| 1.1.1 | Approve CEO's Report and External Auditor's Report
| For |
| 1.1.2 | Approve Board's Report on Operations and Results of Company
| For |
| 1.1.3 | Approve Board's Opinion on CEO's Report
| For |
| 1.1.4 | Approve to Add Copy of Reports Mentioned in Previous Items and Opinion to Minutes of Meeting
| For |
| 1.2 | Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information
| For |
| 1.3 | Approve Report on Activities and Operations Undertaken by Board
| For |
| 1.4 | Approve Individual and Consolidated Financial Statements
| For |
| 1.5.1 | Approve Chairman's Report of Audit Committee
| For |
| 1.5.2 | Approve Chairman's Report of Corporate Practices Committee
| For |
| 1.6 | Approve Reports of Other Committees
| For |
| 1.7.1 | Approve Discharge of Board
| For |
| 1.7.2 | Approve Discharge of Audit Committee
| For |
| 1.7.3 | Approve Discharge of Corporate Practices Committee
| For |
| 1.8 | Approve Report of Statutory Auditors
| For |
| 1.9 | Accept Report on Compliance with Fiscal Obligations
| For |
| 2.1 | Approve Allocation of MXN 79.86 Million
| For |
| 2.2 | Approve Allocation of MXN 1.52 Billion to Reserve of Accumulated Earnings Pending to be Applied | For |
| 3.1 | Approve Cash Dividends of MXN 2.16 Per Share
| For |
| 4.1 | Discharge the Board | For |
| 4.2.a | Elect Marcos Martínez Gavica - Chair (Non Executive) | For |
| 4.2.b | Elect Carlos Bremer Gutiérrez - Non-Executive Director | Oppose |
| 4.2.c | Elect Eduardo Cepeda Fernandez - Non-Executive Director | Oppose |
| 4.2.d | Elect Gina Díez Barroso Azcárraga - Non-Executive Director | For |
| 4.2.e | Elect Felipe García-Moreno Rodríguez - Non-Executive Director | Oppose |
| 4.2.f | Elect Héctor Blas Grisi Checa - Non-Executive Director | Oppose |
| 4.2.g | Elect Carlos Hank González - Non-Executive Director | Oppose |
| 4.2.h | Elect Claudia Jañez Sánchez - Non-Executive Director | For |
| 4.2.i | Elect Ernesto Ortega Arellano - Non-Executive Director | Oppose |
| 4.2.j | Elect Tania Ortiz Mena López Negrete - Non-Executive Director | For |
| 4.2.k | Elect Eduardo Osuna Osuna - Non-Executive Director | Oppose |
| 4.2.l | Elect Clemente Ismael Reyes-Retana Valdés - Non-Executive Director | For |
| 4.2.m | Elect Alberto Torrado Martínez - Non-Executive Director | For |
| 4.2.n | Elect Blanca Avelina Treviño De Vega - Non-Executive Director | For |
| 4.2.o | Elect Eduardo Valdés Acra - Non-Executive Director | For |
| 4.2.p | Elect or Ratify Edgardo Mauricio Cantu Delgado as Alternate Director
| Abstain |
| 4.2.q | Elect or Ratify Tomas Christian Ehrenberg Aldford as Alternate Director
| Oppose |
| 4.2.r | Elect or Ratify Marcos Ramirez Miguel as Alternate Director
| Oppose |
| 4.2.s | Elect or Ratify Alvaro Vaqueiro Ussel as Alternate Director
| Oppose |
| 4.3 | Approve Any Alternate Director Can Replace Director; Approve Independence Classification of Independent Directors
| Oppose |
| 4.4 | Accept Resignation of Each Person Who do not Ratify themselves as Director
| For |
| 4.5 | Ratify Marcos Alejandro Martinez Gavica as Board Chairman
| For |
| 4.6 | Ratify Rafael Robles Miaja as Secretary of Board
| For |
| 4.7 | Ratify Maria Luisa Petricioli Castellon as Deputy Secretary of Board
| For |
| 4.8 | Ratify Oscar Aguirre Hernandez as Statutory Auditor
| Oppose |
| 4.9 | Ratify Clemente Ismael Reyes-Retana Valdes as Chairman and Member of Audit Committee
| For |
| 4.10 | Elect Claudia Janez Sanchez as Member of Audit Committee
| For |
| 4.11 | Ratify Marcos Alejandro Martinez Gavica as Member of Audit Committee
| For |
| 4.12 | Elect Eduardo Valdes Acra as Member of Audit Committee
| For |
| 4.13 | Ratify Tania Ortiz Mena Lopez Negrete as Chairman and Member of Corporate Practices Committee
| For |
| 4.14 | Elect Gina Diez Barroso Azcarraga as Member of Corporate Practices Committee
| For |
| 4.15 | Elect Alberto Torrado Martinez as Member of Corporate Practices Committee
| For |
| 4.16 | Ratify Marcos Alejandro Martinez Gavica as Member of Corporate Practices Committee
| For |
| 4.17 | Authorize Board to Elect Rest of Members and Chairmen of Committees
| For |
| 5.1 | Approve Remuneration of Directors and Company Secretary
| For |
| 5.2 | Approve Remuneration of Members of Audit Committee in the Amount of MXN 60,000
| For |
| 5.3 | Approve Remuneration of Members of Corporate Practices Committees in the Amount of MXN 25,000
| For |
| 6.1 | Approve Report of Policies Related to Repurchase of Shares
| For |
| 6.2 | Approve Report on Company Has 6.09 Million Series A Class I Repurchase Shares
| For |
| 7.1 | Set Amount of Share Repurchase Reserve
| Oppose |
| 8.1 | Authorize Rafael Robles Miaja, Maria Luisa Petricioli Castellon and Clementina Ramirez de Arellano Moreno to Ratify and Execute Approved Resolutions
| For |
