| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board | For |
| 4 | Appoint the auditors | Oppose |
| 5.1 | Elect Mr. Manuel Moreu | Oppose |
| 5.2 | Re-elect Juan Antonio Garteizgogeascoa | Oppose |
| 5.3 | Re-elect Antonio Gonzalez Adalid | Oppose |
| 5.4 | Re-elect Consuelo Crespo Bofill | For |
| 5.5 | Elect Nuria Lopez de Guerenu | For |
| 5.6 | Elect Antonio Maria Pradera | For |
| 5.7 | Elect Jose Domingo de Ampuero | Oppose |
| 6.1 | Amend Articles 5 and 7 | For |
| 6.2 | Amend Articles 10 and 12 | For |
| 6.3 | Amend Articles 16 and 18 | For |
| 6.4 | Approve new article 17 bis | For |
| 7.1 | Amend Article 4 | For |
| 7.2 | Amend Article 6 | For |
| 7.3 | Amend Article 8 | For |
| 7.4 | Amend Articles 18 and 19 | For |
| 7.5 | Approve new article 19 Bis | For |
| 8 | Approve fees payable to the Board of Directors | For |
| 9 | Adopt new Articles of Association | For |
| 10 | Delegation of powers to implement agreements | For |
