| I | Approve CEO's Report | For |
| II | Receive the Directors Report | For |
| III | Approve the Audit Report | For |
| IV | Receive Report on Adherence to Fiscal Obligations | For |
| V | Approve Financial Statements | For |
| VI | Approve the Dividend | For |
| VII | Approve Report on Share Repurchase | For |
| VIII | Authorise Share Repurchase | Oppose |
| IX | Elect or Ratify Directors; Elect Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration | Oppose |
| X | Amend Obligations and Powers of Board Chairman | Oppose |
| XI | Extend Debt Program: Vesta Vision 20-20 | For |
| XII | Authorize Board to Ratify and Execute Approved Resolutions | For |
| XIII | Appoint Legal Representatives | For |
