| 1 | Receive the Annual Report | For |
| 2 | Approve allocation of profit | For |
| 3 | Approve the dividend | For |
| 4.A1 | Elect Carlos Hank Gonzalez | Oppose |
| 4.A2 | Elect Juan Antonio Gonzalez Moreno | For |
| 4.A3 | Elect David Montemayor | Abstain |
| 4.A4 | Elect Jose Marcos Ramirez | Oppose |
| 4.A5 | Elect Everardo Elizondo Almaguer | For |
| 4.A6 | Elect Patricia Armendariz Guerra | For |
| 4.A7 | Elect Hector Reyes-Retana | For |
| 4.A8 | Elect Juan Carlos Braniff Hierro | For |
| 4.A9 | Elect Armando Garza Sada | For |
| 4.A10 | Elect Alfredo Elias Ayub | For |
| 4.A11 | Elect Adrian Sada Cueva | For |
| 4.A12 | Elect Miguel Aleman Magnani | Abstain |
| 4.A13 | Elect Alejandro Burrillo | For |
| 4.A14 | Elect Jose Antonio Chedraui Eguia | For |
| 4.A15 | Elect Alfonso de Angoitia | For |
| 4.A16 | Elect Graciela Gonzalez Moreno as alternate member | Oppose |
| 4.A17 | Elect Juan Antonio Gonzalez as alternate member | Oppose |
| 4.A18 | Elect Jose Maria Garza as alternate member | Oppose |
| 4.A19 | Elect Alberto Halabe Hamui as alternate member | Oppose |
| 4.A21 | Elect Roberto Kelleher as alternate member | Oppose |
| 4.A22 | Elect Manuel Aznar as alternate member | Oppose |
| 4.A23 | Elect Guillermo Mascarenas as alternate member | Oppose |
| 4.A24 | Elect Ramon A.Leal as alternate member | Oppose |
| 4.A25 | Elect Eduardo Livas Cantu as alternate member | Oppose |
| 4.A27 | Elect Lorenzo Lazo Margain as alternate member | Oppose |
| 4.A28 | Elect Javier Braun Burillo as alternate member | Oppose |
| 4.A29 | Elect Rafael Contreras as alternate member. | Oppose |
| 4.A30 | Elect Guadalupe Phillips Margain as alternate member | Oppose |
| 4.B | Elect the Secretary of the Board | For |
| 4.C | Discharge the Board | For |
| 5 | Approve fees payable to the Board of Directors | Abstain |
| 6 | Elect the Chairperson of the Audit and Corporate Practices Committee | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Designation of a delegate or delegates to formalise and executive, if deemed appropriate, the resolutions that are passed by the general meeting | For |
