ABENGOA SA 28/03/2015 AGM
1.1Receive the Annual ReportFor
1.2Approve the dividendFor
1.3Discharge the BoardFor
2.1Re-elect Manuel Sánchez OrtegaFor
2.2Re-elect Carlos Sundheim LosadaOppose
2.3Re-elect María Teresa Benjumea LlorenteOppose
2.4Re-elect Ignacio Solís GuardiolaOppose
2.6Re-elect Fernando Solís Martínez-CamposOppose
2.6Ratify Appointment of and Elect Antonio Fornieles MeleroFor
3Appoint the auditorsAbstain
4.1Amend Articles: Re: Company Name, Location, Purpose and DurationFor
4.2Amend Articles: Re: Share Capital, Shares, and Rights and Obligations of ShareholdersFor
4.3Amend Articles: Re: General MeetingsFor
4.4Amend Articles: Re: Board of DirectorsFor
4.5Amend Articles: Remove Article 46 Re: ManagementFor
4.6Amend Articles: Re: Fiscal Year, Accounts and Allocation of IncomeFor
4.7Amend Articles: Re: Dissolution and LiquidationFor
4.8Amend Articles: Approve Restated Articles of AssociationFor
5Amend Articles of General Meeting RegulationsFor
6Approve the Remuneration ReportOppose
7.1Approve fees payable to the Board of DirectorsFor
7.2Approve Remuneration of Executive DirectorsOppose
8Meeting callFor
9Approve authority to increase authorised share capital and issue sharesOppose
10Issue debentures, similar fixed or variable income securities or convertiblesOppose
11Authorise Share RepurchaseOppose
12Regulation of Board Members approvalFor
13Delegation of faculties to execute adopted agreementsFor