| 1.A | Receive the Chief Executive Officer Report | For |
| 1.B | Receive the Directors Report | For |
| 1.C | Approve Board Directors Report on Operations and Activities | For |
| 1.D | Approve Report on Activities of the Audit and Corporate Practices Committee | For |
| 1.E | Approve all Operations Carried Out by the Company ans Ratify Actions carried Out by the Boad, Chief Executive and Corporate Practices Committee | For |
| 2 | Approve Allocation of Income | For |
| 3 | Approve the Audit Report | For |
| 4.A1 | Elect Carlos Hank Gonzalez - Chair (Non Executive) | Oppose |
| 4.A2 | Elect Juan Antonio Gonzalez Moreno - Non-Executive Director | Oppose |
| 4.A3 | Elect David Juan Villarreal Montemayor - Non-Executive Director | Oppose |
| 4.A4 | Elect Jose Marcos Ramirez Miguel - Chief Executive | For |
| 4.A5 | Elect Carlos de la Isla Corry - Non-Executive Director | Oppose |
| 4.A6 | Elect Everardo Elizondo Almaguer - Non-Executive Director | Oppose |
| 4.A7 | Elect Alicia Alejandra Lebrija Hirschfeld - Non-Executive Director | For |
| 4.A8 | Elect Clemente Ismael Reyes Retana Valdes - Non-Executive Director | Oppose |
| 4.A9 | Elect Mariana Baños Reynaud - Non-Executive Director | For |
| 4.A10 | Elect Federico Carlos Fernández Senderos - Non-Executive Director | Oppose |
| 4.A11 | Elect David Peñaloza Alanis - Non-Executive Director | For |
| 4.A12 | Elect Jose Antonio Chedraui Eguia - Non-Executive Director | Oppose |
| 4.A13 | Elect Alfonso de Angoitia Noriega - Non-Executive Director | Oppose |
| 4.A14 | Elect Thomas Stanley Heather Rodriguez - Non-Executive Director | Oppose |
| 4.A15 | Elect Alternate Director: Gracioela Gozales Moreno | Oppose |
| 4.A16 | Elect Alternate Director: Juan Antonio Gozales Marcos | Oppose |
| 4.A17 | Elect Alternate Director: Alberto Halabe Hamui | Oppose |
| 4.A18 | Elect Alternate Director: Gerardo Salazar Viezca | Oppose |
| 4.A19 | Elect Alternate Director: Alberto Perez-Jacome Friscione | Oppose |
| 4.A20 | Elect Alternate Director: Diego Martinez Rueda-Chapital | Oppose |
| 4.A21 | Elect Alternate Director: Roberto Kelleher Vales | Oppose |
| 4.A22 | Elect Alternate Director: Cecilia Goya de Riviello Meade | Oppose |
| 4.A23 | Elect Alternate Director: Jose Maria Garza Trevino | Oppose |
| 4.A24 | Elect Alternate Director: Manuel Francisco Ruiz Camero | Oppose |
| 4.A25 | Elect Alternate Director: Carlos Cesarman Kolteniuk | Oppose |
| 4.A26 | Elect Alternate Director: Humberto Tafolla Nunez | Oppose |
| 4.A27 | Elect Alternate Director: Carlos Philips Margain | Oppose |
| 4.A28 | Elect Alternate Director: Ricardo Maldonado Yanez | Oppose |
| 4.B | Elect Hector Avila Flores as Board Directors Secretary | For |
| 4.C | Approve Directors Liability and Indemnification | For |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |
| 6 | Elect Thomas Stanley Heather Rodriguez as Chair 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 | Approve Certification of Company´s Bylaw | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | For |
