BANKIA SA 15/03/2016 AGM
1.1Approve Annual Individual Financial StatementsAbstain
1.2Approve Annual Consolidated Financial StatementsAbstain
1.3Discharge the BoardFor
1.4Approve the DividendFor
2.1Elect Mr. Antonio Greno Hidalgo as Independent DirectorFor
2.2Re-elect Mr. Jose Sevilla Alvarez as Executive DirectorFor
2.3Re-elect Mr. Joaquin Ayuso Garcia as Independent DirectorAbstain
2.4Re-elect Mr. Francisco Javier Campo Garcia as Independent DirectorAbstain
2.5Re-elect Ms. Eva Castillo Sanz as Independent DirectorAbstain
3Appoint the AuditorsAbstain
4.1Amend Articles: Issue of debentures - article 17, article 18, article 19For
4.2Amend Articles: General Meeting - article 21, article 23, article 27For
4.3Amend Articles: Board of Directors - article 38, article 44For
4.4Amend Articles: Board of Directos Committees - article 45, article 46, article 47For
4.5Amend Articles: Remuneration - article 49For
4.6Amend Articles: Financial Year and Annual Accounts - article 53For
4.7Amend Articles: Transitional ProvisionFor
5.1Amend Articles: General Meeting - article 2For
5.2Amend Articles: General Meeting - article 6, article 7For
5.3Amend Articles: General Meeting - article 11For
6Approve Authority to Increase Share CapitalOppose
7Delegation to the Board of Directors of the authority to issue securities convertible into and/or exchangeable for shares of the CompanyOppose
8Delegation to the Board of Directors of the authority to issue debentures, bonds and other straight fixed income securitiesFor
9Authorise Share RepurchaseFor
10Delegation of authorityFor
11Consultative vote on the Remuneration ReportFor
12Information on amendments to the regulations of the Board of DirectorsNon-Voting