| 1 | Approve/set the number of board directors | For |
| 2.a | Re-election of José Francisco Arata | Abstain |
| 2.b | Re-election of Miguel de la Campa | For |
| 2.c | Re-election of German Efromovich | Abstain |
| 2.d | Re-election of Serafino Iacono | For |
| 2.e | Re-election of Augusto Lopez | For |
| 2.f | Re-election of Hernan Martinez | For |
| 2.g | Re-election of Dennis Mills | For |
| 2.h | Re-election of Ronald Pantin | For |
| 2.i | Re-election of Victor Rivera | For |
| 2.j | Re-election of Miguel Rodriguez | For |
| 2.k | Re-election of Francisco Solé | For |
| 2.l | Re-election of Neil Woodyer | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 4 | Amend By-Laws: Advance Notice | Oppose |
