| 1 | Approve Merger | For |
| 2.1 | Elect Ignacio Sánchez Galán - Chair (Non Executive) | Oppose |
| 2.2 | Elect John E. Baldacci - Vice Chair (Non Executive) | Oppose |
| 2.3 | Elect Daniel Alcain Lopez - Non-Executive Director | Oppose |
| 2.4 | Elect Pedro Azagra Blazquez - Chief Executive | For |
| 2.5 | Elect María Fátima Báñez García - Non-Executive Director | Oppose |
| 2.6 | Elect Agustín Delgado Martín - Non-Executive Director | Oppose |
| 2.7 | Elect Robert Duffy - Non-Executive Director | For |
| 2.8 | Elect Teresa Herbert - Non-Executive Director | For |
| 2.9 | Elect Patricia Jacobs - Non-Executive Director | For |
| 2.10 | Elect John L. Lahey - Non-Executive Director | Oppose |
| 2.11 | Elect Santiago Martinez Garrido - Non-Executive Director | Oppose |
| 2.12 | Elect José Sainz Armada - Non-Executive Director | Oppose |
| 2.13 | Elect Alan D. Solomont - Non-Executive Director | Oppose |
| 2.14 | Elect Camille Joseph Varlack - Non-Executive Director | For |
| 3 | Appoint the Auditors | Abstain |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Adjournment Proposal | Oppose |
