BANCO SANTANDER SA
Proposal 1A
ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: ANNUAL ACCOUNTS AND DIRECTORS REPORTS OF BANCO SANTANDER, S.A. AND OF ITS CONSOLIDATED GROUP FOR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1B
ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION FOR 2023, WHICH IS PART OF THE CONSOLIDATED DIRECTORS REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1C
ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: CORPORATE MANAGEMENT FOR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
APPLICATION OF RESULTS OBTAINED DURING 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3A
BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: SETTING OF THE NUMBER OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3B
BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: APPOINTMENT OF MR. JUAN CARLOS BARRABES CONSUL
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3C
BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: APPOINTMENT OF MR. ANTONIO FRANCESCO WEISS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3D
BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. JAVIER BOTIN SANZ DE SAUTUOLA Y O SHEA
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3E
BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. GERMAN DE LA FUENTE ESCAMILLA
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3F
BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. HENRIQUE DE CASTRO
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3G
BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. JOSE ANTONIO ALVAREZ
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3H
BOARD OF DIRECTOR: APPOINTMENT AND RE-ELECTION OF DIRECTOR: RE-ELECTION OF MS. BELEN ROMANA GARCIA
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5A
SHARE CAPITAL: AUTHORISATION TO INCREASE SHARE CAPITAL WITHIN A 3 YEAR PERIOD THROUGH CASH CONTRIBUTIONS IN THE MAXIMUM NOMINAL AMOUNT OF EUR 3,956,394,643. DELEGATION TO EXCLUDE PRE-EMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5B
SHARE CAPITAL: REDUCTION 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 SHARES. DELEGATION OF POWERS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5C
SHARE CAPITAL: REDUCTION 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 SHARES. DELEGATION OF POWERS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6A
REMUNERATION: DIRECTORS REMUNERATION POLICY
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 6B
REMUNERATION: SETTING OF THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION TO BE PAID TO ALL THE DIRECTORS IN THEIR CAPACITY AS SUCH
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6C
REMUNERATION: APPROVAL MAXIMUM RATIO BETWEEN FIXED AND VARIABLE COMPONENTS OF REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER EMPLOYEES WITH ACTIVITIES THAT HAVE A MATERIAL IMPACT ON THE RISK PROFILE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6D
REMUNERATION: DEFERRED MULTIYEAR OBJECTIVES VARIABLE REMUNERATION PLAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6E
REMUNERATION: APPLICATION OF THE GROUPS BUY OUT REGULATIONS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6F
REMUNERATION: ANNUAL DIRECTORS REMUNERATION REPORT (CONSULTATIVE VOTE)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
AUTHORISATION TO THE BOARD AND GRANT OF POWERS FOR CONVERSION INTO PUBLIC INSTRUMENT
Caisse vote:
For
Applicable policy or principle:
PC_00