GRIFOLS SA 28/05/2015 AGM
1Receive the Annual Report, allocation of income, and dividend paymentFor
2Receive the Consolidated financial statementsFor
3Discharge the BoardFor
4Appoint the auditors of the standalone financial statementsOppose
5Appoint the auditors of the consolidated financial statementsOppose
6.1Amend Articles: Re: General MeetingsFor
6.2Amend Articles: Re: Board of DirectorsFor
6.3Adopt new Articles of Association Re: Director RemunerationFor
7.1Amend Articles: Article 7 of General Meeting Regulations Re: FunctionsFor
7.2Amend Articles: General Meeting Regulations Re: Convening of Meeting, right to information, intervention and voting of resolutionsFor
7.3Amend Articles: Article 11 of General Meeting Regulations Re: Representation For
8.1Resignation of Edgar Dalzell JannottaFor
8.2Resignation of William Brett IngersollFor
8.3Resignation of Thorthol Holdings BVFor
8.4Resignation of Juan Ignacio Twose RouraFor
8.5Elect Carina Szpilka LázaroFor
8.6Elect Iñigo Sánchez-Asiaín MardonesAbstain
8.7Elect Raimon Grifols Roura For
8.8Re-elect Anna Veiga Lluch For
8.9Re-elect Tomás Dagá Gelabert For
8.10Approve the number of board directorsFor
9Recieve Amendments to the Board of Directors RegulationsFor
10Approve fees payable to the Board of DirectorsFor
11Aprove the Remuneration ReportAbstain
12Approve share splitFor
13Authorise Share RepurchaseFor
14Authorise Board to rectify and executive approved resolutionsFor