| 1 | Present board of directors' reports in compliance with article 28, section iv (d and e) of stock market law | For |
| 2 | Present CEO and external auditor report in compliance with article 28, section iv (b) of stock market law | For |
| 3 | Present board of directors' reports in accordance with article 28, section iv (a and c) of stock market law including tax report | For |
| 4 | Approve allocation of income, reserve increase, set aggregate nominal amount of share repurchase and dividends of (MXN 4.9 billion) | Oppose |
| 5 | Information on the election or ratification of three directors and their alternates of Series BB shareholders | Non-Voting |
| 6.a | Elect Jérôme Havard - Non-Executive Director | Oppose |
| 6.b | Elect Alvaro Leite - Non-Executive Director | Oppose |
| 6.c | Elect Emmanuelle Huon - Non-Executive Director | Oppose |
| 6.d | Elect Martin Werner Wainfeld - Non-Executive Director | For |
| 6.e | Elect Regina García-Cuéllar - Non-Executive Director | For |
| 6.f | Elect Katia Eschenbach - Non-Executive Director | Abstain |
| 6.g | Elect Luis Ignacio Solórzano Aizpuru - Non-Executive Director | Oppose |
| 6.h | Elect Federico Patiño Márquez - Non-Executive Director | For |
| 7.a | Elect Nicolas Notebaert - Chair (Non Executive) | Oppose |
| 7.b | Elect Adriana Díaz Galindo as Secretary | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9.a | Elect Audit Committee: Katia Eschenbach as Chair | For |
| 9.b | Elect Corporate Practices, Finance, Planning and Sustainability Committee: Luis Ignacio Solórzano Aizpuru as Chair | For |
| 10 | Appointment of Special Delegates | For |
