| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approval of the management of the Board of Directors | For |
| 4.a | Appoint the auditors | Oppose |
| 4.b | Allow the board to determine the auditors remuneration | For |
| 5.a | To record the expiration of the Directors terms of office and fix at 12 the number of board members. | For |
| 5.b | To re-elect Antonio Vazques Romero as director. | For |
| 5.c | To re-elect Sir Martin Broughton as a director. | For |
| 5.d | To re-elect Mr William Walsh as director. | For |
| 5.e | To re-elect Mr Cesar Alierta Izuel as director. | For |
| 5.f | To re-elect Mr Patrick Cescau as director. | For |
| 5.g | To re-elect Mr. Enrique Dupuy De Lome as director. | For |
| 5.h | To re-elect Baroness Kingsmill as a director | For |
| 5.i | To re-elect Mr. James Lawrence as a director. | For |
| 5.j | To re-elect Ms Maria Fernanda Mejia Campuzano as a director. | For |
| 5.k | To re-elect Mr Kieran Poynter as a director. | For |
| 5.l | To re-elect Dame Majorie Scardino as a director | For |
| 5.m | To re-elect Mr. Alberto Terol Esteban as a director | For |
| 6.a | Approve the Remuneration Report | Oppose |
| 6.b | Approve Remuneration Policy | Oppose |
| 6.c | Approval of rules on the rights to plane tickets of non-executive directors who cease to hold office. | Oppose |
| 7.a | Amend Articles 21, 22, 23 and 31 of the Corporate bylaws. | For |
| 7.b | Amend Articles 37, 38, 39, 40, 44 and 45 of the Corporate Bylaws. | Oppose |
| 8 | Amendment of the Shareholders' Meeting Regulations | For |
| 9 | Authorise Share Repurchase | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares with pre-emption rights: convertible securities. | For |
| 12 | Issue shares for cash | Abstain |
| 13 | Approval of the allotment of a maximum number of shares for share awards | For |
| 14 | Delegation of powers to formalise and execute all resolutions | For |
