MAPFRE SA 11/03/2022 AGM
1.1Approve Consolidated and Standalone Financial Statements For
1.2Approve Integrated Report for Fiscal Year 2021 For
1.3Approve Non-Financial Information Statement For
1.4Approve the DividendFor
1.5Discharge the BoardFor
2.1Elect Antonio Huertas Mejias - Chair & Chief ExecutiveOppose
2.2Elect Catalina Minarro Brugarolas - Senior Independent DirectorOppose
2.3Elect Maria Pilar Perales Viscasillas - Non-Executive DirectorFor
3.1Amend Articles 4 of Corporate BylawsFor
3.2Amend Article 11 of Corporate BylawsFor
3.3Amend Article 21 of Corporate BylawsFor
3.4Amend Article 22 of Corporate BylawsFor
3.5Amend Article 24 of Corporate BylawsFor
4.1Amend Article 2 of General Meeting RegulationsFor
4.2Amend Article 4 of General Meeting RegulationsFor
4.3Amend Article 11 of General Meeting RegulationsFor
4.4Amend Article 17 of General Meeting RegulationsFor
5.1Approve Remuneration PolicyAbstain
5.2Approve the Remuneration ReportAbstain
6Authorize Board to Delegate Powers Vested on it by the General Meeting in Favor of the Steering Committee or to Each Member of the Board For
7Authorize Chairman and Secretary of the Board to Ratify and Execute Approved Resolutions For