BANCO SANTANDER SA 12/04/2019 AGM
1.AApprove Financial StatementsFor
1.BApprove Non-Financial Information ReportFor
1.CDischarge the BoardFor
2Approve the DividendFor
3.ASet the Number of Board DirectorsFor
3.BElect Henrique de Castro as DirectorFor
3.CRe-elect Javier Botin-Sanz de Sautuola y O'SheaFor
3.DRe-elect Ramiro Mato Garcia-AnsorenaFor
3.ERe-elect Bruce Carnegie-BrownFor
3.FRe-elect Jose Antonio Alvarez AlvarezFor
3.GRe-elect Belen Romana GarciaFor
4Appoint the AuditorsFor
5Authorise Share RepurchaseFor
6Authorise the Scrip DividendFor
7Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 BillionFor
8Issue Bonds/Debt SecuritiesFor
9Approve Remuneration PolicyAbstain
10Approve Fees Payable to the Board of Directors.For
11Fix Maximum Variable Compensation RatioFor
12.AApprove Deferred Multiyear Objectives Variable Remuneration PlanOppose
12.BConditional Variable Remuneration PlanOppose
12.CApprove Digital Transformation AwardFor
12.DApprove Buy-out PolicyFor
12.EPlan for UK EmployeesFor
13Authorize Board to Ratify and Execute Approved ResolutionsFor
14Approve the Remuneration ReportAbstain