| I.A | Approve CEO's and Auditor's Reports on Operations and Results of Company, and Board's Opinion on Reports | For |
| 1.B | Approve Board's Report on Accounting Policies and Criteria for Preparation of Financial Statements | For |
| 1.C | Approve Report on Activities and Operations Undertaken by Board | For |
| I.D | Approve Financial Statements | For |
| I.E | Approve Report of Audit Committee's Activities and Report on Company's Subsidiaries | For |
| I.F | Approve Report on Adherence to Fiscal Obligations | For |
| II.A | Approve Increase in Legal Reserve by MXN 227.50 Million | For |
| II.B | Approve the Dividend | For |
| II.C | Authorise Share Repurchase | Oppose |
| III.1 | Discharge Board and Elect Directors | Abstain |
| III.2 | Elect Chair of Audit Committee | Oppose |
| III.3 | Elect Nomination and Remuneration Committee Members | Oppose |
| IV | Authorize to Ratify and Execute Approved Resolutions | For |
