| 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.A.1 | Elect Carlos Hank Gonzalez | Oppose |
| 3.A.2 | Elect Juan Antonio Gonzalez Moreno | Oppose |
| 3.A.3 | Elect David Juan Villarreal Montemayor | Oppose |
| 3.A.4 | Elect Jose Marcos Ramirez Miguel | For |
| 3.A.5 | Elect Everardo Elizondo Almaguer | For |
| 3.A.6 | Elect Carmen Patricia Armendariz Guerra | Oppose |
| 3.A.7 | Elect Hector Federico Reyes-Retana y Dahl | For |
| 3.A.8 | Elect Eduardo Livas Cantu | Oppose |
| 3.A.9 | Elect Alfredo Elias Ayub | For |
| 3.A.10 | Elect Adrian Sada Cueva | Oppose |
| 3.A.11 | Elect Alejandro Burillo Azcarraga | For |
| 3.A.12 | Elect Jose Antonio Chedraui Eguia | For |
| 3.A.13 | Elect Alfonso de Angoitia Noriega | Abstain |
| 3.A.14 | Elect Olga Maria del Carmen Sanchez Cordero | For |
| 3.A.15 | Elect Thomas Stanley Heather Rodriguez | Oppose |
| 3.A.16 | Elect Graciela Gonzalez Moreno as Alternate Director | For |
| 3.A.17 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | For |
| 3.A.18 | Elect Carlos de la Isla Corry as Alternate Director | For |
| 3.A.19 | Elect Clemente Ismael Reyes Retana Valdes as Alternate Director | For |
| 3.A.20 | Elect Alberto Halabe Hamui as Alternate Director | Abstain |
| 3.A.21 | Elect Manuel Aznar Nicolin as Alternate Director | For |
| 3.A.22 | Elect Roberto Kelleher Vales as Alternate Director | Abstain |
| 3.A.23 | Elect Robert William Chandler Edwards as Alternate Director | For |
| 3.A.24 | Elect Isaac Becker Kabacnik as Alternate Director | For |
| 3.A.25 | Elect Jose Maria Garza Treviño as Alternate Director | For |
| 3.A.26 | Elect Javier Braun Burillo as Alternate Director | For |
| 3.A.27 | Elect Humberto Tafolla Nuñez as Alternate Director | For |
| 3.A.28 | Elect Guadalupe Phillips Margain as Alternate Director | Abstain |
| 3.A.29 | Elect Eduardo Alejandro Francisco Garcia Villegas as Alternate Director | For |
| 3.A.30 | Elect Ricardo Maldonado Yañez as Alternate Director | Abstain |
| 3.B | Elect Hector Avila Flores as Board Secretary | For |
| 3.C | Approve Directors Liability and Indemnification | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Elect Hector Reyes-Retana y Dahl as Chairman of Audit and Corporate Practices Committee | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | For |
