| 1.1 | Elect Director German Larrea Mota-Velasco | Withhold |
| 1.2 | Elect Director Oscar Gonzalez Rocha | For |
| 1.3 | Elect Director Vicente Ariztegui Andreve | For |
| 1.4 | Elect Director Alfredo Casar Perez | Withhold |
| 1.5 | Elect Director Enrique Castillo Sanchez Mejorada | Withhold |
| 1.6 | Elect Director Xavier Garcia de Quevedo Topete | Withhold |
| 1.7 | Elect Director Rafael Mac Gregor Anciola | For |
| 1.8 | Elect Director Luis Miguel Palomino Bonilla | Withhold |
| 1.9 | Elect Director Gilberto Perezalonso Cifuentes | Withhold |
| 1.10 | Elect Director Carlos Ruiz Sacristan | For |
| 2 | Ratify Galaz,Yamazaki, Ruiz Urquiza S.C. as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
