FERROVIAL SE 05/04/2019 AGM
1.1Approve Financial StatementsFor
1.2Approve Non-Financial Information ReportFor
2Approve the DividendFor
3Discharge the BoardFor
4Appoint the AuditorsAbstain
5.1Re-elect Rafael del Pino y Calvo-SoteloOppose
5.2Re-elect Santiago Bergareche BusquetOppose
5.3Re-elect Joaquin Ayuso GarciaOppose
5.4Re-elect Inigo Meiras AmuscoFor
5.5Re-elect Maria del Pino y Calvo-SoteloOppose
5.6Re-elect Santiago Fernandez ValbuenaOppose
5.7Re-elect Jose Fernando Sanchez-Junco MansOppose
5.8Re-elect Joaquin del Pino y Calvo-SoteloOppose
5.9Re-elect Oscar Fanjul MartinFor
5.10Elect Bruno Di Leo For
6First Authority for the Scrip DividendFor
7Second Authority for the Scrip DividendFor
8Authorise Cancellation of Treasury SharesFor
9Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 PercentOppose
10Issue Bonds and Debt SecuritiesOppose
11Approve Remuneration PolicyOppose
12Approve Restricted Stock PlanOppose
13Approve Total or Partial Sale of Assets of the Services Division of the Ferrovial GroupAbstain
14Authorize Board to Ratify and Execute Approved ResolutionsFor
15Approve the Remuneration ReportAbstain
16Receive Amendments to Board of Directors RegulationsNon-Voting