INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA 14/06/2018 AGM
1Receive the Annual ReportFor
2aApproval of the Proposal for the Allocation of Results Corresponding to the Financial Year End 2017For
2bApprove the DividendFor
3Approval of the Management of the Board of DirectorsFor
4aAppoint the AuditorsOppose
4bAllow the Board to Determine the Auditor's RemunerationFor
5aRe-elect Antonio Vázquez RomeroOppose
5bRe-elect William WalshFor
5cRe-elect Marc BollandOppose
5dRe-elect Patrick CescauFor
5eRe-elect Enrique Dupuy de LômeOppose
5fRe-elect María Fernanda Mejía CampuzanoOppose
5gRe-elect Kieran PoynterFor
5hRe-elect Emilio Saracho Rodríguez de TorresOppose
5iRe-elect Dame Marjorie ScardinoOppose
5jRe-elect Nicola ShawFor
5kRe-elect Alberto Terol EstebanFor
5lElect Deborah KerrFor
6aApprove the Remuneration ReportAbstain
6bApprove Remuneration PolicyOppose
7Approve the maximum number of shares for the PSP and the Incentive Award Deferral PlanFor
8Authorise Share RepurchaseOppose
9Issue Shares with Pre-emption RightsFor
10Authorise the Board to Issue Exchangeable or Convertible Securities For
11Authorise the Board to Exclude Pre-emptive Rights in Connection with the Capital Increases and the Issuance of Convertible or Exchangeable SecuritiesFor
12Approve a Decrease in CapitalFor
13Delegation of Powers to Formalise and Execute all ResolutionsFor