UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-06111
NAME OF REGISTRANT: The Mexico Equity & Income
Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Mr. Mario Alberto Gonzalez
c/o U.S. Bancorp Fund Services,
LLC
615 East Michigan Street
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 877-785-0367
DATE OF FISCAL YEAR END: 07/31
DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015
Mexico Equity & Income Fund
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ALFA SAB DE CV Agenda Number: 705636833
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Security: P0156P117
Meeting Type: EGM
Meeting Date: 04-Nov-2014
Ticker:
ISIN: MXP000511016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF A PROPOSAL TO CARRY OUT A
PRIMARY PUBLIC OFFERING OF SHARES IN MEXICO
AND A SIMULTANEOUS PRIMARY PUBLIC OFFERING
OF SHARES ABROAD, AND TO PASS THE
RESOLUTIONS THAT ARE APPROPRIATE FOR THIS
II PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF A PROPOSAL TO INCREASE THE
SHARE CAPITAL IN ITS MINIMUM, FIXED PART,
THROUGH THE CORRESPONDING ISSUANCE OF
SHARES, FOR PLACEMENT AMONG THE INVESTING
PUBLIC IN ACCORDANCE WITH THE TERMS OF
ARTICLE 53 OF THE SECURITIES MARKET LAW,
AFTER THE CANCELLATION OF THE SHARES THAT
ARE HELD IN THE TREASURY OF THE COMPANY, AS
WELL AS THE CONSEQUENT AMENDMENT OF ARTICLE
7 OF THE CORPORATE BYLAWS, AND TO PASS THE
RESOLUTIONS THAT ARE APPROPRIATE FOR THIS
III GRANTING OF SPECIAL POWERS FOR THE Non-Voting
FORMALIZATION OF THE RESOLUTIONS THAT ARE
PASSED AT THE GENERAL MEETING
IV DESIGNATION OF DELEGATES Non-Voting
V READING AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
ALFA SAB DE CV Agenda Number: 705932742
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: OGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN ARTICLE 28, PART IV, OF THE
SECURITIES MARKET LAW, IN REGARD TO THE
2014 FISCAL YEAR
II PROPOSAL REGARDING THE ALLOCATION OF THE Non-Voting
RESULTS ACCOUNT FROM THE 2014 FISCAL YEAR,
IN WHICH ARE INCLUDED I. THE PROPOSAL
REGARDING THE DECLARATION OF A CASH
DIVIDEND, AND II. THE DETERMINATION OF THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO THE PURCHASE OF THE SHARES OF
THE COMPANY
III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS, AS WELL AS OF THE CHAIRPERSONS
OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEES, DETERMINATION OF THEIR
COMPENSATION AND RELATED RESOLUTIONS
IV DESIGNATION OF DELEGATES Non-Voting
V READING AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 706018846
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: OGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION, AMENDMENT OR APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, OF THE ANNUAL REPORT
THAT IS REFERRED TO IN THE MAIN PART OF
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW REGARDING THE TRANSACTIONS
THAT WERE CONDUCTED BY THE COMPANY DURING
THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2014
II DISCUSSION, AMENDMENT OR APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, OF THE ANNUAL REPORT
REGARDING THE OPERATIONS CONDUCTED BY THE
INTERMEDIARY MANAGEMENT BODIES OF THE
COMPANY DURING THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2014
III APPOINTMENT OR RATIFICATION, IF DEEMED Mgmt For For
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS, OFFICERS AND MEMBERS OF THE
INTERMEDIARY MANAGEMENT BODIES OF THE
COMPANY
IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt Abstain Against
MEMBERS OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE INTERMEDIARY MANAGEMENT
BODIES OF THE COMPANY
V REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE SHARES THAT ARE
REPRESENTATIVE OF THE SHARE CAPITAL OF THE
COMPANY THAT WERE REPURCHASED WITH A CHARGE
AGAINST THE SHARE REPURCHASE FUND, AS WELL
AS THEIR PLACEMENT AND THE DETERMINATION OF
THE AMOUNT OF FUNDS THAT CAN BE ALLOCATED
TO SHARE REPURCHASES
VI PROPOSAL FOR THE DECLARATION AND FORM OF Mgmt For For
PAYMENT OF A DIVIDEND TO THE SHAREHOLDERS
OF THE COMPANY
VII DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt For For
THE RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 705957580
--------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: SGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: MXP001691213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT AND OR RATIFICATION, IF DEEMED Mgmt Take No Action
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY WHO ARE TO BE
DESIGNATED BY THE SERIES L SHAREHOLDERS.
RESOLUTIONS IN THIS REGARD
II DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt Take No Action
THE RESOLUTIONS THAT ARE PASSED AT THIS
GENERAL MEETING AND, IF DEEMED APPROPRIATE,
FORMALIZE THEM AS IS NECESSARY. RESOLUTIONS
IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 705897289
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: OGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT FROM THE GENERAL
DIRECTOR THAT IS PREPARED IN ACCORDANCE
WITH PART XI OF ARTICLE 44 OF THE
SECURITIES MARKET LAW REGARDING THE
OPERATIONS AND RESULTS OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014, ACCOMPANIED BY THE OPINION OF THE
OUTSIDE AUDITOR, AS WELL AS THE OPINION OF
THE BOARD OF DIRECTORS REGARDING THE
MENTIONED REPORT
I.B PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT FROM THE BOARD OF
DIRECTORS REGARDING THE TRANSACTIONS AND
ACTIVITIES IN WHICH IT HAS INTERVENED IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN THE SECURITIES MARKET LAW, AS WELL AS BY
THAT WHICH IS REFERRED TO IN LINE B OF
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW
I.C PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ANNUAL REPORT FROM THE
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE. READING OF THE REPORT
REGARDING THE FULFILLMENT OF TAX
OBLIGATIONS
II PROPOSAL FOR THE ALLOCATION OF THE RESULTS Mgmt For For
ACCOUNT FROM THE 2014 FISCAL YEAR, IN WHICH
IS INCLUDED THE DECLARATION AND PAYMENT OF
A CASH DIVIDEND, IN MXN, IN THE AMOUNT OF
MXN 1.75 FOR EACH ONE OF THE SHARES IN
CIRCULATION
III PROPOSAL REGARDING THE MAXIMUM AMOUNT OF Mgmt For For
FUNDS THAT CAN BE ALLOCATED TO THE PURCHASE
OF SHARES OF THE COMPANY
IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY, CLASSIFICATION OF
THEIR INDEPENDENCE IN ACCORDANCE WITH THE
TERMS OF ARTICLE 26 OF THE SECURITIES
MARKET LAW, DETERMINATION OF THEIR
COMPENSATION AND RELATED RESOLUTIONS.
ELECTION OF SECRETARIES
V DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE VARIOUS COMMITTEES OF THE
BOARD OF DIRECTORS, AS WELL AS THE
DESIGNATION OF THE CHAIRPERSON OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE
VI APPOINTMENT OF DELEGATES Mgmt For For
VII READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO SAB DE CV Agenda Number: 706042063
--------------------------------------------------------------------------------------------------------------------------
Security: P1610L106
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: MX01GF0X0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE REPORTS IN REGARD TO
THE 2014 FISCAL YEAR: ANNUAL REPORT FROM
THE GENERAL DIRECTOR OF THE COMPANY,
INCLUDING THE FINANCIAL STATEMENTS OF THE
COMPANY, ACCOMPANIED BY THE OPINION OF THE
OUTSIDE AUDITOR AND THE REPORT REGARDING
THE FULFILLMENT OF THE TAX OBLIGATIONS
I.B PRESENTATION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE REPORTS IN REGARD TO
THE 2014 FISCAL YEAR: ANNUAL REPORT FROM
THE BOARD OF DIRECTORS
I.C PRESENTATION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE REPORTS IN REGARD TO
THE 2014 FISCAL YEAR: REPORT FROM THE AUDIT
AND CORPORATE PRACTICES COMMITTEE,
INCLUDING THE OPINION OF THE BOARD OF
DIRECTORS REGARDING THE REPORT FROM THE
GENERAL DIRECTOR
II.A PRESENTATION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE ALLOCATION OF THE
PROFIT FROM THE FISCAL YEAR, PROPOSAL FOR
THE PAYMENT OF DIVIDENDS AND REPORT
REGARDING THE TRANSACTIONS THAT WERE
CONDUCTED WITH THE SHARES OF THE COMPANY:
THE ALLOCATION OF THE RESULTS ACCOUNT FROM
THE 2014 FISCAL YEAR
II.B PRESENTATION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE ALLOCATION OF THE
PROFIT FROM THE FISCAL YEAR, PROPOSAL FOR
THE PAYMENT OF DIVIDENDS AND REPORT
REGARDING THE TRANSACTIONS THAT WERE
CONDUCTED WITH THE SHARES OF THE COMPANY:
PROPOSAL FOR THE PAYMENT OF A CASH DIVIDEND
IN FAVOR OF THE SHAREHOLDERS OF THE COMPANY
II.C PRESENTATION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE ALLOCATION OF THE
PROFIT FROM THE FISCAL YEAR, PROPOSAL FOR
THE PAYMENT OF DIVIDENDS AND REPORT
REGARDING THE TRANSACTIONS THAT WERE
CONDUCTED WITH THE SHARES OF THE COMPANY:
PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF
FUNDS THAT WILL BE ALLOCATED TO SHARE
REPURCHASES FOR THE 2015 FISCAL YEAR
II.D PRESENTATION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE ALLOCATION OF THE
PROFIT FROM THE FISCAL YEAR, PROPOSAL FOR
THE PAYMENT OF DIVIDENDS AND REPORT
REGARDING THE TRANSACTIONS THAT WERE
CONDUCTED WITH THE SHARES OF THE COMPANY:
REPORT FROM THE BOARD OF DIRECTORS
REGARDING THE TRANSACTIONS THAT WERE
CARRIED OUT BY THE COMPANY WITH ITS OWN
SHARES
III.A MEMBERS OF THE BOARD OF DIRECTORS, OF THE Mgmt Abstain Against
AUDIT COMMITTEE AND OF THE CORPORATE
PRACTICES COMMITTEE: APPROVAL AND
RATIFICATION, IF DEEMED APPROPRIATE, OF THE
ACTS AND RESOLUTIONS OF THE BOARD OF
DIRECTORS
III.B MEMBERS OF THE BOARD OF DIRECTORS, OF THE Mgmt Abstain Against
AUDIT COMMITTEE AND OF THE CORPORATE
PRACTICES COMMITTEE: APPOINTMENT OR
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, AFTER THE CLASSIFICATION OF THE
INDEPENDENCE OF THE INDEPENDENT MEMBERS WHO
ARE TO BE DESIGNATED, ELECTION OF THE
CHAIRPERSON AND SECRETARY OF THE BOARD OF
DIRECTORS ITSELF
III.C MEMBERS OF THE BOARD OF DIRECTORS, OF THE Mgmt Abstain Against
AUDIT COMMITTEE AND OF THE CORPORATE
PRACTICES COMMITTEE: APPOINTMENT OR
RATIFICATION OF THE MEMBERS OF THE AUDIT
COMMITTEE AND OF THE CORPORATE PRACTICES
COMMITTEE, ELECTION OF THE CHAIRPERSON
III.D MEMBERS OF THE BOARD OF DIRECTORS, OF THE Mgmt Abstain Against
AUDIT COMMITTEE AND OF THE CORPORATE
PRACTICES COMMITTEE: COMPENSATION
IV DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
V READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 705494728
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: SGM
Meeting Date: 11-Sep-2014
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt Take No Action
DEEMED APPROPRIATE, OF A PROPOSAL TO AMEND
ARTICLE 12, AND TO DESIGNATE THE
CHAIRPERSON OF THE TECHNICAL COMMITTEE OF
TRUST AGREEMENT NUMBER 111033.9, WHICH WAS
ENTERED INTO ON SEPTEMBER 6, 1999, BETWEEN
BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA,
INTEGRANDE DEL GRUPO FINANCIERO BANAMEX,
TRUST DIVISION, AS TRUSTEE AND CEMEX S.A.B.
