| 1 | Set the number of directors at 12 | Oppose |
| 2a | Elect José Francisco Arata | For |
| 2b | Elect Miguel de la Campa | Withhold |
| 2c | Elect German Efromovich | Withhold |
| 2d | Elect Serafino Iacono | Withhold |
| 2e | Elect Augusto Lopez | For |
| 2f | Elect Hernan Martinez | For |
| 2g | Elect Dennis Mills | For |
| 2h | Elect Ronald Pantin | For |
| 2i | Elect Victor Rivera | For |
| 2j | Elect Miguel Rodriguez | For |
| 2k | Elect Francisco Solé | For |
| 2l | Elect Neil Woodyer | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Withhold |
| 4 | Approval of the Shareholder Rights Plan Agreement | Oppose |
