BANCO SANTANDER SA 27/03/2015 AGM
1.AReceive the Annual ReportFor
1.BDischarge the BoardFor
2Approve the dividendFor
3.ARatify Appointment of and elect Carlos Fernandez GonzalezFor
3.BRe-elect Sol Daurella ComadranFor
3.CRe-elect Bruce Carnegie-BrownFor
3.DRe-elect Jose Antonio Alvarez AlvarezFor
3.ERe-elect Juan Rodriguez InciarteFor
3.FRe-elect Matias Rodriguez InciarteFor
3.GRe-elect Juan Miguel Villar MirOppose
3.HRe-elect Guillermo de la Dehesa RomeroOppose
4Appoint the auditorsOppose
5.AAmend Articles: Competence of General Shareholders MeetingFor
5.BAmend Articles: Board of DirectorsFor
5.CAmend Articles: Annual Corporate Governance Report and Corporate WebsiteFor
5.DAmend Articles: Financial Statements and Distribution of ResultsFor
6.AAmend Articles of General Meeting Regulations: Powers, Call and PreparationFor
6.BAmend Articles of General Meeting Regulations: Development of General MeetingFor
7Approve authority to increase authorised share capital and issue sharesFor
8Approve authority to increase authorised share capital and issue shares with or without pre-emptive rightsOppose
9.AAuthorise the scrip dividendFor
9.BAuthorise the scrip dividend IIFor
10.AAuthorise Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without preemptive RightsOppose
10.BAuthorise issuance of non-convertible debt securitiesFor
11Approve Remuneration PolicyOppose
12Approve fees payable to the Board of DirectorsFor
13Fix maximum variable compensation ratioFor
14.AApprove annual bonus deferral planAbstain
14.BApprove new executive share schemeOppose
14.CApprove all employee share schemeFor
15Authorise Board to Ratify and Execute Approved ResolutionsFor
16Approve the Remuneration ReportOppose