Iberdrola SA
Proposal 1
ANNUAL FINANCIAL STATEMENTS 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
DIRECTORS REPORTS 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
STATEMENT OF NON-FINANCIAL INFORMATION SUSTAINABILITY REPORT 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
CORPORATE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS IN 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.1
RE-ELECTION OF KPMG AUDITORES, S.L. AS STATUTORY AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2026
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.2
APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDITORES, S.L. AS STATUTORY AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR FINANCIAL YEARS 2027 TO 2029
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
ALLOCATION OF PROFITS AND DIVIDEND FOR 2025: APPROVAL AND SUPPLEMENTARY PAYMENT, WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
FIRST INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 3,150 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
SECOND INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 2,150 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10.1
REDUCTION IN CAPITAL BY MEANS OF THE RETIREMENT OF A MAXIMUM OF 182,845,603 OWN SHARES (2.706 OF THE SHARE CAPITAL)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10.2
RECLASSIFICATION OF RESERVES FROM AMORTISED CAPITAL TO VOLUNTARY RESERVES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
CONSULTATIVE VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS AND OFFICERS 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
THE 2026-2028 TRANSFORMATIONAL LTIP, AIMED AT PROFESSIONALS ACROSS THE COMPANIES OF THE IBERDROLA GROUP, IS LINKED TO THE COMPANYS PERFORMANCE DURING THE 20262028 PERIOD AND WILL BE PAID ON A DEFERRED BASIS IN INSTALMENTS VIA THE DELIVERY OF SHARES
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 13
DIRECTOR AND OFFICER REMUNERATION POLICY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
RE-ELECTION OF MS MARIA ANGELES ALCALA DIAZ AS AN INDEPENDENT DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
RE-ELECTION OF MS ISABEL GARCIA TEJERINA AS AN INDEPENDENT DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16
RE-ELECTION OF MR ANTHONY L. GARDNER AS AN INDEPENDENT DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17
RATIFICATION AND RE-ELECTION OF MS MARINA FREITAS GONCALVES DE ARAUJO GROSSI AS AN INDEPENDENT DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18
RATIFICATION AND RE-ELECTION OF MR PEDRO AZAGRA BLAZQUEZ AS AN EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19
SETTING OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FOURTEEN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 20
AUTHORISATION TO ACQUIRE OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 21
DELEGATION OF POWERS TO FORMALISE AND TO CONVERT THE RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENT
Caisse vote:
For
Applicable policy or principle:
PDV_01