CAIXABANK SA 28/04/2016 AGM
1Receive the Annual ReportFor
2Approval of the Board of Directors management For
3Approve the DividendFor
4Appoint the AuditorsOppose
5.1Set the Number of Board DirectorsFor
5.2Elect Fundación Privada Monte de Piedad y Caja de Ahorros San Fernando de Huelva, Jerez y Sevilla (Fundación Cajasol)Oppose
5.3Elect María Verónica Fisas VergésAbstain
6Authorise Cancellation of Treasury SharesFor
7.1Amend Articles: Articles 14 & 15For
7.2Amend Articles: Articles 19, 21, 22, and 23For
7.3Amend Articles: Articles 40For
8.1Amend Articles: Articles 8 and 10For
8.2Amend Articles: Article 12 For
9Authorise the Scrip DividendFor
10Approve Remuneration Policy regarding Company's variable remuneration schemeAbstain
11Approval of the maximum bonus that may be earned by employees whose work has a significant impact For
12Issue Shares with Pre-emption RightsOppose
13Authorise Share RepurchaseOppose
14Authorize delegation of powers to implement the resolutionsFor
15Approve the Remuneration ReportAbstain
16EGM-related ProposalFor
17Receive Amendments to Board of Directors' RegulationsFor
18Communication of the Audited Balances that serve as basis for approvalFor