| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Alberto Baillères | Oppose |
| 5 | Re-elect Juan Bordes | For |
| 6 | Re-elect Arturo Fernández | For |
| 7 | Re-elect Rafael MacGregor | For |
| 8 | Re-elect Jaime Lomelín | For |
| 9 | Re-elect Alejandro Baillères | For |
| 10 | Re-elect Guy Wilson | For |
| 11 | Re-elect Fernando Ruiz | Abstain |
| 12 | Re-elect María Asunción Aramburuzabala | Abstain |
| 13 | Re-elect Bárbara Garza Lagüera | For |
| 14 | Re-elect Jaime Serra | For |
| 15 | Re-elect Charles Jacobs | For |
| 16 | Appoint the Auditors | Abstain |
| 17 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting notification-related proposal | For |
