EDP RENEWABLES SA 09/04/2015 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Receive Consolidated Management Reports, and Corporate Governance ReportFor
4Discharge the BoardFor
5.AReelect Antonio Luis Guerra Nunes MexiaOppose
5.BRe-elect Joao Manuel Manso NetoFor
5.CRe-elect Nuno Maria Pestana de Almeida AlvesFor
5.DReelect Rui Manuel Lopes TeixeiraFor
5.ERe-elect Joao Paulo Nogueira da Sousa CosteiraFor
5.FRe-elect Gabriel Alonso ImazFor
5.GRe-elect Joao Manuel de Mello FrancoFor
5.HRe-elect Jorge Manuel Azevedo Henriques dos SantosFor
5.IReelect Joao Jose Belard da Fonseca Lopes RaimundoFor
5.JRe-elect Antonio do Pranto Nogueira LeiteFor
5.KRe-elect Manuel Menendez MenendezAbstain
5.LRe-elect Gilles AugustFor
5.MRe-elect Jose Antonio Ferreira MachadoFor
5.NRe-elect Acacio Liberado Mota PilotoFor
5.OElect Francisca Guedes de OliveiraFor
5.PElect Allan J. KatzFor
6.AAmend Articles: Article 12.3 Re: Right to Request a Call for General MeetingFor
6.BAmend Articles: Article 14.1 Re: Right to InformationFor
6.CAmend Articles: Article 14.4 Re: Right to InformationFor
6.DAmend Articles: Article 17.2 Re: Quorum of General MeetingsFor
6.EAmend Articles: Article 17.4 Re: Adoption of ResolutionsFor
6.FAmend Articles: Article 24.1 Re: Board MeetingsFor
6.GAmend Articles: Article 24.7 Re: Non-executive DirectorsFor
6.HAmend Articles: Article 27.2 Re: Board PowersFor
7Authorise Share RepurchaseOppose
8Authorize Issuance of Non-Convertible and Convertible Bonds, Debentures, Warrants, and Other Debt Securities For
9Approve Remuneration PolicyOppose
10Appoint the auditorsAbstain
11Authorize Board to Ratify and Execute Approved ResolutionsFor