SIEMENS GAMESA RENEWABLE ENERGY SA 07/05/2015 AGM
1Receive the Annual ReportFor
2Receive the Management ReportsFor
3Discharge the BoardFor
4Approve the dividendFor
5Elect Francisco Javier Villalba Sánchez Abstain
6Set the number of board directorsFor
7Elect Gloria Hernández García as DirectorFor
8Elect Andoni Celaya AranzamendiFor
9Authorise Share RepurchaseFor
10Approve authority to increase authorised share capital and issue sharesOppose
11Issue non-convertible bonds For
12Issue bonds/debt securitiesFor
13.1Amend Articles: Company and Share CapitalFor
13.2Amend Articles: Shareholder's General MeetingFor
13.3Amend Articles: Administration of the CompanyFor
13.4Amend Articles: Corporate information, Financial Statements, and distribution of profits, dissolutions and liquidation of the Company, and final provisionFor
13.5Adopt new Articles of AssociationFor
14.1Amend Articles: Tittle I and IIFor
14.2Amend Articles: Title III and Tittle IVFor
14.3Amend Articles: Title VFor
14.4Adopt new Articles of AssociationFor
15Approve fees payable to the Board of DirectorsFor
16Authorize Board to ratify and execute approved resolutionsFor
17Approve Remuneration PolicyOppose