| 1 | Approve the Audit and Corporate Practices Committee Report | For |
| 2 | Approve Board's Opinion on CEO's Report | For |
| 3 | Approve the Audit Report | For |
| 4 | Approve Commissioners Report | For |
| 5 | Approve Financial Statements | Oppose |
| 6 | Approve Report on Operations and Activities Undertaken by the Board | For |
| 7 | Approve Report on Adherence to Fiscal Obligations | For |
| 8 | Approve the Allocation of Income | For |
| 9 | Approve the Dividend (MXN 1.906) | For |
| 10 | Set Maximum Amount of Share Repurchase For FY 2026 and Approve Board's Report on Share Repurchase For FY 2025 | Oppose |
| 11 | Elect Salvador Onate Ascencio - Chair (Non Executive) | Oppose |
| 12 | Elect Alejandro Martínez Martínez - Non-Executive Director | Oppose |
| 13 | Elect José Harari Uziel - Non-Executive Director | For |
| 14 | Elect Salvador Onate Barrón - Chair (Non Executive) | Oppose |
| 15 | Elect Carlos de la Cerda Serrano - Non-Executive Director | Oppose |
| 16 | Elect Edgardo del Rincón Gutiérrez - Chief Executive | Oppose |
| 17 | Elect Blanca Verónica Casillas Placencia - Executive Director | Oppose |
| 18 | Elect Bárbara Jean Mair Rowberry - Non-Executive Director | Oppose |
| 19 | Elect Elizabeth Marvan Fragoso - Non-Executive Director | For |
| 20 | Elect Dan Ostrosky Shejet - Non-Executive Director | For |
| 21 | Elect Alfredo Emilio Colín Babio - Non-Executive Director | For |
| 22 | Elect Ramón Santoyo Vázquez - Non-Executive Director | For |
| 23 | Elect Francisco Javier De La Calle Pardo - Non-Executive Director | Abstain |
| 24 | Elect Alternate Director: Héctor Martínez Martínez | Oppose |
| 25 | Elect Alternate Director: Javier Marina Tanda | Oppose |
| 26 | Elect Alternate Director: Fabián Federico Uribe Fernández | Oppose |
| 27 | Elect Alternate Director: Joaquín David Domínguez Cuenca | Oppose |
| 28 | Elect Benjamín Zermeño Padilla as Honorary member | For |
| 29 | Elect Rolando Uziel Candiotti as Honorary member | For |
| 30 | Elect Eduardo Gómez Navarro as Honorary member | For |
| 31 | Discharge the Board | Oppose |
| 32 | Approve Fees Payable to the Board of Directors | For |
| 33 | Elect Salvador Onate Barrón as Chair (Non Executive) | Oppose |
| 34 | Elect Blanca Verónica Casillas Placencia as Secretary | For |
| 35 | Elect Arturo Rábago Fonseca as Commissioner | For |
| 36 | Elect Carlos Germán Álvarez Cisneros as Commissioner | For |
| 37 | Elect Audit and Corporate Practices Committee Chair: Francisco Javier de la Calle Pardo | For |
| 38 | Appointment of Delegates to Formalise and Implement the Resolutions Adopted by the Meeting: Blanca Verónica Casillas Placencia and Joaquín David Domínguez Cuenca | For |
