| BOLSAS Y MERCADOS ESPANOLES | 25/04/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Re-elect Ignacio Garralda Ruiz de Velasco | Abstain |
| 3.2 | Elect Ana Isabel Fernandez Alvarez | For |
| 3.3 | Elect David Jimenez Blanco | For |
| 3.4 | Elect Isabel Martin Castella | For |
| 3.5 | Elect Juan Carlos Ureta Domingo | For |
| 4 | Approve Restricted Stock Plan | Oppose |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 7 | Receive Amendments to Board of Directors Regulations | Non-Voting |