| 1 | Approve Financial Statements and Allocation of Income | For |
| 2 | Approve Annual Report on Operations Carried by Key Board Committees | For |
| 3 | Resignation of Leon Kraig Eskenazi | For |
| 4 | Elect Alberto Torrado Martinez - Chief Executive | Oppose |
| 5 | Elect Cosme Alberto Torrado Martinez - Executive Director | Oppose |
| 6 | Elect Armando Torrado Martinez - Chair (Executive) | Oppose |
| 7 | Elect Federico Tejado Barcena - Non-Executive Director | Oppose |
| 8 | Elect Fabian Gerardo Gosselin Castro - Non-Executive Director | For |
| 9 | Elect Carlos Vicente Salazar Lomelín - Non-Executive Director | For |
| 10 | Elect Alfredo Sanchez Torrado - Non-Executive Director | For |
| 11 | Elect Luis Carlos Ferezin - Non-Executive Director | For |
| 12 | Elect Francisco Xavier Crespo Benitez - Non-Executive Director | For |
| 13 | Elect Leticia Mariana Jauregui Casanueva - Non-Executive Director | For |
| 14 | Elect Christine Marguerite Kenna - Non-Executive Director | For |
| 15 | Elect Gabriela Maria Garza San Miguel - Non-Executive Director | For |
| 16 | Elect or Ratify Members of Key Management and Board Committees | For |
| 17 | Approve Fees Payable to the Board of Directors | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Approve the Dividend | For |
| 20 | Authorise Cancellation of Treasury Shares | For |
| 21 | Authorise Board to Ratify and Execute Approved Resolutions | For |
