| 1 | Receive the CEO and Auditors Reports on Operations and results of Company | For |
| 2 | Approve Board's Report on Accounting Criteria Policies | For |
| 3 | Approve Report on Activities and Operations Undertaken by Board | 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 Authorised Share Capital | For |
| 8 | Approve Allocation of Income and Dividend | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Discharge the Board and CEO | For |
| 11 | Elect Fernando Chico Pardo - Chair (Non Executive) | Oppose |
| 12 | Elect José Antonio Pérez Antón - Non-Executive Director | Oppose |
| 13 | Elect Pablo Chico Hernández - Non-Executive Director | Oppose |
| 14 | Elect Aurelio Pérez Alonso - Non-Executive Director | Oppose |
| 15 | Elect Rasmus Christiansen - Non-Executive Director | Oppose |
| 16 | Elect Francisco Garza Zambrano - Non-Executive Director | Oppose |
| 17 | Elect Ricardo Guajardo Touché - Non-Executive Director | Oppose |
| 18 | Elect Guillermo Ortiz Martínez - Non-Executive Director | Oppose |
| 19 | Elect Bárbara Garza Lagüera Gonda - Non-Executive Director | For |
| 20 | Elect Heliane Steden - Non-Executive Director | For |
| 21 | Elect Diana M. Chávez - Non-Executive Director | For |
| 22 | Elect Rafael Robles as Secretary | For |
| 23 | Elect Ana Maria Poblano as Alternate Secretary | For |
| 24 | Elect Audit Committee Chair: Ricardo Guajardo Touche | Oppose |
| 25 | Elect Barabara Garza Laguera as member of the Nomination Committee and Remuneration Committee | For |
| 26 | Elect Fernando Chico Pardo as member of the Nomination Committee and Remuneration Committee | Oppose |
| 27 | Elect Jose Antonio Perez as member of the Nomination Committee and Remuneration Committee | Oppose |
| 28 | Approve Fees Payable to the Board of Directors | For |
| 29 | Approve Fees Payable to the Operations Committee | For |
| 30 | Approve Fees Payable to the Nomination and Compensation Committee | For |
| 31 | Approve Fees Payable to the Audit Committee | For |
| 32 | Approve Fees Payable to the Acquisitions and Contracts Committee | For |
| 33 | Desgnation to Claudio Gongora to Ratify and Execute Approved Resolutions | For |
| 34 | Desgnation of Rafael Robles Miaja to Ratify and Execute Approved Resolutions | For |
| 35 | Desgnation of Ana Maria Poblanno to Ratify and Execute Approved Resolutions | For |
