| 1.1 | Elect Ramón Barúa Costa - Chief Executive | For |
| 1.2 | Elect Eduardo Hochschild - Chair (Non Executive) | Abstain |
| 1.3 | Elect Paul Adams - Non-Executive Director | Abstain |
| 1.4 | Elect Catharine Farrow - Senior Independent Director | Abstain |
| 1.5 | Elect Maria Recart - Non-Executive Director | Abstain |
| 1.6 | Elect Sanjay Sarma - Non-Executive Director | Abstain |
| 1.7 | Elect Nicolás Hochschild - Non-Executive Director | Abstain |
| 1.8 | Elect Jorge Born - Non-Executive Director | Abstain |
| 1.9 | Elect Eduardo Landin - Non-Executive Director | Abstain |
| 1.10 | Elect Juan Enrique Rassmuss - Non-Executive Director | Abstain |
| 2 | Appoint the Auditors and Fix their Remuneration | For |
| 3 | Approve New Omnibus Plan | Oppose |
| 4 | Approve Issue of Shares for Private Placement | Oppose |
