ENAGAS SA 18/03/2016 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Discharge the BoardFor
4Appoint the AuditorsFor
5Re-elect Sociedad Estatal de Participaciones Industriales, represented by Federico Ferrer DelsoOppose
6.1Amend Articles 3: Registered office, branches and electronic siteFor
6.2Amend Articles 23 (Exceptional convening) and article 50 (Appointment of auditors)For
6.3Amend Article 44: Audit and Compliance CommitteeFor
6.4Amend Article 45: Appointments, Remuneration and Corporate Social Responsability CommitteeFor
7Approve Remuneration Policy for 2016, 2017 and 2018Abstain
8Approve long-term Share Incentive PlanOppose
9Advisory Board on the annual report on Directors' remuneration Abstain
10To delegate to the Board of Directors the power to resolve issuing, any fixed-income securities or analogous simple or secured debt instrumentsOppose
11To delegate to the Board of Directors the power to resolve issuing, any fixed-income securities or analogous simple or secured debt instruments and to increase share capitalOppose
12Mandate to the board to prepare a report on amendments made to the "Rules and Regulations on the Organisation and Functioning of the Board of Directors of Enagás, S.A." since the last General Shareholders' Meeting.For
13Delegation of powerFor