GESTAMP AUTOMOCION 06/05/2021 AGM
1Approve Financial StatementsFor
2Approve Non-Financial StatementsAbstain
3Approve Cover of LossesFor
4.1Set the Number of Board DirectorsFor
4.2Elect Loreto Ordóñez Solís - Non-Executive DirectorFor
4.3Elect Chisato Eiki - Non-Executive DirectorFor
4.4Re-elect Francisco José Riberas Mera - Chair (Executive)Oppose
4.5Elect Francisco López Peña - Executive DirectorFor
4.6Re-elect Juan María Riberas Mera - Vice Chair (Non Executive)For
4.7Re-elect Alberto Rodríguez-Fraile Díaz - Non-Executive DirectorFor
4.8Re-elect Javier Rodríguez Pellitero - Non-Executive DirectorFor
4.9Re-elect Pedro Sainz de Baranda Riva - Non-Executive DirectorFor
4.10Re-elect Ana García Fau - Non-Executive DirectorAbstain
4.11Re-elect César Cernuda Rego - Non-Executive DirectorFor
4.12Re-elect Gonzalo Urquijo Fernández de Araoz - Non-Executive DirectorFor
5.1Amend Articles: 11, 12 and 13For
5.2Amend Articles: 19, 20 and 21 of Tittle IIIFor
6.1Amend Article 7 For
6.2Amend Articles: 8 and 10 Tittle III, and 11 Chapter IIFor
6.3Amend Article 12, Chapter I, Tittle IVFor
6.4Amend Article 19, Chapter III, Tittle IVFor
7Approve Remuneration PolicyOppose
8Approve the Remuneration ReportAbstain
9Receive Amendments to Board of Directors RegulationsFor
10Re-appoint the Auditors: Ernst & YoungOppose
11Approve Annual Advisory Vote on Company's Compliance with ESG ObjectivesFor
12Approve General Share Issue MandateOppose
13Authorise Share RepurchaseOppose
14Authorisation to the Board to issue debentures or bondsOppose
15Authorize Board to Ratify and Execute Approved ResolutionsFor
16Approve Minutes of MeetingFor