BANCO SANTANDER SA 22/03/2013 AGM
1.AApprove the individual and consolidated financial statementsFor
1.BDischarge the BoardFor
2Application of results obtained during Financial Year 2012For
3.ARe-election of Mr Guillermo de la Dehesa RomeroOppose
3.BRe-election of Mr Abel Matutes JuanOppose
3.CRe-election of Mr Angel Jado Becerro de BengoaOppose
3.DRe-election of Mr Javier Botin-Sanz de Sautuola y O'SheaOppose
3.ERe-election of Ms Isabel Tocino BiscarolasagaFor
3.FRe-election of Mr Fernando de Asua AlvarezOppose
4Appoint the auditorsOppose
5Approval of the corporate websiteFor
6Approve the Merger between Banco Santander, S.A. and Banco Espanol de Credito, S.A. ("Banesto")Abstain
7Approve the Merger of Banco Santander, S.A. and Banco Banif, S.A. UnipersonalFor
8.AAmend Article 58: Compensation of directors and determination of its amount by the General Shareholders' MeetingAbstain
8.BAmend Article 61: WebsiteFor
9Approve authority to increase authorised share capital and issue sharesFor
10Authority to issue shares with or without pre-emptive rightsFor
11.AApprove Scrip Dividend Option 1For
11.BApprove Scrip Dividend Option 2For
11.CApprove Scrip Dividend Option 3For
11.DApprove Scrip Dividend Option 4For
12.AIssue convertible bonds/debt securitiesAbstain
12.BIssue bonds/debt securitiesOppose
13.AApprove the Third Cycle of the Deferred and Conditional Variable Remuneration PlanFor
13.BApprove the Fourth Cycle of the Deferred and Conditional Share Delivery PlanFor
13.CApprove Savings Plan for Santander UK plc Employees and Other Companies of Santander Group in UKFor
14Delegation of PowersFor
15Approve the Remuneration ReportOppose