REPSOL SA 30/05/2019 AGM
1Approve Financial StatementsFor
2Approve Non-Financial StatementsFor
3Approve the DividendFor
4Discharge the BoardFor
5Authorize Capitalization of Reserves for Scrip DividendsFor
6Authorize Capitalization of Reserves for Scrip DividendsFor
7Authorise Cancellation of Treasury SharesFor
8Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities Exchangeables for Issued Shares for up to EUR 15 BillionOppose
9Set the Number of Board DirectorsFor
10Elect Antonio Brufau NiubóFor
11Reelect Josu Jon Imaz San Miguel as DirectorFor
12Reelect Jose Manuel Loureda Mantinan as DirectorFor
13Reelect John Robinson West as DirectorFor
14Ratify Appointment of and Elect Henri Philippe Reichstul as DirectorFor
15Elect Aranzazu Estefania Larranaga as DirectorFor
16Elect Maria Teresa Garcia-Mila Lloveras as DirectorFor
17Approve the Remuneration ReportOppose
18Approve Inclusion of a Target Related to the TSR in the Long Term Incentive Plan of Executive DirectorsOppose
19Approve Remuneration PolicyOppose
20Authorize Board to Ratify and Execute Approved ResolutionsFor