| 1 | Receive the Annual Report | For |
| 2 | Consolidated Annual Accounts Approval | For |
| 3 | Discharge the Board | For |
| 4 | Application of Result 2014 | For |
| 5 | Delegation of Faculties to issue fixed rates securities convertible or not into shares | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Re-elect Borja Prado Eulate | Oppose |
| 8 | Ratify Appointment of and Elect Helena Revoredo Delvecchio | Oppose |
| 9 | Ratify Appointment of and Elect Alberto de Paoli | Oppose |
| 10 | Elect Ignacio Garralda Ruiz de Velasco | Abstain |
| 11 | Elect Francisco de Lacerda | For |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Set up maximum remuneration for directors | For |
| 14.1 | Amend Articles: Article 13 Re: Preemptive Rights | For |
| 14.2 | Amend Articles: Articles Re: General Meetings | For |
| 14.3 | Amend Articles: Articles Re: Board of Directors | For |
| 14.4 | Amend Articles: Articles Re: Board Committees | Abstain |
| 15 | Amend Articles of General Meeting Regulations | For |
| 16 | Delegation of faculties to executive adopted agreements | For |
