| ACCIONA SA | 19/06/2008 AGM | |
|---|---|---|
| 1 | Approve consolidated financial statements. | For |
| 2 | Discharge the Board. | For |
| 3 | Approve the dividend. | For |
| 4 | Appoint the auditors. | For |
| 5 | Election or re-election of Directors. Set the number of Directors. | Oppose |
| 6 | Approve variable remuneration of Executive Directors, included Executive members of the Board. | For |
| 7 | Authorise Share Repurchase. | For |
| 8 | Delegation of powers for the completion of formalities. | For |