E.ON SE 05/05/2011 AGM
1Presentation of the adopted Annual Financial Statements and the approved Consolidated Financial StatementsNon-Voting
2Allocation of income and dividendFor
3Discharge of the Board of ManagementFor
4Discharge of the Supervisory BoardFor
5Approval of the compensation system applying to the Members of the Board of ManagementOppose
6aElection of Baroness Denise KingsmillFor
6bElection of Bård MikkelsenAbstain
6cElection of René ObermannFor
6dShareholder proposal by Bernhard ZentgrafOppose
6eShareholder proposal by Dr. Johannes TreuOppose
6fShareholder proposal by CPS Beratungsgesellschaft mbHOppose
7aAppoint the auditors for the annual financial statements, and consolidated financial statementsFor
7bAppoint the auditors for the inspection of the abbreviated financial statements and the interim management reportFor
8Resolution on the modification of Supervisory Board compensation and amendment of Articles of Association.For
9aApprove control and profit and loss transfer agreement with subsidiaryFor
9bApprove control and profit and loss transfer agreement with subsidiaryFor
9cApprove control and profit and loss transfer agreement with subsidiaryFor
9dApprove control and profit and loss transfer agreement with subsidiaryFor