| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board of Management | For |
| 4 | Appoint the auditors | Oppose |
| 5.1 | Elect Reyes Calderon Cuadrado | For |
| 5.2 | Elect Macarena Sainz de Vicuna y Primo de Rivera | For |
| 6.1 | Re-elect Juan Miguel Villar-Mir | Oppose |
| 6.2 | Re-elect Juan Villar Mir de Fuentes | Oppose |
| 6.3 | Re-elect Javier Lopez Madrid | Oppose |
| 6.4 | Re-elect Tomas Garcia Madrid | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8.1 | Amend Articles: 13 and 15 | For |
| 8.2 | Amend Articles: 22 and 23 | For |
| 8.3 | Amend Article: 24 | For |
| 9 | Amend Articles: 2, 7, 8, 15, 18, 21, 22, 24, 25, 26 and 27 | For |
| 10 | Adopt new Articles of Association | For |
| 11 | Issue bonds | For |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Authorization to call Extraordinary Meetings. | For |
| 14 | Delegation of powers to carry forward adopted resolutions | For |
| 15 | Approval of the minutes | For |
