REPSOL SA 30/04/2015 AGM
1Receive the Annual ReportFor
2Discharge the BoardFor
3Appoint the auditorsOppose
4Allocation of ResultsFor
5Authorise board to increase capital charged to reservesFor
6Authorise Board for a second increase in capitalFor
7Authorise Share Repurchase For
8Amend Articles: Bylaws Articles 15, 19, 20, 21, 22, 22Bis, 27 and 28For
9Amend Articles: Bylaws Articles 32, 33, 39, 39Bis, 40, 42, 43, 44, 45, 45terFor
10Amend Articles: Bylaws Articles 56 Bis and 47For
11Amend Articles: Rules of procedure of the general meetings articles 3, 5, 6, 9, 13 and 14For
12Re-elect Antonio Brufau NiuboOppose
13Re-elect Jose Jon Imaz San MiguelFor
14Re-elect Luis Carlos Croissier BatistaOppose
15Re-elect Angel Durandez AdevaAbstain
16Re-elect Mario Fernandez PelazAbstain
17Re-elect Jose Manuel Loureda MantinanOppose
18Re-elect John Robinson WestFor
19Approve Remuneration PolicyOppose
20Approve the Remuneration ReportAbstain
21Revocation of the agreement of reduction of share capitalFor
22Issue bonds/debt securitiesOppose
23Delegation of powers to implementFor