GRUPO FINANCIERO SANTANDER MEXICO 12/05/2017 AGM
S1Elect Directors, Representing Series "B" SharesAbstain
S2Appointment of DelegatesFor
A1Approve Financial StatementsFor
A2Approve Allocation of IncomeAbstain
A3Receive the CEO's ReportFor
A4Receive the Directors' Opinion on the CEO ReportFor
A5Receive the Directors Report on Accounting PoliciesFor
A6Receive the Directors Report on Compliance with Tax ObligationsFor
A7Receive the Directors Report on Transaction and ActivitiesFor
A8Receive the Directors Report on the Audit Committee's ActivitiesFor
A9Receive the Directors Report on Resignation, Appointment and Ratification of Board MembersFor
A10Elect Chair of the Audit Committee For
A11Approve the DividendAbstain
A12Amend ArticlesAbstain
A13Approve Amendments to the Sole Liability Agreement with SubsidiariesAbstain
A14Appointment of DelegatesFor