BANCO SANTANDER SA 17/06/2011 AGM
1AApprove the individual and consolidated accountsFor
1BDischarge the BoardFor
2Approve the dividendFor
3ARe-elect Ana Patricia Botín-Sanz de Sautuola y O'SheaFor
3BRe-elect Rodrigo Echenique GordilloOppose
3CRe-elect Lord BurnsOppose
3DRe-elect Assicurazioni Generali S.p.A.Oppose
4Appoint the auditorsAbstain
5AAmend Articles 8, 11, 15, 16, and 18For
5BAmend Articles 20, 24, 25, 26, 28, 30, 34, 35, 42, 53, 55, 59, and 61Abstain
5CAmend Articles 62 and 69Oppose
6AAmend Article 2 of the regulations of the general shareholders' meetingFor
6BAmend Article 4, 5, and 8 and include a new article 6 of the regulations of the general shareholders' meetingFor
6CAmend Article 12, 19, and 21 of the regulations of the general shareholders' meetingFor
7Share IssueAbstain
8AAuthorise the scrip dividendFor
8BAuthorise the scrip dividendFor
9AIssue convertible bonds/debt securitiesOppose
9BIssue non-convertible bonds/debt securitiesFor
10AApproval of the sixth cycle of the Performance Shares PlanAbstain
10BApproval of the second cycle of the Deferred and Conditional Share Plan.For
10CApproval of the first cycle of the Deferred and Conditional Variable Remuneration PlanFor
10DApproval of an incentive plan for employees of Santander UK plc. and other companies of the Group in the United Kingdom by means of options to shares of the Bank linked to the contribution of periodic monetary amounts and to certain continuity requirementsFor
11Delegation of powersFor
12Approve the Remuneration ReportOppose