REPSOL SA 28/03/2014 AGM
1Receive the Annual Report.For
2Directors management approval.For
3Appoint the auditors.For
4Expropriation agreement with Argentina.Abstain
5Capital increase through issuance of new shares with charge to reserves.For
6Second capital increase through issuance of new shares with charge to reserves.For
7Authority to reduce share capital by repurchase and cancellation of sharesFor
8Amend Articles 15 and 22 of the Bylaws, and Articles 3 and 13 of the Meeting's RegulationsFor
9Amend Articles 39 bis and 37 of the BylawsFor
10Amend Article 53 of the BylawsFor
11Amend Article 23 of the Bylaws and Articles 5 and 7 of the Meeting RegulationFor
12Amend Article 45 bis of the BylawsFor
13Elect Paulina Beato Blanco.For
14Elect Artur Carulla Font.For
15Elect Javier Echenique Landiribar.For
16Elect Henri Philippe Reichstul.Abstain
17Elect Pemex Internacional Espana, S.A.Oppose
18Approve Executive Compensation.Oppose
19Approve authority to increase authorised share capitalOppose
20Authorise Share RepurchaseFor
21Delegation of faculties to execute adopted agreements.For