| 1 | Receive the Annual Report | For |
| 2 | Approve the distribution of earnings | For |
| 3 | Discharge the Board | For |
| 4 | Elect Mr. Antonio Núñez Tovar as Director | For |
| 5 | Elect Luis Hernando de Larramendi Martinez as Director | Oppose |
| 6 | Elect Alberto Manzano Martos as Director | Oppose |
| 7 | Elect Antonio Miguel Romero de Olano as Director | Oppose |
| 8 | Elect Alfonso Rebuelta Badias as Director | Oppose |
| 9 | Elect Georg Daschner | For |
| 10 | Amend article 3 of the Bylaws | For |
| 11 | Amend article 4 of the Bylaws | For |
| 12 | Amend article 7 of the Bylaws | For |
| 13 | Amend article 9 of the Bylaws | For |
| 14 | Amend article 11 of the Bylaws | For |
| 15 | Amend article 13 of the Bylaws | For |
| 16 | Amend article 14 of the Bylaws | For |
| 17 | Amend article 15 of the Bylaws | For |
| 18 | Amend article 16 of the Bylaws | For |
| 19 | Amend article 17 of the Bylaws | For |
| 20 | Amend article 18 of the Bylaws | For |
| 21 | Amend article 20 of the Bylaws | For |
| 22 | Amend article 23 of the Bylaws | For |
| 23 | Amend article 24 of the Bylaws | For |
| 24 | Amend Article 26 | For |
| 25 | Amend article 27 of the Bylaws | For |
| 26 | Amend article 31 of the Bylaws | For |
| 27 | Amend article 33 of the Bylaws | For |
| 28 | Amend article 35 of the Bylaws | For |
| 29 | Delete Chapters 3, 5 and Articles 22, 29, 30 and 34 of the Bylaws | For |
| 30 | Renumbering the Articles of Association | For |
| 31 | Approve new Sections for Chapter 3 of the Bylaws | For |
| 32 | Approve new Article 23 of the Bylaws | For |
| 33 | Approve new Article 24 of the Bylaws | For |
| 34 | Approve the new procedure of the General Meeting | For |
| 35 | Set the maximum remuneration of the Board | For |
| 36 | Approve the Remuneration Report | Oppose |
| 37 | Appoint the auditors | For |
| 38 | Delegation of Powers | For |
| 39 | Authorization to the Board of Directors | For |
| 40 | Thanks Participants social Management | For |
