| 1.1 | Accept CEO's Report and Board's Report on Operations and Results | For |
| 1.2 | Approve Financial Statements | For |
| 1.3 | Accept Report on Compliance of Fiscal Obligations | For |
| 2 | Accept Report of Audit Committee | For |
| 3 | Accept Report of Corporate Practices Committee | For |
| 4.1 | Approve Individual and Consolidated Net Profit | For |
| 4.2 | Approve the Dividend | For |
| 5.1 | Elect Ratify Antonio Del Valle Ruiz as Honorary and Lifetime Board Chair | For |
| 5.2.A | Elect Elect or Ratify Juan Pablo Del Valle Perochena as Board Member | Oppose |
| 5.2.B | Elect or Ratify Adolfo Del Valle Ruiz as Board Member | Oppose |
| 5.2.C | Elect or Ratify Ignacio Del Valle Ruiz as Board Member | Oppose |
| 5.2.D | Elect or Ratify Antonio Del Valle Perochena as Board Member | Oppose |
| 5.2.E | Elect Ratify Maria Guadalupe Del Valle Perochena as Board Member | Oppose |
| 5.2.F | Elect Jaime Ruiz Sacristan as Board Member | Abstain |
| 5.2.G | Elect Fernando Ruiz Sahagun as Board Member | Oppose |
| 5.2.H | Elect Eugenio Santiago Clariond Reyes as Board Member | Oppose |
| 5.2.I | Elect or Ratify Eduardo Tricio Haro as Board Member | Oppose |
| 5.2.J | Elect or Ratify Guillermo Ortiz Martinez as Board Member | Oppose |
| 5.2.K | Elect or Ratify Divo Milan Haddad as Board Member | Oppose |
| 5.2.L | Elect or Ratify Alma Rosa Moreno Razo as Board Member | For |
| 5.2.M | Elect or Ratify Maria Teresa Altagracia Arnal Machado as Board Member | For |
| 5.2.N | Elect or Ratify Jack Goldstein as Board Member | For |
| 5.2.O | Elect or Ratify Anil Menon as Board Member | For |
| 5.3.A | Elect or Ratify Juan Pablo Del Valle Perochena as Chair of Board of Directors | Oppose |
| 5.3.B | Elect or Ratify Juan Pablo Del Rio Benitez as Secretary (Non-Member) of Board | For |
| 5.3.C | Elect or Ratify Sheldon Hirt as Alternate Secretary (Non-Member) of Board | Oppose |
| 5.4.A | Elect or Ratify Fernando Ruiz Sahagun as Chair of Audit Committee | Oppose |
| 5.4.B | Elect or Ratify Eugenio Santiago Clariond Reyes as Chairman of Corporate Practices Committee | Oppose |
| 6 | Approve Fees Payable to the Board of Directors/Corporate Assembly (IT) | Oppose |
| 7.1 | Approve Cancellation of Balance of Amount Approved to be Used for Acquisition of Company's Shares | For |
| 7.2 | Authorise Share Repurchase | Oppose |
| 8 | Accept Report on Adoption or Modification of Policies in Share Repurchases of Company | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | For |
