IBERDROLA SA 22/06/2012 AGM
1Receive the Individual and Consolidated Financial StatementsFor
2Receive the Directors ReportFor
3Discharge the BoardFor
4Appoint the auditorsFor
5Approve the dividendFor
6Issue shares with pre-emption rightsOppose
7aRatify the appointment of Mr. San Pedro GuerenabarrenaFor
7bRatify the appointment of Mr. Acebes PaniaguaOppose
7cRe-elect Mr. Xabier De Irala EstevezOppose
7dRe-elect Mr. de Oriol IbarraOppose
7eRe-elect Ms. Macho StadlerFor
7fRe-elect Mr. Medel CamaraAbstain
7gRe-elect Ms. BarberFor
7hAppoint Mr. Pons AlcoyOppose
8Issue shares without pre-emptive rightsOppose
9Issue convertible bondsOppose
10Issue bondsAbstain
11aAmend Articles 19.1, 19.4, 20.1, 20.2, 20.4, and 23.3For
11bAmend Articles 24.1, 24.2 and 25.2For
12Amend Articles 8.1, 8.3, 8.4, 9.2, 12.10 (formerly, 12.9), 13.3, 14.1, 14.2, 28.1, 32.1 and 35.2 of the Regulations for the General Shareholders’ Meeting; include two new articles: 12.9 and 13.5.For
13Approve the Corporate WebsiteFor
14Delegation of powersFor
15Approve the Remuneration ReportOppose