| 1 | Approve Financial Statements | For |
| 2A | Elect Dionisio Romero Paoletti as Director | Oppose |
| 2B | Elect Raimundo Morales Dasso as Director | Oppose |
| 2C | Elect Juan Carlos Verme Giannoni as Director | Oppose |
| 2D | Elect Benedicto Ciguenas Guevara as Director | Oppose |
| 2E | Elect Patricia Lizarraga Guthertz as Director | For |
| 2F | Elect Fernando Fort Marie as Director | For |
| 2G | Elect Martin Perez Monteverde as Director | Oppose |
| 2H | Elect Luis Enrique Romero as Director | Oppose |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
