| 1.01 | Re-Elect Ramón Barúa Costa - Chief Executive | For |
| 1.02 | Re-Elect Eduardo Hochschild - Chair (Non-Executive) | Withhold |
| 1.03 | Re-Elect Paul Adams - Non-Executive Director | For |
| 1.04 | Re-Elect Eduardo Landin - Non-Executive Director | Withhold |
| 1.05 | Re-Elect Catharine Farrow - Lead Independent Director | Withhold |
| 1.06 | Elect Maria Recart - Non-Executive Director | Withhold |
| 1.07 | Re-Elect Sanjay Sarma - Non-Executive Director | For |
| 1.08 | Re-Elect Nicolás Hochschild - Non-Executive Director | Withhold |
| 1.09 | Re-Elect Jorge Born - Non-Executive Director | Withhold |
| 1.10 | Elect Juan Enrique Rassmuss - Non-Executive Director | Withhold |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
