BANCO SANTANDER SA 18/06/2009 AGM
1Approve the annual accounts. Discharge the boardFor
2Approve the dividendFor
3aRe-elect Matías Rodríguez InciarteOppose
3bRe-elect Manuel Soto SerranoFor
3cRe-elect Guillermo de la Dehesa RomeroFor
3dRe-elect Abel Matutes JuanFor
4Appoint the auditorsOppose
5Authorise Share RepurchaseFor
6Approve authority to increase authorised share capital and issue sharesFor
7Approve authority to increase authorised share capital and issue sharesFor
8Approve scrip dividend and increase of capitalFor
9Issue bonds/debt securitiesFor
10aAmend existing long term incentive planAbstain
10bApprove new incentive plan for employees of Abbey National plc.For
10cApprove Distribution of Shares to Employees of SovereignFor
11Delegation of powers for the completion of formalitiesFor