| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Mr Alberto Bailleres | Oppose |
| 5 | Re-elect Mr Juan Bordes | For |
| 6 | Re-elect Mr Arturo Fernandez | For |
| 7 | Re-elect Mr Rafael Mac Gregor | For |
| 8 | Re-elect Mr Jaime Lomelin | Abstain |
| 9 | Re-elect Mr Alejandro Bailleres | Abstain |
| 10 | Re-elect Mr Guy Wilson | For |
| 11 | Re-elect Mr Fernando Ruiz | For |
| 12 | Re-elect Ms Maria Asuncion | Abstain |
| 13 | Re-elect Ms Barbara Garza Laguera | For |
| 14 | Re-elect Mr Jaime Serra | For |
| 15 | Re-elect Mr Charles Jacobs | For |
| 16 | Re-appoint the auditors: Ernst & Young LLP | Abstain |
| 17 | Allow the board to determine the auditors remuneration | For |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Issue shares for cash | Oppose |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting notification related proposal | For |
