SCHNEIDER ELECTRIC SE 25/04/2017 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Information on Regulated Agreements and Commitments For
O.5Advisory review of the compensation owed or paid to Mr Jean-Pascal TricoireOppose
O.6Advisory review of the compensation owed or paid to Mr Emmanuel BabeauOppose
O.7Approve the Principles and Criteria for Determining, Distributing and Allocating Compensation and all benefits to the CEOOppose
O.8Approve the Principles and Criteria for Determining, Distributing and Allocating Compensation and all benefits to the Deputy General ManagerOppose
O.9Re-elect Jean-Pascal TricoireOppose
O.10Elect Ms Nadine Bouquin representing an Employee ShareholderFor
O.11Elect Mr Claude Briquet representing Employee ShareholdersOppose
O.12Elect Ms Xiaoyun Ma representing Employee ShareholdersFor
O.13Elect Mr Francois Martin-Festa representing Employee ShareholdersOppose
O.14Elect Mr Jean-Michel Vedrine representing Employee Shareholders Oppose
O.15Approve Fees Payable to the Board of DirectorsOppose
O.16Authorise Share RepurchaseOppose
E.17Amend Articles: Article 11For
E.18Amend Articles: Article 19For
E.19Issue Shares with Pre-emption RightsFor
E.20Approve Authority to Increase Authorised Share CapitalFor
E.21Approve Issue of Shares, with a nominal limit of 9.7% of capital, by issuing common shares or transferable securities granting access to the capital of the Company or one of its subsidiaries with cancellation of the pre-emptive subscription right, by means of public offer. This delegation may be used to remunerate Contributions in KindOppose
E.22Authorise the Board to increase the amount of the initial issue, with retention or cancellation of the Pre-emptive rights of shareholders, decided in application of the nineteenth or twenty first resolutionsOppose
E.23Approve Issue of Shares for Contribution in KindFor
E.24Issue Shares for Cash in the context of an offer pursuant to Article L.411-2 section II of the French Monetary and Financial CodeOppose
E.25Approve Issue of Shares for Employee Saving PlanFor
E.26Approve Issue of Shares for Employee Saving Plan in foreign countriesFor
E.27Reduce Share CapitalFor
O.28FormalitiesFor