| 1.1 | Elect: Antonio Abruña Puyol | For |
| 1.2 | Elect: Maite Aranzábal Harreguy | For |
| 1.3 | Elect: Fernando Fort Marie | For |
| 1.4 | Elect: Alexandre Gouvea | For |
| 1.5 | Elect: Patricia Lizárraga Guthertz | For |
| 1.6 | Elect: Raimundo Morales Dasso | For |
| 1.7 | Elect: Irzio Pinasco Menchelli | For |
| 1.8 | Elect: Luis Enrique Romero Belismelis | For |
| 2 | Approve Fees Payable to the Board of Directors | Abstain |
| 3.1 | Amendment of Bye-laws: Bye-law 2.6 | For |
| 3.2 | Amendment of Bye-laws: Bye-law 3.4.2 | Oppose |
| 3.3 | Amendment of Bye-laws: Bye-law 4.11 | For |
| 3.4 | Amendment of Bye-laws: Bye-law 4.15 | Oppose |
| 3.5 | Amendment of Bye-laws: Bye-law 4.16.1 | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
