BANCO SANTANDER SA 21/03/2024 AGM
1.AApprove Financial StatementsFor
1.BApprove Consolidated Financial StatementsFor
1.CApprove Corporate Management for 2023For
2Approve the DividendFor
3.ASet the Number of Board DirectorsFor
3.BElect Juan Carlos Barrabés Cónsul - Non-Executive DirectorFor
3.CElect Antonio Francesco Weiss - Non-Executive DirectorFor
3.DRe-elect Javier Botín-Sanz de Sautuola y OShea - Non-Executive DirectorFor
3.ERe-elect Germán de la Fuente - Non-Executive DirectorFor
3.FRe-elect Henrique de Castro - Non-Executive DirectorFor
3.GRe-elect Jose Antonio Álvarez Álvarez - Vice Chair (Non Executive)For
3.HRe-elect Belén Romana Garcia - Non-Executive DirectorFor
4Re-appoint PwC as the Auditors of the Company for Financial Year 2024Abstain
5.AApprove General Share Issue MandateOppose
5.BReduction in Share Capital in the Maximum Amount of EUR 783,428,928.50, Through the Cancellation of a Maximum of 1,566,857,857 Own SharesFor
5.CReduction in Share Capital in the Maximum Amount of EUR 791,278,928.50, Through the Cancellation of a Maximum of 1,582,557,857 Own SharesFor
6.AApprove Remuneration PolicyFor
6.BApprove Fees Payable to the Board of DirectorsFor
6.CApprove Remuneration Policy for Employyes who Conduct Professional Activities that may Impact Risk ProfileFor
6.DApprove Deferred Multiyear Objectives Variable Remuneration PlanOppose
6.EApplication of the Groups Buy-out RegulationsOppose
6.FApprove the Remuneration ReportFor
7Delegation of Powers to Implement Agreements Adopted by Shareholders at the General MeetingFor