BOLSAS Y MERCADOS ESPANOLES 30/07/2020 EGM
1.1Amend Article 26: Board SizeFor
1.2Amend Article 26: Lead Independent DirectorOppose
1.3Amend Article 29: Board MeetingsOppose
1.4Remove Article 34: Executive CommitteeOppose
2.1Dismiss DirectorsAbstain
2.2Set the Number of Board DirectorsFor
2.3Elect Marion Leslie as DirectorOppose
2.4Elect Belen Romana Garcia as DirectorOppose
2.5Ratify Appointment of and Elect Johannes Bernardus Dijsselhof as DirectorOppose
2.6Ratify Appointment of and Elect Daniel Schmucki as DirectorOppose
2.7Reelect Javier Hernani Burzako as DirectorFor
2.8Reelect David Jimenez-Blanco Carrillo de Albornoz as DirectorFor
3Approve Remuneration PolicyAbstain
4Authorize Board to Ratify and Execute Approved ResolutionsFor