| 1.01 | Elect Ignacio Sánchez Galán - Chair (Non Executive) | Oppose |
| 1.02 | Elect John E. Baldacci - Vice Chair (Non Executive) | Oppose |
| 1.03 | Elect Pedro Azagra Blazquez - Non-Executive Director | For |
| 1.04 | Elect Daniel Alcain Lopez - Non-Executive Director | Oppose |
| 1.05 | Elect María Fátima Báñez García - Non-Executive Director | For |
| 1.06 | Elect Robert Duffy - Non-Executive Director | For |
| 1.07 | Elect Teresa Herbert - Non-Executive Director | For |
| 1.08 | Elect Patricia Jacobs - Non-Executive Director | For |
| 1.09 | Elect John L. Lahey - Non-Executive Director | Oppose |
| 1.10 | Elect Jose Angel Marra Rodriguez - Non-Executive Director | Oppose |
| 1.11 | Elect Santiago Martinez Garrido - Non-Executive Director | Oppose |
| 1.12 | Elect José Sainz Armada - Non-Executive Director | Oppose |
| 1.13 | Elect Alan D. Solomont - Non-Executive Director | For |
| 1.14 | Elect Camille Joseph Varlack - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
