| 1.1 | Approve Consolidated Financial Statements | For |
| 1.2 | Discharge the Board | For |
| 2 | Approve the Dividend | For |
| 3.1 | Re-elect Gabriel Escarrer Jaume | For |
| 3.2 | Re-elect Sebastian Escarrer Jaume | Oppose |
| 3.3 | Re-elect Antonia Escarrer Jaume, representative of Hoteles Mallorquines Consolidados SA | Oppose |
| 3.4 | Re-elect Fernando d'Ornellas Silva | For |
| 3.5 | Re-elect Francisco Javier Campo Garcia | For |
| 3.6 | Re-elect Luis Maria Diaz de Bustamante y Terminel | For |
| 4 | Set the Number of Board Directors | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Receive Information on Euro Commercial Paper Program | Non-Voting |
| 8 | Receive Amendments to Board of Directors Regulations | Non-Voting |
| 9 | Authorize Board to Implement Approved Resolutions | For |
