SCHNEIDER ELECTRIC SE 28/04/2021 AGM
O.1Approve Financial Statements and Statutory Reports For
O.2Approve Consolidated Financial Statements and Statutory Reports For
O.3Approve the DividendFor
O.4Approve Auditors' Special Report on Related-Party Transactions Mentionning the Absence of New Transactions For
O.5Approve Compensation Report of Corporate Officers Oppose
O.6Approve Compensation of Jean-Pascal Tricoire, Chair and CEO Oppose
O.7Approve Remuneration Policy of Chairman and CEO Oppose
O.8Approve Remuneration Policy of Directors For
O.9Elect Jean-Pascal Tricoire - Chair & Chief ExecutiveOppose
O.10Elect Anna Ohlsson-Leijon - Non-Executive DirectorFor
O.11Elect Thierry Jacquet - Employee RepresentativeFor
O.12Elect Zennia Csikos - Employee RepresentativeFor
O.13Elect Xiaoyun Ma - Non-Executive DirectorFor
O.14Elect Malene Kvist Kristensen - Employee RepresentativeFor
O.15Authorise Share RepurchaseOppose
E.16Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million For
E.17Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million Oppose
E.18Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million Oppose
E.19Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 Oppose
E.20Approve Issue of Shares for Contribution in KindFor
E.21Authorize Capitalization of Reserves of Up to EUR 800 Million For
E.22Approve Issue of Shares for Employee Saving PlanOppose
E.23Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries For
E.24Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
E.25Amend Article 13 of Bylaws Re: Editorial Change For
O.26Authorize Filing of Required Documents/Other Formalities For