Banco Santander SA

Ticker: SAN
Møtedato: 11.04.2019
Møtetype: Annual
Forslag Ledelsens anbefalning Stemme
Management proposals
1.A Approve Consolidated and Standalone Financial Statements For For
1.B Approve Non-Financial Information Report For For
1.C Approve Discharge of Board For For
2 Approve Allocation of Income and Dividends For For
3.A Fix Number of Directors at 15 For For
3.B Elect Henrique de Castro as Director For For
3.C Reelect Javier Botin-Sanz de Sautuola y O'Shea as Director For For
3.D Reelect Ramiro Mato Garcia-Ansorena as Director For For
3.E Reelect Bruce Carnegie-Brown as Director For For
3.F Reelect Jose Antonio Alvarez Alvarez as Director For For
3.G Reelect Belen Romana Garcia as Director For For
4 Ratify Appointment of PricewaterhouseCoopers as Auditor For For
5 Authorize Share Repurchase Program For For
6 Authorize Capitalization of Reserves for Scrip Dividends For For
7 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion For For
8 Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion For For
9 Approve Remuneration Policy For For
10 Approve Remuneration of Directors For For
11 Fix Maximum Variable Compensation Ratio For For
12.A Approve Deferred Multiyear Objectives Variable Remuneration Plan For For
12.B Approve Deferred and Conditional Variable Remuneration Plan For For
12.C Approve Digital Transformation Award For For
12.D Approve Buy-out Policy For For
12.E Approve Employee Stock Purchase Plan For For
13 Authorize Board to Ratify and Execute Approved Resolutions For For
14 Advisory Vote on Remuneration Report For For

Disclaimer

This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

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