| 1 | Receive the Annual Report | For |
| 2 | Discharge the Board | For |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors | Oppose |
| 5.1 | Re-elect José Manuel Entrecanales Domecq | Oppose |
| 5.2 | Re-elect Juan Ignacio Entrecanales Franco | Oppose |
| 5.3 | Re-elect Jaime Castellanos Borrego | Abstain |
| 5.4 | Re-elect Daniel Entrecanales Domecq | Oppose |
| 5.5 | Re-elect Javier Entrecanales Franco | Oppose |
| 5.6 | Re-elect Fernando Rodés Vila | For |
| 5.7 | Elect Ana Sainz de Vicuña | For |
| 6.1 | Amend existing executive share option scheme/plan | Oppose |
| 6.2 | Increase the number of available shares for the share incentive plan | For |
| 7.1 | Amend Articles: 11, 12, 13, 14, 15, 17, 21, 26, 27 and 28 | For |
| 7.2 | Amend Articles: 29, 30, 31, 32, 33, 34, 35, 38, 39, 40, 41, 40bis and 40ter | For |
| 7.3 | Amend Articles: 47 | For |
| 7.4 | Amend Articles: 52, 7 and 8 | For |
| 8 | Amend Articles: General Meeting regulation | For |
| 9 | Adopt new Articles of Association | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Approve the Corporate Social responsibility report | For |
| 12 | Authorize Company to Call EGM with 15 days notice | For |
| 13 | Authorize the Board to ratify and execute the approved resolutions | For |
