| I | Approve Financial Statements and Statutory Reports
| For |
| II | Approve Allocation of Income and Dividends
| For |
| III | Set Maximum Amount of Share Repurchase Reserve and Present Report of Operations with Treasury Shares
| Oppose |
| IV.a | Elect Juan Antonio Gonzalez Moreno - Chair & Chief Executive | Oppose |
| IV.b | Elect Carlos Hank Gonzalez - Chair (Executive) | Oppose |
| IV.c | Elect Homero Huerta Moreno - Executive Director | For |
| IV.d | Elect Laura Dinora Martinez Salinas - Non-Executive Director | Oppose |
| IV.e | Elect Gabriel A.Carrillo Medina - Non-Executive Director | For |
| IV.f | Elect Everardo Elizondo Almaguer - Non-Executive Director | Oppose |
| IV.g | Elect Jesús Oswaldo Garza Martínez - Non-Executive Director | Oppose |
| IV.h | Elect Thomas S. Heather Rodriguez - Non-Executive Director | Oppose |
| IV.i | Elect Javier Martinez-Abrego Gomez - Non-Executive Director | For |
| IV.j | Elect Alberto Santos Boesch - Non-Executive Director | For |
| IV.k | Elect Joseph Woldenberg Russell - Vice Chair (Non Executive) | For |
| IV.l | Approve Remuneration of Directors and Members of Audit and Corporate Practices Committees; Verify Director's Independence Classification
| For |
| V | Elect Chair of Audit and Corporate Practices Committees
| For |
| VI | Authorize Board to Ratify and Execute Approved Resolutions
| For |