DE C.V. AS TRUSTOR, BASED ON THE ISSUANCE
OF THE COMMON EQUITY CERTIFICATES THAT ARE
NOT AMORTIZABLE AND ARE DESIGNATED
CEMEX.CPO. THE FOREGOING IS NECESSARY AS A
CONSEQUENCE OF THE DEATH OF MR. LORENZO H.
ZAMBRANO, WHO WAS CHAIRPERSON OF THE
TECHNICAL COMMITTEE OF THE MENTIONED TRUST
AGREEMENT
2 PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt Take No Action
DEEMED APPROPRIATE, OF A PROPOSAL TO AMEND
ARTICLE 19 OF THE MENTIONED TRUST
AGREEMENT, FOR THE PURPOSE OF ADAPTING ITS
TEXT TO THAT WHICH IS PROVIDED FOR IN
ARTICLES 228.S AND 220 OF THE GENERAL
SECURITIES AND CREDIT TRANSACTIONS LAW, IN
REGARD TO THE QUORUM FOR ATTENDANCE AND
MAJORITY FOR VOTING AT GENERAL MEETINGS OF
HOLDERS OF CEMEX.CPO
3 APPOINTMENT OF SPECIAL DELEGATES Mgmt Take No Action
4 READING AND APPROVAL THE ACT THE MEETING Mgmt Take No Action
CMMT 13 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 1 AND 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 705584399
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: SGM
Meeting Date: 27-Oct-2014
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, OF A PROPOSAL TO AMEND
SECTION 12, TO DESIGNATE THE CHAIRPERSON OF
THE TECHNICAL COMMITTEE AND TO CARRY OUT
THE RESTATEMENT OF THE CLAUSES THAT ARE
CURRENTLY IN EFFECT IN A SINGLE INSTRUMENT,
OF THE TRUST AGREEMENT NUMBER THAT WAS
ENTERED INTO ON SEPTEMBER 6, 1999, BETWEEN
BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA,
INTEGRANTE DEL GRUPO FINANCIERO BANAMEX,
DIVISION FIDUCIARIA, AS TRUSTEE AND CEMEX,
S.A.B. DE C.V. AS TRUSTOR, WHICH IS THE
BASIS FOR THE ISSUANCE OF THE
NONAMORTIZABLE COMMON EQUITY CERTIFICATES
THAT ARE CALLED CEMEX.CPO
II DESIGNATION OF SPECIAL DELEGATES Mgmt For For
III READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 705835811
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: OGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt Take No Action
DIRECTOR, INCLUDING THE BALANCE SHEET,
INCOME STATEMENT, CASH FLOW STATEMENT AND
STATEMENT OF CHANGE TO CAPITAL, AND OF THE
REPORT FROM THE BOARD OF DIRECTORS, FOR THE
2014 FISCAL YEAR, IN ACCORDANCE WITH THAT
WHICH IS ESTABLISHED BY THE SECURITIES
MARKET LAW, THEIR DISCUSSION AND APPROVAL,
IF DEEMED APPROPRIATE, AFTER TAKING
COGNIZANCE OF THE OPINION FROM THE BOARD OF
DIRECTORS REGARDING THE REPORT FROM THE
GENERAL DIRECTOR, THE REPORT FROM THE AUDIT
AND CORPORATE PRACTICES COMMITTEES, THE
REPORT REGARDING ACCOUNTING POLICIES AND
CRITERIA ADOPTED AND THE REPORT REGARDING
THE REVIEW OF THE FISCAL SITUATION OF THE
COMPANY
II RESOLUTION REGARDING THE ALLOCATION OF THE Mgmt Take No Action
RESULTS IN THE 2014 FISCAL YEAR
III PROPOSAL TO INCREASE THE SHARE CAPITAL IN Mgmt Take No Action
ITS VARIABLE PART THROUGH A. CAPITALIZATION
WITH A CHARGE AGAINST RETAINED PROFITS, AND
B. THE ISSUANCE OF TREASURY SHARES TO
PRESERVE THE RIGHTS OF THE CURRENT
BONDHOLDERS BASED ON THE ISSUANCES OF
CONVERTIBLE BONDS PREVIOUSLY ISSUED BY THE
COMPANY
IV THE APPOINTMENT OF MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS, MEMBERS AND THE CHAIRPERSON OF
THE AUDIT, CORPORATE PRACTICES AND FINANCE
COMMITTEES
V COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt Take No Action
OF DIRECTORS AND OF THE AUDIT, CORPORATE
PRACTICES AND FINANCE COMMITTEES
VI DESIGNATION OF THE PERSON OR PERSONS WHO Mgmt Take No Action
WILL BE CHARGED WITH FORMALIZING THE
RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 705836344
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: EGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL FOR THE AMENDMENT OF THE CORPORATE Mgmt Take No Action
BYLAWS TO CONTINUE THE EXISTENCE OF THE
COMPANY ON AN OPEN ENDED BASIS, TO INCLUDE
THE DIGITAL SYSTEM ESTABLISHED BY THE
SECRETARIAT OF THE ECONOMY FOR THE
PUBLICATION OF CALL NOTICES AND OTHER LEGAL
DOCUMENTS, TO ELIMINATE A REPETITION IN THE
MINORITY RIGHTS, TO INCLUDE ADDITIONAL
CONSIDERATIONS THAT THE BOARD OF DIRECTORS
MUST TAKE INTO ACCOUNT TO AUTHORIZE THE
ACQUISITION OF SHARES AND TO IMPROVE THE
CORPORATE GOVERNANCE IN REGARD TO THE
CHAIRPERSONSHIP OF THE GENERAL MEETINGS OF
SHAREHOLDERS AND THE CORPORATE BODIES, IF
DEEMED APPROPRIATE, AUTHORIZATION TO
PROCEED WITH A RESTATEMENT OF THE CORPORATE
BYLAWS AND WITH THE EXCHANGE AND
CANCELLATION OF THE SECURITIES
REPRESENTATIVE OF THE SHARE CAPITAL THAT IS
CURRENTLY IN FREE FLOAT
II DESIGNATION OF THE PERSON OR PERSONS Mgmt Take No Action
CHARGED WITH FORMALIZING THE RESOLUTIONS
THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
CIBANCO SA INSTITUCION DE BANCA MULTIPLE, MEXICO Agenda Number: 705870221
--------------------------------------------------------------------------------------------------------------------------
Security: P2R51T187
Meeting Type: SGM
Meeting Date: 17-Mar-2015
Ticker:
ISIN: MXCFTE0B0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE AUDITED ANNUAL
FINANCIAL STATEMENTS FOR THE 2014 FISCAL
YEAR, BEING MINDFUL OF THAT WHICH IS
PROVIDED FOR IN LINE A, SUBSECTION I, OF
SECTION 4.3 OF THE TRUST
II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
TO DECEMBER 31, 2014, BEING MINDFUL OF THAT
WHICH IS PROVIDED FOR IN LINE A, SUBSECTION
II, OF SECTION 4.3 OF THE TRUST
III PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPOINTMENT, RATIFICATION AND
OR REMOVAL OF THE MEMBERS OF THE TECHNICAL
COMMITTEE, BEING MINDFUL OF THAT WHICH IS
PROVIDED FOR IN LINE A, SUBSECTION III, OF
SECTION 4.3 OF THE TRUST
IV DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
CARRY OUT THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV, MEXICO D Agenda Number: 705772021
--------------------------------------------------------------------------------------------------------------------------
Security: P9781N108
Meeting Type: OGM
Meeting Date: 21-Jan-2015
Ticker:
ISIN: MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND RESOLUTION Mgmt For For
CONCERNING AN INITIAL PUBLIC OFFER OF
SHARES REPRESENTING THE CAPITAL STOCK OF
THE COMPANY IN MEXICO, IN THE UNITED STATES
OF AMERICA AND IN OTHER FOREIGN MARKETS,
UNDER THE APPLICABLE LEGISLATION
II PROPOSAL, DISCUSSION AND RESOLUTION Mgmt For For
CONCERNING THE INCREASE IN CAPITAL OF THE
COMPANY, THROUGH THE CORRESPONDING ISSUANCE
OF NOMINAL COMMON SHARES OF A SINGLE
SERIES, WITH NO PAR VALUE, REPRESENTING THE
VARIABLE PART OF THE SHARE CAPITAL, TO BE
PLACED THROUGH A PUBLIC OFFER, NOT SUBJECT
TO PREFERRED SUBSCRIPTION RIGHTS, UNDER THE
TERMS OF THAT WHICH IS PROVIDED BY ARTICLE
53 OF THE SECURITIES MARKET LAW
III PROPOSAL, DISCUSSION AND RESOLUTION Mgmt For For
CONCERNING THE INCREASE IN THE CAPITAL OF
THE COMPANY, THROUGH THE CORRESPONDING
ISSUANCE OF NOMINAL COMMON SHARES OF A
SINGLE SERIES, WITH NO PAR VALUE,
REPRESENTING THE VARIABLE PART OF THE SHARE
CAPITAL, TO ESTABLISH A COMPENSATION PLAN
FOR THE COMPANY'S EMPLOYEES
IV PROPOSAL, DISCUSSION AND RESOLUTION Mgmt For For
CONCERNING THE GRANTING OF SPECIAL POWERS
FOR THE INSTRUMENTATION OF THE RESOLUTIONS
PASSED BY THIS GENERAL MEETING
V RESOLUTION CONCERNING THE APPOINTMENT OF Mgmt For For
SPECIAL DELEGATES OF THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV, MEXICO D Agenda Number: 705878861
--------------------------------------------------------------------------------------------------------------------------
Security: P9781N108
Meeting Type: OGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT FROM THE GENERAL
DIRECTOR THAT IS PREPARED IN ACCORDANCE
WITH ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW AND PART XI OF ARTICLE 44 OF
THE SECURITIES MARKET LAW AND THE OPINION
OF THE BOARD OF DIRECTORS, RESOLUTIONS IN
THIS REGARD
II PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE AUDITED AND CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY THAT
ARE PREPARED BASED ON THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2014, RESOLUTIONS IN
THIS REGARD
III REPORT REGARDING THE FULFILLMENT OF THE TAX Mgmt For For
OBLIGATIONS OF THE COMPANY
IV PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE DECLARATION AND PAYMENT OF
A CASH DIVIDEND, CONSIDERING THE DIVIDEND
POLICY IN EFFECT AND THE RECOMMENDATION
FROM THE BOARD OF DIRECTORS, RESOLUTIONS IN
THIS REGARD
V PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT FROM THE BOARD OF
DIRECTORS THAT IS REFERRED TO IN LINE E OF
PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW AND LINE B OF ARTICLE 172 OF THE
GENERAL MERCANTILE COMPANIES LAW IN WHICH
ARE CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA FOLLOWED
IN THE PREPARATION OF THE FINANCIAL
INFORMATION OF THE COMPANY, AS WELL AS
REGARDING THE TRANSACTIONS AND ACTIVITIES
IN WHICH THE BOARD OF DIRECTORS HAS
INTERVENED IN ACCORDANCE WITH THE
SECURITIES MARKET LAW, RESOLUTIONS IN THIS
REGARD
VI PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT FROM THE AUDIT
COMMITTEE, FROM THE CORPORATE PRACTICES
COMMITTEE, FROM THE INVESTMENT COMMITTEE,
FROM THE ETHICS COMMITTEE, FROM THE DEBT
AND CAPITAL COMMITTEE AND FROM THE
INVESTMENT COMMITTEE, FROM THE ETHICS
COMMITTEE, FROM THE DEBT AND CAPITAL
COMMITTEE AND FROM THE CORPORATE AND
ENVIRONMENTAL RESPONSIBILITY COMMITTEE FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014, RESOLUTIONS IN THIS REGARD
VII DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OR APPOINTMENT OF THE MEMBERS
WHO WILL MAKE UP THE BOARD OF DIRECTORS OF
THE COMPANY, AS WELL AS OF THE CHAIRPERSONS
OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEES FOR THE 2015 FISCAL YEAR,
RESOLUTIONS IN THIS REGARD
VIII REPORT REGARDING THE RESULT OF THE PUBLIC Mgmt For For
OFFERING OF SHARES OF THE COMPANY THAT
CONCLUDED ON JANUARY 29, 2015, AS WELL AS
REGARDING THE CANCELLATION OF THE SHARES OF
A SINGLE SERIES REPRESENTATIVE OF THE
VARIABLE PORTION OF THE SHARE CAPITAL OF
THE COMPANY, WHICH WERE NOT SUBSCRIBED FOR
AND PAID IN DURING THE MENTIONED PUBLIC
OFFERING, IN ACCORDANCE WITH THAT WHICH WAS
RESOLVED ON AT THE GENERAL MEETING THAT WAS
HELD ON JANUARY 21, 2015, RESOLUTIONS IN
THIS REGARD
IX DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF A PLAN FOR THE REPURCHASE OF
SHARES OF THE COMPANY, COMPLEMENTING THE
LONG TERM INCENTIVE PLAN APPROVED FOR THE
EXECUTIVES OF THE COMPANY, RESOLUTIONS IN
THIS REGARD
X DESIGNATION OF SPECIAL DELEGATES FROM THE Mgmt For For
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CORPORATIVO FRAGUA SAB DE CV, MEXICO Agenda Number: 705870233
--------------------------------------------------------------------------------------------------------------------------
Security: P31444105
Meeting Type: OGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: MXP321131015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OF THE CHAIRPERSON, SECRETARY, Mgmt For For
OFFICERS TO COUNT THE VOTES, ATTENDANCE
LIST AND, IF DEEMED APPROPRIATE,
DECLARATION OF THE LEGAL INSTATEMENT
II REPORT FROM THE BOARD OF DIRECTORS FOR THE Mgmt For For
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014, WHICH INCLUDES THE REPORT REGARDING
THE PURCHASE AND PLACEMENT OF SHARES OF THE
COMPANY, AS WELL AS THE OTHER REPORTS THAT
ARE APPLICABLE IN ACCORDANCE WITH THAT
WHICH IS PROVIDED FOR BY THE SECURITIES
MARKET LAW
III RESOLUTION REGARDING ITEM II, ABOVE Mgmt For For
IV RESOLUTION REGARDING THE ALLOCATION OF Mgmt For For
PROFIT FROM THE 2014 FISCAL YEAR AND, IF
DEEMED APPROPRIATE, THE PAYMENT OF A
DIVIDEND IN THE AMOUNT OF MXN 1.30 PER
SHARE AND THE PROCEDURE FOR ITS PAYMENT.
RESOLUTION REGARDING THE RATIFICATION OR
INCREASE OF THE TEMPORARY FUND FOR THE
ACQUISITION OF SHARES OF THE COMPANY
V APPOINTMENT AND RATIFICATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, EXECUTIVE
COMMITTEE, AUDIT AND CORPORATE PRACTICES
COMMITTEE, GRANTING OF POWERS AND
AUTHORITY, IF DEEMED APPROPRIATE, AS WELL
AS THE DETERMINATION OF COMPENSATION
VI DESIGNATION OF SPECIAL DELEGATES TO APPEAR Mgmt For For
BEFORE A NOTARY PUBLIC TO PRESENT AND FILE
RESOLUTIONS PASSED AT THIS GENERAL MEETING
VII PREPARATION OF THE MINUTES, READING AND Mgmt For For
APPROVAL, IF DEEMED APPROPRIATE
--------------------------------------------------------------------------------------------------------------------------
CREDITO REAL SA DE CV SOFOM ENR, MEXICO CITY Agenda Number: 705616160
--------------------------------------------------------------------------------------------------------------------------
Security: P32486105
Meeting Type: EGM
Meeting Date: 31-Oct-2014
Ticker:
ISIN: MX00CR000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, TAKING NOTE OF THE EXERCISE OF
THE MERGER OPTION BY DESARROLLO 51, S.A. DE
C.V., FROM HERE ONWARDS REFERRED TO AS
DESARROLLO 51, AND ITS SHAREHOLDERS, FOR
THE MERGER OF DESARROLLO 51 INTO THE
COMPANY, FROM HERE ONWARDS REFERRED TO AS
THE MERGER, AND THE APPROVAL OF THE BASES
FOR THE MERGER
2 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE CORPORATE ACTS
THAT MUST BE CARRIED OUT DUE TO THE MERGER
3 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE AMENDMENT OF
VARIOUS ARTICLES OF THE CORPORATE BYLAWS OF
THE COMPANY TO ESTABLISH THAT WHICH DERIVES
FROM THE AMENDMENT OF THE GENERAL
MERCANTILE COMPANIES LAW, WHICH WAS
PUBLISHED ON JUNE 13, 2014, IN THE OFFICIAL
GAZETTE OF THE FEDERATION
4 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF I. THE INCLUSION
OF A NEW ARTICLE 59 IN THE CORPORATE BYLAWS
OF THE COMPANY TO ESTABLISH THAT WHICH IS
PROVIDED FOR IN ARTICLE 87 D OF THE GENERAL
CREDIT ORGANIZATIONS AND AUXILIARY
ACTIVITIES LAW, AND II. THE RESTATEMENT OF
THE BYLAWS OF THE COMPANY
5 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REVOCATION OF
POWERS OF ATTORNEY GRANTED BY THE COMPANY
6 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE RATIFICATION,
RESIGNATION AND OR APPOINTMENT OF I. THE
FULL AND ALTERNATE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY, WITH THE
CLASSIFICATION OF THE GENERAL MEETING OF
SHAREHOLDERS REGARDING THEIR INDEPENDENCE,
AND II. THE MEMBERS OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEES OF THE
COMPANY
7 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, I. RATIFICATION OF THE
FINANCING TRANSACTIONS THAT WERE CARRIED
OUT BY THE COMPANY TO THE DATE OF THE
GENERAL MEETING, AND II. THE BROADENING AND
APPROVAL OF THE FINANCING TRANSACTIONS THAT
CAN BE CARRIED OUT BY THE COMPANY FOR THE
2014 FISCAL YEAR
8 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE DESIGNATION OF
DELEGATES FROM THE GENERAL MEETING
9 CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDITO REAL SA DE CV SOFOM ENR, MEXICO CITY Agenda Number: 705712811
--------------------------------------------------------------------------------------------------------------------------
Security: P32486105
Meeting Type: OGM
Meeting Date: 08-Dec-2014
Ticker:
ISIN: MX00CR000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE POLICY FOR THE
PAYMENT OF DIVIDENDS ON THE SHARES OF THE
COMPANY
2 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PAYMENT OF A
DIVIDEND IN FAVOR OF THE SHAREHOLDERS OF
THE COMPANY
3 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE DESIGNATION OF
DELEGATES FROM THE GENERAL MEETING
4 CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDITO REAL SAB DE CV SOFOM ER, MEXICO CITY Agenda Number: 705995403
--------------------------------------------------------------------------------------------------------------------------
Security: P32486105
Meeting Type: OGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: MX00CR000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORTS AND
OPINION THAT ARE REFERRED TO IN ARTICLE 28,
PART IV, OF THE SECURITIES MARKET LAW FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014, AS WELL AS OF THE TERM IN OFFICE OF
THE BOARD OF DIRECTORS, COMMITTEES AND
GENERAL DIRECTOR OF THE COMPANY
2 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT THAT IS
REFERRED TO IN THE INCOME TAX LAW AND ITS
REGULATIONS
3 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ALLOCATION OF
THE RESULTS OF THE COMPANY FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2014
4 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF I. THE MAXIMUM
AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO
SHARE REPURCHASES, AND II. THE REPORT
REGARDING THE RESOLUTIONS THAT WERE PASSED
BY THE BOARD OF DIRECTORS IN RELATION TO
SHARE REPURCHASES AND THE PLACEMENT OF
THOSE SHARES
5 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF A. THE
RATIFICATION, RESIGNATION AND OR
APPOINTMENT OF I. THE MEMBERS OF THE BOARD
OF DIRECTORS OF THE COMPANY, WITH THE
CLASSIFICATION BY THE GENERAL MEETING OF
THEIR INDEPENDENCE, II. THE SECRETARY AND
VICE SECRETARY WHO ARE NOT MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY, AND III.
