| 1 | Approve the Special Dividend | Oppose |
| 2 | Approve spin-off of Metrovacesa, S.A. and merger of in Merlin Properties, Socimi, S.A. | For |
| 3.1 | Elect Mr. Rodrigo Echnique Gordillo | Oppose |
| 3.2 | Elect Ms. Francisca Ortega Hernandez-Agero | Oppose |
| 3.3 | Elect Mr. Javier Garcia-Carranza Benjumea | Oppose |
| 3.4 | Elect Mr. Agustin Vidal-Aragon De Olives | Oppose |
| 3.5 | Elect Ms. Pilar Cavero Mestre | For |
| 3.6 | Elect Mr. Juan Maria Aguirre Gonzalo | For |
| 3.7 | Establishment of the Number of Members of the Managing Body | For |
| 4 | Issue Bonds/Debt Securities | Oppose |
| 5 | Powers to carry out all legal formalities | For |
