BANCO POPULAR ESPANOL 12/04/2015 AGM
1Receive the Annual ReportFor
2Re-elect Unión Europea de Inversiones SA as DirectorOppose
3.1Amend Articles: Re: General MeetingsFor
3.2Adopt new Articles of AssociationFor
3.3Amend Articles: Article 17 For
3.4Amend Articles: Article 29 For
3.5Amend Articles: Amend Transitory Provision of Company BylawsFor
4Amend Articles: Amend Articles of General Meeting RegulationsFor
5Appoint the auditorsOppose
6Approve authority to increase authorised share capitalFor
7.1Approve authority to increase authorised share capital and issue sharesFor
7.2Approve authority to increase authorised share capital and issue sharesFor
7.3Approve authority to increase authorised share capital and issue sharesFor
7.4Approve authority to increase authorised share capital and issue sharesFor
8Delegation of powers to the Board of Directors, or by substitution the Delegated Committee, to remunerate shareholders in a way other than that described in Item SevenFor
9 Approve Remuneration PolicyOppose
10Approve the Remuneration ReportOppose
11Authorize Board to Ratify and Execute Approved ResolutionsFor