BANCO SANTANDER SA 30/03/2012 AGM
1.AApprove the Individual and Consolidated Financial Statements and Management ReportsFor
1.BDischarge the BoardFor
2Approve the dividendFor
3.AElect Esther Gimenez-Salinas ColomerFor
3.BRatify Appointment of and Elect Vittorio Corbo LioiFor
3.CRe-elect Juan Rodriguez InciarteFor
3.DRe-elect Emilio Botin-Sanz de Sautuola y Garcia de los RiosFor
3.ERe-elect Matias Rodriguez InciarteFor
3.FRe-elect Manuel Soto SerranoOppose
4Appoint the auditorsAbstain
5.AAmend Articles 22, 23, 24, 27, 31, and 61Abstain
5.BAmend Article 69For
6.AAmend 4, 5, 6, 7, and 8 of General Meeting RegulationsAbstain
6.BAmend Articles 18, 19, 21, 22, and 26 of General Meeting RegulationsFor
7Approve authority to increase authorised share capital and issue sharesAbstain
8Issue shares with pre-emption rights and for cashOppose
9.AAuthorise the scrip dividendFor
9.BAuthorise the scrip dividendFor
9.CAuthorise the scrip dividendFor
9.DAuthorise the scrip dividendFor
10.AIssue convertible bonds/debt securitiesOppose
10.BIssue non-convertible bonds/debt securitiesAbstain
10.CApprove New Conversion Date for 2007 Mandatorily Convertible DebenturesFor
11.AApprove a new bonus planFor
11.BApprove a new bonus planFor
11.CApprove Savings Plan for Santander UK plc Employees and Other Companies of Santander Group in UKFor
12Authorize Board to Ratify and Execute Approved ResolutionsFor
13Advisory Vote on Remuneration ReportOppose