BOLSAS Y MERCADOS ESPANOLES 29/04/2015 AGM
1Receive the Annual ReportFor
2Application of result 2014For
3.1Elect Juan March JuanFor
3.2Elect Santos Martinez CondeFor
4.1Amend Article 5For
4.2Amend Article 6For
4.3Amend Articles 10, 11, 12, 13, 14, 15, 17, 19, 20, 21, 22 and 23For
4.4Amend Articles 24, 25, 26, 27, 28, 29, 30, 32, 34, 35, 36 and 37For
4.5Amend Articles 38, 39 and 40For
4.6Amend Articles 41 and 42For
4.7Amend Article 45For
4.8Amend Article 47For
4.9Consolidate bylawsFor
5Regulation of the meeting amendmentFor
6Approve NED's feesFor
7Approve Remuneration PolicyOppose
8Authorise Share RepurchaseOppose
9Delegation of faculties to execute the adopted agreementsFor
10Information to shareholders about regulation of Board members amendmentFor
11transact any other business. Oppose