PROSEGUR COMPANIA DE SEGURIDAD 28/04/2015 AGM
1Approve Consolidated and Standalone Financial StatementsFor
2Approve the dividendFor
3Discharge the BoardAbstain
4.1Re-elect Eduardo Paraja Quirós as DirectorOppose
4.2Re-elect Fernando Vives Ruíz as DirectorFor
5.1Amend Articles Re: General MeetingsFor
5.2Amend Articles Re: Board of DirectorsFor
6Amend Articles of General Meeting RegulationsFor
7Approve Restricted Stock PlanOppose
8Authorize Board to Ratify and Execute Approved ResolutionsFor
9Advisory Vote on Remuneration ReportOppose