THE MEMBERS OF THE COMMITTEES OF THE
COMPANY, INCLUDING THE CHAIRPERSONS OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEES OF
THE COMPANY, AND B. THE CORRESPONDING
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS OF THE COMPANY
6 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE FINANCING
TRANSACTIONS THAT THE COMPANY CAN CARRY OUT
FOR THE 2015 FISCAL YEAR
7 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL FOR THE REVOCATION OF
POWERS OF ATTORNEY AND AUTHORITY GRANTED BY
THE COMPANY
8 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE DESIGNATION OF
DELEGATES FROM THE GENERAL MEETING
9 CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 705434140
--------------------------------------------------------------------------------------------------------------------------
Security: P4559M101
Meeting Type: SGM
Meeting Date: 09-Jul-2014
Ticker:
ISIN: MXCFFI170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DESIGNATION, IF DEEMED APPROPRIATE, OF THE Mgmt Take No Action
MEMBERS OF THE TECHNICAL COMMITTEE OF THE
TRUST AND OF THEIR RESPECTIVE ALTERNATES,
IN ACCORDANCE WITH THE TERMS THAT ARE
ESTABLISHED IN SECTION 5.2, LINE B, SUBPART
I, OF THE TRUST
II CLASSIFICATION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
CONFIRMATION OF THE INDEPENDENCE OF THE
INDEPENDENT MEMBERS OF THE TECHNICAL
COMMITTEE OF THE TRUST IN ACCORDANCE WITH
THE TERMS THAT ARE ESTABLISHED IN SECTION
5.2 OF THE TRUST
III DESIGNATION OF A DELEGATE OR DELEGATES WHO, Mgmt Take No Action
IF DEEMED APPROPRIATE, WILL FORMALIZE AND
CARRY OUT THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 706021881
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: EGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.I PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS THAT ARE REFERRED TO IN ARTICLE
28, PART IV, OF THE SECURITIES MARKET LAW,
WHICH ARE THE FOLLOWING: REPORTS FROM THE
AUDIT COMMITTEE, CORPORATE PRACTICES
COMMITTEE AND NOMINATIONS COMMITTEE IN
ACCORDANCE WITH ARTICLE 43 OF THE
SECURITIES MARKET LAW
I.II PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS THAT ARE REFERRED TO IN ARTICLE
28, PART IV, OF THE SECURITIES MARKET LAW,
WHICH ARE THE FOLLOWING: REPORTS FROM THE
TECHNICAL COMMITTEE OF THE TRUST IN
ACCORDANCE WITH ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW
I.III PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS THAT ARE REFERRED TO IN ARTICLE
28, PART IV, OF THE SECURITIES MARKET LAW,
WHICH ARE THE FOLLOWING: REPORT FROM THE
ADMINISTRATOR OF THE TRUST, F1 MANAGEMENT,
S.C., IN ACCORDANCE WITH ARTICLE 44, PART
XI, OF THE SECURITIES MARKET LAW, INCLUDING
THE FAVORABLE OPINION OF THE TECHNICAL
COMMITTEE REGARDING THAT REPORT
I.IV PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS THAT ARE REFERRED TO IN ARTICLE
28, PART IV, OF THE SECURITIES MARKET LAW,
WHICH ARE THE FOLLOWING: REPORT ON THE
TRANSACTIONS AND ACTIVITIES IN WHICH THE
TECHNICAL COMMITTEE HAS INTERVENED DURING
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014, IN ACCORDANCE WITH THAT WHICH IS
PROVIDED FOR IN THE SECURITIES MARKET LAW
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE AUDITOR REGARDING THE FULFILLMENT OF
THE TAX OBLIGATIONS DURING THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2014, IN
ACCORDANCE WITH ARTICLE 76, PART XIX, OF
THE INCOME TAX LAW
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE FINANCIAL
STATEMENTS OF THE TRUST FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2014, AND THE
ALLOCATION OF THE RESULTS FROM THE
MENTIONED FISCAL YEAR
IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, RESIGNATION, APPOINTMENT AND
RATIFICATION OF THE MEMBERS OF THE
TECHNICAL COMMITTEE AFTER THE
CLASSIFICATION, IF DEEMED APPROPRIATE, OF
THE INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS
V PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE COMPENSATION
FOR THE INDEPENDENT MEMBERS OF THE
TECHNICAL COMMITTEE
VI IF DEEMED APPROPRIATE, DESIGNATION OF Mgmt For For
SPECIAL DELEGATES OF THE ANNUAL GENERAL
MEETING OF HOLDERS
VII DRAFTING, READING AND APPROVAL OF THE Mgmt For For
MINUTES OF THE ANNUAL GENERAL MEETING OF
HOLDERS
--------------------------------------------------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL SAB DE CV Agenda Number: 705846016
--------------------------------------------------------------------------------------------------------------------------
Security: P36918137
Meeting Type: AGM
Meeting Date: 05-Mar-2015
Ticker:
ISIN: MXP369181377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I LECTURE IN ACCORDANCE THE REPORTS OF BOARD Mgmt For For
OF DIRECTORS AS WELL AS THE REPORTS OF THE
CHIEF EXECUTIVE OFFICER
II REPORT ON THE FULFILLMENT OF FISCAL Mgmt For For
OBLIGATIONS
III PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED ON DECEMBER 31 2014. AND
THE REPORTS OF THE AUDIT COMMITTEE AND
CORPORATE PRACTICES COMMITTEE
IV RESOLUTIONS ON THE DOCUMENTS REFERRED TO Mgmt For For
ABOVE POINTS ON THE PROPOSED AND
APPLICATION OF PROFIT AND LOSS ACCOUNT
V RESOLUTIONS REGARDING OF THE ADVISORS Mgmt For For
COMPENSATIONS FOR THE FISCAL YEAR 2015 AS
WELL AS THE MEMBERS OF THE COUNCIL PROPERTY
VI ELECTION OF THE ADVISORS FOR FISCAL YEAR Mgmt For For
2015
VII ELECTION OF THE MEMBERS OF THE COUNCIL Mgmt For For
PROPERTY AS WELL AS THE MEMBERS OF THE
OPERATION YEAR 2015
VIII DESIGNATION OF THE SPECIAL DELEGATES TO Mgmt For For
CARRY OUT THE AGREEMENTS TO THIS MEETING
IX ACT OF THE MEETING NOTE FOREIGN AND LOCAL Mgmt For For
CUSTOMERS ARE NOT ALLOWED TO VOTE
CMMT 02 MAR 2015: PLEASE NOTE THAT THIS IS AN Non-Voting
INFORMATIONAL MEETING, AS THERE ARE NO
PROPOSALS TO BE VOTED ON. SHOULD YOU WISH
TO ATTEND THE MEETING PERSONALLY, YOU MAY
REQUEST AN ENTRANCE CARD. THANK YOU.
CMMT 02 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION SA DE CV Agenda Number: 705733613
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: SGM
Meeting Date: 10-Dec-2014
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE AMENDMENT OF
THE BYLAWS OF TRUST F.1401, FOR THE
FULFILLMENT OF THE LAW THAT IS APPLICABLE
TO REAL PROPERTY INFRASTRUCTURE TRUSTS, OR
FIBRAS
2 DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For
GENERAL MEETING OF HOLDERS
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO Agenda Number: 705824161
--------------------------------------------------------------------------------------------------------------------------
Security: P4182H115
Meeting Type: OGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: MXP320321310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT FROM THE GENERAL DIRECTOR OF FOMENTO Mgmt For For
ECONOMICO MEXICANO, S.A.B. DE C.V., OPINION
OF THE BOARD OF DIRECTORS REGARDING THE
CONTENT OF THE REPORT FROM THE GENERAL
DIRECTOR AND REPORTS FROM THE BOARD OF
DIRECTORS ITSELF REGARDING THE MAIN
ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA THAT WERE FOLLOWED IN THE
PREPARATION OF THE FINANCIAL INFORMATION,
AS WELL AS REGARDING THE TRANSACTIONS AND
ACTIVITIES IN WHICH IT HAS INTERVENED,
REPORTS FROM THE CHAIRPERSONS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEES,
PRESENTATION OF THE FINANCIAL STATEMENTS
FOR THE 2014 FISCAL YEAR, IN ACCORDANCE
WITH THE TERMS OF ARTICLE 172 OF THE
GENERAL MERCANTILE COMPANIES LAW AND OF THE
APPLICABLE PROVISIONS OF THE SECURITIES
MARKET LAW
II REPORT REGARDING THE FULFILLMENT OF THE TAX Mgmt For For
OBLIGATIONS
III ALLOCATION OF THE RESULTS ACCOUNT FROM THE Mgmt For For
2014 FISCAL YEAR, IN WHICH IS INCLUDED THE
DECLARATION AND PAYMENT OF A CASH DIVIDEND,
IN MXN
IV PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt For For
FUNDS THAT CAN BE ALLOCATED TO THE PURCHASE
OF SHARES OF THE COMPANY
V ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND SECRETARIES, CLASSIFICATION
OF THEIR INDEPENDENCE, IN ACCORDANCE WITH
THE TERMS OF THE SECURITIES MARKET LAW, AND
THE DETERMINATION OF THEIR COMPENSATION
VI ELECTION OF MEMBERS OF THE FOLLOWING Mgmt For For
COMMITTEES I. FINANCE AND PLANNING, II.
