

| KIMBERLY-CLARK DE MEXICO SA | 26/02/2015 EGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | Abstain |
| 3 | Discharge the Board and Alternate Members | For |
| 4 | Approve fees payable to the Board of Directors | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Authorise Cancellation of Treasury Shares | For |
| 7 | Amend Articles: Article 5 | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | For |