BANKINTER S.A. 18/03/2015 AGM
1Approve Annual Individual and Consolidated Financial StatementsFor
2Approve application of results for 2014For
3Discharge the BoardFor
4.1Amend Articles to comply with Law 31/2014For
4.2Amend Articles: Board of Directors and Committees in compliance with Law 31/2014For
4.3Amend Articles: Remuneration in compliance with Law 31/2014For
4.4Amend Articles for reviewed wording unrelated to Law 31/2014For
5Amend Regulation of General Meetings in compliance with Law 31/2014For
6Appoint the auditorsAbstain
7.1Elect Rosa Garcia GarciaFor
7.2Re-elect Mrs. Mendoza PulidoFor
7.3Re-Elect Maria Dolores Dancausa TrevinoFor
7.4Approve the number of board directorsFor
8Authorise Share RepurchaseFor
9.1Approve maximum fees payable to the Board of DirectorsFor
9.2Approve equity award grant to executive directorOppose
9.3Set up maximum variable remuneration for certain executivesFor
10Delegation of powers to implement the decisions approved at the meetingFor
11Approve the Remuneration Report for 2014Oppose
12Information on amendments to the regulations of the Board of DirectorsNon-Voting