| BOLSAS Y MERCADOS ESPANOLES | 28/04/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | Abstain |
| 3 | Approve Non-Financial Statements | For |
| 4 | Reelect Maria Helena dos Santos Fernandes de Santana as Director | Oppose |
| 5 | Approve Remuneration Policy | Abstain |
| 6 | Advisory Vote on Remuneration Report | Abstain |
| 7 | Appoint the Auditors | Abstain |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 10 | Receive Amendments to Board of Directors Regulations | Non-Voting |