TECNICAS REUNIDAS 29/06/2016 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Discharge the Management Board For
4Appoint the AuditorsOppose
5.1Amend Articles: Art 3For
5.2Amend Articles: Art 23For
5.3Amend Articles: Art 27, Art 29For
6Set the Number of Board DirectorsFor
7.1Re-elect Jose Llado Fernandez UrrutiaOppose
7.2Re-elect Juan Llado Arburua For
7.3Re-elect Fernando Asua AlvarezOppose
7.4Re-elect Juan Miguel Antonanza Oppose
7.5Re-elect Diego De Alcazar Y Silvela Abstain
7.6Re-elect Alvaro Garcia AgulloOppose
7.7Re-elect Francisco Javier Gomez NavarroOppose
7.8Re-elect Petra Mateos AparicioFor
7.9Elect Adrian Lajous Vargas For
7.10Re-elect Jose Manuel LladoOppose
7.11Re-elect Pedro Luis Uriarte Oppose
7.12Re-elect William Blaine Richardson Oppose
8Authorise Share RepurchaseOppose
9Authorization to the Board to constitute associations and foundationsAbstain
10Approve Remuneration PolicyOppose
11Approve Fees Payable to the Board of DirectorsOppose
12Delegation approval For
13Approve the Remuneration ReportOppose