| 1a. | Elect Germán Larrea Mota-Velasco - Chair (Executive) | Oppose |
| 1b. | Elect Vicente Ariztegui Andreve - Non-Executive Director | For |
| 1c. | Elect Javier Arrigunaga - Non-Executive Director | Oppose |
| 1d. | Elect Enrique Castillo Sanchez Mejorada - Non-Executive Director | Oppose |
| 1e. | Elect Leonardo Contreras Lerdo de Tejada - Chief Executive | Oppose |
| 1f. | Elect Luis Miguel Palomino Bonilla - Non-Executive Director | Oppose |
| 1g. | Elect Carlos Ruiz Sacristan - Non-Executive Director | Oppose |
| 1h. | Elect Jose Pedro Valenzuela - Non-Executive Director | For |
| 2. | Appoint Galaz, Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited as the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | For |
