BANCO DE SABADELL SA 27/05/2015 AGM
1Receive the Annual Report and approve the dividends and discharge the DirectorsFor
2Authorise the scrip dividendFor
3Approve the Special DividendFor
4.1Re-elect José Oliu Creus Oppose
4.2Re-elect Joaquín Folch-Rusiñol CorachánOppose
4.3Re-elect José Javier Echenique LandiribarOppose
4.4Re-elect José Ramón Martínez SufrateguiAbstain
4.5Ratify Appointment of and Elect Aurora Catá SalaOppose
4.6Ratify Appointment of and Elect José Manuel Lara García Oppose
4.7Elect David Vegara FiguerasFor
5.1Amend Articles: Articles Re: General MeetingsFor
5.2Amend Articles: Articles Re: Board of DirectorsFor
5.3Approve Restated Articles of AssociationFor
6Amend Articles of General Meeting RegulationsFor
7Receive Amendments to Board of Directors RegulationsNon-Voting
8Set the maximum variable remuneration for identified staffFor
9Authorise Board to issue shares without pre-emptive rightsFor
10Authorise Board to issue non convertible bonds For
11Approve issuance of debt securities convertibles into existing sharesOppose
12Authorise Share Repurchase and capital reduction via amortisation or repurchased sharedFor
13Appoint the auditorsOppose
14Approve the Remuneration Report with advisory voteAbstain
15Authorise Board to ratify and executive approved resolutionsFor