EDP SA 06/05/2013 AGM
1Approve Financial Statements and Statutory ReportsFor
2Approve the dividendFor
3.1Discharge the Management BoardFor
3.2Discharge the General Supervisory BoardFor
3.3Discharge the Statutory AuditorFor
4Authorise Share RepurchaseFor
5Authorize Repurchase and Reissuance of Debt InstrumentsFor
6Approve remuneration policy for the Executive Board of DirectorsAbstain
7Approve Remuneration Policy for Other Corporate BodiesAbstain
8.1Elect Augusto Carlos Serra Ventura MateusFor
8.2Elect Nuno Manuel da Silva AmadoOppose
9Elect Jose Pedro Sucena Paiva as Chairman of the Environment and Sustainability BoardFor