MAPFRE SA 09/03/2018 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Discharge the BoardFor
4Re-elect Mr. Antonio Huertas MejiasOppose
5Re-elect Ms. Catalina Minarro BrugarolasFor
6Elect Ms Maria Pilar Perales ViscasillasFor
7Amend Articles: Article 17For
8Amend Article 2 of the AGM RegulationsFor
9Issue convertible BondsOppose
10Issue Shares for CashOppose
11Approve Remuneration Policy 2019-2021Oppose
12Approve the Remuneration ReportAbstain
13Appoint the AuditorsFor
14Authorize Board to Delegate the Powers Conferred by the General Meeting in Favor of the Steering CommitteeFor
15Authorize Board to Ratify and Execute Approved ResolutionsFor
16Authorize Board to Clarify or Interpret Preceding ResolutionsFor