| 1a | Approve the CEO and Audit Report | For |
| 1b | Approve Board's Report on Accounting Policies and Criteria for Preparation of Financial Statements | For |
| 1c | Approve Report on Activities and Operations Undertaken by Board | For |
| 1d | Approve Individual and Consolidated Financial Statements | For |
| 1e | Approve Report of Audit Committee's Activities and Report on Company's Subsidiaries | For |
| 1f | Approve Report on Adherence to Fiscal Obligations | For |
| 2a | Approve Increase in Legal Reserve by MXN 261.1 Million | For |
| 2b | Approve Cash Dividends of MXN 10 Per Series B and BB Shares | For |
| 2c | Set Maximum Amount of MXN 1.96 Billion for Share Repurchase; Approve Policy Related to Acquisition of Own Shares | Oppose |
| 3a | Discharge the Board | For |
| 3b.1 | Elect/Ratify Fernando Chico Pardo as Director | Oppose |
| 3b.2 | Elect/Ratify Jose Antonio Perez Anton as Director | Oppose |
| 3b.3 | Elect/Ratify Luis Chico Pardo as Director | Oppose |
| 3b.4 | Elect/Ratify Aurelio Perez Alonso as Director | Oppose |
| 3b.5 | Elect/Ratify Rasmus Christiansen as Director | Oppose |
| 3b.6 | Elect/Ratify Francisco Garza Zambrano as Director | Oppose |
| 3b.7 | Elect/Ratify Ricardo Guajardo Touche as Director | Oppose |
| 3b.8 | Elect/Ratify Guillermo Ortiz Martinez as Director | Oppose |
| 3b.9 | Elect/Ratify Roberto Servitje Sendra as Director | Oppose |
| 3b.10 | Elect/Ratify Rafael Robles Miaja as Secretary (without being a member) of Board | For |
| 3b.11 | Elect/Ratify Ana Maria Poblanno Chanona as Alternate Secretary of Board | For |
| 3c.1 | Elect/Ratify Ricardo Guajardo Touche as Chairman of Audit Committee | Oppose |
| 3d.1 | Elect/Ratify Fernando Chico Pardo as Member of Nominations and Compensations Committee | Oppose |
| 3d.2 | Elect/Ratify Jose Antonio Perez Anton as Member of Nominations and Compensations Committee | Oppose |
| 3d.3 | Elect/Ratify Roberto Servitje Sendra as Member of Nominations and Compensations Committee | Oppose |
| 3e.1 | Approve Remuneration of Directors in the Amount of MXN 66,000 | For |
| 3e.2 | Approve Remuneration of Operations Committee in the Amount of MXN 66,000 | For |
| 3e.3 | Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 66,000 | For |
| 3e.4 | Approve Remuneration of Audit Committee in the Amount of MXN 93,500 | For |
| 3e.5 | Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 22,000 | For |
| 4a | Authorize Claudio R. Gongora Morales to Ratify and Execute Approved Resolutions | For |
| 4b | Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions | For |
| 4c | Authorize Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions | For |
