INDRA SISTEMAS SA 29/06/2016 AGM
1Receive the Annual ReportOppose
2Approve the DividendFor
3Discharge the Board Abstain
4Approve DemergerFor
5Appoint the AuditorsFor
6.1Re-elect Luis Lada DiazOppose
6.2Re-elect Alberto Terol Esteban For
6.3Re-elect Juan MarchOppose
6.4Re-elect Santos Martinez-Conde Gutierrez-BarquinOppose
7Issue Shares with Pre-emption Rights and for CashOppose
8Issue convertible fixed income securities and to exclude pre-emptive rights and increase capital stockOppose
9.1Amend Articles 31: audit committeeFor
9.2Amend Articles 31 Bis: nomination, compensation and corporate governance committeeFor
10Approve the Remuneration ReportOppose
11Approval and delegation of authority to formalize, enter and carry out the resolutions adopted at the meetingFor
12Information regarding changes to the Board rules Non-Voting