| None | None | None |
| 1 | Cancellation of Treasury shares. | For |
| 2 | Authorise Share Repurchase. | For |
| 3.1 | Re-elect Mr. Agustin Batuecas | Oppose |
| 3.2 | Re-elect Mr. Alvaro Cuervo | For |
| 3.3 | Re-elect Mr. Jose M. Loizaga | Oppose |
| 3.4 | Re-elect Mr. Pedro Lopez | Oppose |
| 3.5 | Re-elect Mr. Santos Martinez-Conde | Oppose |
| 3.6 | Re-elect Mr. Florentino Perez | Oppose |
| 3.7 | Re-elect Mr. Julio Sacristan | Oppose |
| 3.8 | Re-elect Mr. Pablo Vallbona | For |
| 3.9 | Re-elect Mr. Jose L. Del Valle | Oppose |
| 3.10 | Re-elect Mr. Antonio García | Oppose |
| 3.11 | Re-elect Mr. Joan David Grima | For |
| 3.12 | Re-elect Mr. Miquel Roca | For |
| 3.13 | Ratify Mr. Juan March de la Lastra | Oppose |
| 4 | Delegation of powers for the completion of formalities. | For |
| 5 | Approve the Minutes of the General Meeting. | For |
