BANKINTER S.A. 17/03/2016 AGM
1Approve Annual Individual and Consolidated Financial StatementsOppose
2Approve Allocation of IncomeAbstain
3Discharge the BoardAbstain
4Appoint the Auditors for financial years 2016, 2017 and 2018For
5Amend Articles to comply with Law 27/2014For
6.1Re-elect Mr Gonzalo de la Hoz Lizcano as Independent DirectorOppose
6.2Re-elect Mr Jaime Tercero Lomba as Independent DirectorFor
6.3Set the Number of Board DirectorsFor
7.1Approve Remuneration Policy of DirectorsAbstain
7.2Approve the allocation of shares to Executive Directors and the Senior Management as part of the 2015 variable remunerationAbstain
7.3Approve the allocation of shares to Executive Directors and the Senior Management as part of the 2013 variable remunerationAbstain
7.4Approval of maximum level of variable remunerationFor
8Delegation of powers to implement the decisions approved at the meetingFor
9Consultative vote on the Remuneration ReportAbstain
10Information on amendments to the regulations of the Board of DirectorsNon-Voting