| 1.1 | Accept CEO's Report and Board's Report on Operations and Results | For |
| 1.2 | Approve Financial Statements | Abstain |
| 1.3 | Accept Report on Compliance of Fiscal Obligations | For |
| 2 | Present Audit and Corporate Practices Committee's Report | Abstain |
| 3.1 | Approve Net Consolidated Profit after Minority Interest in the Amount of USD 194.3 Million | Abstain |
| 3.2 | Approve Allocation of Income in the Amount of MXN 5.37 Billion (USD 194.3 Million) | Abstain |
| 3.3 | Approve Allocation of Individual and or Consolidated Profits and or Losses Referred to in Items 3.1 and 3.2 to the Accumulated Net Income Account | Abstain |
| 4.1 | Ratify Antonio Del Valle Ruiz as Honorary and Lifetime Board Chairman | Oppose |
| 4.2.a | Ratify Juan Pablo Del Valle Perochena | Oppose |
| 4.2.b | Ratify Adolfo Del Valle Ruiz | Oppose |
| 4.2.c | Ratify Ignacio Del Valle Ruiz | Oppose |
| 4.2.d | Ratify Antonio Del Valle Perochena | Oppose |
| 4.2.e | Ratify Maria Guadalupe Del Valle Perochena | Oppose |
| 4.2.f | Ratify Jaime Ruiz Sacristan | Oppose |
| 4.2.g | Ratify Fernando Ruiz Sahagun | Oppose |
| 4.2.h | Ratify Eugenio Santiago Clariond Reyes | Oppose |
| 4.2.i | Ratify Eduardo Tricio Haro | Oppose |
| 4.2.j | Ratify Guillermo Ortiz Martinez | Abstain |
| 4.2.k | Ratify Divo Milan Haddad | Oppose |
| 4.2.l | Ratify Alma Rosa Moreno Razo | Oppose |
| 4.3.a | Ratify Fernando Ruiz Sahagun as Chairman of Audit Committee | Oppose |
| 4.3.b | Ratify Eugenio Santiago Clariond Reyes as Chairman of Corporate Practices Committee | Oppose |
| 4.4.a | Ratify Juan Pablo Del Valle Perochena as Chairman of Board of Directors | Oppose |
| 4.4.b | Ratify Juan Pablo Del Rio Benitez as Secretary (without being a member) of Board | For |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |
| 6.1 | Approve Cancellation of Balance of Amount Approved to be Used for Acquisition of Company's Shares | Abstain |
| 6.2 | Authorise Share Repurchase | Abstain |
| 7 | Accept Report on Adoption or Modification of Policies in Share Repurchases of Company | Abstain |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | For |
