| 1 | Approve the number of directors at twelve | For |
| 2 | Re-elect Serafino Iacono | Withhold |
| 3 | Re-elect Miguel de la Campa | Withhold |
| 4 | Re-elect Ronald Pantin | For |
| 5 | Re-elect Jose Francisco Arata | For |
| 6 | Re-elect German Efromovich | Withhold |
| 7 | Re-elect Neil Woodyer | For |
| 8 | Re-elect Augusto Lopez | For |
| 9 | Re-elect Miguel Rodriguez | For |
| 10 | Re-elect Donald Ford | For |
| 11 | Re-elect John Zaozirny | Withhold |
| 12 | Re-elect Victor Rivera | For |
| 13 | Elect Hernan Martinez | For |
| 14 | Appoint the auditors | Withhold |
| 15 | Approve unallocated entitlements under the Corporation’s Stock Option Plan | Oppose |
