| 1 | To approve the consolidated financial statements, the annual accounts and the discharge of the Board | For |
| 2 | To approve the appropriation of income and of the dividend | For |
| 3,A | To elect Angel Jado Becerro de Bengoa | Oppose |
| 3,B | To re-elect Javier Botín-Sanz de Sautuola y O'Shea | Oppose |
| 3,C | To re-elect Isabel Tocino Biscarolasaga | For |
| 3,D | To re-elect Fernando de Asúa Álvarez | For |
| 3,E | To re-elect Alfredo Sáenz Abad | For |
| 4 | Re-election of Deloitte as the statutory auditors | Oppose |
| 5 | To approve buy-back of the company shares | For |
| 6 | To increase the share capital with or without pre-emption rights | Abstain |
| 7,A | To increase the share capital and to issue new shares | For |
| 7,B | To increase the share capital and to issue shares | For |
| 8 | To issue bonds and debt securities | Oppose |
| 9,A | To approve the new cycles of the share incentive plans | Abstain |
| 9,B | To approve an employee incentive plan | For |
| 10 | Delegation of powers for the completion of formalities | For |
| 11 | To approve the remuneration report | Oppose |
