| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 2 | Appropriation of available earning | For |
| 3 | Discharge the Board and the Management | For |
| 4.1 | Re-Elect Chairman | Oppose |
| 4.2.1 | Re-Elect Andrés Holzer Neumann | For |
| 4.2.2 | Re-Elect Jorge Born | Oppose |
| 4.2.3 | Re-Elect Xavier Bouton | Oppose |
| 4.2.4 | Re-Elect Julián Díaz González | For |
| 4.2.5 | Re-Elect George Koutsolioutsos | Oppose |
| 4.2.6 | Re-Elect Joaquín Moya Angeler Cabrera | Oppose |
| 4.3.1 | Elect Heekyung (Jo) Min | For |
| 4.3.2 | Elect Claire Chiang | For |
| 5.1 | Re-Elect Remuneration Committee Members: Jorge Born | Oppose |
| 5.2 | Re-Elect Remuneration Member: Xavier Bouton | Oppose |
| 10 | Elect Remuneration Member: Heekyung (Jo) Min | Oppose |
| 6 | Appoint the Auditors | Oppose |
| 7 | Appoint Independent Proxy | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 8.2 | Approve Compensation of the Group Executive Committee | Oppose |
