| BANCO POPULAR ESPANOL | 18/04/2010 AGM | |
|---|---|---|
| 1 | To approve the consolidated financial statements. Approve the application of results and dividend. Discharge the board. | For |
| 2 | To approve payment of an exceptional dividend out of reserve accounts | For |
| 3 | To re-elect PricewaterhouseCoopers as the statutory auditor | Oppose |
| 4 | To approve buy-back and elimination of the company shares | Oppose |
| 5 | To approve the management compensation report | Oppose |
| 6 | Delegation of powers for the completion of formalities | For |