CAIXABANK SA 13/05/2021 AGM
1Approve Consolidated and Standalone Financial Statements Abstain
2Approve Non-Financial StatementsFor
3Discharge the BoardAbstain
4Approve Increase of Legal Reserves For
5Approve Allocation of Income and Dividends For
6Approve Reclassification of Goodwill Reserves to Voluntary Reserves For
7Renew Appointment of PricewaterhouseCoopers as Auditor For
8.1Elect José Serna Masiá - Non-Executive DirectorFor
8.2Elect Koro Usarraga Unsain - Non-Executive DirectorFor
9.1Add New Article 22 bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format For
9.2Amend Article 24: Representation and Voting by Remote Means For
9.3Amend Articles: Board For
9.4Amend Article 40: Board Committees For
9.5Amend Article 46: Annual Accounts For
10Amend Articles of General Meeting Regulations: Allow Shareholder Meetings to be Held in Virtual-Only FormatFor
11Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 3.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital Oppose
12Approve Remuneration PolicyAbstain
13Approve Remuneration of Directors For
14Amend Restricted Stock Plan Oppose
15Approve 2021 Variable Remuneration SchemeFor
16Fix Maximum Variable Compensation RatioFor
17Authorize Board to Ratify and Execute Approved ResolutionsFor
18Advisory Vote on Remuneration Report Abstain
19Receive Amendments to Board of Directors Regulations For