| PROSEGUR COMPANIA DE SEGURIDAD | 29/05/2017 AGM | |
|---|---|---|
| 1 | Approve Consolidated Financial Statements | For |
| 2 | Approve to Cover Losses | For |
| 3 | Approve the Dividend | For |
| 4 | Approval of the management and activities of the Board of Directors | Abstain |
| 5 | Re-elect Eugenio Ruiz-Gálvez Priego | Oppose |
| 6` | Re-elect Ángel Durández Adeva | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Set Maximum Annual Remuneration for the Board of Directors | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolution | For |
| 10 | Approve the Remuneration Report | Oppose |