Traktandum

Antrag (in Originalsprache)

Antragssteller

VR Antrag

SPG Stimmabgabe

1

Accept Individual and Consolidated Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2008

Verwaltungsrat

Annahme

Annahme

2

Approve Allocation of Income for the Year Ended Dec. 31, 2008

Verwaltungsrat

Annahme

Annahme

3

Approve Management Report of Individual and Consolidated Companies for the Year Ended Dec. 31, 2008

Verwaltungsrat

Annahme

Annahme

4

Approve Discharge of Directors

Verwaltungsrat

Annahme

Annahme

5

Elect Iberdrola S.A. as a Director

Verwaltungsrat

Annahme

Annahme

6

Elect Carlos Fernandez-Lerga Garralda as a Director

Verwaltungsrat

Annahme

Annahme

7

Appoint External Auditors for Fiscal Year 2009

Verwaltungsrat

Annahme

Annahme

8

Authorize Repurchase of Shares Up to 5 Percent of Capital; Void Previous Authorization Granted by the AGM on May 30, 2008

Verwaltungsrat

Annahme

Annahme

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

Verwaltungsrat

Annahme

Annahme

10

Authorize Board to Ratify and Execute Approved Resolutions

Verwaltungsrat

Annahme

Annahme