| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Authorise Share Repurchase | Oppose |
| 4.1 | Elect Franco, Jorge Ballesteros - Non-Executive Director and Diego Ostos Guerresi as alternate | Oppose |
| 4.2 | Elect Gamboa, Emilio Carrillo - Non-Executive Director and Claudia Rodríguez Campos as alternate | Oppose |
| 4.3 | Elect Ariño, Antonio Cosío - Non-Executive Director and Antonio Cosío Pando as alternate | Oppose |
| 4.4 | Elect Morodo, Valentín Diez - Vice Chair (Non Executive) and Sergio Chagoya Díaz as alternate | Oppose |
| 4.5 | Elect Guajardo, Pablo R. González - Chief Executive and Esteban González Guajardo as alternate | For |
| 4.6 | Elect Claudio X. González Laporte - Chair (Executive) and Guillermo González Guajardo as alternate | Oppose |
| 4.7 | Elect Michael Hsu - Non-Executive Director and . Daniela Ruiz Massieu Salinas as alternate | Oppose |
| 4.8 | Elect Tamera Fenske - Non-Executive Director and Alicia María Enciso Cordero as alternate | Oppose |
| 4.9 | Elect Fomperosa, Esteban Malpica - Non-Executive Director and Roberto Fernández del Valle as alternate | Oppose |
| 4.10 | Elect Fernando López Guerra Larrea - Non-Executive Director and Paola Morales Vargas as alternate | Oppose |
| 4.11 | Elect Russell Torres - Non-Executive Director and Fernando Ruiz Sahagún as alternate | Oppose |
| 4.12 | Elect Nelson Urdaneta - Non-Executive Director and Nelson Emilio Cadena Rubio as alternate | Oppose |
| 4.13 | Elect Audit Committee: Emilio Carrillo Gamboa | Oppose |
| 4.14 | Elect Alberto G. Saavedra Olavarrietaas Board Directors Secretary | For |
| 5 | Appoint Delegates to Implement the Resolutions Adopted by the Annual General Meeting of Shareholders | For |
