| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Approval of the management of the Board of Directors | For |
| 4(a) | Appoint the auditors | Oppose |
| 4(b) | Allow the board to determine the auditors remuneration | For |
| 5 | Amend Articles | For |
| 6(a) | To re-elect Mr. Antonio Vázquez Romero | For |
| 6(b) | To re-elect Sir Martin Broughton | For |
| 6(c) | To re-elect Mr. William Walsh | For |
| 6(d) | To re-elect Mr. César Alierta Izuel | Abstain |
| 6(e) | To re-elect Mr. Patrick Cescau | For |
| 6(f) | To re-elect Mr. Enrique Dupuy de Lôme | For |
| 6(g) | To re-elect Baroness Kingsmill | For |
| 6(h) | To re-elect Mr. James Lawrence | For |
| 6(i) | To re-elect Mr. José Pedro Pérez-Llorca | For |
| 6(j) | To re-elect Mr. Kieran Poynter | For |
| 6(k) | To re-elect Mr. Alberto Terol Esteban | For |
| 6(l) | To elect Dame Marjorie Scardino | For |
| 6(m) | To elect Ms. María Fernanda Mejía Campuzano | For |
| 7 | Authorise Share Repurchase | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares with pre-emption rights: convertible securities | For |
| 10 | Issue shares for cash | Abstain |
| 11 | Issue bonds or simple debentures and other debt securities | For |
| 12 | Approval of the application of the Spanish consolidation tax regime | For |
| 13 | Approve the Remuneration Report | Abstain |
| 14 | Delegation of powers to formalise and execute all resolutions | For |
