| 1a. | Elect Susan Segal - Non-Executive Director | Oppose |
| 1b. | Elect Stelleo Passos Tolda - Non-Executive Director | Oppose |
| 1c. | Elect Alejandro Nicolás Aguzin - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors: EY | For |