| A1.a | Receive Special Board Report Re: Article 559 of the Companies Code | Non-Voting |
| A1.b | Receive Special Auditor Report Re: Article 559 of the Companies Code | Non-Voting |
| A.1c | Amend Article 4 Re: Corporate Purpose | For |
| B2 | Amend Article 23 Re: Requirements of the Chairperson of the Board | Oppose |
| C3 | Receive Directors' Reports | Non-Voting |
| C4 | Receive Auditors' Reports | Non-Voting |
| C5 | Receive Consolidated Financial Statements and Statutory Reports | Non-Voting |
| C6 | Approve Financial Statements and Allocation of Income | For |
| C7 | Discharge the Board | For |
| C8 | Discharge the Auditors | Oppose |
| C9.a | Elect Xiaozhi Liu | Abstain |
| C9.b | Elect Sabine Chalmers | Oppose |
| C9.c | Elect Cecilia Sicupira | Oppose |
| C9.d | Elect Claudio Garcia | Oppose |
| C9.e | Elect Martin J. Barrington as Chair | Oppose |
| C9.f | Elect William F. Gifford | Oppose |
| C9.g | Elect Alejandro Santo Domingo Davila | Oppose |
| C10 | Appoint the Auditors | For |
| C11.a | Approve the Remuneration Report | Oppose |
| C11.b | Approve Fees Payable to the Board of Directors | Oppose |
| C.11c | Non-employee Director Stock Plan | Oppose |
| D12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For |
