| 1 | Approve the Individual Accounts and Management Report | For |
| 2 | Approve the Consolidated Annual Accounts and Management Report | For |
| 3 | Approve the Application of Results | For |
| 4 | Discharge the Board | For |
| 5 | Appoint the auditors | Oppose |
| 6.1 | Approve/set the number of board directors | For |
| 6.2 | Elect Vitalino Nafría Aznar | Oppose |
| 6.3 | Elect Eduardo Paraja Quirós | For |
| 6.4 | Elect Jesús Rodríguez Fernández | Oppose |
| 6.5 | Elect Josep Tarres Busquet | Oppose |
| 6.6 | Elect Juan Andrés Llanes Luciani | Oppose |
| 6.7 | Elect Juan Delibes Liniers | Oppose |
| 6.8 | Elect Antonio José Bejar González | Oppose |
| 6.9 | Elect Sixto Jiménez Muniaín | For |
| 6.10 | Elect Alberto Peña Pesqueira | Oppose |
| 6.11 | Elect Gonzalo Alcubilla Povedano | Oppose |
| 7.1 | Amend Articles: Article 27 | For |
| 7.2 | Amend Articles: Article 32 on director remuneration | For |
| 7.3 | Amend Articles: 36 on net results | For |
| 8 | Director Remuneration | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Delegation of powers for the completion of formalities. | For |
