SCHNEIDER ELECTRIC SE 21/04/2008 Combined
1Approve the parent company's financial statementsFor
2Approve consolidated Financial Statements and the Group reportFor
3Approval of the appropriation of income and of the dividendFor
4Approval of regulated related-party agreementsOppose
5Approval of a severance payment of Mr. Jean-Pascal TricoireOppose
6Election of Mr. Léo Apotheker as member of the Supervisory Board for a period of 4 yearsFor
7Reappointment of Mr. Jerôme Gallot as member of the Supervisory Board for a period of 4 yearsAbstain
8Reappointment of Mr. Willy Kissling as member of the Supervisory Board for a period of 4 yearsFor
9Reappointment of Mr. Piero Sierra as member of the Supervisory Board for a period of one yearFor
10Election of Mr. G. Richard Thoman as Director for a period of 4 yearsFor
11Competitive election of a director: Mr. Roland Barrier for a period of 4 years.Abstain
12Competitive election of a director: of Mr. Claude Briquet for a period of 4 yearsAbstain
13Competitive election of a director: Mr. Alain Burq for a period of 4 yearsAbstain
14Competitive election of a director : Mr. Rüdiger Gilbert for a period of 4 yearsAbstain
15Competitive election of a member of the Supervisory Board: Mr. Cam Moffat for a period of 4 yearsAbstain
16Competitive election of a director : Mr. Virender Shankar for a period of 4 yearsFor
17Approve buy-back of the company sharesFor
18Change by-laws provisions in line with legal requirements : introduction of "record date" system and of possibility of electronic voting at general meetingsFor
19Approve potential reduction of the company 's capitalFor
20Approve capital increase for the employeesOppose
21Approve capital increase for the employees and managers of foreign subsidiariesFor
22Delegation of powers for the completion of formalitiesFor