SCHNEIDER ELECTRIC SE
Proposal 1
APPROVAL OF STATUTORY FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
APPROPRIATION OF PROFIT FOR THE FISCAL YEAR AND SETTING THE DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
APPROVAL OF REGULATED AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
APPOINTMENT OF MAZARS AS THE STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS THE STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
APPROVAL OF THE INFORMATION ON THE DIRECTORS' AND THE CORPORATE OFFICERS' COMPENSATION PAID OR GRANTED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023 MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2023 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. JEAN-PASCAL TRICOIRE IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (FROM JANUARY 1, 2023 TO MAY 3, 2023)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2023 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. PETER HERWECK IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER (FROM MAY 4, 2023 TO DECEMBER 31, 2023)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2023 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. JEAN-PASCAL TRICOIRE IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS (FROM MAY 4, 2023 TO DECEMBER 31, 2023)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13
APPROVAL OF THE DIRECTORS' COMPENSATION POLICY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14
RENEWAL OF THE TERM OF OFFICE OF MR. FRED KINDLE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15
RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE CABANIS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16
RENEWAL OF THE TERM OF OFFICE OF MRS. JILL LEE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 17
APPOINTMENT OF MR. PHILIPPE KNOCHE AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 18
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO BUY BACK COMPANY SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 19
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 20
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CERTAIN NON-FRENCH SUBSIDIARIES OF THE GROUP, DIRECTLY OR VIA ENTITIES ACTING TO OFFER THOSE EMPLOYEES BENEFITS COMPARABLE TO THOSE OFFERED TO PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 21
POWERS FOR FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PC_00