| I | Approve Chief Executive Officer Report and Financial Statements | Oppose |
| II | Approve the Dividend | For |
| 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 Martín Felipe Arias Yaniz - Chief Executive | For |
| IV.d | Elect Ricardo Guajardo Touché - Non-Executive Director | Oppose |
| IV.e | Elect Leroy Kim - Non-Executive Director | For |
| IV.f | Elect José Henrique Cutrale - Non-Executive Director | Oppose |
| IV.g | Elect Luis Alfonso Nicolau Gutiérrez - Non-Executive Director | Oppose |
| IV.h | Elect Francisco Zambrano Rodríguez - Non-Executive Director | Oppose |
| IV.i | Elect Luis Rubio Freidberg - Non-Executive Director | Oppose |
| IV.j | Elect John Murphy - Non-Executive Director | Oppose |
| IV.k | Elect José Octavio Reyes Lagunes - Non-Executive Director | Oppose |
| IV.l | Elect Claudia Lorenzo - Non-Executive Director | Oppose |
| IV.m | Elect Jennifer K. Mann - Non-Executive Director | Oppose |
| IV.n | Elect Victor Alberto Tiburcio Celorio - Non-Executive Director | Abstain |
| IV.o | Elect Olga González Aponte - Non-Executive Director | Oppose |
| IV.p | Elect Amy Eschliman - Non-Executive Director | For |
| V | Approve Fees Payable to the Board of Directors | For |
| VI | Elect Planning and Finance Committee, Audit Committee and Corporate Practices Committee | Oppose |
| VII | Appointment of Delegates for the formalization of the Meeting's Resolutions | For |
| VIII | Reading and, if applicable, approval of the Meeting's Minutes | For |
