MAPFRE SA 10/03/2017 AGM
1Approve Financial StatementsAbstain
2Approve the DividendFor
3Discharge the BoardFor
4Elect Adriana Casademont i RuhiFor
5Elect Ana Isabel Fernandez Alvarez For
6Elect Fernando Mata VerdejoFor
7Elect Francisco Jose MarcoFor
8Amend Articles: Title of Section 2For
9Amend Articles: Article 22For
10Amend Articles: Title of Section 4 For
11Amend Articles: Article 24For
12Amendments of the Regulations of the BoardFor
13Approve the Remuneration ReportOppose
14Authorize Board to Delegate the Powers Conferred by the General Meeting in Favor of the Executive CommitteeFor
15Authorize Board to Ratify and Execute Approved ResolutionsFor
16Authorize Board to Clarify or Interpret Preceding ResolutionsFor