| BOLSAS Y MERCADOS ESPANOLES | 27/04/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Maria Helena dos Santos Fernandes de Santana | For |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Appoint the Auditors | For |
| 7 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 8 | Issue Bonds/Debt Securities | Oppose |
| 9 | Delegation of faculties to execute the adopted agreements | For |
| 10 | Report on the amendments included in the Board of Directors Regulations | For |
| 11 | Non-Voting | Non-Voting |