| 1 | Receive the Directors Report | For |
| 2 | Receive the Directors Report | For |
| 3 | Receive the Related Party Transactions Report | For |
| 4 | Approve The Annual Report on Activities of The Audit and Corporate Practices Committee | For |
| 5 | Discharge the Board and Chief Executive Officer | For |
| 6 | Approve Allocation of Profit and the Dividend | For |
| 7 | Approve the Dividend | For |
| 8 | Approve Cash Dividend | For |
| 9 | Approve Financial Statements | For |
| 10 | Elect Carlos Hank Gonzalez - Chair (Non Executive) | Oppose |
| 11 | Elect Juan Antonio Gonzalez Moreno - Non-Executive Director | Oppose |
| 12 | Elect David Juan Villarreal Montemayor - Non-Executive Director | Oppose |
| 13 | Elect Jose Marcos Ramirez Miguel - Chief Executive | For |
| 14 | Elect Carlos de la Isla Corry - Non-Executive Director | Oppose |
| 15 | Elect Alicia Alejandra Lebrija Hirschfeld - Non-Executive Director | For |
| 16 | Elect Clemente Ismael Reyes Retana Valdes - Non-Executive Director | Oppose |
| 17 | Elect Mariana Baños Reynaud - Non-Executive Director | For |
| 18 | Elect Federico Carlos Fernández Senderos - Non-Executive Director | Oppose |
| 19 | Elect David Peñaloza Alanis - Non-Executive Director | For |
| 20 | Elect Jose Antonio Chedraui Eguia - Non-Executive Director | Oppose |
| 21 | Elect Alfonso de Angoitia Noriega - Non-Executive Director | Oppose |
| 22 | Elect Thomas Stanley Heather Rodriguez - Non-Executive Director | Oppose |
| 23 | Elect Diana Muñozcano Félix - Non-Executive Director | For |
| 24 | Elect Alternate Director: Graciela Gonzalez Moreno | Oppose |
| 25 | Elect Alternate Director: Juan Antonio Gonzalez Marcos | Oppose |
| 26 | Elect Alternate Director: Alberto Halabe Hamui | Oppose |
| 27 | Elect Alternate Director: Gerardo Salazar Viezca | Oppose |
| 28 | Elect Alternate Director: Rafael Victorio Arana De La Garza | Oppose |
| 29 | Elect Alternate Director: Roberto Kelleher Vales | Oppose |
| 30 | Elect Alternate Director: Cecilia Goya De Riviello Meade | Oppose |
| 31 | Elect Alternate Director: Jose Maria Garza Trevino | Oppose |
| 32 | Elect Alternate Director: Manuel Francisco Ruiz Camero | Oppose |
| 33 | Elect Alternate Director: Carlos Cesarman Kolteniuk | Oppose |
| 34 | Elect Alternate Director: Humberto Tafolla Nunez | Oppose |
| 35 | Elect Alternate Director: Carlos Phillips Margain | Oppose |
| 36 | Elect Alternate Director: Diego Martinez Rueda-Chapital | Oppose |
| 37 | Elect Alternate Director: Manuel Guillermo Munozcano Castro | Oppose |
| 38 | Elect Hector Avila Flores as Secretary | For |
| 39 | Approve Directors Liability and Indemnification | Oppose |
| 40 | Approve Fees Payable to the Board of Directors and Alternates | Abstain |
| 41 | Elect Audit and Corporate Practices Committee: Thomas Stanley Heather Rodriguez as Chair | Oppose |
| 42 | Approve Share Repurchase Report | For |
| 43 | Authorise Share Repurchase | Oppose |
| 44 | Approve New Executive Stock Plan | Oppose |
| 45 | Authorise Share Repurchase to be Allocated for the Stock Plan | Oppose |
| 46 | Delegate to the Human Resources Committee the Power to Establish the Terms and Conditions to the Stock Plan | For |
| 47 | Authorise the Board to Ratify and Execute Approved Resolutions | For |
