| 1.1 | Elect Germán Larrea Mota-Velasco - Chair (Executive) | Oppose |
| 1.2 | Elect Oscar Gonzalez Rocha - Chief Executive | For |
| 1.3 | Elect Vicente Ariztegui Andreve - Non-Executive Director | Oppose |
| 1.4 | Elect Leonardo Contreras Lerdo de Tejada - Non-Executive Director | For |
| 1.5 | Elect Enrique Castillo Sanchez Mejorada - Non-Executive Director | Oppose |
| 1.6 | Elect Xavier Garcia de Quevedo Topete - Non-Executive Director | Oppose |
| 1.7 | Elect Luis Miguel Palomino Bonilla - Non-Executive Director | Oppose |
| 1.8 | Elect Gilberto Perezalonso Cifuentes - Non-Executive Director | Oppose |
| 1.9 | Elect Carlos Ruiz Sacristan - Non-Executive Director | Oppose |
| 2 | Non-employee Director Stock Plan | Oppose |
| 3 | Ratify Galaz, Yamazaki, Ruiz Urquiza S.C. as Auditors | Oppose |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 5 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
