BANCO DE SABADELL SA 2023-2024 Proxy Voting Records

The 44 asset managers below reported 611,478,499 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

The 44 asset managers below reported 611,478,499 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

Description as filed by funds: APPOINTMENTS OF COUNSELLORS: APPOINTMENT OF DONA ANA COLONQUES GARCIA PLANAS AS INDEPENDENT COUNCILOR, ON THE PROPOSAL OF THE NOMINATION AND CORPORATE GOVERNANCE COMMISSION

The 5 asset managers below reported 5,835,663 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: APPOINTMENTS OF COUNSELLORS: DONA MIREYA GINE TORRENS RE ELECTED AS INDEPENDENT COUNCILOR, ON THE PROPOSAL OF THE APPOINTMENTS AND CORPORATE GOVERNANCE COMMISSION

The 5 asset managers below reported 5,835,663 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 3 asset managers below reported 21,146,403 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 3 asset managers below reported 21,146,403 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: AUTHORIZATION TO BANCO DE SABADELL, SOCIEDAD ANONIMA, TO PROCEED WITH THE DERIVATIVE ACQUISITION OF OWN SHARES, DIRECTLY OR THROUGH COMPANIES OF THE BANCO SABADELL GROUP, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 146 AND 509 OF THE CAPITAL COMPANIES ACT, ESTABLISHING THE LIMITS AND REQUIREMENTS FOR SUCH ACQUISITIONS, AND AN AGREEMENT TO REDUCE SHARE CAPITAL IN ORDER TO AMORTISE OWN SHARES, DELEGATING TO THE BOARD OF DIRECTORS THE NECESSARY POWERS IN THIS REGARD

The 5 asset managers below reported 5,835,663 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: DELEGATION OF POWERS TO CONCLUDE PREVIOUS AGREEMENTS

The 5 asset managers below reported 5,835,663 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 44 asset managers below reported 611,478,499 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

The 44 asset managers below reported 611,478,499 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

Description as filed by funds: REDUCTION OF SHARE CAPITAL IN THE NOMINAL AMOUNT OF OWN SHARES WHICH, FOR A MAXIMUM EFFECTIVE AMOUNT OF EUR 340 MILLION AND IN ANY CASE WITHIN THE MAXIMUM AMOUNT CORRESPONDING TO 10% OF THE SHARE CAPITAL, ARE ACQUIRED FOR AMORTISATION

The 5 asset managers below reported 5,835,663 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 3 asset managers below reported 21,146,403 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 3 asset managers below reported 21,146,403 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 44 asset managers below reported 611,478,499 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

The 44 asset managers below reported 611,478,499 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

Description as filed by funds: EXAMINATION AND APPROVAL, AS APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEETS, PROFIT AND LOSS ACCOUNTS, STATEMENTS OF CHANGES IN NET WORTH FOR THE YEAR, STATEMENTS OF CASH FLOWS AND MEMORY), AS WELL AS THE MANAGEMENT REPORT OF BANCO DE SABADELL, SOCIEDAD ANONIMA, AND ITS CONSOLIDATED GROUP , DISCHARGE OF THE SOCIAL MANAGEMENT AND THE ACTION CARRIED OUT BY THE DIRECTORS OF BANCO DE SABADELL, SOCIEDAD ANONIMA. ALL OF THIS CONCERNS THE YEAR ENDED DECEMBER 31, 2023

The 5 asset managers below reported 5,835,663 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE PROPOSAL FOR THE APPLICATION OF PROFIT OR LOSS AND THE DISTRIBUTION OF THE ADDITIONAL DIVIDEND OF EUR 0,03 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023

The 5 asset managers below reported 5,835,663 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 3 asset managers below reported 21,146,403 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 3 asset managers below reported 21,146,403 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 44 asset managers below reported 611,426,803 for, 51,696 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

Description as filed by funds: APPROVAL OF THE STATEMENT OF NON FINANCIAL INFORMATION OF BANCO DE SABADELL, SOCIEDAD ANONIMA

The 5 asset managers below reported 5,835,663 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 3 asset managers below reported 21,146,403 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 44 asset managers below reported 611,478,499 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

The 3 asset managers below reported 21,146,403 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 43 managers: 611,214,712 for. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 2 managers: 6,945,670 for.

Description as filed by funds: APPROVAL OF THE CEILING APPLICABLE TO THE VARIABLE REMUNERATION OF THE MEMBERS OF THE IDENTIFIED GROUP OF THE GROUP

The 5 asset managers below reported 5,835,663 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 3 asset managers below reported 21,146,403 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 44 managers: 608,452,548 for, 3,025,951 against. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 4 managers: 47,011,499 for.

Description as filed by funds: CONSULTATIVE VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS 2023

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 5 managers: 5,835,663 for.

Institutional-manager reports, all 5 managers: 2,905,722 for.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 3 managers: 21,146,403 for.

Institutional-manager reports, all 1 managers: 365,293 for.

The 44 asset managers below reported 611,478,499 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

Description as filed by funds: RE-ELECTION, IN ACCORDANCE WITH ARTICLE 264 OF THE CAPITAL COMPANIES ACT, OF KPMG AUDITORS, LIMITED COMPANY, AS AUDITOR OF ACCOUNTS OF BANCO DE SABADELL, SOCIEDAD ANONIMA, AND OF THE CONSOLIDATED ANNUAL ACCOUNTS OF ITS GROUP, FOR THE FINANCIAL YEAR 2024

The 5 asset managers below reported 5,835,663 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 3 asset managers below reported 21,146,403 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.