| 1 | Approve Financial Statements | For |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Set Maximum Amount of Share Repurchase Reserve | Oppose |
| 4 | Amend Existing Long Term Incentive Plan | Oppose |
| 5 | Elect Rogelio Zambrano Lozano - Chair (Executive) | Oppose |
| 6 | Elect Fernando González Olivieri - Chief Executive | For |
| 7 | Elect Marcelo Zambrano Lozano - Non-Executive Director | Oppose |
| 8 | Elect Armando García Segovia - Non-Executive Director | Oppose |
| 9 | Elect Francisco Javier Fernández-Carbajal - Non-Executive Director | Oppose |
| 10 | Elect Rodolfo García Muriel - Non-Executive Director | Oppose |
| 11 | Elect Armando Garza Sada - Non-Executive Director | Oppose |
| 12 | Elect David Martínez Guzmán - Non-Executive Director | For |
| 13 | Elect Everardo Elizondo Almaguer - Non-Executive Director | Oppose |
| 14 | Elect Ramiro Gerardo Villarreal Morales - Non-Executive Director | Oppose |
| 15 | Elect Gabriel Jaramillo Sanint - Non-Executive Director | For |
| 16 | Elect Isabel María Aguilera Navarro - Non-Executive Director | For |
| 17 | Elect María de Lourdes Melgar Palacios - Non-Executive Director | For |
| 18 | Elect Roger Saldana Madero as Secretary | For |
| 19 | Elect Rene Delgadillo Galvan as a Deputy Secretary | For |
| 20 | Elect Chair of the Audit Committee: Everardo Elizondo Almaguer | Oppose |
| 21 | Elect Audit Committee: Francisco Javier Fernández-Carbajal | Oppose |
| 22 | Elect Audit Committee: Gabriel Jaramillo Sanint | For |
| 23 | Elect Audit Committee Secretary: Roger Saldana Madero | For |
| 24 | Elect Audit Committee Deputy Secretary: Rene Delgadillo Galvan | For |
| 25 | Elect Chair of Corporate Practices and Finance Committee: Francisco Javier Fernández-Carbajal | Oppose |
| 26 | Elect member of the Corporate Practices and Finance Committee: Rodolfo García Muriel | Oppose |
| 27 | Elect member of the Corporate Practices and Finance Committee: Ramiro Gerardo Villarreal Morales | Oppose |
| 28 | Elect Secretary of the Corporate Practices and Finance Committee: Roger Saldana Madero | For |
| 29 | Elect Deputy Secretary of the Corporate Practices and Finance Committee: Rene Delgadillo Galvan | For |
| 30 | Elect Sustainability, Climate Action, Social Impact and Diversity Committee Chair: Armando García Segovia | Oppose |
| 31 | Elect Sustainability, Climate Action, Social Impact and Diversity Committee: Marcelo Zambrano Lozano | Oppose |
| 32 | Elect Sustainability, Climate Action, Social Impact and Diversity Committee: Isabel María Aguilera Navarro | For |
| 33 | Elect Sustainability, Climate Action, Social Impact and Diversity Committee: María de Lourdes Melgar Palacios | For |
| 34 | Elect Secretary of Sustainability, Climate Action, Social Impact and Diversity Committee: Roger Saldana Madero | For |
| 35 | Elect Deputy Secretary of Sustainability, Climate Action, Social Impact and Diversity Committee: Rene Delgadillo Galvan | For |
| 36 | Approve Fees Payable to the Board and Committees | For |
| 37 | Authorise Board to Ratify and Execute Approved Resolutions | For |
