| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To elect Alberto Baillères | Oppose |
| 5 | To elect Lord Cairns | For |
| 6 | To elect Javier Fernández | For |
| 7 | To elect Fernando Ruiz | For |
| 8 | To elect Guy Wilson | For |
| 9 | To elect Juan Bordes | For |
| 10 | To elect Arturo Fernández | For |
| 11 | To elect Rafael MacGregor | For |
| 12 | To elect Fernando Solana | For |
| 13 | To elect Jaime Lomelín | For |
| 14 | Appoint the auditors | Abstain |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Notice of general meetings | For |
| 20 | Amend Articles | For |
