E.ON SE 30/04/2008 AGM
1Receive the reports and accountsNon-Voting
2Approve the dividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5aRe-election of a supervisory board memberOppose
5bRe-election of a supervisory board memberOppose
5cRe-election of a supervisory board memberFor
5dElection of a supervisory board memberOppose
5eRe-election of a supervisory board memberOppose
5fElection of a supervisory board memberFor
5gRe-election of a supervisory board memberFor
5hRe-election of a supervisory board memberOppose
5iRe-election of a supervisory board memberOppose
5jElection of a supervisory board memberFor
6Appoint the auditorsAbstain
7Authorise share repurchaseFor
8Change from bearer to registered shares and related amendments of the Articles of Association.For
9Approve capital increase from company funds', approve a share split and related amendments to the articles of associationFor
10Amend Articles: variousFor
11Approve inter-company agreementFor
12Approve inter-company agreementFor