| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1 | Re-election of Mr Pedro Guerrerro Guerrerro | Oppose |
| 4.2 | Re-election of Mr Rafael Mateu de Ros Cerez | Oppose |
| 4.3 | Re-election of Mr. Marcelino Botin-Sanz de Sautuola y Naveda | Oppose |
| 4.4 | Re-election of Mr. Fernando Massaveu Herrero | Oppose |
| 4.5 | Set the Number of Board Directors | For |
| 5 | Issue Shares for Cash | Oppose |
| 6 | Approve Capitalization of Reserves | For |
| 7.1 | Approval of the Delivery of Shares to Executive Directors, as Part of the Variable Remuneration for 2016 | For |
| 7.2 | Approve Maximum Variable to Fixed Ratio | For |
| 8 | Delegation of Powers to the Board to Implement the Resolutions Adopted | For |
| 9 | Approve the Remuneration Report | Abstain |
| 10 | Amend Regulations of the Board of Directors | For |