AUDIT AND III. CORPORATE PRACTICES, THE
DESIGNATION OF THE CHAIRPERSON OF EACH ONE
OF THEM AND THE DETERMINATION OF THEIR
COMPENSATION
VII APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For
RESOLUTIONS OF THE GENERAL MEETING
VIII READING AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
GRUMA SAB DE CV Agenda Number: 705436384
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121
Meeting Type: OGM
Meeting Date: 17-Jul-2014
Ticker:
ISIN: MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF A PROPOSAL TO
DECLARE THE PAYMENT OF A DIVIDEND WITH A
CHARGE AGAINST THE RETAINED PROFIT ACCOUNT
FROM PREVIOUS FISCAL YEARS, INCLUDING, IF
DEEMED APPROPRIATE, THE PROCEDURE FOR ITS
PAYMENT
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF A PROPOSAL TO
DESIGNATE AND OR RATIFY THE MEMBERS OF THE
BOARD OF DIRECTORS AND SECRETARY, BOTH FULL
AND ALTERNATE, AS WELL AS TO CLASSIFY THE
INDEPENDENCE OF THE MEMBERS OF THE
MENTIONED CORPORATE BODY WHO HAVE BEEN
PROPOSED AS BEING INDEPENDENT AND THE
DETERMINATION OF THEIR COMPENSATION
III DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
CARRY OUT AND FORMALIZE THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
IV PREPARATION, READING AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE MINUTES THAT
ARE PREPARED
--------------------------------------------------------------------------------------------------------------------------
GRUMA SAB DE CV, SAN PEDRO GARZA GARCIA Agenda Number: 705908676
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121
Meeting Type: OGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORTS THAT ARE Mgmt For For
REFERRED TO IN ARTICLE 28, PART IV, OF THE
SECURITIES MARKET LAW AND ARTICLE 19, PART
IV, OF THE CORPORATE BYLAWS, FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2014,
INCLUDING THE FINANCIAL STATEMENTS OF
GRUMA, S.A.B. DE C.V. FOR THE PERIOD
RUNNING FROM JANUARY 1 TO DECEMBER 31,
2014, FOR DISCUSSION AND APPROVAL
II READING OF THE REPORT REGARDING THE Mgmt For For
FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE
REFERRED TO IN ARTICLE 76, PART XIX, OF THE
INCOME TAX LAW
III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ALLOCATION OF RESULTS FROM
THE PERIOD MENTIONED IN ITEM I, ABOVE,
INCLUDING, IF DEEMED APPROPRIATE, THE
PROCEDURE FOR THE PAYMENT OF DIVIDENDS, IN
THE EVENT THAT THESE ARE DECLARED BY THE
GENERAL MEETING
IV PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt For For
FUNDS TO ALLOCATE TO THE PURCHASE OF THE
SHARES OF THE COMPANY AND THE REPORT
REGARDING THE TRANSACTIONS THAT WERE
CONDUCTED WITH SHARES OF THE COMPANY DURING
THE 2014 FISCAL YEAR
V ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND SECRETARY, VICE SECRETARIES
AND ALTERNATES, CLASSIFICATION OF THE
INDEPENDENCE OF THE MEMBERS OF THAT
CORPORATE BODY WHO HAVE BEEN NOMINATED AS
BEING INDEPENDENT AND THE DETERMINATION OF
THEIR COMPENSATION, AS WELL AS OF THE
COMPENSATION FOR THE MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEES OF THE
BOARD OF DIRECTORS
VI ELECTION OF THE CHAIRPERSONS OF THE AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEES OF THE
COMPANY
VII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
CARRY OUT AND FORMALIZE THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
VIII PREPARATION, READING AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE MINUTES THAT
ARE PREPARED
--------------------------------------------------------------------------------------------------------------------------
GRUPE SAB DE CV, MEXICO Agenda Number: 706005762
--------------------------------------------------------------------------------------------------------------------------
Security: P4948T122
Meeting Type: OGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: MX01CI030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I LIST OF THOSE PRESENT AND DECLARATION THAT Mgmt For For
THE GENERAL MEETING IS LEGALLY INSTATED
II.1 REPORT AND OPINION FROM THE CHAIRPERSON OF Mgmt For For
THE BOARD OF DIRECTORS: REPORT FROM THE
GENERAL DIRECTOR AND RESULTS OF OPERATIONS
II.2 REPORT AND OPINION FROM THE CHAIRPERSON OF Mgmt For For
THE BOARD OF DIRECTORS: REPORT PRESENTED TO
THE BOARD OF DIRECTORS BY THE AUDIT AND
CORPORATE PRACTICES COMMITTEE
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE FINANCIAL
STATEMENTS FOR THE YEARS THAT ENDED ON
DECEMBER 31, 2014 AND 2013, AND THE OPINION
OF THE INDEPENDENT AUDITORS
IV REPORT REGARDING THE FULFILLMENT OF THE TAX Mgmt For For
OBLIGATIONS FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2013
V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Abstain Against
APPROPRIATE, APPROVAL TO APPOINT AND/OR
RATIFY THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE SECRETARY
VI PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Abstain Against
APPROPRIATE, APPROVAL TO APPOINT AND OR
RATIFY THE MEMBERS OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE
VII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL TO MAINTAIN THE
AMOUNT OF THE RESERVE FUND FOR SHARE
REPURCHASES FOR THE FISCAL YEAR RUNNING
FROM JANUARY 1 TO DECEMBER 31, 2015
VIII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
CARRY OUT THE RESOLUTIONS THAT ARE PASSED
AT THIS GENERAL MEETING
IX CLOSING OF THE GENERAL MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV, AP Agenda Number: 705957718
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: OGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORTS FROM THE BOARD Mgmt Take No Action
OF DIRECTORS IN ACCORDANCE WITH THE TERMS
OF ARTICLE 28, PART IV, LINES D AND E OF
THE SECURITIES MARKET LAW IN REGARD TO THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014
II PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt Take No Action
DIRECTOR AND THE OPINION OF THE OUTSIDE
AUDITOR THAT IS REFERRED TO IN ARTICLE 28,
PART IV, LINE B, OF THE SECURITIES MARKET
LAW, REGARDING THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2014
III PRESENTATION OF THE REPORTS AND OPINION Mgmt Take No Action
THAT ARE REFERRED TO IN ARTICLE 28, PART
IV, LINES A AND C OF THE SECURITIES MARKET
LAW, WITH THE INCLUSION OF THE TAX REPORT
THAT IS REFERRED TO IN ARTICLE 86, PART XX,
OF THE INCOME TAX LAW IN EFFECT FOR 2013
IV DISCUSSION, APPROVAL AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, AMENDMENT OF THE REPORTS THAT
ARE REFERRED TO IN ITEMS I AND II ABOVE.
RESOLUTIONS IN THIS REGARD
V ALLOCATION OF RESULTS, INCREASE OF RESERVES Mgmt Take No Action
AND APPROVAL OF THE AMOUNT OF FUNDS
ALLOCATED TO SHARE BUYBACK. RESOLUTIONS IN
THIS REGARD
VI DISCUSSION AND APPROVAL, IF DEEMED Mgmt Take No Action
APPROPRIATE, OF A PROPOSAL TO APPOINT AND
RATIFY MEMBERS OF THE BOARD OF DIRECTORS
AND THE CHAIRPERSONS OF THE AUDIT AND
CORPORATE PRACTICES, FINANCE, PLANNING AND
SUSTAINABILITY COMMITTEES. RESOLUTIONS IN
THIS REGARD
VII DISCUSSION AND APPROVAL, IF DEEMED Mgmt Take No Action
APPROPRIATE, OF THE PROPOSAL FOR THE
PAYMENT OF COMPENSATION TO THE MEMBERS OF
THE BOARD OF DIRECTORS AND SUPPORT
COMMITTEES. RESOLUTIONS IN THIS REGARD
VIII DESIGNATION OF SPECIAL DELEGATES Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV, AP Agenda Number: 705958253
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: EGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND APPROVAL, IF DEEMED Mgmt Take No Action
APPROPRIATE, OF A PROPOSAL FROM THE BOARD
OF DIRECTORS TO DECREASE THE MINIMUM OR
FIXED SHARE CAPITAL BY MEANS OF THE
REIMBURSEMENT OF CONTRIBUTIONS TO THE
SHAREHOLDERS IN THE AMOUNT OF MXN 3 PER
SHARE, WITHOUT DECREASING THE TOTAL NUMBER
OF SHARES REPRESENTATIVE OF THE SHARE
CAPITAL AND, IF DEEMED APPROPRIATE,
AMENDING THE TEXT OF ARTICLE 6 OF THE
CORPORATE BYLAWS OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
II DISCUSSION REGARDING THE RENEWAL OR Mgmt Take No Action
NONRENEWAL OF THE TECHNICAL ASSISTANCE AND
TECHNOLOGY TRANSFER AGREEMENT DATED JUNE
14, 2000, WHICH WAS ENTERED INTO BY THE
COMPANY AND THE SUBSIDIARIES OF THE COMPANY
THAT OWN AIRPORT CONCESSIONS ON THE ONE
SIDE, AND ON THE OTHER SIDE SERVICIOS DE
TECNOLOGIA AEROPORTUARIA, S.A. DE C.V.,
AEROINVEST, S.A. DE C.V. AND AEROPORTS DE
PARIS MANAGEMENT, S.A., AS IT WAS AMENDED
ON NOVEMBER 27, 2006
III IN THE EVENT THAT IT IS RESOLVED NOT TO Mgmt Take No Action
RENEW THE TECHNICAL ASSISTANCE AND
TECHNOLOGY TRANSFER AGREEMENT, APPROVAL
REGARDING THE CONVERSION OF THE SERIES BB
SHARES THAT ARE REPRESENTATIVE OF THE SHARE
CAPITAL OF THE COMPANY INTO SERIES B SHARES
AND THE COMPLETE AMENDMENT OF THE CORPORATE
BYLAWS OF THE COMPANY, SPECIFICALLY AT
THEIR ARTICLES 2, 6, 11, 12, 15, 18, 19,
27, 30, 34, 36, 43, 44 AND 54. RESOLUTIONS
IN THIS REGARD
IV IN THE EVENT IT IS RESOLVED NOT TO RENEW Mgmt Take No Action
THE TECHNICAL ASSISTANCE AND TECHNOLOGY
TRANSFER AGREEMENT UNDER ITEMS I AND II
ABOVE, THE AUTHORIZATION AND DESIGNATION OF
SPECIAL DELEGATES TO CARRY OUT ANY MEASURES
THAT ARE NECESSARY IN THIS REGARD,
INCLUDING, BUT NOT LIMITED TO, CARRYING OUT
MEASURES FOR THE UPDATING OF THE
REGISTRATION WITH THE NATIONAL BANKING AND
SECURITIES COMMISSION IN ACCORDANCE WITH
THE TERMS OF ARTICLE 14, PART I, AND OTHER
APPLICABLE PROVISIONS OF THE PROVISIONS OF
A GENERAL NATURE APPLICABLE TO ISSUERS AND
OTHER SECURITIES MARKET PARTICIPANTS THAT
HAVE BEEN ISSUED BY THE MENTIONED NATIONAL
BANKING AND SECURITIES COMMISSION, AS WELL
AS ANY MEASURES OR STEPS THAT ARE NECESSARY
BEFORE THE MENTIONED NATIONAL BANKING AND
SECURITIES COMMISSION, BOLSA MEXICANA DE
VALORES, S.A.B. DE C.V. AND S.D. INDEVAL
CONTD
CONT CONTD INSTITUCION PARA EL DEPOSITO DE Non-Voting
VALORES, S.A. DE C.V., AND BEFORE ANY
GOVERNMENT AUTHORITY, AGENCY OR ENTITY OR
ORGANISM IN MEXICO OR ABROAD
V DESIGNATION OF SPECIAL DELEGATES TO Mgmt Take No Action
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV, GUADAL Agenda Number: 705888658
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: EGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL FOR A PAYMENT TO THE SHAREHOLDERS, Mgmt Take No Action
AS A REDUCTION IN THE SHARE CAPITAL, OF THE
AMOUNT OF MXN 2.68 PER SHARE IN
CIRCULATION, FOR A TOTAL AMOUNT OF MXN
1,408,542,465.96 AND THE AMENDMENT OF
ARTICLE 6 OF THE CORPORATE BYLAWS OF THE
COMPANY
II APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt Take No Action
DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
TO FORMALIZE THE RESOLUTIONS THAT ARE
PASSED AT THIS GENERAL MEETING. THE PASSAGE
OF THE OTHER RESOLUTIONS THAT ARE
CONSIDERED NECESSARY OR CONVENIENT FOR THE
PURPOSE OF CARRYING OUT THE DECISIONS THAT
ARE RESOLVED ON IN THE PRECEDING ITEMS OF
THIS AGENDA
CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TIME
FROM 1330 HRS TO 1400 HRS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV, GUADAL Agenda Number: 705984652
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: OGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A THE CHIEF EXECUTIVE OFFICER'S REPORT Mgmt Take No Action
REGARDING THE RESULTS OF OPERATIONS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2014, IN
ACCORDANCE WITH ARTICLE 44, SECTION XI OF
THE MEXICAN SECURITIES MARKET LAW AND
ARTICLE 172 OF THE MEXICAN GENERAL
CORPORATIONS LAW, TOGETHER WITH THE
EXTERNAL AUDITOR'S REPORT, WITH RESPECT TO
THE COMPANY ON AN INDIVIDUAL BASIS IN
ACCORDANCE WITH MEXICAN GENERALLY ACCEPTED
ACCOUNTING PRINCIPLES ("MEXICAN GAAP") AS
WELL AS WITH RESPECT TO THE COMPANY AND ITS
SUBSIDIARIES ON A CONSOLIDATED BASIS IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS, BASED ON THE COMPANY'S
MOST RECENT FINANCIAL STATEMENTS UNDER BOTH
NORMS
I.B THE BOARD OF DIRECTORS' COMMENTS TO THE Mgmt Take No Action
CHIEF EXECUTIVE OFFICER'S REPORT
I.C THE BOARD OF DIRECTORS' REPORT IN Mgmt Take No Action
ACCORDANCE WITH ARTICLE 172, CLAUSE B, OF
THE MEXICAN GENERAL CORPORATIONS LAW,
REGARDING THE COMPANY'S MAIN ACCOUNTING
POLICIES AND CRITERIA, AS WELL AS THE
INFORMATION USED TO PREPARE THE COMPANY'S
FINANCIAL STATEMENTS
I.D THE REPORT ON OPERATIONS AND ACTIVITIES Mgmt Take No Action
UNDERTAKEN BY THE BOARD OF DIRECTORS DURING
THE FISCAL YEAR ENDED DECEMBER 31, 2014,
PURSUANT TO THE MEXICAN SECURITIES MARKET
LAW
I.E THE ANNUAL REPORT ON THE ACTIVITIES Mgmt Take No Action
UNDERTAKEN BY THE AUDIT AND CORPORATE
PRACTICES COMMITTEE IN ACCORDANCE WITH
ARTICLE 43 OF THE MEXICAN SECURITIES MARKET
LAW. RATIFICATION OF THE ACTIONS OF THE
VARIOUS COMMITTEES, AND RELEASE FROM
FURTHER OBLIGATIONS
I.F THE REPORT ON THE COMPANY'S COMPLIANCE WITH Mgmt Take No Action
TAX OBLIGATIONS FOR THE FISCAL YEAR OF
JANUARY 1 TO DECEMBER 31, 2013. INSTRUCTION
TO COMPANY OFFICIALS TO COMPLY WITH TAX
OBLIGATIONS CORRESPONDING TO THE FISCAL
YEAR OF JANUARY 1 TO DECEMBER 31, 2014, IN
ACCORDANCE WITH ARTICLE 26, SECTION III OF
THE MEXICAN FISCAL CODE
I.G RATIFICATION OF THE DECISIONS TAKEN BY THE Mgmt Take No Action
BOARD OF DIRECTORS, AND RELEASE FROM
FURTHER OBLIGATIONS IN THE FULFILLMENT OF
ITS DUTIES
II PRESENTATION, DISCUSSION, AND SUBMISSION Mgmt Take No Action
FOR APPROVAL OF THE COMPANY'S FINANCIAL
STATEMENTS ON AN INDIVIDUAL BASIS IN
ACCORDANCE WITH MEXICAN GAAP FOR PURPOSES
OF CALCULATING THE LEGAL RESERVES, NET
INCOME, FISCAL EFFECTS RELATED TO DIVIDEND
PAYMENTS, AND THE CAPITAL REDUCTION, AS
APPLICABLE, AND APPROVAL OF THE FINANCIAL
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES ON A CONSOLIDATED BASIS IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDSFOR THEIR PUBLICATION TO
FINANCIAL MARKETS, WITH RESPECT TO
OPERATIONS DURING THE JANUARY 1 TO DECEMBER
31, 2014 FISCAL PERIOD; AND APPROVAL OF THE
EXTERNAL AUDITOR'S REPORT REGARDING THE
AFOREMENTIONED FINANCIAL STATEMENTS
III PROPOSAL TO APPROVE FROM THE COMPANY'S NET Mgmt Take No Action
INCOME FOR THE FISCAL YEAR ENDED DECEMBER
31, 2014, REPORTED IN THE INDIVIDUAL
FINANCIAL STATEMENTS AUDITED IN ACCORDANCE
WITH MEXICAN GAAP PRESENTED IN POINT II OF
THE AGENDA, ABOVE,WHICH WAS PS.
