REPSOL SA 18/05/2017 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Discharge the BoardFor
4Appoint the Auditors for fiscal year 2017Oppose
5Appoint the Auditors for fiscal years 2018, 2019 and 2020For
6Authorise the Scrip Dividend IFor
7Authorise the Scrip Dividend IIFor
8Issue Bonds/Debt SecuritiesOppose
9Re-election of Mr. Rene Dahan as DirectorOppose
10Re-election of Mr. Manuel Manrique Cecilia as DirectorOppose
11Re-election of Mr. Luis Suárez de Lezo Mantilla as DirectorFor
12Ratification of the appointment by co-optation and re-election as Director of Mr. Antonio Massanell LavillaOppose
13Appointment of Ms. Maite Ballester Fornés as DirectorFor
14Appointment of Ms. Isabel Torremocha Ferrezuelo as DirectorFor
15Appointment of Mr. Mariano Marzo Carpio as DirectorFor
16Approve the Remuneration ReportFor
17Approve a New Bonus Plan for the CEOOppose
18Amend Existing Executive Long Term Incentive PlanOppose
19Approval, if appropriate, of the delivery of shares to the Executive Directors in partial payment of their remuneration under the Long-Term Multi-Year Remuneration PlansFor
20Approve Remuneration Policy 2018-2020Abstain
21Delegation of powers to interpret, supplement, develop, execute, rectify and formalize the resolutions adopted by the General Shareholders' MeetingFor