SCHNEIDER ELECTRIC S.E.
Proposal O.1
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.3
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR, SETTING OF DIVIDEND AND DEDUCTION OF SHARE PREMIUM
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.4
APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS RELATING TO THE STATUS OF JEAN-PASCAL TRICOIRE
Caisse vote:
For
Applicable policy or principle:
PR_07_08
Proposal O.5
APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS RELATING TO THE STATUS OF EMMANUEL BABEAU
Caisse vote:
For
Applicable policy or principle:
PR_07_08
Proposal O.6
INFORMATION ON THE AGREEMENTS AND COMMITMENTS MADE DURING EARLIER FINANCIAL YEARS
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal O.7
APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO JEAN-PASCAL TRICOIRE
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal O.8
APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO EMMANUEL BABEAU
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal O.9
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal O.10
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal O.11
RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: WILLY KISSLING
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.12
RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: LINDA KNOLL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.13
APPOINTMENT OF A DIRECTOR: FLEUR PELLERIN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.14
APPOINTMENT OF A DIRECTOR: ANDERS RUNEVAD
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.15
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE THE COMPANY'S SHARES - MAXIMUM PURCHASE PRICE 90 EUROS PER SHARE
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.16
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal E.17
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES INVOLVED IN ORDER TO OFFER EMPLOYEES OF THE GROUP'S FOREIGN COMPANIES BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal O.18
POWERS TO CARRY OUT LEGAL FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PR_14