Schneider Electric SE
Ticker: SU
Meeting date: 25/04/2017
Meeting type: Annual/Special
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Proposal Approve Financial Statements and Statutory Reports | Mgt rec For | Vote For |
| 2 | Proposal Approve Consolidated Financial Statements and Statutory Reports | Mgt rec For | Vote For |
| 3 | Proposal Approve Allocation of Losses and Dividends of EUR 2.04 per Share | Mgt rec For | Vote For |
| 4 | Proposal Approve Auditors' Special Report on Related-Party Transactions | Mgt rec For | Vote For |
| 5 | Proposal Non-Binding Vote on Compensation of Jean Pascal Tricoire | Mgt rec For | Vote For |
| 6 | Proposal Non-Binding Vote on Compensation of Emmanuel Babeau | Mgt rec For | Vote For |
| 7 | Proposal Approve remuneration policy of CEO and Chairman | Mgt rec For | Vote For |
| 8 | Proposal Approve remuneration policy of Vice-CEO | Mgt rec For | Vote For |
| 9 | Proposal Reelect Jean-Pascal Tricoire as Director | Mgt rec For | Vote For |
| 10 | Proposal Elect Nadine Bouquin as a Representative of Employee Shareholders to the Board | Mgt rec Abstain | Vote Against |
| 11 | Proposal Elect Claude Briquet as a Representative of Employee Shareholders to the Board | Mgt rec Abstain | Vote Against |
| 12 | Proposal Elect Xiaoyun Ma as a Representative of Employee Shareholders to the Board | Mgt rec For | Vote For |
| 13 | Proposal Elect Francois Martin-Festa as a Representative of Employee Shareholders to the Board | Mgt rec Abstain | Vote Against |
| 14 | Proposal Elect Jean-Michel Vedrine as a Representative of Employee Shareholders to the Board | Mgt rec Abstain | Vote Against |
| 15 | Proposal Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million | Mgt rec For | Vote For |
| 16 | Proposal Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgt rec For | Vote For |
| 17 | Proposal Amend Article 11 of Bylaws Re: Election of Employee Shareholders Representative to the board | Mgt rec For | Vote For |
| 18 | Proposal Amend Article 19 of Bylaws to Comply with Legal Changes | Mgt rec For | Vote For |
| 19 | Proposal Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Mgt rec For | Vote For |
| 20 | Proposal Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Mgt rec For | Vote For |
| 21 | Proposal Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million | Mgt rec For | Vote For |
| 22 | Proposal Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above or Vote under Item 19 of this Agenda | Mgt rec For | Vote For |
| 23 | Proposal Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Mgt rec For | Vote For |
| 24 | Proposal Approve Issuance of Equity or Equity-Linked Securities for up to 4.85 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 115 Million | Mgt rec For | Vote For |
| 25 | Proposal Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Mgt rec For | Vote For |
| 26 | Proposal Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Mgt rec For | Vote For |
| 27 | Proposal Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgt rec For | Vote For |
| 28 | Proposal Authorize Filing of Required Documents/Other Formalities | Mgt rec For | Vote For |
Disclaimer
This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:
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