SCHNEIDER ELECTRIC SE 21/04/2011 AGM
1Approve the parent company's financial statementsFor
2Approve consolidated financial statementsFor
3Approval of the appropriation of income and of the dividendFor
4Approval of the report on regulated agreements signed in 2010 and previous yearsOppose
5Ratification of the co-optation of Mr Anand Mahindra and his appointment as a member of the Supervisory BoardFor
6Appointment of Ms Betsy Atkins as a member of the Supervisory BoardAbstain
7Appointment of Mr Jeong H. Kim as a member of the Supervisory BoardFor
8Appointment of Ms Dominique Sénéquier as a member of the Supervisory BoardAbstain
9Determination of the amount of attendance fees awarded to the members of the Supervisory BoardOppose
10Authorisation to trade in the Company’s shares: maximum purchase price € 150For
11Statutory changes: the statutory age limit for members of the Supervisory Board is replaced by a restriction to two years (renewable) of the period of appointment of members aged over 70Oppose
12Statutory changes: possibility of appointing a third non-voting memberOppose
13Statutory changes: division by two of the par value of the Company’s sharesFor
14Authorisation to (i) increase the capital by a maximum of € 800 million by issuing common shares or securities convertible, redeemable, exchangeable or otherwise exercisable for common shares of the Company or one of its subsidiaries, subject to preemptive subscription rights; or (ii) issue securities providing for the attribution of debt securities, subject to preemptive subscription rightsOppose
15Authorisation to increase the Company’s capital by capitalizing reserves, earnings or additional paid-in capitalFor
16Authorisation to (i) increase the capital by a maximum of € 217 million, by issuing common shares or securities convertible, redeemable, exchangeable or otherwise exercisable for common shares of the Company or one of its subsidiaries; or (ii) issue securities providing for the attribution of debt securities; in both cases, by means of public offerings and subject to the waiver by existing shareholders of their preemptive subscription rightsFor
17Green shoe: Authorisation to increase the amount of an initial share issue, with or without preemptive subscription rights, determined pursuant to the fourteenth and sixteenth resolutions respectively where an issue is oversubscribed.Oppose
18Option to use the authorization to increase the capital without preemptive subscription rights in payment for shares in the case of a public exchange offer or share equivalents relating to the shares of other companiesOppose
19Authorisation, through an offering governed by article L.411-2 II of the French Monetary and Financial Code, in all cases without preemptive subscription rights, at a price set by the Management Board in accordance with procedures approved by shareholders at this Meeting to (i) increase the capital by a maximum of € 108 million (i.e. 5% of share capital), by issuing common shares or securities of the Company or one of its subsidiaries or (ii) to issue convertible debt securitiesOppose
20Authorisation given to the Management Board to grant options to purchase new or existing shares to employees and corporate officers of the Company and its affiliatesFor
21Authorisation given to the Management Board to grant free share allocations (based on existing shares or shares to be issued), subject where applicable to performance criteria, to employees and corporate officers of the Company and its affiliatesFor
22Authorisation to issue shares to employees who are members of the Employee Stock Purchase PlanFor
23Authorisation to carry out a share issue restricted to employees of the foreign companies in the GroupFor
24Authorisation given to the Management Board to cancel, where applicable, company shares purchased in accordance with the conditions determined by the Shareholders’ Meeting, up to a maximum of 10% of capitalFor
25Powers to carry out formalitiesFor