EDF (ELECTRICITE DE FRANCE) SA 14/06/2023 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Allocation of IncomeFor
4Approve the Restructuring of the Share Premium AccountFor
5Approve Regulated Agreement with French StateFor
6Approve Regulated Agreement - Guarantee Contract with BanksFor
7Approve Regulated Agreements under the proposed acquisition of General Electric's "Steam Power" nuclear activitiesFor
8Approve the Audit ReportFor
9Approve Compensation of Jean-Bernard Levy, Chairman and CEOFor
10Approve Compensation of Luc Rémont, Chairman and CEOFor
11Approve Compensation Report of Corporate OfficersFor
12Approve Remuneration Policy of Chairman and CEOFor
13Approve Remuneration Policy of DirectorsFor
14Approve Fees Payable to the Board of DirectorsOppose
15Elect Luc Rémont - Chair & Chief ExecutiveOppose
16Elect Anne-Marie Descôtes - Non-Executive DirectorOppose
17Re-elect Claire Pedini - Non-Executive DirectorFor
18Re-elect Bruno Cremel - Non-Executive DirectorOppose
19Re-elect Philippe Petitcolin - Non-Executive DirectorFor
20Re-elect Anne-Marie Descôtes - Non-Executive DirectorOppose
21Re-elect Gilles Denoyel - Non-Executive DirectorOppose
22Re-appoint KPMG the AuditorsOppose
23Appoint Deloitte as the AuditorsFor
24Approve Company's Climate Transition Plan (Advisory)For
25Authorise Share RepurchaseOppose
26Issue Shares for CashFor
27Authorise Cancellation of Treasury SharesFor
28Powers to complete formalitiesFor