| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Authorise Share Repurchase | Oppose |
| 4 | Elect Directors, Alternates, Chair of Audit and Corporate Practices Committee and Board Secretary, and Approve their Remuneration | Oppose |
| 4.1 | Elect Jorge Ballesteros Franco - Non-Executive Director Diego Ostos Guerresi as Alternate Director | Oppose |
| 4.2 | Elect Emilio Carrillo Gamboa - Non-Executive Director and Claudia Rodriguez Campos as Alternate Director | Oppose |
| 4.3 | Elect Antonio Cosío Ariño - Non-Executive Director and Antonio Cosio Pando as Alternate Director | Oppose |
| 4.4 | Elect Valentín Diez Morodo - Vice Chair (Non Executive) and Sergio Chagoya Diaz as Alternate Director | Oppose |
| 4.5 | Elect Pablo R. González Guajardo - Chief Executive and Esteban Gonzalez Guajardo as Alternate Director | Oppose |
| 4.6 | Elect Claudio X. González Laporte - Chair (Executive) and Guillermo Gonzalez Guajardo as Alternate Director | Oppose |
| 4.7 | Elect Michael Hsu - Non-Executive Director and Daniela Ruiz Massieu Salinas as Alternate Director | Oppose |
| 4.8 | Elect Tamera Fenske - Non-Executive Director and Alicia Maria Enciso Cordero as Alternate Director | Oppose |
| 4.9 | Elect Esteban Malpica Fomperosa - Non-Executive Director and Roberto Fernandez del Valle as Alternate Director | Oppose |
| 4.10 | Elect Fernando López Guerra Larrea - Non-Executive Director and Paola Morales Vargas as Alternate Director | Oppose |
| 4.11 | Elect Russell Torres - Non-Executive Director and Fernando Ruiz Sahagun as Alternate Director | Oppose |
| 4.12 | Elect Nelson Urdaneta - Non-Executive Director and Emilio Cadena Rubio as Alternate Director | Oppose |
| 4.13 | Elect Emilio Carrillo Gamboa as Chair of Audit and Corporate Practices Committee | Oppose |
| 4.14 | Elect Alberto G. Saavedra Olavarrieta as Board Secretary | For |
| 5 | Authorise Cancellation of Treasury Shares | For |
| 6 | Amend Article 27 | Oppose |
| 7 | Appointment of delegates to formalise and implement the resolutions adopted by the Meeting | For |
