E.ON SE 06/05/2009 AGM
1Receive the Annual ReportNon-Voting
2Approve the dividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Election of a supervisory board member: Jens P. HeyerdahlFor
6Appoint the auditorsOppose
7Authorise Share RepurchaseFor
8Approve authority to increase authorised share capital and related amendments to the articles of associationFor
9aAuthority I to issue option or convertible bonds, profit participation rights or participating bonds, to create a conditional capital and related amendments to the articlesFor
9bAuthority II to issue option or convertible bonds, profit participation rights or participating bonds, to create a conditional capital and related amendments to the articlesFor
10Amend Articles: Alteration of the corporate purposeFor
11Amend Articles: Amend Articles: Convocation of and participation in the general meeting, broadcasting of the general meetingFor
12Approve an inter-company agreementFor
13Approve an inter-company agreementFor