Schneider Electric SE
Ticker: SU
Meeting date: 25/04/2013
Meeting type: Annual/Special
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Proposal Approve Financial Statements and Statutory Reports | Mgt rec For | Vote For |
| 2 | Proposal Approve Consolidated Financial Statements and Statutory Reports | Mgt rec For | Vote For |
| 3 | Proposal Approve Allocation of Income and Dividends of EUR 1.87 per Share | Mgt rec For | Vote For |
| 4 | Proposal Approve Additional Pension Scheme Agreement with the Members of the Management Board and the Chairman of the Supervisory Board | Mgt rec For | Vote For |
| 5 | Proposal Approve Severance Payment Agreement with Jean-Pascal Tricoire | Mgt rec For | Vote For |
| 6 | Proposal Reelect Gerard de La Martiniere as Supervisory Board Member | Mgt rec For | Vote For |
| 7 | Proposal Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgt rec For | Vote For |
| 8 | Proposal Adopt One-Tiered Board Structure and Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly | Mgt rec For | Vote For |
| 9 | Proposal Transfer Outstanding Delegations of Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors | Mgt rec For | Vote For |
| 10 | Proposal Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Mgt rec For | Vote For |
| 11 | Proposal Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Mgt rec For | Vote For |
| 12 | Proposal Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million | Mgt rec For | Vote For |
| 13 | Proposal Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 12 | Mgt rec For | Vote For |
| 14 | Proposal Authorize Capital Increase of up to 9.9 Percent of Issued Capital for Future Acquisitions | Mgt rec For | Vote For |
| 15 | Proposal Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million | Mgt rec For | Vote For |
| 16 | Proposal Authorize up to 1.8 Percent of Issued Capital for Use in Restricted Stock Plan | Mgt rec For | Vote For |
| 17 | Proposal Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Mgt rec For | Vote For |
| 18 | Proposal Approve Employee Stock Purchase Plan | Mgt rec For | Vote For |
| 19 | Proposal Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Mgt rec For | Vote For |
| 20 | Proposal Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgt rec For | Vote For |
| 21 | Proposal Elect Jean-Pascal Tricoire as Director | Mgt rec For | Vote For |
| 22 | Proposal Elect Henri Lachmann as Director | Mgt rec For | Vote For |
| 23 | Proposal Elect Leo Apotheker as Director | Mgt rec For | Vote For |
| 24 | Proposal Elect Betsy Atkins as Director | Mgt rec For | Vote For |
| 25 | Proposal Elect Gerard de La Martiniere as Director | Mgt rec For | Vote For |
| 26 | Proposal Elect Xavier Fontanet Director | Mgt rec For | Vote For |
| 27 | Proposal Elect Noel Forgeard as Director | Mgt rec For | Vote For |
| 28 | Proposal Elect Antoine Gosset-Grainville as Director | Mgt rec For | Vote For |
| 29 | Proposal Elect Willy R. Kissling as Director | Mgt rec For | Vote For |
| 30 | Proposal Elect Cathy Kopp as Director | Mgt rec For | Vote For |
| 31 | Proposal Elect Dominique Senequier as Director | Mgt rec For | Vote For |
| 32 | Proposal Elect M.G. Richard Thoman as Director | Mgt rec For | Vote For |
| 33 | Proposal Elect Serge Weinberg as Director | Mgt rec For | Vote For |
| 34 | Proposal Elect Claude Briquet as Representative of Employee Shareholders to the Board | Mgt rec Against | Vote Against |
| 35 | Proposal Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Mgt rec For | Vote For |
| 36 | Proposal Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Mgt rec Against | Vote Against |
| 37 | Proposal Elect Jean-Michel Vedrine as Representative of Employee Shareholders to the Board | Mgt rec Against | Vote Against |
| 38 | Proposal Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Mgt rec For | Vote For |
| 39 | Proposal Authorize Filing of Required Documents/Other Formalities | Mgt rec For | Vote For |
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