ENDESA SA 05/05/2020 AGM
1Approve Consolidated and Standalone Financial StatementsFor
2Approve Consolidated and Standalone Management ReportsFor
3Approve Non-Financial Information StatementFor
4Approve Discharge of BoardFor
5Approve the DividendFor
6Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 6 Billion with Exclusion of Preemptive Rights up to 10 Percent of CapitalOppose
7Authorise Share RepurchaseOppose
8Amend Articles Re: Board CommitteesFor
9Amend Articles Re: General MeetingsFor
10Amend Article 56 Re: Non-Financial Information StatementFor
11Amend Article 6 of General Meeting Regulations Re: Non-Financial Information StatementFor
12Amend Articles of General Meeting Regulations Re: Minimum Number of Shares to Attend and Remote and Electronic ParticipationFor
13Ratify Appointment of and Elect Antonio Cammisecra as DirectorOppose
14Elect Pilar Gonzalez de Frutos as DirectorFor
15Elect Eugenia Bieto Caubet as DirectorFor
16Elect Alicia Koplowitz y Romero de Juseu as DirectorFor
17Fix Number of Directors at 13For
18Approve the Remuneration ReportFor
19Approve Remuneration PolicyAbstain
20Approve Strategic Incentive PlanOppose
21Authorize Board to Ratify and Execute Approved ResolutionsFor