IBERDROLA SA 19/03/2009 AGM
1Approve consolidated financial statements.For
2Approve the dividend.For
3Approve the management report.For
4Discharge the Board.For
5Appoint the auditors.For
6Ratify Ms. Samantha Barber as Director.For
7Authorise Share Repurchase.For
8Issue bonds/debt securities.Oppose
9Authorise Board of Directors to issue convertible bonds in shares of Iberdrola.Oppose
10Authorise listing of bonds.For
11Authorise creation of Associations and Foundations.For
12.1Amend Articles of Bylaws: 23 (Right to Be Represented at the Meeting), 28 (Casting of Votes from a Distance), 34 (Powers of the Board of Directors), 36 (Composition and Appointment of the Board of Directors), 37 (Types of Directors), 38 (Designation of Positions), 45 (Nominating and Compensation Committee), 46 (Chairman and Vice-Chairman or Vice-Chairmen), 47 (Chief Executive Officer) and 49 (Terms of Office and Filling of Vacancies).For
12.2Amend Articles of Bylaws: Arts. 57 (Fiscal Year and Drawing-up of Annual Financial Statements) and 58 (Auditors).For
13Amend Regulations of General Meeting.For
14Delegation of powers for the completion of formalities.For