Banco Santander SA

Ticker: SAN
Møtedato: 17.03.2016
Møtetype: Annual
Forslag Ledelsens anbefalning Stemme
Management proposals
1.A Approve Consolidated and Standalone Financial Statements For For
1.B Approve Discharge of Board For For
2 Approve Allocation of Income and Dividends For For
3.A Ratify Appointment of and Elect Belén Romana García as Director For For
3.B Ratify Appointment of and Elect Ignacio Benjumea Cabeza de Vaca as Director For For
3.C Reelect Sol Daurella Comadrán as Director For For
3.D Reelect Ángel Jado Becerro de Bengoa as Director For For
3.E Reelect Javier Botín-Sanz de Sautuola y O'Shea as Director For For
3.F Reelect Isabel Tocino Biscarolasaga as Director For For
3.G Reelect Bruce Carnegie-Brown as Director For For
4 Appoint PricewaterhouseCoopers as Auditor For For
5.A Amend Article 23 Re: Convening of General Meetings For For
5.B Amend Articles Re: Shareholder Value and Secretary of the Board For For
5.C Amend Articles Re: Board Committees For For
6.A Amend Article 6 of General Meeting Regulations Re: Information Available as of Date of Notice of Meeting For For
6.B Amend Article 21 of General Meeting Regulations Re: Voting of Proposals For For
7 Approve Capital Raising For For
8 Authorize Capitalization of Reserves for Scrip Dividends For For
9 Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion For For
10 Approve Remuneration Policy For For
11 Approve Remuneration of Directors For For
12 Fix Maximum Variable Compensation Ratio For For
13.A Approve Deferred Share Bonus Plan For For
13.B Approve Deferred Share Bonus Plan For For
13.C Approve Buy-out Policy For For
13.D Approve Employee Stock Purchase Plan For For
14 Authorize Board to Ratify and Execute Approved Resolutions For For
15 Advisory Vote on Remuneration Report For For

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