BANCO SANTANDER SA 02/04/2020 AGM
1.AApprove Financial StatementsFor
1.BApprove Non-Financial StatementsFor
1.CDischarge the BoardFor
2Approve the DividendFor
3.ASet the Number of Board DirectorsFor
3.BElect Luis Isasi as DirectorFor
3.CElect Sergio Lires Rial as DirectorFor
3.DRatify Appointment of and Elect Pamela Ann Walkden as DirectorFor
3.ERe-Elect Ana Patricia Botin-Sanz de Sautuola y O'Shea as DirectorOppose
3.FRe-Elect Rodrigo Echenique Gordillo as DirectorFor
3.GRe-Elect Esther Gimenez-Salinas i Colomer as DirectorFor
3.HRe-Elect Sol Daurella Comadran as DirectorFor
4Appoint the AuditorsFor
5Authorise Share RepurchaseOppose
6Issue Shares for CashOppose
7.AAuthorise the Scrip DividendFor
7.BAuthorise the Scrip DividendFor
8Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 BillionFor
9Approve Remuneration PolicyAbstain
10Approve Fees Payable to the Board of DirectorsFor
11Fix Maximum Variable Compensation RatioFor
12.AApprove Deferred Multiyear Objectives Variable Remuneration PlanOppose
12.BApprove Deferred and Conditional Variable Remuneration PlanOppose
12.CApprove Digital Transformation AwardFor
12.DApprove Buy-out PolicyFor
12.EApprove Employee Stock Purchase PlanFor
13Authorize Board to Ratify and Execute Approved ResolutionsFor
14Approve the Remuneration ReportAbstain