| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Remuneration Report | For |
| 5 | Re-elect Alberto Bailleres | Oppose |
| 6 | Re-elect Juan Bordes | For |
| 7 | Re-elect Arturo Fernandez | For |
| 8 | Re-elect Jaime Lomelin | For |
| 9 | Re-elect Alejandro Bailleres | For |
| 10 | Re-elect Fernando Ruiz | Abstain |
| 11 | Re-elect Charles Jacobs | For |
| 12 | Re-elect Guy Wilson | For |
| 13 | Re-elect Barbara Laguera | For |
| 14 | Re-elect Jaime Serra | For |
| 15 | Elect Alberto Tiburcio | For |
| 16 | Elect Dame Judith Macgregor | For |
| 17 | Appoint the Auditors | Oppose |
| 18 | Allow the Board to Determine the Auditor's Remuneration | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 22 | Authorise Share Repurchase | Oppose |
| 23 | Meeting Notification-related Proposal | For |
