| 1.01 | Elect Germán Larrea Mota-Velasco - Chair (Executive) | Withhold |
| 1.02 | Elect Oscar Gonzalez Rocha - Chief Executive | Withhold |
| 1.03 | Elect Vicente Ariztegui Andreve - Non-Executive Director | For |
| 1.04 | Elect Javier Arrigunaga - Non-Executive Director | For |
| 1.05 | Elect Enrique Castillo Sanchez Mejorada - Non-Executive Director | Withhold |
| 1.06 | Elect Leonardo Contreras Lerdo de Tejada - Non-Executive Director | Withhold |
| 1.07 | Elect Luis Miguel Palomino Bonilla - Non-Executive Director | Withhold |
| 1.08 | Elect Gilberto Perezalonso Cifuentes - Non-Executive Director | Withhold |
| 1.09 | Elect Carlos Ruiz Sacristan - Non-Executive Director | Withhold |
| 1.10 | Elect Jose Pedro Valenzuela - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
