| 1 | Approve Financial Statements | For |
| 2 | Present Board's Report on Principal Policies and Accounting Criteria Followed in Preparation of Financial Information | For |
| 3 | Present Report on Activities and Operations Undertaken by Board | Oppose |
| 4 | Present Report of Audit Committee | Oppose |
| 5 | Present Report of Corporate Practices Committee | Oppose |
| 6 | Present Report on Compliance with Fiscal Obligations | For |
| 7 | Approve the Dividend | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9.1 | Elect Emilio Fernando Azcárraga Jean - Chair (Executive) | Oppose |
| 9.2 | Elect Alfonso de Angoitia Noriega - Executive Director | For |
| 9.3 | Elect Eduardo Tricio Haro - Non-Executive Director | Oppose |
| 9.4 | Elect Michael Thomas Fries - Non-Executive Director | For |
| 9.5 | Elect Fernando Senderos Mestre - Non-Executive Director | Oppose |
| 9.6 | Elect Bernardo Gomez Martinez - Executive Director | For |
| 9.9 | Elect Guadalupe Phillips Margain - Non-Executive Director | Oppose |
| 9.7 | Elect Jon Feltheimer - Non-Executive Director | For |
| 9.8 | Elect Enrique Krauze Kleinbort - Non-Executive Director | Oppose |
| 9.10 | Elect Carlos Hank Gonzalez - Non-Executive Director | For |
| 9.11 | Elect Denise Maerker Salmon - Non-Executive Director | Oppose |
| 9.12 | Elect Lorenzo Alejandro Mendoza Gimenez - Non-Executive Director | Oppose |
| 9.13 | Elect Salvi Rafael Folch Viadero - Executive Director | For |
| 9.14 | Elect Guillermo Garcia Naranjo - Non-Executive Director | Oppose |
| 9.15 | Elect Francisco José Chévez Robelo - Non-Executive Director | Oppose |
| 9.16 | Elect José Luis Fernández Fernández - Non-Executive Director | Oppose |
| 9.17 | Elect David M. Zaslav - Non-Executive Director | Oppose |
| 9.18 | Elect Enrique Francisco José Senior Hernández - Non-Executive Director | Oppose |
| 9.19 | Elect José Antonio Chedraui Eguía - Non-Executive Director | Oppose |
| 9.20 | Elect Sebastián Mejía - Non-Executive Director | Oppose |
| 9.21 | Elect Alternate Director: Julio Barba Hurtado | Oppose |
| 9.22 | Elect Alternate Director: Jorge Agustin Lutteroth Echegoyen | Oppose |
| 9.23 | Elect Alternate Director: Joaquin Balcarcel Santa Cruz | Oppose |
| 9.24 | Elect Alternate Director: Luis Alejandro Bustos Olivares | Oppose |
| 9.25 | Elect Alternate Director: Felix Jose Araujo Ramirez | Oppose |
| 9.26 | Elect Alternate Director: Raul Morales Medrano | Oppose |
| 9.27 | Elect Alternate Director: Herbert Allen III | Oppose |
| 9.28 | Elect Emilio Fernando Azcárraga Jean as Chair (Executive) | Oppose |
| 9.29 | Elect Ricardo Maldonado Yanez as Secretary | For |
| 10.1 | Elect Emilio F. Azcarraga Jean as Chair of Executive Committee | Oppose |
| 10.2 | Elect Alfonso de Angoitia Noriega of Executive Committee | Oppose |
| 10.3 | Elect Bernando Gomez Martinez of Executive Committee | Oppose |
| 10.4 | Elect Ricardo Maldonado Yanez as Secretary (Non-Member) of Executive Committee | For |
| 11.1 | Elect Guillermo Garcia Naranjo Alvarez as Chair of Audit Committee | Oppose |
| 11.2 | Elect Audit Committee: Jose Luis Fernandez Fernandez | Oppose |
| 11.3 | Elect Audit Committee: Francisco Jose Chevez Robelo | Oppose |
| 12.1 | Elect Jose Luis Fernandez Fernandez as Chair of Corporate Practices Committee | Oppose |
| 12.2 | Elect Nomination Committee: Eduardo Tricio Haro as Member of Corporate Practices Committee | Oppose |
| 12.3 | Elect Guillermo Garcia Naranjo Alvarez as Member of Corporate Practices Committee | Oppose |
| 13 | Approve Fees Payable to the Board of Directors | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | For |
