BANCO SANTANDER SA 22/03/2018 AGM
1.AApprove Annual Accounts and Managment ReportsFor
1.BApproval of the Social Managment For
2Approve Allocation of Income and DividendsFor
3.ASet the Number of Board DirectorsFor
3.BElect Mr Alvaro Antonio Cardoso De Souza For
3.CRatification of Appointment of Mr Ramiro Mato Garcia Ansorena For
3.DRe-elect Mr Ignacio Benjumea Cabeza De Vaca For
3.FRe-elect Mr Guillermo De La Dehesa Abstain
3.GRe-elect Ms Sol Daurella Comadran For
3.HRe-elect Ms Homaira Akbari Abstain
4Authorise Share RepurchaseFor
5.AAmend Articles 40 and 41 of the Bylaws For
5.BAmend Articles 48,50,52,53,54BIS and 54TER of the BylawsFor
5.CAmend Articles 60 of the BylawsFor
6Issue Shares with Pre-emption RightsFor
7Issue Shares with Pre-emption Rights and for CashOppose
8Authorise the Scrip DividendFor
9Approve Remuneration PolicyAbstain
10Approve Fees Payable to the Board of DirectorsFor
11Approve Maximum Ratio Between Fixed and Variable Components of Total RemunerationFor
12.AVariable Remuneration Plan Linked to Multi Annual TargetsOppose
12.BConditional Variable Remuneration PlanOppose
12.CBuy Outs PolicyFor
12.D Plan for UK EmployeesFor
13Authorise Board to Ratify and Execute Approved ResolutionsFor
14Approve the Remuneration ReportAbstain