| GRUPO FINANCIERO BANORTE SA | 28/04/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Directors | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Elect Audit Committee Chair | For |
| 6 | Receive the Directors Report on Share Buyback | For |
| 7 | Adopt New Articles of Association | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | For |