| EDF (ELECTRICITE DE FRANCE) SA | 18/05/2010 AGM | |
|---|---|---|
| 1 | 1)Approve the parent company's financial statements; 2)Approve specific luxury or non-deductible expenses | For |
| 2 | Approve consolidated financial statements | For |
| 3 | Approve the appropriation of income and of the dividend | For |
| 4 | Approve regulated related-party agreements | For |
| 5 | Approve € 2,250 of additional directors fees for the 2009 FY | For |
| 6 | Approve directors fees of € 190,000 | For |
| 7 | Approve buy-back of the company shares | Oppose |
| 8 | Global authorisation to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 9 | Global allowance to issue capital related securities without pre-emptive right by public offering | For |
| 10 | Global allowance to issue capital related securities without pre-emptive right by private placement | For |
| 11 | "Green shoe" authorization | Oppose |
| 12 | Authorise capital increase by transfer of reserves | For |
| 13 | Approve issues of shares or other capital related securities as a payment for any public offer | For |
| 14 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | For |
| 15 | Approve capital Increase for the employees | For |
| 16 | Approve potential reduction of the company 's capital | Oppose |
| 17 | Delegation of powers for the completion of formalities | For |