CAIXABANK SA 04/04/2019 AGM
1Approve Consolidated and Standalone Financial StatementsFor
2Receive the Non-Financial Information ReportFor
3Discharge the BoardFor
4Approve the DividendFor
5.1Set the Number of Board DirectorsFor
5.2Elect Gonzalo Gortazar Rotaeche For
5.3Elect Maria Amparo Moraleda MartinezFor
5.4Elect John S. ReedFor
5.5Elect Maria Teresa Bassons BoncompteOppose
5.6Elect Marcelino Armenter VidalOppose
5.7Elect Cristina Garmendia MendizabalFor
6Approve Release of Marcelino Armenter Vidal from Non-Competition RestrictionOppose
7Approve Remuneration PolicyAbstain
8Approve New Restricted Stock PlanOppose
10Approve Share Grant under Second Cycle of 2019-2021 Long Term Incentive PlanFor
10Approve Maximum Bonus for Significant Risk Taking EmployeesFor
11Authorise the Board to Carry out Adopted ResolutionsFor
12Advisory Vote on the Remuneration ReportAbstain
13Receive Amendments to Board of Directors RegulationsNon-Voting