| 1 | Receive the Directors Report | For |
| 2 | Receive the Chief Executive Officer Report | Abstain |
| 3 | Receive the Reports Referred to in Article 28, section IV | For |
| 4 | Approve Allocation of Income and Dividend | For |
| 5 | Elect Board: Slate Election series BB candidates: Nicolas Notebaert, Olivier Mathieu and Rémi Maumon de Longevialle | Oppose |
| 6.A | Elect Eric Delobel - Non-Executive Director | Oppose |
| 6.B | Elect Pierre-Hughes Schmit - Non-Executive Director | Oppose |
| 6.C | Elect Emmanuelle Huon - Non-Executive Director | Oppose |
| 6.D | Elect Ricardo Maldonado Yáñez - Non-Executive Director | Oppose |
| 6.E | Elect Alejandro Ortega Aguayo - Non-Executive Director | For |
| 6.F | Elect | For |
| 6.G | Elect Martin Werner Wainfeld - Non-Executive Director | For |
| 6.H | Elect Luis Ignacio Solórzano Aizpuru - Non-Executive Director | Oppose |
| 7.A | Elect Nicolas Notebaert as Chair (Non Executive) and Secretary | Oppose |
| 7.B | Elect Adriana Diaz Galindo as Board Secretary | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9.A | Elect Audit Committee: Alejandro Ortega Aguayo as Chair | For |
| 9.B | Elect Corporate Practices, Finance, Planning and Sustainability Committee Chair: Ricardo Maldonado Yáñez as Chair | Oppose |
| 10 | Appointment of Special Delegates | For |
