INDRA SISTEMAS SA 25/06/2015 AGM
1Approve Consolidated and Standalone Financial StatementsAbstain
2Approve Treatment of Net LossFor
3Discharge the BoardAbstain
4Renew Appointment of KPMG Auditores as AuditorOppose
5.1Approve the number of board directorsFor
5.2Elect Fernando Abril-Martorell Hernández as DirectorOppose
5.3Elect Enrique De Leyva Pérez as DirectorFor
5.4Re-elect Daniel García-Pita Pemán as DirectorOppose
6Authorise Share RepurchaseFor
7.1Amend Articles Re: General Shareholders MeetingFor
7.2Amend Articles Re: Board of DirectorsFor
7.3Amend Articles Re: Board CommitteesAbstain
8Amend Articles of General Meeting RegulationsFor
9Approve the Remuneration ReportOppose
10Approve Remuneration PolicyOppose
11Approve Delivery of SharesFor
12Authorize Board to Ratify and Execute Approved ResolutionsFor
13Receive Amendments to Board of Directors RegulationsFor