INDRA SISTEMAS SA 28/06/2017 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Discharge the BoardFor
4.1Elect Ms. Silvia Iranzo GutiƩrrezFor
4.2Elect Ms. Maria Rotondo UrcolaOppose
4.3Elect Mr. Ignacio Santillana Del BarrioFor
4.4Elect Mr. Juan Carlos Aparicio PerezOppose
4.5Elect Mr. Adolfo Menendez Menendez Oppose
4.6Elect Mr. Javier De Andres GonzalezFor
5Issue Shares for CashOppose
6Issue Bonds/Debt SecuritiesOppose
7Approve the Remuneration ReportFor
8Approve Remuneration PolicyAbstain
9Approval of authorisation to formalize, enter and carry out the resolutions adopted For