| 1 | Approve Individual Financial Statements | For |
| 2 | Approve Non-Financial Statements | For |
| 3 | Discharge the Board | For |
| 4 | Approve the Dividend | For |
| 5 | Re-appoint the Auditors | Abstain |
| 6.1 | Set the Number of Board Directors | For |
| 6.2 | Elect Juan Antonio Zufiría Zataraín - Non-Executive Director | For |
| 6.3 | Elect Alfonso Villanueva Rodríguez - Non-Executive Director | For |
| 6.4 | Re-elect Marcelino Botin-Sanz de Sautuola - Non-Executive Director | Oppose |
| 6.5 | Re-elect Fernando Masaveu Herrero - Non-Executive Director | Oppose |
| 6.6 | Re-elect Cristina García-Peri Álvarez - Lead Independent Director | For |
| 7 | Approve Restricted Capitalisation Reserve on Coporate Income Tax | For |
| 8 | Authorise Cancellation of Treasury Shares | For |
| 9.1 | Approve Fees Payable to the Board of Directors | Oppose |
| 9.2 | Approve Annual Share Incentive Plan | For |
| 9.3 | Approve Remuneration Policy for Key Identified Staff | For |
| 10 | Delegation of Powers to Implement Agreements Adopted by Shareholders at the General Meeting | For |
| 11 | Approve the Remuneration Report | For |
| 12 | Amend Articles: Article 40 | For |
