| 1 | To set the number of directors at twelve (12). | Oppose |
| 2a | Re-election of José Francisco Arata | For |
| 2b | Re-election of Miguel de la Campa | For |
| 2c | Re-election of German Efromovich | Withhold |
| 2d | Re-election of Serafino Iacono | For |
| 2e | Re-election of Augusto Lopez | For |
| 2f | Re-election of Hernan Martinez | For |
| 2g | Re-election of Dennis Mills | For |
| 2h | Re-election of Ronald Pantin | For |
| 2i | Re-election of Victor Rivera | For |
| 2j | Re-election of Miguel Rodriguez | For |
| 2k | Re-election of Francisco Solé | For |
| 2l | Re-election of Neil Woodyer | Withhold |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Withhold |
| 4 | Approval of unallocated entitlements under the Corporation’s Stock Option Plan, as described in the Management Proxy Circular dated April 25, 2014. | Oppose |
