| 1 | Approve Financial Statements | Oppose |
| 2.1. | Elect Franco, Jorge Ballesteros - Non-Executive Director and Jorge A. Lara Flores (alternate). | Oppose |
| 2.2. | Elect Gamboa, Emilio Carrillo - Non-Executive Director and Fernando López Guerra Larrea (alternate). | Oppose |
| 2.3. | Elect Ariño, Antonio Cosío - Non-Executive Director and y Antonio Cosío Pando (alternate) | Oppose |
| 2.4. | Elect Morodo, Valentín Diez - Vice Chair (Non Executive) and Emilio Cadena Rubio (alternate) | Oppose |
| 2.5. | Elect Guajardo, Pablo R. González - Chief Executive and Esteban González Guajardo (alternate) | For |
| 2.6. | Elect Laporte, Claudio X. González - Chair (Executive) and Guillermo González Guajardo (alternate) | Oppose |
| 2.7. | Elect Michael Hsu - Non-Executive Director and Paola Morales Vargas (alternate) | Oppose |
| 2.8. | Elect Alison Lewis - Non Executive and Alicia María Enciso Cordero (alternate) | Oppose |
| 2.9. | Elect Fomperosa, Esteban Malpica - Non-Executive Director and Fernando Ruiz Sahagún (alternate) | Oppose |
| 2.10. | Elect Mestre, Fernando Senderos - Non-Executive Director and Daniela Ruiz Massieu Salinas (alternate) | Oppose |
| 2.11. | Elect Russell Torres - Non Executive and Jorge León Orantes Baena (alternate) | Oppose |
| 2.12. | Elect Nelson Urdaneta - Non Executive and Sergio Chagoya Díaz (alternate) | Oppose |
| 2.13. | Elect Audit Committee: Emilio Carrillo Gamboa as Chair | Oppose |
| 2.14. | Elect Alberto G. Saavedra Olavarrieta as a Secretary | For |
| 3 | Approve Fees Payable to the Board of Directors | Abstain |
| 4 | Authorise Share Repurchase | Oppose |
| 5 | Approve the Dividend | For |
| 6 | Appoint Delegates to Implement the Resolutions Adopted by the Annual General Meeting of Shareholders | For |
