| 1.01 | Elect German Larrea Mota-Velasco | Withhold |
| 1.02 | Elect Oscar Gonzalez Rocha | For |
| 1.03 | Elect Vicente Ariztegui Andreve | For |
| 1.04 | Elect Alfredo Casar Perez | Withhold |
| 1.05 | Elect Enrique Castillo Sanchez Mejorada | Withhold |
| 1.06 | Elect Xavier Garcia de Quevedo Topete | Withhold |
| 1.07 | Elect Rafael A. Mac Gregor Anciola | For |
| 1.08 | Elect Daniel Muñiz Quintanilla | For |
| 1.09 | Elect Luis Miguel Palomino Bonilla | Withhold |
| 1.10 | Elect Gilberto Perezalonso Cifuentes | Withhold |
| 1.11 | Elect Carlos Ruiz Sacristan | Withhold |
| 2 | Approve the Extension of the Directors' Stock Award Plan | Oppose |
| 3 | Appoint the Auditors | Abstain |
| 4 | Advisory Vote on Executive Compensation | Oppose |
