| EDF (ELECTRICITE DE FRANCE) SA | 20/05/2009 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 | Approval of the appropriation of income and of the dividend | For |
| A | External shareholder counter-proposal on dividend : | Oppose |
| 4 | Approval of regulated related-party agreements | For |
| 5 | Approve supplementary amount of directors fees for the 2008 fiscal year | For |
| B | ** Shareholder counter-proposal about director fees | Oppose |
| 6 | Approve directors fees | For |
| 7 | Approve buy-back of the company shares | Oppose |
| 8 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | For |
| 9 | Global allowance for the issuance of capital related securities without pre-emptive right | For |
| 10 | "Green shoe" authorization | Oppose |
| 11 | Increase authorized capital by transfer of reserves | For |
| 12 | Approve issues of shares or other capital related securities as a payment for any public offer | For |
| 13 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | For |
| 14 | Approve capital Increase for the employees | For |
| 15 | Approve potential reduction of the company 's capital by cancellation of Treasury stocks | Oppose |
| 16 | Delegation of powers for the completion of formalities | For |