| TECNICAS REUNIDAS | 29/06/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4 | Appoint the Auditors: PwC for FY 2017 and Deloitte for FY 2017, 2018 and 2019 | Oppose |
| 5.1 | Reelect Javier Alarco Canosa as Director | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Authorize Board to Create and Fund Associations and Foundations | Abstain |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 10 | Approve the Remuneration Report | Oppose |