| 1 | Approve Report of Audit and Corporate Practices Committee | For |
| 2 | Approve the CEO Report | For |
| 3 | Approve the Board Directors Report | For |
| 4 | Approve Report on Compliance with Fiscal Obligations | For |
| 5 | Receive the Directors Report: Employee Stock Purchase Plan | For |
| 6 | Approve Financial Statements | For |
| 7 | Approve Allocation of Income | For |
| 8 | Approve the Dividend | For |
| 9 | Approve the Extraordinary Dividend | For |
| 10 | Approve Share Repurchase Report | For |
| 11 | Resignation of Judith Mckenna | For |
| 12 | Resignation of Kirsten Evans | For |
| 13 | Elect Kathryn McLay - Chair (Non Executive) | Oppose |
| 14 | Elect Ignacio Caride - Chief Executive | For |
| 15 | Elect Viridiana Rios - Non-Executive Director | For |
| 16 | Elect María Teresa Arnal - Non-Executive Director | For |
| 17 | Elect Ernesto Cervera - Non-Executive Director | Oppose |
| 18 | Elect Leigh Hopkins - Non-Executive Director | Oppose |
| 19 | Elect Elizabeth Kwo - Non-Executive Director | Oppose |
| 20 | Elect Guilherme Loureiro - Chief Executive | Oppose |
| 21 | Elect Eric Perez-Grovas - Non-Executive Director | For |
| 22 | Elect Karthnik Raghupathy - Non-Executive Director | Oppose |
| 23 | Elect Tom Ward - Non-Executive Director | Oppose |
| 24 | Elect Ernesto Cervera as Chair of Audit and Corporate Practices Committee | Oppose |
| 25 | Discharge the Board of Directors and Officers | For |
| 26 | Approve Directors and Officers Liability | Oppose |
| 27 | Approve Fees Payable to the Chair of the Board of Directors | For |
| 28 | Approve Fees Payable to the Board of Directors | For |
| 29 | Approve Fees Payable to the Chair of Audit and Corporate Practices Committee | For |
| 30 | Approve Fees Payable to the Members of Audit and Corporate Practices Committee | For |
| 31 | Authorise the Board to ratify and Execute Approved Resolutions | For |
