| 1.a | Approve CEO's Report on Financial Statements and Statutory Reports | Oppose |
| 1.b | Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | For |
| 1.c | Approve Board's Report on Operations and Activities Undertaken by Board | For |
| 1.d | Approve Report on Activities of Audit and Corporate Practices Committee | For |
| 1.e | Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee | For |
| 2 | Approve the Dividend | For |
| 3 | Amend the Dividend Policy | For |
| 4 | Receive Auditor's Report on Tax Position of Company | Non-Voting |
| 5.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Oppose |
| 5.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Oppose |
| 5.a3 | Elect David Juan Villarreal Montemayor as Director | Oppose |
| 5.a4 | Elect Jose Marcos Ramirez Miguel as Director | For |
| 5.a5 | Elect Everardo Elizondo Almaguer as Director | Oppose |
| 5.a6 | Elect Carmen Patricia Armendariz Guerra as Director | Oppose |
| 5.a7 | Elect Hector Federico Reyes Retana y Dahl as Director | For |
| 5.a8 | Elect Eduardo Livas Cantu as Director | Oppose |
| 5.a9 | Elect Alfredo Elias Ayub as Director | Abstain |
| 5.a10 | Elect Adrian Sada Cueva as Director | Abstain |
| 5.a11 | Elect David Peñaloza Alanis as Director | For |
| 5.a12 | Elect Jose Antonio Chedraui Eguia as Director | Abstain |
| 5.a13 | Elect Alfonso de Angoitia Noriega as Director | Abstain |
| 5.a14 | Elect Thomas Stanley Heather Rodriguez as Director | Oppose |
| 5.a15 | Elect Graciela Gonzalez Moreno as Alternate Director | For |
| 5.a16 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | For |
| 5.a17 | Elect Alberto Halabe Hamui as Alternate Director | Abstain |
| 5.a18 | Elect Carlos de la Isla Corry as Alternate Director | Abstain |
| 5.a19 | Elect Diego Martinez Rueda-Chapital as Alternate Director | For |
| 5.a20 | Elect Gerardo Salazar Viezca as Alternate Director | For |
| 5.a21 | Elect Clemente Ismael Reyes Retana Valdes as Alternate Director | For |
| 5.a22 | Elect Roberto Kelleher Vales as Alternate Director | For |
| 5.a23 | Elect Isaac Becker Kabacnik as Alternate Director | For |
| 5.a24 | Elect Jose Maria Garza Treviño as Alternate Director | For |
| 5.a25 | Elect Carlos Cesarman Kolteniuk as Alternate Director | For |
| 5.a26 | Elect Humberto Tafolla Nuñez as Alternate Director | For |
| 5.a27 | Elect Guadalupe Phillips Margain as Alternate Director | Abstain |
| 5.a28 | Elect Ricardo Maldonado Yañez as Alternate Director | Abstain |
| 5.b | Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board | For |
| 5.c | Approve Directors Liability and Indemnification | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Elect Hector Federico Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | For |
