| 1 | Receive the Annual Report | For |
| 2 | Approve the Special Dividend | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Remuneration Report | For |
| 5 | Re-election of Mr Alberto Baillères | Oppose |
| 6 | Re-election of Mr Fernando Ruiz | For |
| 7 | Re-election of Mr Guy Wilson | For |
| 8 | Re-election of Mr Juan Bordes | For |
| 9 | Re-election of Mr Arturo Fernández | For |
| 10 | Re-election of Mr Rafael Mac Gregor | For |
| 11 | Re-election of Mr Jaime Lomelín | For |
| 12 | Re-election of Ms María Asunción Aramburuzabala | Abstain |
| 13 | Re-election of Mr Alejandro Baillères | For |
| 14 | Election of Ms Bárbara Garza Lagüera | For |
| 15 | Election of Mr Jaime Serra | For |
| 16 | Election of Mr Charles Jacobs | For |
| 17 | Appoint the auditors | For |
| 18 | Allow the board to determine the auditors remuneration | For |
| 19 | Issue shares with pre-emption rights | For |
| 20 | Issue shares for cash | For |
| 21 | Authorise Share Repurchase | For |
| 22 | Meeting notification related proposal | For |
