| 1A.1 | Elect Director Nicolas Galperin | For |
| 1A.2 | Elect Director Meyer "Micky" Malka Rais | For |
| 1A.3 | Elect Director Javier Olivan | For |
| 1B.4 | Elect Director Roberto Balls Sallouti | For |
| 2 | Advisory vote on Remuneration Policy | Oppose |
| 3 | Appoint the auditors | Abstain |
