CORP FINANCIERA ALBA 18/06/2018 AGM
1Approve Financial StatementsFor
2Discharge the BoardFor
3Approve Allocation of Income and DividendsFor
4.1Set the Number of Board DirectorsFor
4.2Re-elect Santos Martinez-Conde Gutierrez-BarquinFor
5Approve the Remuneration ReportOppose
6.1Approve Remuneration PolicyOppose
6.2Approve Annual Maximum RemunerationFor
7Approve Share Appreciation Rights PlanOppose
8Authorise Cancellation of Treasury SharesFor
9Approve Reallocation of ReservesFor
10Authorise the Scrip DividendFor
11Authorise Share RepurchaseOppose
12Authorize Board to Ratify and Execute Approved ResolutionsFor
13Approve Minutes of MeetingFor