| 1 | Approve Financial Statements | Oppose |
| 2 | Receive the Fiscal Obligation Report | Oppose |
| 3 | Approve Allocation of Income and Dividend | For |
| 4 | Authorise Share Repurchase | Oppose |
| 5 | Elect Juan Antonio Gonzalez Moreno - Chair & Chief Executive | Oppose |
| 6 | Elect Carlos Hank Gonzalez - Vice Chair (Executive) | Abstain |
| 7 | Elect Homero Huerta Moreno - Executive Director | For |
| 8 | Elect Laura Dinora Martinez Salinas - Non-Executive Director | Oppose |
| 9 | Elect Gabriel A.Carrillo Medina - Non-Executive Director | Oppose |
| 10 | Elect Everardo Elizondo Almaguer - Non-Executive Director | Oppose |
| 11 | Elect Jesús Oswaldo Garza Martínez - Non-Executive Director | Oppose |
| 12 | Elect Thomas S. Heather Rodriguez - Non-Executive Director | Oppose |
| 13 | Elect Javier Martinez-Abrego Gomez - Non-Executive Director | Oppose |
| 14 | Elect Alberto Santos Boesch - Non-Executive Director | Oppose |
| 15 | Elect Joseph Woldenberg Russell - Non-Executive Director | For |
| 16 | Approve Fees Payable to the Board of Directors and Committees | For |
| 17 | Elect Audit and Corporate Practices Committee | Oppose |
| 18 | Appointment of Special Delegates to Formalize the Resolutions Adopted at the Meeting | For |
