BANCO SANTANDER SA 18/03/2016 AGM
1aApprove Financial StatementsFor
1bDischarge the BoardFor
3aElect Ms Belen Romana GarciaFor
3bElect Mr Ignacioa Benjurrea Gabeze de VacaOppose
3cElect Ms Sol Daurella Comadran For
3dElect Mr Angel Jado Becerro de BengoaOppose
3eElect Mr Javier Botin-Sanz de Sautuola y O'SheaOppose
3f Elect Ms Isabel Tocino BiscarolasagaOppose
3gElect Bruce Camegie-BrownFor
4Appoint the AuditorsFor
5aAmend Articles: Power and Duty to Call a Meeting. For
5bAmend Articles: Creation of Shareholder Value and Secretary of the Board.For
5cAmend Articles: Committees of the BoardFor
6aAmend General Meeting RegulationFor
6bAmend General Meeting Regulation: VotingFor
7Approve Authority to Increase Authorised Share CapitalOppose
8Authorise the Scrip DividendFor
9Issue Bonds and Debt securitiesFor
10Approve Remuneration PolicyAbstain
11Approve Fees payable to the Board of DirectorsFor
12Approve maximum ratio between fixed and variable components of total remunerationFor
13.AApprove Deferred Share Bonus Plan - First CycleOppose
13.BApprove Deferred Share Bonus Plan - Sixth Cycle Oppose
13.CApprove Buy-out PolicyFor
13.DApprove Employee Stock Purchase PlanFor
14Authorise Board to Ratify and Execute Approved ResolutionsFor
15Approve the Remuneration ReportAbstain