| 1 | Approve annual report, allocation of income and dividend, and corporate management | For |
| 2.1 | Re-elect Mr. Tomás Alfaro Drake | For |
| 2.2 | Re-elect Mr. Juan Carlos Álvarez Mezquíriz | Oppose |
| 2.3 | Re-elect Mr. Carlos Loring Martinez de Irujo | For |
| 2.4 | Re-elect Ms. Susana Rodríguez Vidarte | Oppose |
| 2.5 | Elect Mr. José Luis Palao García-Suelto | For |
| 3 | Examination and approval of the common merger plan for BBVA and Finanzia Banco de Crédito, S.A.; Approval of the balance-sheet of BBVA, Approval of the merger | For |
| 4 | Approve issuance of shares without pre-emptive rights | Oppose |
| 5 | Approve the authority to increase share capital and issue bonus shares | For |
| 6 | Approve issuance of debt instruments including convertible debt | Oppose |
| 7 | Approve variable scheme of remuneration | Oppose |
| 8 | Approve extension of the scheme of remuneration for non-executive directors | Oppose |
| 9 | Appoint the auditors | Abstain |
| 10 | Amend Articles | For |
| 11 | Amend articles of the General Meeting Regulations | For |
| 12 | Delegation of powers | For |
| 13 | Consultative vote on the report of remuneration policy | Abstain |
| None | None | |
