| 1 | Approve Financial Statements | For |
| 2 | Approve Appropriation of Profit to the Voluntary Reserves | For |
| 3 | Discharge the Board | For |
| 4A | Re-elect Enrique Díaz-Tejeiro Gutiérrez - Chair (Non Executive) | Oppose |
| 4B | Re-elect Carlos Francisco Abad Rico - Non-Executive Director | Oppose |
| 4C | Re-elect María Dolores Larrañaga Horna - Non-Executive Director | Oppose |
| 4D | Re-elect Arturo Díaz-Tejeiro Larrañaga - Chief Executive | For |
| 4E | Elect Manuel Azpilicueta Ferrer - Non-Executive Director | Oppose |
| 4F | Elect Felipe Morenés Botín-Sanz de Sautuola - Non-Executive Director | Oppose |
| 4G | Elect Teresa Paz-Ares Rodríguez - Non-Executive Director | For |
| 5 | Approve Remuneration Policy | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Approve General Share Mandate | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Delegation of Powers | For |
| 10 | Approve the Remuneration Report | For |
