| I | Approve Financial Statements | Oppose |
| II | Receive the Fiscal Obligation Report | Oppose |
| III | Approve Allocation of Income and the Dividend (MXN 5.76) | For |
| IV | Authorise Share Repurchase | Oppose |
| Va | Elect Juan Antonio Gonzalez Moreno - Chair & Chief Executive | Oppose |
| Vb | Elect Carlos Hank Gonzalez - Vice Chair (Executive) | For |
| Vc | Elect Homero Huerta Moreno - Executive Director | For |
| Vd | Elect Laura Dinora Martinez Salinas - Non-Executive Director | Oppose |
| Ve | Elect Gabriel A.Carrillo Medina - Non-Executive Director | Oppose |
| Vf | Elect Everardo Elizondo Almaguer - Non-Executive Director | Oppose |
| Vg | Elect Jesús Oswaldo Garza Martínez - Non-Executive Director | Oppose |
| Vh | Elect Thomas S. Heather Rodriguez - Non-Executive Director | Oppose |
| Vi | Elect Anne L. Alonso - Non-Executive Director | For |
| Vj | Elect Alberto Santos Boesch - Non-Executive Director | Oppose |
| Vk | Elect Joseph Woldenberg Russell - Non-Executive Director | Oppose |
| Vl | Elect Rodrigo Martínez Villarreal as Secretary | For |
| Vm | Assessment of the Independence of Directors and Determination of Board and Committee Remuneration | For |
| VI | Elect Audit and Corporate Practices Committee Chair: Thomas S. Heather Rodriguez | Oppose |
| VII | Appointment of Special Delegates to Formalise the Resolutions Adopted at the Meeting | For |
