| 1.1 | Elect Nicolás Galperín - Non-Executive Director | Oppose |
| 1.2 | Elect Henrique Dubugras - Non-Executive Director | For |
| 1.3 | Elect Richard Sanders - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: E&Y | For |
