PARQUES REUNIDOS SERVICIOS CENTRALES 28/03/2019 AGM
1Approve Consolidated and Standalone Financial Statements for Fiscal Year Ended Sep. 30, 2018For
2Approve Consolidated and Standalone Management Reports for Fiscal Year Ended Sep. 30, 2018For
3Discharge the BoardFor
4Approve the DividendFor
5Approve Consolidated and Standalone Financial Statements for Three-Months Period Ended Dec. 31, 2018For
6Approve Consolidated and Standalone Management Reports for Three-Months Period Ended Dec. 31, 2018For
7Approve Non-Financial Information Report for Three-Months Period Ended Dec. 31, 2018For
8Approve Discharge of Board for Three-Months Period Ended Dec. 31, 2018For
9Approve Allocation of Income from the Three-Months Period Ended Dec. 31, 2018Abstain
10Appoint the AuditorsAbstain
11Ratify Appointment of and Elect Jose Diaz Gomez as DirectorFor
12Ratify Appointment of and Elect Jonathan Rubinstein as DirectorOppose
13Approve Grant of Stock Options to the CEO Re: New Long Term Incentive PlanOppose
14Amend Remuneration Policy for 2019Oppose
15Approve Fees Payable to the Board of Directors.Oppose
16Authorize Board to Ratify and Execute Approved ResolutionsFor
17Advisory Vote on Remuneration Report for Fiscal Year Ended Sep. 30, 2018Oppose
18Advisory Vote on Remuneration Report for Fiscal Yea rthree month period Dec. 31, 2018Oppose