| 1a1 | Re-elect Antonio Abruña Puyol - Non-Executive Director | For |
| 1a2 | Elect Nuria Aliño Pérez - Non-Executive Director | For |
| 1a3 | Elect María Teresa Aranzábal Harreguy - Non-Executive Director | For |
| 1a4 | Re-elect Alexandre Gouvea - Non-Executive Director | For |
| 1a5 | Re-elect Patricia Lizárraga Guthertz - Non-Executive Director | Oppose |
| 1a6 | Re-elect Raimundo Morales Dasso - Vice Chair (Non Executive) | Abstain |
| 1a7 | Re-elect Leslie Pierce Diez Canseco - Non-Executive Director | Oppose |
| 1a8 | Re-elect Luis Enrique Romero Belismelis - Chair (Executive) | Oppose |
| 1a9 | Elect Pedro Rubio Feijóo - Non-Executive Director | For |
| 1b | Approve Fees Payable to the Board of Directors | For |
| 2 | Appoint the Auditors: Ernst & Young Global | For |
