| 1.1 | Elect Germán Larrea Mota-Velasco - Chair (Executive) | Withhold |
| 1.2 | Elect Oscar Gonzalez Rocha - Chief Executive | For |
| 1.3 | Elect Vicente Ariztegui Andreve - Non-Executive Director | Withhold |
| 1.4 | Elect Enrique Castillo Sanchez Mejorada - Non-Executive Director | Withhold |
| 1.5 | Elect Leonardo Contreras Lerdo de Tejada - Non-Executive Director | For |
| 1.6 | Elect Xavier Garcia de Quevedo Topete - Non-Executive Director | Withhold |
| 1.7 | Elect Rafael Mac Gregor Anciola - Non-Executive Director | Withhold |
| 1.8 | Elect Luis Miguel Palomino Bonilla - Non-Executive Director | Withhold |
| 1.9 | Elect Gilberto Perezalonso Cifuentes - Non-Executive Director | Withhold |
| 1.10 | Elect Carlos Ruiz Sacristan - Non-Executive Director | Withhold |
| 2 | Ratify Galaz,Yamazaki, Ruiz Urquiza S.C. as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
