| SCHNEIDER ELECTRIC SE | 22/04/2010 Combined | |
|---|---|---|
| 1 | Approve the parent company's financial statements | For |
| 2 | Approve consolidated financial statements | For |
| 3 | 1)Approve the appropriation of income and of the dividend; 2)Approve dividend reinvestment plan (option for stock dividend) | Oppose |
| 4 | 1)Approve regulated related-party agreements; 2)To approve continuation of severance arrangements for Mr Jean-Pascal Tricoire; 3)To approve continuation of the additional "top-hat" pension provisions (granted to Mr. Jean-Pascal Tricoire) | Oppose |
| 5 | To approve additional "top-hat" pension provisions, benefits granted to Mr. Emmanuel Babeau | Oppose |
| 6 | Reappointment of Mr. Henri Lachmann as member of the Supervisory Board for a period of 2 years | Oppose |
| 7 | Reappointment of Mr. Serge Weinberg as member of the Supervisory Board for a period of 4 years | For |
| 8 | Reappointment of Mr. Gérard Machet de la Martinière as member of the Supervisory Board for a period of 4 years | For |
| 9 | Reappointment of Mr. Noël Forgeard as member of the Supervisory Board for a period of 4 years | Oppose |
| 10 | Reappointment of Mrs Cathy Kopp as member of the Supervisory Board for a period of 4 years | For |
| 11 | Reappointment of Mr. James Ross as member of the Supervisory Board for a period of 2 years | For |
| 12 | Reappoint the company Ernst & Young et Autres as Statutory External Auditor for a period of 6 years | Oppose |
| 13 | Elect the company Auditex as Substitute External Auditor of the company Ernst & Young, for a period of 6 years | Oppose |
| 14 | Reappoint Mazars as Statutory External Auditor for a period of 6 years | For |
| 15 | Elect Mr. Thierry Blanchetier as Substitute External Auditor of the company Mazars, for a period of 6 years | Oppose |
| 16 | Approve buy-back of the company shares | For |
| 17 | Global allowance for the issuance of capital related securities without pre-emptive right to depart from the general price fixing conditions | Oppose |
| 18 | Approve capital increase for the employees | Oppose |
| 19 | Approve capital increase for the employees of foreign subsidiaries | Oppose |
| 20 | Delegation of powers for the completion of formalities | For |