BANCO SANTANDER SA 28/03/2014 AGM
1.AApprove the individual and consolidated financial statementsFor
1.BDischarge the BoardFor
2Approve Allocation of Income and DividendsFor
3.ARatification of appointment and re-election of Mr José Javier Marín RomanoFor
3.BRatify Appointment of Juan Miguel Villar MirFor
3.CRatify Appointment of Sheila BairFor
3.DReelect Ana Patricia Botín-Sanz de Sautuola y O'SheaFor
3.EReelect Rodrigo Echenique GordilloOppose
3.FReelect Esther Giménez-Salinas i ColomerFor
3.GReelect Vittorio Corbo LioiOppose
4Renew Appointment of Deloitte as AuditorAbstain
5Authorise Share RepurchaseFor
6.AAmend Articles: Board Composition and Director CompensationFor
6.BAmend Articles: Board and CommitteesFor
7Amend Articles: Article 18 of the General Meeting RegulationsOppose
8Approve Capital Raising of up to EUR 500 MillionFor
9Authority to issue shares with or without pre-emptive rightsOppose
10.AAuthorise the scrip dividend Option 1For
10.BAuthorise the scrip dividend Option 2For
10.CAuthorise the scrip dividend Option 3For
10.DAuthorise the scrip dividend Option 4For
11.AIssue bonds/debt securitiesFor
11.BAuthorize Issuance of Non-Convertible Debt SecuritiesFor
12Fix Maximum Variable Compensation RatioFor
13.AApprove the Fourth cycle of the Deferred and Conditional Variable Remuneration PlanFor
13.BApprove authority for the First cycle of the Performance Shares planFor
13.CApprove the Plan for employees of Santander UK plcFor
13.DApprove the Plan for employees of Santander Insurance Services LimitedFor
14Authorise the Board to Ratify and Execute Approved ResolutionsFor
15Advisory Vote on Remuneration Policy ReportOppose