NATIONAL GRID PLC
Proposal 1
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2
TO DECLARE A FINAL DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 3
TO ELECT PAULA ROSPUT REYNOLDS
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 4
TO RE-ELECT JOHN PETTIGREW
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 5
TO RE-ELECT ANDY AGG
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6
TO RE-ELECT MARK WILLIAMSON
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 7
TO RE-ELECT JONATHAN DAWSON
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 8
TO RE-ELECT THERESE ESPERDY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 9
TO RE-ELECT LIZ HEWITT
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 10
TO RE-ELECT AMANDA MESLER
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 11
TO RE-ELECT EARL SHIPP
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 12
TO RE-ELECT JONATHAN SILVER
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 13
TO RE-APPOINT THE AUDITOR DELOITTE LLP
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 14
TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET THE AUDITORS REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 15
TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING EXCERPTS FROM THE DIRECTORS REMUNERATION POLICY
Caisse vote:
For
Applicable policy or principle:
PC_06
Proposal 16
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 17
TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 18
TO REAPPROVE THE LONG TERM PERFORMANCE PLAN
Caisse vote:
For
Applicable policy or principle:
PC_06_02
Proposal 19
TO REAPPROVE THE US EMPLOYEE STOCK PURCHASE PLAN
Caisse vote:
For
Applicable policy or principle:
PC_08
Proposal 20
TO APPROVE THE CLIMATE CHANGE COMMITMENTS AND TARGETS
Caisse vote:
For
Applicable policy or principle:
PC_12
Proposal 21
TO DISAPPLY PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 22
TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 23
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 24
TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE
Caisse vote:
For
Applicable policy or principle:
PC_03
Proposal 25
TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PC_02