| 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 | Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee
| For |
| 2 | Approve Allocation of Income
| For |
| 3 | Receive Auditor's Report on Tax Position of Company
| Oppose |
| 4.a.1 | Elect Carlos Hank Gonzalez - Chair (Non Executive) | Oppose |
| 4.a.2 | Elect Juan Antonio Gonzalez Moreno - Non-Executive Director | Oppose |
| 4.a.3 | Elect David Juan Villarreal Montemayor - Non-Executive Director | Oppose |
| 4.a.4 | Elect Jose Marcos Ramirez Miguel - Chief Executive | For |
| 4.a.5 | Elect Carlos de la Isla Corry - Non-Executive Director | Oppose |
| 4.a.6 | Elect Everardo Elizondo Almaguer - Non-Executive Director | Oppose |
| 4.a.7 | Elect Alicia Alejandra Lebrija Hirschfeld - Non-Executive Director | For |
| 4.a.8 | Elect Clemente Ismael Reyes Retana Valdes - Non-Executive Director | For |
| 4.a.9 | Elect Alfredo Elias Ayub - Non-Executive Director | Oppose |
| 4.a.10 | Elect Adrian Sada Cueva - Non-Executive Director | Oppose |
| 4.a.11 | Elect David Peñaloza Alanis - Non-Executive Director | For |
| 4.a.12 | Elect Jose Antonio Chedraui Eguia - Non-Executive Director | Oppose |
| 4.a.13 | Elect Alfonso de Angoitia Noriega - Non-Executive Director | Oppose |
| 4.a.14 | Elect Thomas Stanley Heather Rodriguez - Non-Executive 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 |
| 4.1.22 | Elect Cecilia Goya de Riviello Meade 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 as Board Secretary
| For |
| 4.c | Approve Directors Liability and Indemnification
| For |
| 5 | Approve Remuneration of Directors
| For |
| 6 | Elect Thomas Stanley Heather Rodriguez as Chairman of Audit and Corporate Practices Committee
| Oppose |
| 7.1 | Approve Report on Share Repurchase
| For |
| 7.2 | Set Aggregate Nominal Amount of Share Repurchase Reserve
| Oppose |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions
| For |
