CAIXABANK SA 06/04/2017 AGM
1Approve Financial StatementsFor
2Discharge the BoardFor
3Approve the DividendFor
4Appoint the AuditorsFor
5.1Ratification and appointment of Mr. Jordi Gual SoléOppose
5.2Ratification and appointment of Mr. José Serna MasiáOppose
5.3Ratification and appointment of Ms. Koro Usarraga UnsainFor
5.4Ratification and appointment of Mr. Alejandro García-Bragado DalmauOppose
5.5Ratification and appointment of Fundación CajaCanariasOppose
5.6Elect Ignacio Garralda Ruiz de Velasco as DirectorOppose
6Approve Release of Directors from Non-Competition RestrictionFor
7.1Amend Article 6 Re: SharesFor
7.2Amend Articles Re: Board, Functions, Composition, Appointments and Development of MeetingsFor
7.3Amend Article 40 Re: Board CommitteesFor
7.4Amend Articles: Add Final ProvisionFor
8Approve Remuneration PolicyAbstain
9Approve Fees Payable to the Board of DirectorsFor
10Approve 2017 Variable Remuneration SchemeFor
11Fix Maximum Variable Compensation RatioFor
12Meeting Notification-related ProposalFor
13Authorize Board to Ratify and Execute Approved ResolutionsFor
14Approve the Remuneration ReportAbstain
15Receive Amendments to Board of Directors RegulationsNon-Voting
16Receive Audited Balance Sheets Re: Capitalization of ReservesNon-Voting