| AENA SA | 25/04/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board | For |
| 5.1 | Elect Mr. Francisco Javier Martin Ramiro | Oppose |
| 5.2 | Elect Mrs. Maria Jesus Romero De Avila Torrijos | Oppose |
| 5.3 | Elect Mrs. Alicia Segovia Marco | Oppose |
| 6 | Issue Bonds/Debt Securities | For |
| 7 | Amend Articles: Articles 1, 2, 3, and 51 | For |
| 8 | Approve Name Change | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Delegation of Powers to the Board of Directors to Formalise and Execute all the Resolutions | For |