| I | Approve Financial Statements and Statutory Reports
| For |
| II | Approve Allocation of Income and Cash Dividends
| For |
| III | Set Maximum Amount of Share Repurchase Reserve
| Oppose |
| IV.1 | Elect José Antonio Fernández Carbajal - Chair (Executive) | Oppose |
| IV.2 | Elect Francisco Javier Fernandez Carbajal - Non-Executive Director | Oppose |
| IV.3 | Elect Eva Maria Garza Lagüera Gonda - Executive Director | Oppose |
| IV.4 | Elect Mariana Garza Lagüera Gonda - Non-Executive Director | Oppose |
| IV.5 | Elect Jose Fernando Calderon Rojas - Non-Executive Director | Oppose |
| IV.6 | Elect Alfonso Garza Garza - Non-Executive Director | Oppose |
| IV.7 | Elect Bertha Paula Michel González - Non-Executive Director | Oppose |
| IV.8 | Elect Alejandro Bailléres Gual - Non-Executive Director | Oppose |
| IV.9 | Elect Ricardo Guajardo Touche - Non-Executive Director | Oppose |
| IV.10 | Elect Paulina Garza Lagüera Gonda - Non-Executive Director | Oppose |
| IV.11 | Elect Robert Edwin Denham - Non-Executive Director | Oppose |
| IV.12 | Elect Michael Larson - Non-Executive Director | Oppose |
| IV.13 | Elect Ricardo Saldivar Escajadillo - Non-Executive Director | Oppose |
| IV.14 | Elect Alfonso González Migoya - Non-Executive Director | Oppose |
| IV.15 | Elect Enrique F. Senior Hernández - Non-Executive Director | Oppose |
| IV.16 | Elect Victor Alberto Tiburcio Celorio - Non-Executive Director | Oppose |
| IV.17 | Elect Jaime A. El Koury - Non-Executive Director | Oppose |
| IV.18 | Elect Michael Kahn as Alternate Director
| For |
| IV.19 | Elect Francisco Zambrano Rodriguez as Alternate Director
| Oppose |
| V | Approve Remuneration of Directors; Verify Director's Independence Classification, and Approve Remuneration of Chair and Secretaries
| For |
| VI | Elect Members and Chairmen of Operation and Strategy, Audit, and Corporate Practices and Nominations Committees; Approve Their Remuneration
| Oppose |
| VII | Authorize Board to Ratify and Execute Approved Resolutions
| For |
| VIII | Approve Minutes of Meeting
| For |