| 1 | Receive the Directors Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Receive Report on Compliance of Fiscal Obligations | For |
| 4 | Receive the Annual Report of the Company's Audit Committee | For |
| 5 | Receive the Annual Report of the Company's Governance Committee | For |
| 6 | Approve the Allocation of Income and Dividend | For |
| 7 | Approve Individual and Consolidated Net Profit and Accumuletd Results Account | For |
| 8 | Elect Antonio del Valle Ruiz - Chair (Non Executive) | Oppose |
| 9 | Elect Juan Pablo del Valle Perochena - Chair (Non Executive) | Oppose |
| 10 | Elect Antonio del Valle Perochena - Non-Executive Director | Oppose |
| 11 | Elect Maria de Guadalupe del Valle Perochena - Non-Executive Director | For |
| 12 | Elect Francisco Javier del Valle Perochena - Non-Executive Director | Oppose |
| 13 | Elect Maria Teresa Altagracia Arnal Machado - Non-Executive Director | Oppose |
| 14 | Elect Jack Goldstein - Non-Executive Director | For |
| 15 | Elect Mark Rajkowski - Non-Executive Director | Abstain |
| 16 | Elect Mihir A. Desai - Non-Executive Director | For |
| 17 | Elect Sergio Agapito Lires Rial - Non-Executive Director | For |
| 18 | Elect Juan Pablo del Valle Perochena as Chair (Non Executive) | Oppose |
| 19 | Elect Juan Pablo del Rio Benitez as Company Secretary | For |
| 20 | Elect Sheldon Vincent Hirt as Alternate Company Secretary | For |
| 21 | Elect Audit Committee: Mark Rajkowski as Chair | For |
| 22 | Elect Corporate Governance Committee: Maria Teresa Altagracia Arnal Machado as Chair | For |
| 23 | Approve Fees Payable to the Board of Directors and Committees | For |
| 24 | Authorise Cancellation of Treasury Shares | For |
| 25 | Authorise Share Repurchase | Oppose |
| 26 | Approve the Share Repurchase Policy Report | Oppose |
| 27 | Authorise the Board to Ratify and Execute Approved Resolutions | For |
