BANCO ESPANOL DE CREDITO SA (BANESTO) 23/02/2011 AGM
1Approve the Financial StatementsFor
2Approve the dividendFor
3aSet the number of board directors at fourteenFor
3bElect Antonio Basagoiti García-TuñónOppose
3cElect José Corral LopeOppose
3dElect Alfonso Líbano DaurellaOppose
3eElect Juan Guitard MarínOppose
3fRe-elect José Antonio García CanteraFor
3gRe-elect Juan Delibes LiniersFor
3hRe-elect Matías Rodríguez InciarteOppose
4Appoint the auditorsAbstain
5Adopt new Articles of AssociationAbstain
6Amend Meeting Regulations for the General Meeting of ShareholdersAbstain
7Approve the payment of a percentage of the annual bonus in sharesFor
8Delegation of powersFor
9Approve the Remuneration ReportOppose
10Introduction, for information, complementary to the Annual Report annual report, as specified in Article 116 bis of Law 24/1988 of 28 July, the Securities MarketNon-Voting
11Information to Shareholders on the amendments to the Regulations of the Board of DirectorsNon-Voting