PROSEGUR COMPANIA DE SEGURIDAD 03/06/2021 AGM
1Approve Consolidated and Standalone Financial Statements Oppose
2Approve Allocation of Income and Dividends For
3Approve Non-Financial StatementsOppose
4Discharge the BoardOppose
5Elect Fernando Vives Ruiz - Non-Executive DirectorFor
6Elect Rodrigo Ignacio Zulueta Galilea - Non-Executive DirectorOppose
7Set the Number of Board DirectorsFor
8Amend Articles: Allow Shareholder Meetings to be Held in Virtual-Only Format For
9Amend Articles: Board For
10Amend Articles of General Meeting Regulations: Allow Shareholder Meetings to be Held in Virtual-Only Format For
11Approve the Remuneration ReportAbstain
12Approve Long-Term Global Optimum Plan Oppose
13Approve 2021-2023 Long-Term Incentive Plan Oppose
14Authorize Board to Ratify and Execute Approved ResolutionsFor