| 1.01 | Elect German Larrea Mota-Velasco | Withhold |
| 1.02 | Elect Oscar Gonzalez Rocha | For |
| 1.03 | Elect Emilio Carrillo Gamboa | Withhold |
| 1.04 | Elect Alfredo Casar Perez | Withhold |
| 1.05 | Elect Luis Castelazo Morales | Withhold |
| 1.06 | Elect Enrique Castillo Sanchez Mejorada | Withhold |
| 1.07 | Elect Xavier Garcia de Quevedo Topete | Withhold |
| 1.08 | Elect Daniel Muniz Quintanilla | Withhold |
| 1.09 | Elect Luis Miguel Palomino Bonilla | Withhold |
| 1.10 | Elect Gilberto Perezalonso Cifuentes | Withhold |
| 1.11 | Elect Carlos Ruiz Sacristán | Withhold |
| 2 | Appoint the auditors | Abstain |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Approve the extension of the term of the Company's Directors' Stock Award Plan | Oppose |
