| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors | Oppose |
| 4.1 | Amend Articles: Article 4 | For |
| 4.2 | Amend Articles: Articles 14 and 17 | For |
| 4.3 | Amend Articles: Article 16 | For |
| 4.4 | Amend Articles: Article 40 | For |
| 4.5 | Amend Articles: Article 26 | For |
| 4.6 | Amend Articles: Article 27 | For |
| 4.7 | Amend Articles: Article 28 | For |
| 5.1 | Amend Articles: Article 6 and 16 of the General Meeting Regulations | For |
| 5.2 | Amend Articles: Article 7 of General Meeting Regulations | For |
| 5.3 | Amend Articles: Article 23 of General Meeting Regulations | For |
| 6.1 | Re-elect Dominum Desga SA, represented by Esther Alcocer Koplowitz | Oppose |
| 6.2 | Re-elect Juan Rodriguez Torres | Oppose |
| 6.3 | Elect Carlos Manuel Jarque Uribe | For |
| 6.4 | Elect Antonio Gomez Garcia | Oppose |
| 6.5 | Elect Alfonso Salem Slim | Oppose |
| 6.6 | Elect Miguel Angel Martinez Parra | For |
| 7.1 | Allow Juan Rodriguez Torres to be involved in other Companies | Oppose |
| 7.2 | Allow Carlos Manuel Jarque Uribe to be involved in other Companies | Oppose |
| 7.3 | Allow Antonio Gómez García to be involved in other Companies | Oppose |
| 7.4 | Allow Alfonso Salem Slim to be involved in other Companies | Oppose |
| 7.5 | Allow Miguel Ángel Martínez Parra to be involved in other Companies | Oppose |
| 8.1 | Approve Fees Payable to the Board of Directors | For |
| 8.2 | Approve the Remuneration Report | Oppose |
| 9 | Meeting Notification-related Proposal | For |
| 10 | Receive amendments to Board of Directors regulations | Non-Voting |
| 11 | Authorize Board to ratify and execute approved resolutions | For |
