BOLSAS Y MERCADOS ESPANOLES 24/04/2019 AGM
1Approve Financial Statements and Discharge the BoardFor
2Approve the DividendFor
3Approve Non-Financial Information ReportFor
4.1Re-elect Juan March JuanAbstain
4.2Re-elect Santos Martinez-Conde y Gutierrez-BarquinAbstain
5.1Amend Articles Re: Executive CommitteeFor
5.2Amend Article 26 Re: Lead Independent DirectorFor
5.3Amend Article 35 Re: Audit CommitteeFor
5.4Amend Article 37 Re: Market and Systems Operations CommitteeFor
6Approve Remuneration PolicyOppose
7Approve the Remuneration ReportAbstain
8Appoint the AuditorsFor
9Authorize Board to Ratify and Execute Approved ResolutionsFor