CAIXABANK SA 07/04/2022 AGM
1Approve Financial StatementsAbstain
2Approve Non-Financial StatementsAbstain
3Discharge the Management BoardAbstain
4Approve Allocation of Income and Dividends For
5Appoint the AuditorsAbstain
6.1Elect Tomás Muniesa Arantegui - Vice Chair (Executive)For
6.2Elect Eduardo Javier Sanchiz Irazu - Non-Executive DirectorFor
7.1Amend Article 7: Position of Shareholder For
7.2Amend Articles: Allow Shareholder Meetings to be Held in Virtual-Only Format For
7.3Amend Articles: Board of Directors For
7.4Amend Article 40: Board Committees For
8Amend Articles of General Meeting Regulations: Allow Shareholder Meetings to be Held in Virtual-Only Format For
9Approve reduction in share capital by means of cancellation of the Companys own stockFor
10Approve Remuneration PolicyAbstain
11Approve 2021 Variable Remuneration SchemeAbstain
12Fix Maximum Variable Compensation RatioFor
13Authorize Board to Ratify and Execute Approved Resolutions For
14Approve the Remuneration ReportAbstain
15Receive Amendments to Board of Directors Regulations For
16Receive Board of Directors and Auditors' Report for the Purposes Foreseen in Article 511 of the Corporate Enterprises Law For