| 1.A | Approve CEO's Report on Financial Statements and Statutory Reports | For |
| 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 | Discharge the Board | For |
| 2 | Approve Allocation of Income | For |
| 3 | Receive Auditor's Report on Tax Position of Company | For |
| 4.A.1 | Elect Carlos Hank Gonzalez as Board Chair | Oppose |
| 4.A.2 | Elect Juan Antonio Gonzalez Moreno as Director | Oppose |
| 4.A.3 | Elect David Juan Villarreal Montemayor as Director | Oppose |
| 4.A.4 | Elect Jose Marcos Ramirez Miguel as Director | For |
| 4.A.5 | Elect Carlos de la Isla Corry as Director | Oppose |
| 4.A.6 | Elect Everardo Elizondo Almaguer as Director | Oppose |
| 4.A.7 | Elect Carmen Patricia Armendariz Guerra as Director | Oppose |
| 4.A.8 | Elect Hector Federico Reyes Retana y Dahl as Director | Oppose |
| 4.A.9 | Elect Alfredo Elias Ayub as Director | For |
| 4.A.10 | Elect Adrian Sada Cueva as Director | Abstain |
| 4.A.11 | Elect David Penaloza Alanis as Director | For |
| 4.A.12 | Elect Jose Antonio Chedraui Eguia as Director | Abstain |
| 4.A.13 | Elect Alfonso de Angoitia Noriega as Director | Abstain |
| 4.A.14 | Elect Thomas Stanley Heather Rodriguez as Director | Oppose |
| 4.A.15 | Elect Graciela Gonzalez Moreno as Alternate Director | Abstain |
| 4.A.16 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Abstain |
| 4.A.17 | Elect Alberto Halabe Hamui as Alternate Director | Abstain |
| 4.A.18 | Elect Gerardo Salazar Viezca as Alternate Director | Abstain |
| 4.A.19 | Elect Alberto Perez-Jacome Friscione as Alternate Director | Abstain |
| 4.A.20 | Elect Diego Martinez Rueda-Chapital as Alternate Director | Abstain |
| 4.A.21 | Elect Roberto Kelleher Vales as Alternate Director | Abstain |
| 4.A.22 | Elect Clemente Ismael Reyes Retana Valdes as Alternate Director | Abstain |
| 4.A.23 | Elect Isaac Becker Kabacnik as Alternate Director | Abstain |
| 4.A.24 | Elect Jose Maria Garza Trevino as Alternate Director | Abstain |
| 4.A.25 | Elect Carlos Cesarman Kolteniuk as Alternate Director | Abstain |
| 4.A.26 | Elect Humberto Tafolla Nunez as Alternate Director | Abstain |
| 4.A.27 | Elect Guadalupe Phillips Margain as Alternate Director | Abstain |
| 4.A.28 | Elect Ricardo Maldonado Yanez as Alternate Director | Abstain |
| 4.B | Elect Hector Avila Flores (Non-Member) as Board Secretary | For |
| 37 | Approve Directors Liability and Indemnification | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Elect Hector Federico Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Oppose |
| 7.1 | Approve Report on Share Repurchase | For |
| 7.2 | Authorise Share Repurchase | Oppose |
| 8 | Amend Articles | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | For |
