BANKINTER S.A. 21/03/2024 AGM
1Approve Individual Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Discharge the BoardFor
4Approve the DividendFor
5Appoint the Auditors PwCAbstain
6.1Elect Gloria Ortiz Portero - Executive DirectorFor
6.2Elect Teresa Paz-Ares Rodríguez - Non-Executive DirectorFor
6.3Set the Number of Board Directors at 11.For
7Approve Restricted Capitalization ReserveFor
8Approve General Share Issue MandateOppose
9Issue Tier 1 Convertable SecuritiesOppose
10.1Approve Remuneration PolicyAbstain
10.2Issuance of Shares for Existing Incentive PlanFor
10.3Fix Maximum Variable Compensation RatioFor
11Authorize Board to Ratify and Execute Approved ResolutionsFor
12Approve Vote on Remuneration ReportAbstain