GLOBAL DOMINION ACCESS, S.A. 06/05/2020 AGM
1Approve Consolidated and Standalone Financial StatementsFor
2Discharge the BoardAbstain
3Approve Allocation of IncomeFor
4Approve Non-Financial StatementsFor
5Approve Dividends Charged Against Unrestricted ReservesFor
6Authorise Share RepurchaseOppose
7Approve Merger by Absorption of Dominion Smart Solutions SAU, Beroa Thermal Energy SLU, Visual Line SLU, Eci Telecom Iberica SAU, Dominion West Africa SLU and Wind Recycling SLU by CompanyFor
8Appoint the AuditorsOppose
9Approve Remuneration PolicyAbstain
10Approve Share Appreciation Rights PlanOppose
11Set the Number of Board DirectorsFor
12Reelect Antonio Maria Pradera Jauregui as DirectorOppose
13Reelect Mikel Felix Barandiaran Landin as DirectorFor
14Reelect Jesus Maria Herrera Barandiaran as DirectorOppose
15Reelect Jorge Alvarez Aguirre as DirectorFor
16Ratify Appointment of and Elect Juan Maria Riberas Mera as DirectorOppose
17Reelect Goizalde Egana Garitagoitia as DirectorOppose
18Reelect Amaia Gorostiza Telleria as DirectorFor
19Reelect Juan Tomas Hernani Burzaco as DirectorFor
20Reelect Jose Maria Bergareche Busquet as DirectorFor
21Elect Javier Domingo de Paz as DirectorOppose
22Elect Arantza Estefania Larranaga as DirectorFor
23Advisory Vote on Remuneration ReportAbstain
24Authorize Board to Ratify and Execute Approved ResolutionsFor
25Approve Minutes of MeetingFor