BANCO DE SABADELL SA 18/04/2018 AGM
1Approve Financial StatementsAbstain
2Approve the DividendFor
3.1Re-elect Jaime Guardiola RomojaroFor
3.2Re-elect David Martinez Guzman Oppose
3.3Re-elect Jose Manuel Martinez MartinezFor
3.4Elect Pedro Fontana GarciaFor
3.5Elect George Donald JohnstonFor
4Issue Shares for CashOppose
5Issue Convertible BondsOppose
6Authorise Share RepurchaseOppose
7Amend Article 50 and 85For
8Approve a Supplementary Long Term Incentive Plan Oppose
9Approve Cap on Variable RemunerationFor
10Approve Remuneration Policy for the years 2018, 2019 and 2020Abstain
11Approve the Remuneration ReportOppose
12Appoint the AuditorsOppose
13Authorize Board to Ratify and Execute Approved ResolutionsFor