REDEIA CORPORATION 13/05/2020 AGM
1Approve Standalone Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Non-Financial StatementsFor
5Approve Discharge of BoardFor
6.1Ratify Appointment of and Elect Beatriz Corredor Sierra as DirectorOppose
6.2Ratify Appointment of and Elect Roberto Garcia Merino as DirectorFor
6.3Reelect Carmen Gomez de Barreda Tous de Monsalve as DirectorFor
7Approve General Share Issue MandateOppose
8Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 10 Percent of CapitalOppose
9.1Authorize Share Repurchase ProgramOppose
9.2Issuance of Shares for Existing Incentive PlanFor
9.3Revoke All Previous AuthorizationsFor
10.1Approve the Remuneration ReportFor
10.2Approve Fees Payable to the Board of DirectorsFor
11Appoint the AuditorsAbstain
12Authorize Board to Ratify and Execute Approved ResolutionsFor
13Receive Corporate Governance ReportNon-Voting
14Receive Amendments to Board of Directors RegulationsNon-Voting