| 1.1 | Approve Financial Statements | For |
| 1.2 | Receive the Directors Report | For |
| 1.3 | Discharge the Board | For |
| 1.4 | Approve Non-Financial Statements | For |
| 1.5 | Approve the Dividend | For |
| 1.6 | Appoint the Auditors | Oppose |
| 2.1 | Re-elect José Manuel Entrecanale - Chair (Non Executive) | Oppose |
| 2.2 | Re-elect Mateo Alcalá - Chief Executive | For |
| 2.3 | Re-elect Juan Ignacio Entrecanales Franco - Non-Executive Director | Oppose |
| 2.4 | Re-elect Sonia Dulá - Non-Executive Director | Oppose |
| 2.5 | Re-elect María Salgado Madriñán - Non-Executive Director | Oppose |
| 2.6 | Re-elect Juan Luis López Cardenete - Non-Executive Director | For |
| 2.7 | Re-elect Rosauro Varo Rodríguez - Non-Executive Director | For |
| 2.8 | Re-elect Alejandro Werner Wainfeld - Non-Executive Director | For |
| 2.9 | Re-elect María Fanjul Suárez - Non-Executive Director | For |
| 2.10 | Re-elect María Teresa Quirós Álvarez - Non-Executive Director | For |
| 2.11 | Elect Arantza Ezpeleta Puras - Executive Director | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Right to Call Special Meeting | For |
| 5 | Powers for Formalities | For |
