OBRASCON HUARTE LAIN SA 27/05/2019 AGM
1Approve Consolidated and Standalone Financial StatementsFor
2Approve Non-Financial Information ReportAbstain
3Approve the DividendFor
4Discharge the BoardFor
5Appoint the AuditorsOppose
6.1Reelect Juan Villar-Mir de Fuentes as DirectorOppose
6.2Reelect Reyes Calderon Cuadrado as DirectorFor
6.3Ratify Appointment of and Elect Carmen de Andres Conde as DirectorFor
6.4Ratify Appointment of and Elect Cesar Canedo-Arguelles Torrejon as DirectorFor
6.5Ratify Appointment of and Elect Jose Antonio Fernandez Gallar as DirectorFor
7Approve the Remuneration ReportAbstain
8Amend Remuneration PolicyAbstain
9Approve Stock Award Plan for CEOOppose
14Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1.5 BillionOppose
11Authorize Board to Ratify and Execute Approved ResolutionsFor