FERROVIAL SE 06/04/2022 AGM
1.1Approve Consolidated and Standalone Financial StatementsAbstain
1.2Approve Non-Financial StatementsAbstain
2Approve the DividendFor
3Discharge the BoardAbstain
4.1Elect Rafael Del Pino Calvo-Sotelo - Chair & Chief ExecutiveOppose
4.2Elect Óscar Fanjul Martín - Vice Chair (Non Executive)For
4.3Elect Maria Del Pino Calvo-Sotelo - Non-Executive DirectorFor
4.4Elect Jose Fernando Sanchez-Junco Mans - Non-Executive DirectorFor
4.5Elect Bruno Di Leo - Non-Executive DirectorFor
4.6Elect Hildegard Wortmann - Non-Executive DirectorFor
4.7Elect Alicia Reyes Revuelta - Non-Executive DirectorFor
5Authorise the Scrip DividendFor
6Second Authority for the Scrip DividendFor
7Approve Reduction in Share Capital via Amortization of Treasury Shares For
8.1Amend Articles: Allow Shareholder Meetings to be Held in Virtual-Only Format For
8.2Amend Articles: Changes in the Corporate Enterprises Law For
8.3Amend Articles: Technical Improvements For
9.1Amend Articles of General Meeting Regulations: Allow Shareholder Meetings to be Held in Virtual-Only Format For
9.2Amend Articles of General Meeting Regulations: Changes in the Corporate Enterprises Law For
9.3Amend Articles of General Meeting Regulations: Technical Improvements For
10Advisory Vote on Company's Greenhouse Gas Emissions Reduction Plan Oppose
11Approve Remuneration PolicyOppose
12Approve the Remuneration ReportAbstain
13Authorize Share Repurchase Program Oppose
14Authorize Board to Ratify and Execute Approved Resolutions For
15Receive Amendments to Board of Directors Regulations Non-Voting