| 1 | Approve CEO and Auditors Reports on Operations and Results of Company, and Board Opinion | For |
| 2 | Annual Report of the Board of Directors | For |
| 3 | Approve Report on Activities and Operations Undertaken By the Board Directors | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve Report of Audit Committees Activities and Report on Companys Subsidiaries | For |
| 6 | Approve Report on Adherence to Fiscal Obligations | For |
| 7 | Approve Authority to Increase Legal Reserve | For |
| 8 | Approve the Dividend | For |
| 9 | Discharge the Board Directors and Chief Executive Officer | For |
| 10 | Elect Fernando Chico Pardo - Chair (Non Executive) and Felipe Chico Hernández (alternate) | Oppose |
| 11 | Elect José Antonio Pérez Antón - Non-Executive Director and Luis Fernando Lozano Bonfil (alternate) | Oppose |
| 12 | Elect Pablo Chico Hernández - Non-Executive Director | Oppose |
| 13 | Elect Aurelio Pérez Alonso - Non-Executive Director | Oppose |
| 14 | Elect Rasmus Christiansen - Non-Executive Director | Oppose |
| 15 | Elect Francisco Garza Zambrano - Non-Executive Director | Oppose |
| 16 | Elect Guillermo Ortiz Martínez - Non-Executive Director | Oppose |
| 17 | Elect Bárbara Garza Lagüera Gonda - Non-Executive Director | Oppose |
| 18 | Elect Heliane Steden - Non-Executive Director | For |
| 19 | Elect Diana M. Chávez - Non-Executive Director | For |
| 20 | Elect Isabel Prieto Prieto - Non-Executive Director | For |
| 21 | Elect Rafael Robles Miaja as Secretary | For |
| 22 | Elect Ana María Poblanno Chanona as Deputy Secretary | For |
| 23 | Elect Audit Committee: Guillermo Ortiz Martínez as Chair | Oppose |
| 24 | Elect Compensation and Nomination Committee: Bárbara Garza Lagüera Gonda | Oppose |
| 25 | Elect Compensation and Nomination Committee: Fernando Chico Pardo | Oppose |
| 26 | Elect Compensation and Nomination Committee: José Antonio Pérez Antón | Oppose |
| 27 | Approve Fees Payable to the Board of Directors | For |
| 28 | Approve Fees Payable to the Operations Committee | For |
| 29 | Approve Fees Payable to the Nominations & Compensations Committee | For |
| 30 | Approve Fees Payable to the Audit Committee | For |
| 31 | Approve Fees Payable to the Acquisitions & Contracts Committee | Oppose |
| 32 | Designation of Delegates to Enact the Resolutions of the Ordinary Annual General Meeting | For |
| 33 | Desgnation of Rafael Robles Miaja to Ratify and Execute Approved Resolutions | For |
| 34 | Desgnation of Ana Maria Poblanno to Ratify and Execute Approved Resolutions | For |
