SCHNEIDER ELECTRIC SE 06/05/2014 AGM
O.1Approval of the annual corporate financial statements for the 2013 financial yearFor
O.2Approval of the consolidated financial statements for the 2013 financial yearFor
O.3Approve the dividendFor
O.4Approval of the regulated agreements entered into during 2013 - compensation of the Vice- Chairman and senior director, amendments to article 39 and change in non-competition commitments of executive managers who are not corporate officers-information on the agreements and commitments made during previous financial yearsFor
O.5Approval of the regulated agreements and commitments regarding the status of Mr. Jean-Pascal TricoireOppose
O.6Approval of the regulated agreements and commitments regarding the status of Mr. Emmanuel BabeauFor
O.7Reviewing the elements of compensation owed or paid to Mr. Jean-Pascal Tricoire for the 2013 financial yearOppose
O.8Reviewing the elements of compensation owed or paid to Mr. Emmanuel Babeau for the 2013 financial yearFor
O.9Elect Linda KnollFor
O.10Re-elect Noel ForgeardFor
O.11Re-elect Willy KisslingFor
O.12Re-elect Cathy KoppFor
O.13Re-elect Henri LachmannFor
O.14Re-elect Richard ThomanFor
O.15Ratification of the cooptation and appointment of Jeong KimFor
O.16Authorise Share RepurchaseFor
E.17Approval of the transformation of the legal form of the company by adopting the form of a European company "Societas Europaea"; approval of the terms of the proposed transformation and acknowledgement of the unchanged board of directors, statutory auditors and authorizations granted to the board of directors by the general meetingOppose
E.18Approval of the legal name of the company in its new form as a European company - Schneider Electric SEOppose
E.19Approval of the amendments to Articles 1 and 3 of bylaws of the company as a European companyOppose
E.20Delegation of authority granted to the board of directors to carry out capital increases reserved for members of the company savings plan up to 2% of the share capital with the cancellation of shareholders' preferential subscription rightsFor
E.21Delegation of powers granted to the board of directors to carry out capital increases reserved for a category of beneficiaries: employees of foreign companies of the group, either directly or through entities acting on their behalf or entities offering employees of foreign companies of the group similar benefits as those offered to members of the company savings plan up to 1% of the share capital with the cancellation of shareholders' preferential subscription rightsFor
O.22Powers to carry out all legal formalitiesFor
0.23Appointment of Mrs. Lone Fonss as Board memberFor