|
|
Item |
Description |
Proponent |
Board Recommendation |
SPG Vote |
|
1 |
Accept Individual and Consolidated Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2008 |
Board |
For |
For |
|
2 |
Approve Allocation of Income for the Year Ended Dec. 31, 2008 |
Board |
For |
For |
|
3 |
Approve Management Report of Individual and Consolidated Companies for the Year Ended Dec. 31, 2008 |
Board |
For |
For |
|
4 |
Approve Discharge of Directors |
Board |
For |
For |
|
5 |
Elect Iberdrola S.A. as a Director |
Board |
For |
For |
|
6 |
Elect Carlos Fernandez-Lerga Garralda as a Director |
Board |
For |
For |
|
7 |
Appoint External Auditors for Fiscal Year 2009 |
Board |
For |
For |
|
8 |
Authorize Repurchase of Shares Up to 5 Percent of Capital; Void Previous Authorization Granted by the AGM on May 30, 2008 |
Board |
For |
For |
|
9 |
Approve Stock for Salary Bonus Plan for Executives under the Long Term Incentive Program to Achieve the Objectives of the Strategic Plan 2009-2011 |
Board |
For |
For |
|
10 |
Authorize Board to Ratify and Execute Approved Resolutions |
Board |
For |
For |
