MAPFRE SA 11/03/2016 AGM
1Receive the Annual ReportAbstain
2Approve the DividendFor
3Discharge the BoardFor
4Elect Mr. Esteban Tejera MontalvoFor
5Elect Mr. Ignacio Baeza GomezFor
6Elect Ms. Maria Leticia de Freitas CostaAbstain
7Elect Mr. Jose Antonio Colomer GuiuAbstain
8Amend Articles: Article 22, Audit CommitteeFor
9Authorise Share RepurchaseFor
10Approve Remuneration PolicyAbstain
11Approve the Remuneration ReportAbstain
12Authorize Board to Delegate the Powers Conferred by the General Meeting in Favor of the Executive CommitteeFor
13Authorize Board to Ratify and Execute Approved ResolutionsFor
14Authorize Board to Clarify or Interpret Preceding ResolutionsFor