ENDESA SA 26/04/2016 AGM
1Receive the Annual ReportFor
2Approval of the Board of Directors managementFor
3Corporate Management approvalFor
4Approve the DividendFor
5.1Amend Articles: Art 4For
5.2Amend Articles: Art 17For
5.3Amend Articles: Art 41For
5.4Amend Articles: Art 52, Art 58For
5.5Amend Articles: Art 65Oppose
6.1Regulations of General Meeting amendment: Art 1For
6.2Regulations of General Meeting amendment: Art 8For
6.3Regulations of General Meeting amendment: Art 11For
7Approve the Remuneration ReportOppose
8Approve Fees Payable to the Board of DirectorsFor
9Approve New Long Term Incentive PlanOppose
10Delegation of faculties For