| 1 | Approve the annual and consolidated financial statements | For |
| 2 | Approve the appropriation of income and of the dividend | For |
| 3A | Set the number of directors at 14 for 2010 | For |
| 3B | Ratify the appointment of Mrs Rosa Maria Garcia Garcia as independant director for a period of 6 years instead of Mr Victor Manuel Menendez Millan | For |
| 3C | Reappointment of Mr Carlos Sabanza Teruel as independent director for a period of 6 years | For |
| 3D | Reappointment of Mr Jose Maria Nus Badia as executive Director for a period of 6 years | Oppose |
| 3E | Reappointment of Mr Rafael del Pino Calvo-Sotelo as independant director for a period of 6 years | For |
| 4 | Appoint Deloitte, SL as auditor for 2010 | Oppose |
| 5 | Approve buy-back program | Oppose |
| 6 | Authorisation to issue debt instruments | For |
| 7 | Approve an incentive plan | For |
| 8 | Delegation of powers for the completion of formalities | For |
| 9 | Presentation of the Annual Report on the Remuneration Policy in 2009 | Non-Voting |
| 10 | Presentation of the 2009 Annual Report | Non-Voting |
