MAPFRE SA 05/03/2011 AGM
1Approval of the individual and consolidated Annual AccountsFor
2Discharge the BoardFor
3.1Re-elect José Manuel Martínez MartínezOppose
3.2Re-elect Alberto Manzano MartosFor
3.3Re-elect Francisco Ruiz RisueñoOppose
3.4Re-elect Luis Hernando de Larramendi MartínezOppose
3.5Re-elect Manuel Jesús Lagares CalvoOppose
3.6Re-elect Antonio Miguel-Romero de OlanoOppose
3.7Re-elect Alfonso Rebuelta BadíasOppose
3.8Elect Antonio Núñez TovarFor
4Approve the dividendFor
5Approve authority to increase authorised share capital and issue sharesOppose
6Authorise Share RepurchaseOppose
7Approve the Report on Remuneration PolicyOppose
8Appoint the auditorsFor
9Delegation of PowersFor
10Approval of the minutes of the meeting or appointment of auditors for the purposeFor