BANCO SANTANDER SA 26/03/2021 AGM
1.AApprove Financial StatementsFor
1.BApprove Non-Financial StatementsFor
1.CApprove Discharge of BoardFor
2Approve Treatment of Net LossFor
3.ASet the Number of Board DirectorsFor
3.BRatify Appointment of and Elect Gina Lorenza Diez Barroso as DirectorFor
3.CRe-elect Homaira Akbari - Non-Executive DirectorFor
3.DRe-elect Álvaro Antonio Cardoso de Souza - Non-Executive DirectorFor
3.ERe-elect Javier Botín-Sanz de Sautuola y OShea - Non-Executive DirectorFor
3.FRe-elect Ramiro Mato García- Ansorena - Non-Executive DirectorFor
3.GRe-elect Bruce Carnegie-Brown - Senior Independent DirectorFor
4Ratify Appointment of PricewaterhouseCoopers as AuditorFor
5.AAmend Articles Re: Non-Convertible DebenturesFor
5.BAmend Article 20 Re: Competences of General MeetingsFor
5.CAmend Articles Re: Shareholders' Participation at General MeetingsFor
5.DAmend Articles Re: Remote VotingFor
6.AAmend Article 2 of General Meeting Regulations Re: Issuance of DebenturesFor
6.BAmend Article 2 of General Meeting Regulations Re: Share-Based CompensationFor
6.CAmend Article 8 of General Meeting Regulations Re: Proxy RepresentationFor
6.DAmend Article 20 of General Meeting Regulations Re: Remote VotingFor
6.EAmend Article 26 of General Meeting Regulations Re: Publication of ResolutionsFor
7Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 BillionFor
8Approve Remuneration PolicyAbstain
9Approve Remuneration of DirectorsFor
10Fix Maximum Variable Compensation RatioFor
11.AApprove Deferred Multiyear Objectives Variable Remuneration PlanOppose
11.BApprove New Executive Share Option Scheme/PlanOppose
11.CApprove Digital Transformation AwardFor
11.DApprove Buy-out PolicyOppose
11.EApprove Employee Stock Purchase Plan for Santander UK Group Holdings plc. and other companies of the Group in the United KingdomFor
12Authorize Board to Ratify and Execute Approved ResolutionsFor
13Advisory Vote on Remuneration ReportAbstain