2,105,041,199.00 (TWO BILLION, ONE HUNDRED
AND FIVE MILLION, FOURTY ONE THOUSAND, ONE
HUNDRED AND NINETY NINE PESOS), THE
ALLOCATION OF 5% (FIVE PERCENT) OF THIS
AMOUNT, OR PS. 105,252,059.95 (ONE HUNDRED
AND FIVE MILLION, TWO HUNDRED FIFTY TWO
THOUSAND, FIFTY NINE PESOS AND NINETY FIVE
CENTS), TOWARDS INCREASING THE COMPANY'S
LEGAL RESERVES, WITH THE REMAINING BALANCE
OF PS. 1,999,789,139.05 (ONE BILLION, NINE
HUNDRED NINETY NINE MILLION, SEVEN HUNDRED
EIGHTY NINE THOUSAND, ONE HUNDRED AND
THIRTY NINE PESOS AND FIVE CENTS), TO BE
ALLOCATED TO THE ACCOUNT FOR NET INCOME
PENDING ALLOCATION
IV PRESENTATION, DISCUSSION, AND SUBMISSION Mgmt Take No Action
FOR APPROVAL OF THE ALLOCATION FROM THE
ACCOUNT FOR NET INCOME PENDING ALLOCATION,
OF AN AMOUNT EQUAL TO PS. 2,198,682,664.05
(TWO BILLION, ONE HUNDRED NINETY EIGHT
MILLION, SIX HUNDRED EIGHTY TWO THOUSAND,
SIX HUNDRED AND SIXTY FOUR PESOS AND FIVE
CENTS),FOR DECLARING A DIVIDEND EQUAL TO
PS. 3.32 PER SHARE (THREE PESOS AND THIRTY
TWO CENTS), TO BE DISTRIBUTED EQUALLY
AMONGEACH SHARE OUTSTANDING AS OF THE
PAYMENT DATE, EXCLUDING THE SHARES
REPURCHASED BY THE COMPANY AS OF EACH
PAYMENT DATE IN ACCORDANCE WITH ARTICLE 56
OF THE MEXICAN SECURITIES MARKET LAW; ANY
AMOUNTS OF NET INCOME PENDING ALLOCATION
REMAINING AFTER THE PAYMENT OF SUCH
DIVIDEND WILL REMAIN IN THE ACCOUNT FOR NET
INCOME PENDING ALLOCATION: THE DIVIDEND
WILL BE PAID IN THE FOLLOWING MANNER: I)
PS. 1.82 PER OUTSTANDING SHARE AS OF THE
PAYMENT DATE (ONE PESO AND EIGHTY TWO
CENTS) BEFORE AUGUST 31, 2015; AND II) PS.
1.50 PER OUTSTANDING SHARE AS OF THE
PAYMENT DATE (ONE PESO AND FIFTY CENTS)
BEFORE DECEMBER 31, 2015
V CANCELLATION OF ANY AMOUNTS OUTSTANDING Mgmt Take No Action
UNDER THE SHARE REPURCHASE PROGRAM APPROVED
AT THE ORDINARY SHAREHOLDERS' MEETING THAT
TOOK PLACE ON APRIL 23, 2014 FOR PS.
400,000,00.00 (FOUR HUNDRED MILLION PESOS)
AND APPROVAL OF PS. 850,000,000.00 (EIGHT
HUNDRED AND FIFTY MILLION PESOS) AS THE
MAXIMUM AMOUNT TO BE ALLOCATED TOWARD THE
REPURCHASE OF THE COMPANY'S SHARES OR
CREDIT INSTRUMENTS THAT REPRESENT THOSE
SHARES FOR THE 12-MONTH PERIOD AFTER APRIL
21, 2015, IN ACCORDANCE WITH ARTICLE 56,
SECTION IV OF THE MEXICAN SECURITIES MARKET
LAW
VI THE REPORT REGARDING THE DESIGNATION OR Non-Voting
RATIFICATION OF THE FOUR MEMBERS OF THE
BOARD OF DIRECTORS AND THEIR RESPECTIVE
ALTERNATES NAMED BY THE SERIES "BB"
SHAREHOLDERS
VII RATIFICATION AND/OR DESIGNATION OF THE Non-Voting
PERSON(S) THAT WILL SERVE AS MEMBER(S) OF
THE COMPANY'S BOARD OF DIRECTORS, AS
DESIGNATED BY ANY HOLDER OR GROUP OF
HOLDERS OF SERIES "B" SHARES THAT OWN,
INDIVIDUALLY OR COLLECTIVELY, 10% OR MORE
OF THE COMPANY'S CAPITAL STOCK
VIII RATIFICATION AND/OR DESIGNATION OF THE Mgmt Take No Action
PERSONS THAT WILL SERVE AS MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS, AS DESIGNATED
BY THE SERIES "B" SHAREHOLDERS, AND
RESOLUTIONS IN RESPECT THEREOF CURRICULUMS
CARLOS CARDENAS GUZMAN JOAQUIN VARGAS
GUAJARDO ALVARO FERNANDEZ GARZA JUAN
DIEZ-CANEDO RUIZ ANGEL LOSADA MORENO
ROBERTO SERVITJE ACHUTEGUI GUILLERMO
HEREDIA CABARGA
IX RATIFICATION OF THE COMPANY'S CHAIRMAN OF Mgmt Take No Action
THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
ARTICLE 16 OF THE COMPANY'S BY-LAWS
X RATIFICATION OF THE COMPENSATION PAID TO Mgmt Take No Action
THE MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS DURING THE 2014 FISCAL YEAR AND
DETERMINATION OF THE COMPENSATION TO BE
PAID IN 2015
XI RATIFICATION AND/OR DESIGNATION OF THE Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS DESIGNATED
BY THE SERIES "B" SHAREHOLDERS TO SERVE AS
A MEMBER OF THE COMPANY'S NOMINATIONS AND
COMPENSATION COMMITTEE, IN ACCORDANCE WITH
ARTICLE 28 OF THE COMPANY'S BY-LAWS
XII RATIFICATION AND/OR DESIGNATION OF THE Mgmt Take No Action
PRESIDENT OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
XIII THE REPORT CONCERNING COMPLIANCE WITH Non-Voting
ARTICLE 29 OF THE COMPANY'S BY-LAWS
REGARDING ACQUISITIONS OF GOODS OR SERVICES
OR CONTRACTING OF PROJECTS OR ASSET SALES
THAT ARE EQUAL TO OR GREATER THAN USD
3,000,000.00 (THREE MILLION U.S. DOLLARS),
OR ITS EQUIVALENT IN MEXICAN PESOS OR OTHER
LEGAL TENDER IN CIRCULATION OUTSIDE MEXICO,
OR, IF APPLICABLE, REGARDING TRANSACTIONS
WITH RELEVANT SHAREHOLDERS
XIV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt Take No Action
DELEGATES TO PRESENT TO A NOTARY PUBLIC THE
RESOLUTIONS ADOPTED AT THIS MEETING FOR
FORMALIZATION. ADOPTION OF THE RESOLUTIONS
DEEMED NECESSARY OR CONVENIENT IN ORDER TO
FULFILL THE DECISIONS ADOPTED IN RELATION
TO THE PRECEDING AGENDA POINTS
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 705911572
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: OGM
Meeting Date: 10-Apr-2015
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION, APPROVAL OR AMENDMENT OF THE Mgmt For For
REPORT FROM THE BOARD OF DIRECTORS THAT IS
REFERRED TO IN THE MAIN PART OF ARTICLE 172
OF THE GENERAL MERCANTILE COMPANIES LAW,
INCLUDING THE AUDITED FINANCIAL STATEMENTS
OF THE COMPANY, WHICH ARE CONSOLIDATED WITH
THOSE OF ITS SUBSIDIARIES, FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2014, AFTER
THE READING OF THE REPORT FROM THE
CHAIRPERSON OF THE BOARD OF DIRECTORS AND
GENERAL DIRECTOR, THE REPORT FROM THE
OUTSIDE AUDITOR AND THE REPORT FROM THE
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE OF THE COMPANY
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT THAT IS
REFERRED TO IN ARTICLE 76, PART XIX, OF THE
INCOME TAX LAW IN EFFECT IN 2014 REGARDING
THE FULFILLMENT OF THE TAX OBLIGATIONS OF
THE COMPANY
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ALLOCATION OF
RESULTS FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2014
IV DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OF THE APPOINTMENTS OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
DETERMINATION OF THEIR COMPENSATION
V DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OF THE APPOINTMENTS OF THE
CHAIRPERSON AND THE MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE OF THE
COMPANY, AS WELL AS THE DETERMINATION OF
THEIR COMPENSATION
VI PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT REGARDING THE
PURCHASE OF SHARES OF THE COMPANY, AS WELL
AS THE DETERMINATION OF THE MAXIMUM AMOUNT
OF FUNDS OF THE COMPANY THAT CAN BE
ALLOCATED TO THE PURCHASE OF ITS OWN
SHARES, IN ACCORDANCE WITH THE TERMS OF
ARTICLE 56, PART IV, OF THE SECURITIES
MARKET LAW
VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV, MEXICO Agenda Number: 706000724
--------------------------------------------------------------------------------------------------------------------------
Security: P46118108
Meeting Type: OGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: MXP461181085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION, FOR THE APPROPRIATE PURPOSES, Non-Voting
OF THE REPORT FROM THE GENERAL DIRECTOR
REGARDING THE PROGRESS AND THE OPERATIONS
OF THE COMPANY FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2014, WHICH INCLUDES
THE FINANCIAL STATEMENTS TO THAT DATE AND
THE OPINION OF THE OUTSIDE AUDITOR, OF THE
OPINION AND OF THE REPORTS FROM THE BOARD
OF DIRECTORS THAT ARE REFERRED TO IN LINES
C, D AND E OF PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, OF THE REPORT FROM
THE CORPORATE PRACTICES AND AUDIT
COMMITTEE, AND OF THE REPORT REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS.
