BANCO SANTANDER SA 31/03/2023 AGM
1AApprove Financial StatementsFor
1BApprove Non-Financial StatementsFor
1CApproval of the management and activities of the Board of DirectorsFor
2Approve the DividendFor
3ASet the Number of Board DirectorsFor
3BRatification of the appointment and reelection - Héctor Grisi Checa - Chief ExecutiveFor
3CRatification of the appointment and reelection - Glenn Hutchins - Non-Executive DirectorFor
3DReelection - Pamela Walkden - Non-Executive DirectorFor
3EReelection - Ana Botín-Sanz de Sautuola y OShea - Chair (Executive)Oppose
3FReelection - Sol Daurella Comadran - Non-Executive DirectorOppose
3GReelection - Gina Lorenza Díez Barroso - Non-Executive DirectorFor
3HReelection - Homaira Akbari - Non-Executive DirectorFor
4Re-elect PricewaterhouseCoopers as external auditorAbstain
5AReduction in share capital in the maximum amount of EUR 757,225,978.50, through the cancellation of a maximum of 1,514,451,957 own sharesFor
5BReduction in share capital in the maximum amount of EUR 822,699,750.50, through the cancellation of a maximum of 1,645,399,501 own shares.For
5CAuthorise Share RepurchaseOppose
5DIssue Debt SecuritiesOppose
6AApprove Remuneration PolicyFor
6BApprove Fees Payable to the Board of DirectorsFor
6CFix Maximum Variable Compensation RatioFor
6DApprove Deferred Multiyear Objectives Variable Remuneration PlanOppose
6EApplication of the Groups Buy-out RegulationsOppose
6FApprove the Remuneration ReportFor
7Delegation of powers to implement agreements adopted by shareholders at the general meetingFor