| I | Approve Financial Statements | Oppose |
| II | Approve the Dividend | Abstain |
| III | Authorise Share Repurchase | Oppose |
| IV.a. | Elect Fernández Carbajal, José Antonio - Chair (Non Executive) | Oppose |
| IV.b. | Elect Javier Astaburuaga Sanjines - Non-Executive Director | Oppose |
| IV.c. | Elect Federico Reyes García - Non-Executive Director | Oppose |
| IV.d. | Elect Ricardo Guajardo Touché - Non-Executive Director | Oppose |
| IV.e. | Elect Enrique Senior Hernández - Non-Executive Director | Oppose |
| IV.f. | Elect José Henrique Cutrale - Non-Executive Director | Oppose |
| IV.g. | Elect Luis Alfonso Nicolau Gutiérrez - Non-Executive Director | For |
| IV.h. | Elect Francisco Zambrano Rodríguez - Non-Executive Director | Oppose |
| IV.i. | Elect Luis Rubio Freidberg - Non-Executive Director | For |
| IV.j. | Elect John Murphy - Non-Executive Director | Oppose |
| IV.k. | Elect José Octavio Reyes Lagunes - Non-Executive Director | Oppose |
| IV.l. | Elect Nikos Koumettis - Non-Executive Director | Oppose |
| IV.m. | Elect Jennifer K. Mann - Non-Executive Director | Oppose |
| IV.n. | Elect Victor Alberto Tiburcio Celorio - Non-Executive Director | For |
| IV.o. | Elect Olga González Aponte - Non-Executive Director | For |
| IV.p. | Elect Amy Eschliman - Non-Executive Director | For |
| V | Approve Fees Payable to the Board of Directors | For |
| VI | Election of the Corporate Committees: Planning and Finance, Audit and Corporate Practices Committees and Approve Fees | Oppose |
| VII | Appoint Delegates to Formalise the Resolutions of the General Meeting | For |
| VIII | Approval the Minutes of the Meeting | For |
