| 1 | Acceptance of the resignation of Ernesto Cervera | For |
| 2 | Elect Gillian Louise Larkins - Non-Executive Director | Oppose |
| 3 | Elect Jorge Andrés Mora Capdevila - Non-Executive Director | Oppose |
| 4 | Elect Guilherme Loureiro - Chair & Chief Executive | Oppose |
| 5 | Elect Karthnik Raghupathy - Non-Executive Director | Oppose |
| 6 | Elect Ignacio Caride - Chief Executive | For |
| 7 | Elect Venessa Yates - Non-Executive Director | Oppose |
| 8 | Elect Rachel Brandt - Non-Executive Director | Oppose |
| 9 | Elect Eric Perez-Grovas - Non-Executive Director | For |
| 10 | Elect María Teresa Arnal - Non-Executive Director | For |
| 11 | Elect Elizabeth Kwo - Non-Executive Director | Oppose |
| 12 | Elect Viridiana Rios - Non-Executive Director | For |
| 13 | Elect Audit and Corporate Best Practices Committee Chair: Jorge Andres | Oppose |
| 14 | Approve Report on Compliance with Fiscal Obligations | Oppose |
| 15 | Authorise Board to Ratify and Execute Approved Resolutions | For |
