| 1.A | Receive the CEO and Auditors Reports on Operations ans results of Company | For |
| 1.B | Approge Board's Report on Accounting Policies and Criteria for Preparation of Financial Statements | For |
| 1.C | Approve Report on Activities and Operations Undertaken by the Board | For |
| 1.D | Approve Individual and Consolidated Financial Statements | For |
| 1.E | Approve Report of Audit Committe Activities and Report on Company's Subsidiaries | For |
| 1.F | Approve Report on Adherence to Fiscal Obligations | For |
| 2.A | Approve Increase in Legal Reserve | For |
| 2.B | Approve the Dividend | For |
| 2.C | Authorise Share Repurchase | Oppose |
| 3.A | Discharge the Board | For |
| 3.B.1 | Elect Fernando Chico Pardo - Chair (Non Executive) | Oppose |
| 3.B.2 | Elect José Antonio Pérez Antón - Non-Executive Director | Oppose |
| 3.B.3 | Elect Pablo Chico Hernández - Non-Executive Director | Oppose |
| 3.B.4 | Elect Aurelio Pérez Alonso - Non-Executive Director | Oppose |
| 3.B.5 | Elect Rasmus Christiansen - Non-Executive Director | Oppose |
| 3.B.6 | Elect Francisco Garza Zambrano - Non-Executive Director | Oppose |
| 3.B.7 | Elect Ricardo Guajardo Touché - Non-Executive Director | Oppose |
| 3.B.8 | Elect Guillermo Ortiz Martínez - Non-Executive Director | Oppose |
| 3.B.9 | Elect Bárbara Garza Lagüera Gonda - Non-Executive Director | For |
| 3.B.10 | Elect Heliane Steden - Non-Executive Director | For |
| 3.B.11 | Elect Diana M. Chávez - Non-Executive Director | For |
| 3.B.12 | Elect Rafael Robles Miaja as Secretary | For |
| 3.B.13 | Elect Ana Maria Poblanno Chanona as Alternate Secretary | For |
| 3.C.1 | Elect Audit Committee: Ricardo Guajardo Touche as Chair | Oppose |
| 3.D.1 | Elect Nomination and Compensation Committee: Barbara Garza Laguera Gonda | For |
| 3.D.2 | Elect Nomination and Compensation Committee: Fernando Chico Pardo | Oppose |
| 3.D.3 | Elect Nomination and Compensation Committee: Jose Antonio Perez Anton | Oppose |
| 3.E.1 | Approve Fees Payable to the Board of Directors | For |
| 3.E.2 | Approve Fees Payable to the Operations Committee | For |
| 3.E.3 | Approve Fees Payable to the Nomination and Compensation Committee | For |
| 3.E.4 | Approve Fees Payable to the Audit Committee | For |
| 3.E.5 | Approve Fees Payable to the Acquisitions and Contracts Committee | For |
| 4.A | Authorise Claudio R. Gongora Morales to Ratify and Execute Approved Resolutions | For |
| 4.B | Authorise Rafael Robles Miaja to Ratify and Execute Approved Resolutions | For |
| 4.C | Authorise Ana Maria poblanno Chanona to Ratify and Execute Approved Resolutions | For |
