| I | Receive the Executive Directors Report | For |
| II | Approve Allocation of Income | For |
| III | Approve the Dividend | For |
| IV.i | Elect Daniel Servitje Montull - Chair & Chief Executive | Oppose |
| IV.ii | Resignation: Arturo Manuel Fernandez | For |
| IV.iii | Resignation: Marina de Tavira | For |
| IV.iv | Resignation: Mauricio Jorba | For |
| IV.v | Resignation: Maria Isabel Mata | For |
| IV.vi | Resignation: Andres Obregon | For |
| IV.vii | Elect Maria Eugenia Casar - Non-Executive Director | For |
| IV.viii | Elect Raul Ignacio Obregon - Executive Director | For |
| IV.ix | Elect Jordi Mariscal Servitje - Non-Executive Director | Oppose |
| IV.x | Elect Mireya Jorba - Non-Executive Director | Oppose |
| IV.xi | Elect José Roberto Quiroz Mata - Non-Executive Director | For |
| IV.xii | Elect Board: Slate Election | Oppose |
| V.i | Resignation of the Audit Committee Chair: Arturo Manuel Fernandez | For |
| V.ii | Elect Audit Committee: Maria Eugenia Casar | For |
| V.iii | Elect Audit Committee | Oppose |
| VII | Authorise Cancellation of Treasury Shares | For |
| VIII | Amend Articles: 6, 14, 18, 20, 23, 38 and 41 | For |
| IX | Amend Articles | For |
| X | Designate Delegates to Ratify Approved Resolutions | For |
