| 1 | Approve Financial Statements and Allocation of Income | Oppose |
| 2 | Receive the Directors Report | For |
| 3.1 | Elect Armando Torrado Martinez - Chair (Executive) | Oppose |
| 3.2 | Elect Alberto Torrado Martinez - Chief Executive | Oppose |
| 3.3 | Elect Cosme Alberto Torrado Martinez - Executive Director | Oppose |
| 3.4 | Elect Federico Tejado Barcena - Non-Executive Director | Oppose |
| 3.5 | Elect Fabian Gerardo Gosselin Castro - Non-Executive Director | For |
| 3.6 | Elect Carlos Vicente Salazar Lomelín - Non-Executive Director | For |
| 3.7 | Elect Alfredo Sanchez Torrado - Non-Executive Director | Abstain |
| 3.8 | Elect Luis Carlos Ferezin - Non-Executive Director | For |
| 3.9 | Elect Francisco Xavier Crespo Benitez - Non-Executive Director | For |
| 3.10 | Elect Leticia Mariana Jauregui Casanueva - Non-Executive Director | For |
| 3.11 | Elect Christine Marguerite Kenna - Non-Executive Director | For |
| 3.12 | Elect Gabriela Maria Garza San Miguel - Non-Executive Director | For |
| 4 | Elect Members of Key Management and Board Committees | Oppose |
| 5 | Approve Fees Payable to the Board of Directors and Committees | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Approve the Dividend (MXN 803,372,646.00) | For |
| 8 | Authorise Cancellation of Treasury Shares | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | For |
