| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1 | Elect Teresa Martin Retortillo Rubio | For |
| 4.2 | Re-elect Cartival, S.A. | Oppose |
| 4.3 | Set the Number of Board Directors | For |
| 5 | Approve Capitalization of Reserves | For |
| 6.1 | Determination of the maximum annual amount for the entire remuneration of directors while in office | For |
| 6.2 | Approval of the policy on the remuneration of board members | Abstain |
| 6.3 | Approval of the Delivery of Shares to Executive Directors, as Part of the Variable Remuneration for 2017 | For |
| 6.4 | Approval of the maximum level of variable remuneration for those members of staff whose professional activities have a significant impact on the risk profile of Bankinter | For |
| 7 | Delegation of Powers to the Board to Implement the Resolutions Adopted | For |
| 8 | Consultative vote on the Remuneration Report | Abstain |
