IBERDROLA SA 08/04/2016 AGM
1Receive the Annual ReportFor
2Receive the Directors ReportFor
3Approval of the management and activities of the Board of DirectorsFor
4Appoint the AuditorsOppose
5Approve the DividendFor
6.AApprove authority to increase authorised share capital to 855 million euros and issue sharesFor
6.BApprove authority to increase authorised share capital to 985 million euros and issue sharesFor
7Issue Shares for CashOppose
8Issue Bonds/Debt SecuritiesOppose
9ARe-elect Mr Inigo Victor De Oril IbarraFor
9BRe-elect Ines Macho StadlerFor
9CRe-elect Mr Braulio Medel Camara For
9DRe-elect Ms Samantha BarberFor
9ERe-elect Mr Xabier Sagredo Ormaza For
10AAmend Articles: 2, 3, 5, 6, 7, 8, 9, and 32For
10BAmend Articles: Article 12, title IFor
10CAmend Articles: Articles 34, 37, 38, 39, 40, 41, 42, 43, 44, and 45For
11AAmend Regulation of General Meetings: Articles 1, 6, 13, and 14For
11BAmend Regulation of General Meetings: Article 16For
11CAmend Regulation of General Meetings: Articles 22 and 32For
12Reduce share capital by means of cancellation of shares For
13Delegation of powers to formalise and implement all resolutions adopted by the shareholders at the general shareholders' meetingFor
14Approve the Remuneration ReportOppose