RESOLUTIONS IN THIS REGARD
II PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF A PROPOSAL IN REGARD TO THE
ALLOCATION OF PROFIT, WHICH INCLUDES THE
PAYMENT TO THE SHAREHOLDERS OF A CASH
DIVIDEND OF MXN 0.84 PER SHARE, COMING FROM
THE BALANCE OF THE NET FISCAL PROFIT
ACCOUNT, DIVIDED INTO TWO EQUAL
INSTALLMENTS OF MXN 0.42 PER SHARE.
RESOLUTIONS IN THIS REGARD
III IF DEEMED APPROPRIATE, RATIFICATION OF THE Non-Voting
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE GENERAL DIRECTOR FOR THE 2014
FISCAL YEAR. RESOLUTIONS IN THIS REGARD
IV DESIGNATION OR RATIFICATION, IF DEEMED Non-Voting
APPROPRIATE, OF THE MEMBERS AND OFFICERS OF
THE BOARD OF DIRECTORS, AS WELL AS OF THE
MEMBERS AND OF THE CHAIRPERSON OF THE
CORPORATE PRACTICES AND AUDIT COMMITTEE.
PASSAGE OF THE RESOLUTIONS REGARDING THE
CLASSIFICATION OF THE INDEPENDENCE OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND
COMPENSATION, AND OF THE OTHERS THAT DERIVE
FROM ALL OF THE FOREGOING
V RATIFICATION OF THE AMOUNT OF FUNDS FOR Non-Voting
SHARE REPURCHASES PENDING ALLOCATION AND
THE PASSAGE OF THE RESOLUTIONS REGARDING
THIS PROPOSAL, THE CORRESPONDING
ACQUISITIONS AND THE AUTHORITY TO CARRY
THEM OUT, AS WELL AS ANY OTHERS THAT ARE
RELATED TO SHARE REPURCHASES
VI DESIGNATION OF SPECIAL DELEGATES WHO WILL Non-Voting
FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING.
RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV, MEXICO Agenda Number: 706021449
--------------------------------------------------------------------------------------------------------------------------
Security: P46118108
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: MXP461181085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION, FOR THE EFFECTS PROCEEDS THE Non-Voting
CHIEF EXECUTIVE OFFICERS REPORT CONCERNING
THE COMPANY'S PROGRESS AND OPERATIONS FOR
THE FISCAL YEAR ENDED DECEMBER 31 2014
INCLUDING THE FINANCIAL STATEMENTS AS OF
THAT DATE AND THE INDEPENDENT AUDITORS
REPORT THE OPINION AND REPORT OF THE BOARD
OF DIRECTORS CONCERNING ARTICLE 28 FRACTION
IV ITEMS C D AND E OF THE SECURITIES MARKET
LAW AS WELL AS THE REPORTS OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEES AND REPORT
OF THE FULFILLMENT OF FISCAL OBLIGATIONS OF
THE COMPANY. RESOLUTIONS IN THIS MATTER
II PRESENTATION AND IF APPLICABLE APPROVAL OF Non-Voting
A PROPOSAL RELATED WITH PROFITS APPLICATION
THAT INCLUDES A CASH DIVIDEND OF MXN0.84
MEXICAN PESOS PER OUTSTANDING SHARE,
ARISING FROM THE ACCOUNT BALANCE OF TAX NET
INCOME, TO BE PAID IN TWO EQUAL PAYMENTS OF
MXN0.42 MEXICAN PESOS PER SHARE.
RESOLUTIONS IN THIS MATTER
III RATIFICATION IF APPLICABLE OF THE Non-Voting
ACTIVITIES OF THE BOARD OF DIRECTORS AND
THE CHIEF EXECUTIVE OFFICER FOR THE FISCAL
YEAR 2014. RESOLUTION IN THIS MATTER
IV DESIGNATION OR RATIFICATION IF APPLICABLE Non-Voting
OF MEMBERS OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE COMMITTEE THE RESPECTIVE
PRESIDENTS OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEES AND ADOPTION OF
RESOLUTIONS RELATED THEREWITH OF THOSE
CONCERNING THE QUALIFICATION OF
INDEPENDENCE AND COMPENSATION FOR BOARD
MEMBERS AND OTHER ANCILLARY MATTERS RELATED
FROM ALL PREVIOUS ONE
V RATIFICATION OF THE AMOUNT OF RESOURCES TO Non-Voting
BE DESIGNATED FOR THE ACQUISITION OF OWN
SHARES PENDING ITS IMPLEMENTATION
VI DESIGNATION OF SPECIAL DELEGATES TO CARRY Non-Voting
OUT AND FORMALIZE THE RESOLUTIONS ADOPTED
IN THE MEETING. RESOLUTIONS TO THIS RESPECT
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705409464
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 04-Jul-2014
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL TO AMEND ARTICLE 2 OF THE
CORPORATE BYLAWS OF THE COMPANY, FOR THE
PURPOSE OF CHANGING THE CORPORATE NAME FROM
SEGUROS BANORTE GENERALI, S.A. DE C.V.,
GRUPO FINANCIERO BANORTE, AND PENSIONES
BANORTE GENERALI, S.A. DE C.V., GRUPO
FINANCIERO BANORTE, TO SEGUROS BANORTE,
S.A. DE C.V., GRUPO FINANCIERO BANORTE, AND
PENSIONES BANORTE, S.A. DE C.V., GRUPO
FINANCIERO BANORTE, RESPECTIVELY, AND, AS A
CONSEQUENCE, AUTHORIZATION TO SIGN THE NEW
SINGLE AGREEMENT ON RESPONSIBILITIES
II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL TO AMEND THE CORPORATE BYLAWS OF
THE COMPANY, IN ORDER TO ADAPT THEM TO THE
DECREE BY WHICH AMENDMENTS, ADDITIONS AND
EXCLUSIONS ARE MADE TO VARIOUS PROVISIONS
REGARDING FINANCIAL MATTERS AND UNDER WHICH
IS ISSUED THE LAW TO GOVERN FINANCIAL
GROUPINGS, WHICH WAS PUBLISHED IN THE
OFFICIAL GAZETTE OF THE FEDERATION ON
JANUARY 10, 2014, AND, AS A CONSEQUENCE,
AUTHORIZATION TO SIGN THE NEW SINGLE
AGREEMENT ON RESPONSIBILITIES, AS WELL AS
TO APPROVE THE FULL EXCHANGE OF THE SHARE
CERTIFICATES REPRESENTATIVE OF THE SHARE
CAPITAL OF THE COMPANY, SO THAT THEY WILL
CONTAIN THE REQUIREMENTS PROVIDED FOR IN
ARTICLE 11 OF THE CORPORATE BYLAWS
III DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705590253
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 22-Oct-2014
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I IT IS PROPOSED TO APPOINT CARLOS HANK Mgmt For For
GONZALEZ AS PROPRIETARY PATRIMONIAL MEMBER
OF THE BOARD SUBSTITUTING GRACIELA GONZALEZ
MORENO
1.II IT IS PROPOSED TO APPOINT GRACIELA GONZALEZ Mgmt For For
MORENO AS ALTERNATE MEMBER OF THE BOARD
SUBSTITUTING ALEJANDRO HANK GONZALEZ, WHO
IS RELIEVED FROM ALL RESPONSIBILITY FOR THE
LEGAL PERFORMANCE OF HIS POSITION
1.III BASED ON THE ARTICLE FORTY OF THE CORPORATE Mgmt For For
BY-LAWS, IT IS PROPOSED THAT THE FORMERLY
MENTIONED MEMBERS OF DE BOARD ARE EXEMPT
FROM THE RESPONSIBILITY OF PROVIDING A BOND
OR MONETARY GUARANTEE FOR BACKING THEIR
PERFORMANCE WHEN CARRYING OUT THEIR DUTIES
2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT EQUIVALENT
TO PS 0.2435 PER SHARE. IT IS PROPOSED TO
DISTRIBUTE A CASH DIVIDEND OF PS. 0.2435
PER SHARE, DERIVED FROM THE RETAINED
EARNINGS OF PRIOR YEARS. THIS DIVIDEND
CORRESPONDS TO THE FIRST OF FOUR PAYMENTS
THAT WILL BE MADE FOR A TOTAL AMOUNT OF PS.
