CAIXABANK SA 21/05/2020 AGM
1Approve Financial StatementsFor
2Approve Non-Financial Information StatementFor
3Discharge the BoardFor
4Approve the DividendFor
5Appoint the AuditorsFor
6.1Set the Number of Board DirectorsFor
6.2Reelect Maria Veronica Fisas Verges as DirectorFor
7Issue Shares with Pre-emption RightsFor
8Authorise Share RepurchaseOppose
9Approve Remuneration PolicyAbstain
10Approve New Executive Share Option Scheme/PlanFor
11Approve 2020 Variable Remuneration Scheme.For
12Fix Maximum Variable Compensation RatioFor
13Authorize Board to Ratify and Execute Approved ResolutionsFor
14Advisory Vote on Remuneration ReportAbstain