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Schneider Electric SE

Ticker: SU

Møtedato: 23.04.2020

Møtetype: Annual/Special

Forslag Ledelsens anbefalning Stemme
Management proposals
1 Forslag Approve Financial Statements and Statutory Reports Ledelsens anbefalning For Stemme For
2 Forslag Approve Consolidated Financial Statements and Statutory Reports Ledelsens anbefalning For Stemme For
3 Forslag Approve Allocation of Income and Dividends of EUR 2.55 per Share Ledelsens anbefalning For Stemme For
4 Forslag Approve Auditors' Special Report on Related-Party Transactions Ledelsens anbefalning For Stemme For
5 Forslag Approve Termination Package of Emmanuel Babeau, Vice-CEO Ledelsens anbefalning For Stemme For
6 Forslag Approve Compensation Report Ledelsens anbefalning For Stemme For
7 Forslag Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO Ledelsens anbefalning For Stemme For
8 Forslag Approve Compensation of Emmanuel Babeau, Vice-CEO Ledelsens anbefalning For Stemme For
9 Forslag Approve Remuneration Policy of Chairman and CEO Ledelsens anbefalning For Stemme For
10 Forslag Approve Remuneration Policy of Emmanuel Babeau, Vice-CEO Ledelsens anbefalning For Stemme For
11 Forslag Approve Remuneration Policy of Board Members Ledelsens anbefalning For Stemme For
12 Forslag Reelect Leo Apotheker as Director Ledelsens anbefalning For Stemme For
13 Forslag Reelect Cecile Cabanis as Director Ledelsens anbefalning For Stemme For
14 Forslag Reelect Fred Kindle as Director Ledelsens anbefalning For Stemme For
15 Forslag Reelect Willy Kissling as Director Ledelsens anbefalning For Stemme For
16 Forslag Elect Jill Lee as Director Ledelsens anbefalning For Stemme For
17 Forslag Authorize Repurchase of Up to 10 Percent of Issued Share Capital Ledelsens anbefalning For Stemme For
18 Forslag Amend Article 11 of Bylaws to Comply with New Regulation Re: Employee Representatives Ledelsens anbefalning For Stemme For
19 Forslag Amend Articles 13 and 16 of Bylaws to Comply with New Regulation Ledelsens anbefalning For Stemme For
20 Forslag Authorize Capital Issuances for Use in Employee Stock Purchase Plans Ledelsens anbefalning For Stemme For
21 Forslag Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Ledelsens anbefalning For Stemme For
22 Forslag Authorize Filing of Required Documents/Other Formalities Ledelsens anbefalning For Stemme 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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