MERLIN PROPERTIES SOCIMI S.A 03/05/2022 AGM
1.1Approve Standalone Financial Statements For
1.2Approve Consolidated Financial Statements For
2.1Approve Allocation of IncomeFor
2.2Approve Dividends Charged Against Reserves For
3Discharge the BoardFor
4Renew Appointment of Deloitte as Auditor Abstain
5.1Elect Ismael Clemente Orrego - Chief ExecutiveFor
5.2Elect Miguel Ollero Barrera - Executive DirectorFor
5.3Elect María Ana Forner Beltrán - Non-Executive DirectorOppose
5.4Elect Ignacio Gil-Casares Satrústegui - Non-Executive DirectorOppose
5.5Elect Maria Luisa Jorda Castro - Non-Executive DirectorOppose
5.6Elect Ana Maria Garcia Fau - Non-Executive DirectorFor
5.7Elect Fernando Javier Ortiz Vaamonde - Non-Executive DirectorFor
5.8Elect George Donald Johnston III - Non-Executive DirectorFor
5.9Elect Emilio Novela Berlin - Non-Executive DirectorFor
6Approve Remuneration PolicyAbstain
7Approve Long-Term Incentive Plan Oppose
8Approve the Remuneration ReportAbstain
9Meeting Notification-related ProposalFor
10Amend Article 8: Ancillary Obligations For
11Authorize Board to Ratify and Execute Approved Resolutions For