLOCATED TO EMMANUEL BABEAU DURING THE 2015 FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal O.7
APPOINTMENT OF CECILE CABANIS AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.8
APPOINTMENT OF FRED KINDLE AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.9
RENEWAL OF THE TERM OF LEO APOTHEKER AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.10
RENEWAL OF THE TERM OF XAVIER FONTANET AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.11
RENEWAL OF THE TERM OF ANTOINE GOSSET-GRAINVILLE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.12
RENEWAL OF THE TERM OF MR WILLY KISSLING AS DIRECTOR
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal O.13
SETTING THE AMOUNT OF ATTENDANCE FEES FOR THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal O.14
RENEWAL OF THE TERM OF A STATUTORY AUDITOR, ERNST & YOUNG ET AUTRES
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal O.15
RENEWAL OF THE TERM OF A DEPUTY STATUTORY AUDITOR: AUDITEX
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal O.16
RENEWAL OF THE TERM OF A STATUTORY AUDITOR, MAZARS
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal O.17
RENEWAL OF THE TERM OF A DEPUTY STATUTORY AUDITOR: M. BLANCHETIER
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal O.18
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE COMPANY SHARES, MAXIMUM PURCHASE PRICE EUR 90 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal E.19
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF FREE ALLOCATION OF SHARES (ALREADY IN EXISTENCE OR TO BE ISSUED) SUBJECT, WHERE APPROPRIATE, TO PERFORMANCE CONDITIONS, TO EXECUTIVE OFFICERS AND EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES, UP TO A LIMIT OF 2 PERCENT OF SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal E.20
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE TO EXECUTIVE OFFICERS AND EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES SUBSCRIPTION OR PURCHASE OPTIONS UP TO A LIMIT OF 0.5 PERCENT OF SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal E.21
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING SHARE CAPITAL RESERVED FOR MEMBERS OF THE COMPANY'S SAVINGS PLAN UP TO A LIMIT OF 2 PERCENT OF SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal E.22
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING SHARE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES: IN FAVOUR OF EMPLOYEES OF THE GROUP'S OVERSEAS COMPANIES, EITHER DIRECTLY, OR THROUGH BODIES ACTING ON THEIR BEHALF OR BODIES THAT OFFER COMPARABLE ADVANTAGES TO THOSE OFFERED TO MEMBERS OF THE COMPANY'S SAVINGS PLAN UP TO THE LIMIT OF 1% OF SHARE CAPITAL, TO EMPLOYEES OF THE GROUP'S OVERSEAS COMPANIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal O.23
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PR_03