| 1.1 | Elect Director Ignacio S. Galan | Withhold |
| 1.2 | Elect Director John Baldacci | Withhold |
| 1.3 | Elect Director Daniel Alcain Lopez | Withhold |
| 1.4 | Elect Director Pedro Azagra Blazquez | Withhold |
| 1.5 | Elect Director Robert Duffy | For |
| 1.6 | Elect Director Teresa Herbert | For |
| 1.7 | Elect Director Patricia Jacobs | For |
| 1.8 | Elect Director John Lahey | Withhold |
| 1.9 | Elect Director Jose Angel Marra Rodriguez | Withhold |
| 1.10 | Elect Director Santiago Martinez Garrido | Withhold |
| 1.11 | Elect Director Jose Sainz Armada | Withhold |
| 1.12 | Elect Director Alan Solomont | For |
| 1.13 | Elect Director Elizabeth Timm | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
