GRIFOLS SA 08/10/2020 AGM
1Approve Financial Statements and Allocation of IncomeAbstain
2Approve Consolidated Financial StatementsAbstain
3Approve Non-Financial StatementsFor
4Discharge the BoardAbstain
5Renew Appointment of KPMG Auditores as Auditor of Standalone Financial Statements and Renew Appointment of Grant Thornton as Co-AuditorOppose
6Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial StatementsOppose
7.1Dismiss Mr Luis Isasi Fernandez de Bobadilla as DirectorFor
7.2Elect James Costos as DirectorAbstain
7.3Re-elect Victor Grifols Deu as DirectorAbstain
7.4Re-elect Thomas Glanzmann as DirectorOppose
7.5Re-elect Steven F. Mayer as DirectorOppose
8Amend Article 16 Re: General MeetingsFor
9Add Article 11.bis of General Meeting Regulations Re: Remote Attendance to General MeetingsFor
10Advisory Vote on Remuneration ReportAbstain
11Approve Remuneration PolicyAbstain
12Authorise Share RepurchaseOppose
13Approve Listing of Class A Shares on NASDAQFor
14Authorize Board to Ratify and Execute Approved ResolutionsFor