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 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1B
ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION FOR 2024, WHICH IS PART OF THE CONSOLIDATED DIRECTORS REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1C
ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: CORPORATE MANAGEMENT FOR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
APPLICATION OF RESULTS OBTAINED DURING 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3A
BOARD OF DIRECTORS: APPOINTMENT AND RE-ELECTION OF DIRECTORS: SETTING OF THE NUMBER OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3B
BOARD OF DIRECTORS: APPOINTMENT AND RE-ELECTION OF DIRECTOR: MR LUIS ISASI FERNANDEZ DE BOBADILLA
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3C
BOARD OF DIRECTORS: APPOINTMENT AND RE-ELECTION OF DIRECTOR: MR HECTOR BLAS GRISI CHECA
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3D
BOARD OF DIRECTORS: APPOINTMENT AND RE-ELECTION OF DIRECTOR: MR GLENN HOGAN HUTCHINS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3E
BOARD OF DIRECTORS: APPOINTMENT AND RE-ELECTION OF DIRECTOR: MRS PAMELA ANN WALKDEN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3F
BOARD OF DIRECTORS: APPOINTMENT AND RE-ELECTION OF DIRECTOR: MRS ANA BOTIN-SANZ DE SAUTUOLA Y O'SHEA
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
RE-ELECTION OF THE EXTERNAL AUDITOR FOR FINANCIAL YEAR 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
APPOINTMENT OF THE VERIFIER OF SUSTAINABILITY INFORMATION FOR FINANCIAL YEAR 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6A
SHARE CAPITAL: REDUCTION IN SHARE CAPITAL IN THE MAXIMUM AMOUNT OF EUR 706,871,648, THROUGH THE CANCELLATION OF A MAXIMUM OF 1,413,743,296 OWN SHARES. DELEGATION OF POWERS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6B
SHARE CAPITAL: REDUCTION IN SHARE CAPITAL IN THE MAXIMUM AMOUNT OF EUR 757,624,616, THROUGH THE CANCELLATION OF A MAXIMUM OF 1,515,249,232 OWN SHARES. DELEGATION OF POWERS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7A
REMUNERATION: DIRECTORS REMUNERATION POLICY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7B
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:
PDV_01
Proposal 7C
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:
PDV_01
Proposal 7D
REMUNERATION: DEFERRED MULTIYEAR OBJECTIVES VARIABLE REMUNERATION PLAN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7E
REMUNERATION: APPLICATION OF THE GROUP'S BUYOUT REGULATIONS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7F
REMUNERATION: ANNUAL DIRECTORS REMUNERATION REPORT (CONSULTATIVE VOTE)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
AUTHORISATION TO THE BOARD AND GRANT OF POWERS FOR CONVERSION INTO PUBLIC INSTRUMENT
Caisse vote:
For
Applicable policy or principle:
PDV_01