| I | Approval of the CEO's report, including the 2025 financial statements; the Board's opinion thereon; the Board's report on the Company's operations and accounting policies for 2025; the report on compliance with tax obligations under the Income Tax Law; and the reports of the Chairs of the Audit and Corporate Practices Committees | Oppose |
| II | Approve Allocation of Income and the Dividend (MXN 0.9675) | For |
| III | Authorise Determination of the Maximum Amount to be Allocated for the Company's Stock Repurchase Fund | For |
| IV.a | Elect Fernández Carbajal, José Antonio - Chair (Non Executive) | Oppose |
| IV.b | Elect Javier Astaburuaga Sanjines - Non-Executive Director | Oppose |
| IV.c | Elect Martín Felipe Arias Yaniz - Chief Executive | For |
| IV.d | Elect Jose Antonio Fernández Garza Lagüera - Non-Executive Director | Oppose |
| IV.e | Elect Leroy Kim - Non-Executive Director | For |
| IV.f | Elect José Henrique Cutrale - Non-Executive Director | Oppose |
| IV.g | Elect Luis Alfonso Nicolau Gutiérrez - Non-Executive Director | For |
| IV.h | Elect Francisco Zambrano Rodríguez - Non-Executive Director | Oppose |
| IV.i | Elect Luis Rubio Freidberg - Non-Executive Director | Oppose |
| IV.j | Elect John Murphy - Non-Executive Director | Oppose |
| IV.k | Elect José Octavio Reyes Lagunes - Non-Executive Director | Oppose |
| IV.l | Elect Claudia Lorenzo - Non-Executive Director | Oppose |
| IV.m | Elect Jennifer K. Mann - Non-Executive Director | Oppose |
| IV.n | Elect Victor Alberto Tiburcio Celorio - Non-Executive Director | Oppose |
| IV.o | Elect Olga González Aponte - Non-Executive Director | For |
| IV.p | Elect Amy Eschliman - Non-Executive Director | For |
| V | Elect the Chair and Secretaries of the Board, Determination of Board remuneration, and Qualification of Directors' Independence | Oppose |
| VI | Elect Audit, Planning and Finance, and Corporate Practices Committees Members and Respective Remuneration | For |
| VII | Appoint Delegates | For |
| VIII | Approve the Minutes of the Meeting | For |
