RED ELECTRICA CORPORACION, SA
Proposal 1
APPROVE STANDALONE FINANCIAL STATEMENTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2
APPROVE CONSOLIDATED FINANCIAL STATEMENTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 3
APPROVE ALLOCATION OF INCOME AND DIVIDENDS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4
APPROVE NON-FINANCIAL INFORMATION STATEMENT
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 5
APPROVE DISCHARGE OF BOARD
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 6.1
ELECT MARCOS VAQUER CABALLERIA AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6.2
ELECT ELISENDA MALARET GARCIA AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6.3
ELECT JOSE MARIA ABAD HERNANDEZ AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6.4
RATIFY APPOINTMENT OF AND ELECT RICARDO GARCIA HERRERA AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 7.1
AMEND ARTICLES RE: CORPORATE PURPOSE, NATIONALITY AND REGISTERED OFFICE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 7.2
AMEND ARTICLES RE: SHARE CAPITAL AND SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 7.3
AMEND ARTICLES RE: GENERAL MEETINGS, MEETING TYPES, QUORUM, RIGHT TO INFORMATION AND ATTENDANCE, CONSTITUTION, DELIBERATIONS AND REMOTE VOTING
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 7.4
AMEND ARTICLES RE: ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 7.5
AMEND ARTICLES RE: BOARD, AUDIT COMMITTEE, APPOINTMENT AND REMUNERATION COMMITTEE AND SUSTAINABILITY COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_04_02
Proposal 7.6
AMEND ARTICLES RE: ANNUAL ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.1
AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: PURPOSE AND VALIDITY OF THE REGULATIONS, AND ADVERTISING
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.2
AMEND ARTICLE 2 OF GENERAL MEETING REGULATIONS RE: CORPORATE WEBSITE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.3
AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: COMPETENCES AND MEETING TYPES
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.4
AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.5
AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: QUORUM, CHAIRMAN OF THE GENERAL MEETING, CONSTITUTION, DELIBERATION, ADOPTION OF RESOLUTIONS AND PUBLICITY
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 9.1
APPROVE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 9.2
APPROVE REMUNERATION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 9.3
APPROVE LONG-TERM INCENTIVE PLAN
Caisse vote:
For
Applicable policy or principle:
PC_06
Proposal 9.4
APPROVE REMUNERATION POLICY
Caisse vote:
For
Applicable policy or principle:
PC_06
Proposal 10
RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 11
AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
Caisse vote:
For
Applicable policy or principle:
PC_02