| 1 | Approve Financial Statements | For |
| 1.2 | Approve the Dividend | For |
| 1.3 | Discharge the Board | For |
| 2.1 | Reelect Richard Golding as Director | For |
| 2.2 | Reelect Mariano Martin Mampaso as Director | For |
| 2.3 | Reelect Antonio Urcelay Alonso as Director | Abstain |
| 2.4 | Ratify Appointment of and Elect Borja de la Cierva Alvarez de Sotomayor as Director | For |
| 2.5 | Ratify Appointment of and Elect Maria Luisa Garana Corces as Director | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve Stock-for-Salary Plan | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 6 | Approve the Remuneration Report | Abstain |
