| 1.1 | Elect Emiliano Calemzuk | Withhold |
| 1.2 | Elect Marcos Galperin | Withhold |
| 1.3 | Elect Roberto Balls Sallouti | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Adoption of the Amended and Restated 2009 Equity Compensation Plan | Oppose |
| 4 | Appoint the Auditors | Abstain |
