| 1 | Present Report on Activities and Operations Undertaken by Board | Oppose |
| 2 | Present Report on Operations Carried Out by Audit and Corporate Practices Committee | Oppose |
| 3 | Approve Financial Statements | Oppose |
| 4 | Approve the Dividend (MXN 1.017) | For |
| 5 | Present Report on Share Repurchase Reserve and Set Maximum Amount of Share Repurchase Reserve | Oppose |
| 6 | Approve Discharge of Board of Directors and Ceo | Oppose |
| 7.a | Elect Alfredo Chedraui Obeso - Chair (Non Executive) | Oppose |
| 7.b | Elect José Antonio Chedraui Obeso - Non-Executive Director | Oppose |
| 7.c | Elect José Antonio Chedraui Eguía - Chief Executive | For |
| 7.d | Elect Agustín Irurita Pérez - Non-Executive Director | Oppose |
| 7.e | Elect Federico Carlos Fernández Senderos - Non-Executive Director | Oppose |
| 7.f | Elect Clemente Ismael Reyes-Retana Valdés - Non-Executive Director | Oppose |
| 7.g | Elect Julio Gutiérrez Mercadillo - Non-Executive Director | Oppose |
| 7.h | Elect Cecilia Goya Meade - Non-Executive Director | Oppose |
| 7.i | Elect Francisco Jose Medina Chavez - Non-Executive Director | For |
| 7.j | Elect Jose Antonio Meade Kuribreña - Non-Executive Director | For |
| 7.k | Elect Elsa Beatriz Garcia Bojorges - Non-Executive Director | For |
| 7.l | Elect Francisco Darío Gonzalez Albuerne - Non-Executive Director | For |
| 7.m | Elect Scot Rank - Non-Executive Director | Oppose |
| 7.n | Elect Rafael Robles Miaja as Company Secretary | For |
| 7.o | Elect Alma Deyanira Loeza Torres as Deputy Secretary of the Company | For |
| 7.p | Elect José Antonio Chedraui Eguía as Chief Executive | For |
| 7.q | Elect Clemente Ismael Reyes-Retana Valdes as Chair And Member of Audit and Corporate Practices Committee | Oppose |
| 7.r | Elect Julio Gerardo Gutierrez Mercadillo as Member of Audit and Corporate Practices Committee | Oppose |
| 7.s | Elect Cecilia Goya Meade as Member of Audit and Corporate Practices Committee | Oppose |
| 7.t | Elect Elsa Beatriz Garcia Bojorges as Member of Audit and Corporate Practices Committee | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | For |
