| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports | For |
| 2 | Approve the Audit Report | For |
| 3 | Accept Report of Corporate Practices Committee | For |
| 4.1 | Approve Individual and Consolidated Net Profit | For |
| 4.2 | Approve the Dividend | For |
| 5.1 | Ratify Antonio Del Valle Ruiz as Honorary and Lifetime Board Chairman | For |
| 5.2a | Elect or Ratify Juan Pablo Del Valle Perochena as Board Member | Oppose |
| 5.2b | Elect or Ratify Adolfo Del Valle Ruiz as Board | Oppose |
| 5.2c | Elect or Ratify Ignacio Del Valle Ruiz as Board Member | Oppose |
| 5.2d | Elect or Ratify Antonio Del Valle Perochena as Board Member | Oppose |
| 5.2e | Elect or Ratify Maria Guadalupe Del Valle Perochena as Board Member | Oppose |
| 5.2f | Elect or Ratify Jaime Ruiz Sacristan as Board Member | Oppose |
| 5.2g | Elect or Ratify Fernando Ruiz Sahagun as Board Member | Oppose |
| 5.2h | Elect or Ratify Eugenio Santiago Clariond Reyes as Board Member | Oppose |
| 5.2i | Elect or Ratify Eduardo Tricio Haro as Board Member | Oppose |
| 5.2j | Elect or Ratify Guillermo Ortiz Martinez as Board Member | Abstain |
| 5.2k | Elect or Ratify Divo Milan Haddad as Board Member | Oppose |
| 5.2l | Elect or Ratify Alma Rosa Moreno Razo as Board Member | For |
| 5.2m | Elect or Ratify Maria Teresa Altagracia Arnal Machado as Board Member | For |
| 5.3a | Elect or Ratify Juan Pablo Del Valle Perochena as Chairman of Board of Directors | Oppose |
| 5.3b | Elect or Ratify Juan Pablo Del Rio Benitez as Secretary (without being a member) of Board | For |
| 5.3c | Elect or Ratify Francisco Ramon Hernandez as Alternate Secretary (without being a member) of Board | For |
| 5.4a | Elect or Ratify Fernando Ruiz Sahagun as Chairman of Audit Committee | Oppose |
| 5.4b | Elect or Ratify Eugenio Santiago Clariond Reyes as Chairman of Corporate Practices Committee | Oppose |
| 6 | Approve Remuneration of Directors and Members of Audit and Corporate Practices Committees | For |
| 7.1 | Approve Cancellation of Balance of Amount Approved to be Used for Acquisition of Company's Shares | For |
| 7.2 | Set Maximum Amount of Share Repurchase Reserve | Oppose |
| 8 | Accept Report on Adoption or Modification of Policies in Share Repurchases of Company | For |
| 9.1 | Approve the Special Dividend, as approved at the meeting on 21 August 2018. | For |
| 9.2 | Authorize Board Chairman, CEO and CFO to Set Dates and Payment Form of Aforementioned Dividends | For |
| 10 | Amend Articles | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | For |
