IBERDROLA SA 29/03/2019 AGM
1Approve Financial StatementsFor
2Approve Consolidated and Standalone Management ReportsFor
3Approve Non-Financial Information ReportFor
4Discharge the BoardFor
5Amend Articles Re: Purpose and Values of the Iberdrola GroupFor
6Amend Articles Re: Corporate Social Responsibility CommitteeFor
7Approve the DividendFor
8Authorize Capitalization of Reserves for Scrip DividendsFor
9Authorize Capitalization of Reserves for Scrip DividendsFor
10Authorise Cancellation of Treasury SharesFor
11Approve the Remuneration ReportOppose
12Elect Sara de la Rica Goiricelaya as DirectorFor
13Ratify Appointment of and Elect Xabier Sagredo Ormaza as DirectorOppose
14Reelect Maria Helena Antolin Raybaud as DirectorOppose
15Reelect Jose Walfredo Fernandez as DirectorOppose
16Reelect Denise Mary Holt as DirectorFor
17Reelect Manuel Moreu Munaiz as DirectorOppose
18Reelect Ignacio Sanchez Galan as DirectorOppose
19Set the Number of Board DirectorsFor
20Authorize Board to Ratify and Execute Approved ResolutionsFor