| 1.1 | Re-elect Ignacio Sanchez Galan | Withhold |
| 1.2 | Re-elect John E. Baldacci | Withhold |
| 1.3 | Re-elect Pedro Azagra Blazquez | Withhold |
| 1.4 | Elect Felipe de Jesus Calderon Hinojosa | For |
| 1.5 | Re-elect Arnold L. Chase | Withhold |
| 1.6 | Re-elect Alfredo Elias Ayub | For |
| 1.7 | Re-elect Carol L. Folt | For |
| 1.8 | Re-elect John L. Lahey | Withhold |
| 1.9 | Re-elect Santiago Martinez Garrido | Withhold |
| 1.10 | Re-elect Juan Carlos Rebollo Liceaga | Withhold |
| 1.11 | Re-elect Jose Sainz Armada | Withhold |
| 1.12 | Re-elect Alan D. Solomont | For |
| 1.13 | Elect Elizabeth Timm | For |
| 1.14 | Re-elect James P. Torgerson | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Board Proposal to Introduce Majority Voting for Director Election | For |
| 5 | Set the Number of Board Directors | For |
