| 1.A | Approve CEO's and Auditor's Reports on Operations and Results of Company, and Board's Opinion on Reports | For |
| 1.B | Approve Board's Report on Accounting Policies and Criteria for Preparation of Financial Statements | For |
| 1.C | Approve Report on Activities and Operations Undertaken by Board | For |
| 1.D | Approve Individual and Consolidated Financial Statements | For |
| 1.E | Approve Report of Audit Committee's 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 | Re-elect Fernando Chico Pardo - Chair (Non Executive) | Oppose |
| 3.B.2 | Re-elect José Antonio Pérez Antón - Non-Executive Director | Oppose |
| 3.B.3 | Re-elect Pablo Chico Hernández - Non-Executive Director | Oppose |
| 3.B.4 | Re-elect Aurelio Pérez Alonso - Non-Executive Director | Oppose |
| 3.B.5 | Re-elect Rasmus Christiansen - Non-Executive Director | Oppose |
| 3.B.6 | Re-elect Francisco Garza Zambrano - Non-Executive Director | Oppose |
| 3.B.7 | Re-elect Ricardo Guajardo Touché - Non-Executive Director | Oppose |
| 3.B.8 | Re-elect Guillermo Ortiz Martínez - Non-Executive Director | Oppose |
| 3.B.9 | Re-elect Bárbara Garza Lagüera Gonda - Non-Executive Director | For |
| 3.B.10 | Re-elect Heliane Steden - Non-Executive Director | For |
| 3.B.11 | Re-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 (Chair) | Oppose |
| 3.D.1 | Elect Barbara Garza Laguera Gonda as Member of Nominations and Compensations Committee | For |
| 3.D.2 | Elect Fernando Chico Pardo as Member of Nominations and Compensations Committee | Oppose |
| 3.D.3 | Elect Jose Antonio Perez Anton of Nominations and Compensations Committee | Oppose |
| 3.E.1 | Approve Remuneration of Directors | For |
| 3.E.2 | Approve Remuneration of Operations Committee | For |
| 3.E.3 | Approve Remuneration of Nominations and Compensations Committee | For |
| 3.E.4 | Approve Remuneration of Audit Committee | For |
| 3.E.5 | Approve Remuneration of Acquisitions and Contracts Committee | For |
| 4.A | Authorize Claudio R. Gongora Morales to Ratify and Execute Approved Resolutions | For |
| 4.B | Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions | For |
| 4.C | Authorize Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions | For |
