IBERDROLA SA 27/05/2011 AGM
1Approve the individual and consolidated financial statementsFor
2Approve the individual and consolidated management reportsFor
3Discharge the Board and approve the strategic guidelines and foundations for the current fiscal year (2010)For
4Appoint the auditorsFor
5Approve the dividendFor
6Authorise the scrip dividendFor
7Approve the Strategic Bonus (LTIP)Oppose
8Approve authority to increase authorised share capital and issue sharesOppose
9Issue convertible bonds or debt securitiesOppose
10Issue debt and preference sharesOppose
11Delegation of powers related to share issues and debt conversionFor
12Authorization to create and fund associations and foundationsFor
13.1Amend Article 1For
13.2Amend ArticlesFor
13.3Amend ArticlesFor
13.4Amend Article 21For
13.5Amend Articles: (specific change)For
13.6Amend ArticlesFor
13.7Adopt new Articles of AssociationFor
14Amendment of the Rules for the General Shareholders' Meeting and Approval of a New Restated TextFor
15Approve the MergerFor
16Delegation of powersFor
17Consultative vote regarding the Director compensation policy of the Company for the current fiscal year (2011) and the application of the current compensation policy during the preceding fiscal year (2010)Oppose