| 1 | Approve Financial Statements | Oppose |
| 2 | Approve Allocation of Income and the Dividend | For |
| 3 | Authorise Share Repurchase | Oppose |
| 4 | Elect José Antonio Fernández Carbajal - Chair (Executive) | Oppose |
| 5 | Elect Bárbara Garza Lagüera Gonda - Non-Executive Director | Oppose |
| 6 | Elect Mariana Garza Lagüera Gonda - Non-Executive Director | Oppose |
| 7 | Elect Francisco José Calderon Rojas - Non-Executive Director | For |
| 8 | Elect Alfonso Garza Garza - Non-Executive Director | Oppose |
| 9 | Elect Bertha Paula Michel González - Non-Executive Director | For |
| 10 | Elect Alejandro Bailléres Gual - Non-Executive Director | Oppose |
| 11 | Elect Paulina Garza Lagüera Gonda - Non-Executive Director | Oppose |
| 12 | Elect Olga González Aponte - Non-Executive Director | For |
| 13 | Elect Michael Larson - Non-Executive Director | Oppose |
| 14 | Elect Ricardo Saldivar Escajadillo - Non-Executive Director | Oppose |
| 15 | Elect Victor Alberto Tiburcio Celorio - Non-Executive Director | For |
| 16 | Elect Daniel Alegre - Non-Executive Director | For |
| 17 | Elect Gibu Thomas - Non-Executive Director | For |
| 18 | Elect Alternate Director: Elane Stock | Oppose |
| 19 | Elect Alternate Director: Michael Kahn | Oppose |
| 20 | Elect Alternate Director: Francisco Zambrano Rodriguez | Oppose |
| 21 | Elect Alternate Director: Alfonso Gonzalez Migoya | Oppose |
| 22 | Elect Alternate Director: Jaime A. El Koury | Oppose |
| 23 | Approve Fees Payable to the Board of Directors | For |
| 24 | Election of members of the following Committees: Operation and Strategy, Audit, and Corporate Practices and Nominations and Approve Remuneration | Oppose |
| 25 | Authorise the Board to Ratify and Execute the Resolutions | For |
| 26 | Approve Minutes of the Meeting | For |
