| 1.1 | Elect Ramón Barúa - Chief Executive | For |
| 1.2 | Elect Eduardo Hochschild - Chair (Executive) | Abstain |
| 1.3 | Elect Paul Adams - Non-Executive Director | For |
| 1.4 | Elect Eduardo Landin - Non-Executive Director | Abstain |
| 1.5 | Elect Catharine Farrow - Non-Executive Director | Abstain |
| 1.6 | Elect Maria Recart - Non-Executive Director | For |
| 1.7 | Elect Sanjay Sarma - Non-Executive Director | Abstain |
| 1.8 | Elect Nicolás Hochschild - Non-Executive Director | Abstain |
| 1.9 | Elect Joao Miranda - Non-Executive Director | For |
| 1.10 | Elect Jorge Born - Non-Executive Director | Abstain |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
