| 1 | Receive the Chief Executive Officer Report | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve Board Directors Report on Operations and Activities | For |
| 4 | Approve Report on Activities of the Audit and Corporate Practices Committee | For |
| 5 | Approve all Operations Carried Out by the Company and Ratify Actions Carried out by the Boad, Chief Executive and Corporate Practices Committee | For |
| 6 | Approve Financial Statements and Allocation of Income | For |
| 7 | Approve the Dividend | For |
| 8 | Approve Cash Dividend to be paid on June 28, 2024 | For |
| 9 | Approve the Audit Report | For |
| 10 | Elect Carlos Hank Gonzalez - Chair (Non Executive) | Oppose |
| 11 | Elect Juan Antonio Gonzalez Moreno - Non-Executive Director | Oppose |
| 12 | Elect David Juan Villarreal Montemayor - Non-Executive Director | Oppose |
| 13 | Elect Jose Marcos Ramirez Miguel - Chief Executive | Oppose |
| 14 | Elect Carlos de la Isla Corry - Non-Executive Director | Oppose |
| 15 | Elect Alicia Alejandra Lebrija Hirschfeld - Non-Executive Director | For |
| 16 | Elect Clemente Ismael Reyes Retana Valdes - Non-Executive Director | Oppose |
| 17 | Elect Mariana Baños Reynaud - Non-Executive Director | For |
| 18 | Elect Federico Carlos Fernández Senderos - Non-Executive Director | Oppose |
| 19 | Elect David Peñaloza Alanis - Non-Executive Director | For |
| 20 | Elect Jose Antonio Chedraui Eguia - Non-Executive Director | Oppose |
| 21 | Elect Alfonso de Angoitia Noriega - Non-Executive Director | Oppose |
| 22 | Elect Thomas Stanley Heather Rodriguez - Non-Executive Director | Oppose |
| 23 | Elect Alternate Director: Graciela Gonzalez Moreno | Oppose |
| 24 | Elect Alternate Director: Juan Antonio Gonzalez Marcos | Oppose |
| 25 | Elect Alternate Director: Alberto Halabe Hamui | Oppose |
| 26 | Elect Alternate Director: Gerardo Salazar Viezca | Oppose |
| 27 | Elect Alternate Director: Alberto Perez-Jacome Friscione | Oppose |
| 28 | Elect Alternate Director: Roberto Kelleher Vales | Oppose |
| 29 | Elect Alternate Director: Cecilia Goya de Riviello Meade | Oppose |
| 30 | Elect Alternate Director: Jose Maria Garza Trevino | Oppose |
| 31 | Elect Alternate Director: Manuel Francisco Ruiz Camero | Oppose |
| 32 | Elect Alternate Director: Carlos Cesarman Kolteniuk | Oppose |
| 33 | Elect Alternate Director: Humberto Tafolla Nunez | Oppose |
| 34 | Elect Alternate Director: Carlos Phillips Margain | Oppose |
| 35 | Elect Alternate Director: Diego Martinez Rueda-Chapital | Oppose |
| 36 | Elect Hector Avila Flores as Secretary | For |
| 37 | Approve Directors Liability and Indemnification | Oppose |
| 38 | Approve Fees Payable to the Board of Directors | Abstain |
| 39 | Elect Audit Committee Chair: Thomas Stanley Rodriguez | Oppose |
| 40 | Approve Share Repurchase Report | For |
| 41 | Authorise Share Repurchase | Oppose |
| 42 | Authorise the Board to Ratify and Execute Approved Resolutions | For |
