BANCO SANTANDER SA 31/03/2022 AGM
1.AApprove Consolidated and Standalone Financial StatementsFor
1.BApprove Non-Financial StatementsFor
1.CDischarge the BoardFor
2Approve Allocation of Income and Dividends For
3.ASet the Number of Board DirectorsFor
3.BElect Germán de la Fuente - Non-Executive DirectorFor
3.CRe-Elect Henrique de Castro - Non-Executive DirectorFor
3.DRe-Elect Jose Antonio Álvarez Álvarez - Chief ExecutiveFor
3.ERe-Elect Belén Romana Garcia - Non-Executive DirectorFor
3.FRe-Elect Luis Isasi Fernández de Bobadilla - Non-Executive DirectorFor
3.GElect Sergio Agapito Lires Rial - Non-Executive DirectorFor
4Ratify Appointment of PricewaterhouseCoopers as AuditorAbstain
5.AAmend Articles: Form of Shares and Transfer of Shares For
5.BAmend Article 16: Capital Reduction For
5.CAmend Article 19: Issuance of Other Securities For
5.DAmend Article 26: Allow Shareholder Meetings to be Held in Virtual-Only Format For
5.EAmend Articles: Board Secretary and Presiding Committee of the General Shareholders' Meeting For
5.FAmend Article 48: Executive Chair For
5.GAmend Article 52: Audit Committee For
5.HAmend Articles: Director Remuneration For
5.IAdd Article 64 bis: Prior Authorization for the Payment of Dividends For
6.AAmend Article 6 of General Meeting Regulations: Information Available as of the Date of the Call to Meeting For
6.BAmend Article 13 of General Meeting Regulations: Presiding Committee of the General Shareholders' Meeting For
6.CAmend Articles of General Meeting Regulations: Allow Shareholder Meetings to be Held in Virtual-Only Format For
6.DAmend Article 17 of General Meeting Regulations: Presentations For
7.AApprove Authority to Increase Authorised Share CapitalFor
7.BApprove Reduction in Share Capital via Amortization of Treasury Shares For
7.CApprove Reduction in Share Capital via Amortization of Treasury Shares For
7.DApprove Reduction in Share Capital via Amortization of Treasury Shares For
8.AApprove Remuneration PolicyAbstain
8.BApprove Remuneration of Directors For
8.CFix Maximum Variable Compensation RatioFor
8.DApprove Deferred Multiyear Objectives Variable Remuneration PlanOppose
8.EApprove Buy-out Policy Oppose
8.FAdvisory Vote on Remuneration Report For
9Authorize Board to Ratify and Execute Approved Resolutions For