0.9740 PER SHARE. IT IS PROPOSED THAT THE
FIRST DISBURSEMENT BE PAID ON OCTOBER 31,
2014. THE TOTAL AMOUNT OF THE DIVIDEND TO
BE PAID IN FOUR DISBURSEMENTS REPRESENTS
20% OF THE RECURRING PROFITS GENERATED IN
2013
3 DISCUSSION, AND IF THE CASE, APPROVAL OF Mgmt For For
THE ESTABLISHMENT AND OPERATION OF A SHARE
PURCHASE PLAN TO PAY THE INCENTIVE PLANS,
ACCORDING TO THE AUTHORIZATION OF THE BOARD
OF DIRECTORS. IT IS PROPOSED TO ESTABLISH
AN INCENTIVE PLAN FOR THE EMPLOYEES OF THE
COMPANY AND ITS SUBSIDIARIES TO BE PAID
THROUGH REPRESENTATIVE SHARES OF THE
COMPANY'S EQUITY ACCORDING TO ARTICLES 57,
366 AND 367 OF THE SECURITIES MARKET LAW.
THE OBJECTIVE OF THIS PLAN IS TO CONTINUE
ALIGNING THE INCENTIVES BETWEEN THE
MANAGEMENT OF THE FINANCIAL GROUP AND ITS
SHAREHOLDERS, GRANTING STOCK PLANS TO
EXECUTIVES AS PART OF THEIR TOTAL
COMPENSATION IN ORDER TO PROMOTE THE
ACHIEVEMENT OF THE INSTITUTIONS' STRATEGIC
GOALS. TO OPERATE THE PLAN, IT IS REQUIRED
TO ALLOCATE FUNDS FOR THE ACQUISITION OF
REPRESENTATIVE SHARES OF THE COMPANY'S
EQUITY. THIS MAY BE CONTD
CONT CONTD OPERATED THROUGH THE SHARE REPURCHASE Non-Voting
FUND. IT IS PROPOSED TO DELEGATE TO THE
HUMAN RESOURCES COMMITTEE, ACTING THROUGH
THE ASSIGNATIONS' COMMITTEE, THE FACULTY TO
ESTABLISH THE TERMS AND CONDITIONS OF THE
PLAN. FURTHERMORE, IT IS REQUESTED TO
RATIFY CERTAIN RESOLUTIONS AGREED FORMERLY
BY THE BOARD OF DIRECTORS RELATED TO THE
IMPLEMENTATION OF THE PLAN
4 EXTERNAL AUDITOR'S REPORT ON THE COMPANY'S Mgmt For For
TAX SITUATION
5 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS PASSED BY THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705771740
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 21-Jan-2015
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF A PROPOSAL TO PAY A CASH
DIVIDEND IN THE AMOUNT OF MXN 0.2435 PER
SHARE
II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT WERE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705984412
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 454147 DUE TO CHANGE IN AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 PRESENTATION AND IF THE CASE, APPROVAL OF Mgmt For For
THE REPORTS REFERRED IN SECTION IV, ARTICLE
28 OF THE SECURITIES MARKET LAW,
CORRESPONDING TO THE YEAR ENDED DECEMBER
31, 2014
2 DISTRIBUTION OF PROFITS : PS. 15,353 Mgmt For For
582,612.13
3 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT: AS OF
TODAY'S RESOLUTIONS PROPOSAL, THE DATE OF
DISBURSEMENT OF THE REMAINING DIVIDEND
AMOUNTING TO PS. 0.4870 HAS NOT BEEN
DEFINED. ON APRIL 8, 2015 AT THE LATEST,
GRUPO FINANCIERO BANORTE WILL ANNOUNCE THE
DATE THROUGH AN UPDATE OF THIS PROPOSAL
4.A1 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY HIS
INDEPENDENCE: CARLOS HANK GONZALEZ,
CHAIRMAN
4.A2 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY HIS
INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO
4.A3 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY HIS
INDEPENDENCE: DAVID VILLARREAL MONTEMAYOR
4.A4 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY HIS
INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL
4.A5 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND QUALIFY
HIS INDEPENDENCE: EVERARDO ELIZONDO
ALMAGUER
4.A6 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND QUALIFY
HER INDEPENDENCE: PATRICIA ARMENDARIZ
GUERRA
4.A7 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND QUALIFY
HIS INDEPENDENCE: HECTOR REYES-RETANA Y
DAHL
4.A8 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND QUALIFY
HIS INDEPENDENCE: JUAN CARLOS BRANIFF
HIERRO
4.A9 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND QUALIFY
HIS INDEPENDENCE: ARMANDO GARZA SADA
4.A10 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND QUALIFY
HIS INDEPENDENCE: ALFREDO ELIAS AYUB
4.A11 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND QUALIFY
HIS INDEPENDENCE: ADRIAN SADA CUEVA
4A12 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND QUALIFY
HIS INDEPENDENCE: MIGUEL ALEMAN MAGNANI
4.A13 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND QUALIFY
HIS INDEPENDENCE: ALEJANDRO BURILLO
AZCARRAGA
4.A14 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND QUALIFY
HIS INDEPENDENCE: JOSE ANTONIO CHEDRAUI
EGUIA
4.A15 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND QUALIFY
HIS INDEPENDENCE: ALFONSO DE ANGOITIA
NORIEGA
4.A16 APPOINTMENT OF THE ALTERNATE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY HER
INDEPENDENCE: GRACIELA GONZALEZ MORENO
4.A17 APPOINTMENT OF THE ALTERNATE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY HIS
INDEPENDENCE: JUAN ANTONIO GONZALEZ MARCOS
4.A18 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: JOSE MARIA GARZA
TREVINO
4.A19 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: ROBERT WILLIAM
CHANDLER EDWARDS
4.A20 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: ALBERTO HALABE
HAMUI
4.A21 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: ROBERTO KELLEHER
VALES
4.A22 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: MANUEL AZNAR
NICOLIN
4.A23 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: GUILLERMO
MASCARENAS MILMO
4.A24 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: RAMON A. LEAL
CHAPA
4.A25 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: ISAAC BECKER
KABACNIK
4.A26 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: EDUARDO LIVAS
CANTU
4.A27 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: LORENZO LAZO
MARGAIN
4.A28 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: JAVIER BRAUN
BURILLO
4.A29 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: RAFAEL CONTRERAS
GROSSKELWING
4.A30 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: GUADALUPE
PHILLIPS MARGAIN
4.B IT IS PROPOSED TO APPOINT HECTOR AVILA Mgmt For For
FLORES AS SECRETARY TO THE BOARD OF
DIRECTORS, WHO WILL NOT BE PART OF THE
BOARD
4.C IT IS PROPOSED IN ACCORDANCE WITH ARTICLE Mgmt Abstain Against
FORTY OF THE CORPORATE BY-LAWS, THAT THE
BOARD MEMBERS BE EXEMPT FROM THE
RESPONSIBILITY OF PROVIDING A BOND OR
MONETARY GUARANTEE FOR BACKING THEIR
PERFORMANCE WHEN CARRYING OUT THEIR DUTIES
5 DETERMINE THE COMPENSATION FOR THE MEMBERS Mgmt Abstain Against
OF THE COMPANY'S BOARD OF DIRECTORS
6 DESIGNATION OF THE CHAIRMAN OF THE AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEE. THE
PROPOSAL IS TO DESIGNATE HECTOR
REYES-RETANA Y DAHL AS CHAIRMAN OF THE
COMMITTEE
7 BOARD OF DIRECTORS' REPORT REGARDING SHARES Mgmt For For
REPURCHASE TRANSACTIONS CARRIED OUT DURING
2014 AND DETERMINATION OF THE MAXIMUM
AMOUNT OF FINANCIAL RESOURCES THAT WILL BE
APPLIED FOR SHARE REPURCHASES DURING 2015
8 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS PASSED BY THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 706042075
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE TAX REPORT FROM THE Mgmt For For
OUTSIDE AUDITOR FOR THE 2013 FISCAL YEAR IN
COMPLIANCE WITH THE OBLIGATION THAT IS
CONTAINED IN ARTICLE 76, PART XIX, OF THE
INCOME TAX LAW. RESOLUTIONS IN THIS REGARD
II.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE GENERAL DIRECTOR THAT IS PREPARED IN
ACCORDANCE WITH ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW AND ARTICLE 44,
PART XI, OF THE SECURITIES MARKET LAW,
ACCOMPANIED BY THE OPINION OF THE OUTSIDE
AUDITOR, REGARDING THE OPERATIONS AND
RESULTS OF THE COMPANY FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2014, AS WELL AS
THE OPINION OF THE BOARD OF DIRECTORS
REGARDING THE CONTENT OF THAT REPORT
II.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN ARTICLE 172, LINE B, OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY
II.C PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT
REGARDING THE ACTIVITIES AND TRANSACTIONS
IN WHICH THE BOARD OF DIRECTORS HAS
INTERVENED IN ACCORDANCE WITH ARTICLE 28,
PART IV, LINE E, OF THE SECURITIES MARKET
LAW
II.D PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE INDIVIDUAL AND
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY TO DECEMBER 31, 2014
II.E PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORTS
REGARDING THE ACTIVITIES THAT WERE CARRIED
OUT BY THE AUDIT AND CORPORATE PRACTICES
COMMITTEES IN ACCORDANCE WITH ARTICLE 43,
PARTS I AND II, OF THE SECURITIES MARKET
LAW. RESOLUTIONS IN THIS REGARD
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE ALLOCATION OF RESULTS. RESOLUTIONS IN
THIS REGARD
IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE PAYMENT OF A DIVIDEND. RESOLUTIONS IN
THIS REGARD
V DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPOINTMENT AND OR RATIFICATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
VI DETERMINATION OF THE COMPENSATION FOR THE Mgmt Abstain Against
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
VII DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against
APPROVAL OF THE APPOINTMENT AND OR
RATIFICATION OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEES OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
VIII DETERMINATION OF THE COMPENSATION FOR THE Mgmt Abstain Against
MEMBERS OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEES OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
IX PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
IN REGARD TO SHARE REPURCHASES IN
ACCORDANCE WITH THE TERMS OF ARTICLE 56 OF
THE SECURITIES MARKET LAW AND THE
DETERMINATION OR RATIFICATION OF THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE REPURCHASES FOR THE 2015
FISCAL YEAR. RESOLUTIONS IN THIS REGARD
X DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INTERACCIONES SA DE CV GFINTER Agenda Number: 705430015
--------------------------------------------------------------------------------------------------------------------------
Security: P4951R153
Meeting Type: EGM
Meeting Date: 07-Jul-2014
Ticker:
ISIN: MXP370661011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I INTEGRAL REFORM OF THE CORPORATE BYLAWS IN Mgmt For For
ORDER TO COMPLY WITH THE PROVISIONS OF THE
ACT OF REGULATE FINANCIAL GROUPS IN TERMS
OF RECENT AMENDMENTS TO THE SAME
MODIFICATION OF REPRESENTATIVE TITLE
CAPITAL STOCK SUBSCRIBED AND PAID OF THE
COMPANY AND THE SOLE LIABILITY AGREEMENT
II PROPOSAL, DISCUSSION AND IF THE CASE MAYBE Mgmt For For
APPROVAL THE DESIGNATION OF SPECIAL
DELEGATES TO FORMALIZE DE AGREEMENTS
ADOPTED IN THE MEETING
CMMT 30 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
OGM TO EGM AND CHANGE IN REVISION DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INTERACCIONES SA DE CV GFINTER Agenda Number: 705698631
--------------------------------------------------------------------------------------------------------------------------
Security: P4951R153
Meeting Type: OGM
Meeting Date: 26-Nov-2014
Ticker:
ISIN: MXP370661011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL REGARDING THE
DECLARATION AND FORM OF PAYMENT OF A
DIVIDEND FOR THE SHAREHOLDERS OF THE
COMPANY, IN UP TO THE AMOUNT OF MXN 420
MILLION
II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL REGARDING THE
DESIGNATION OR RATIFICATION OF THE MEMBERS
OF THE BOARD OF DIRECTORS AND THE
DETERMINATION OF THEIR COMPENSATION
III PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL REGARDING THE
DESIGNATION OF SPECIAL DELEGATES WHO WILL
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO HERDEZ SAB DE CV, MEXICO CITY Agenda Number: 705919768
--------------------------------------------------------------------------------------------------------------------------
Security: P4951Q155
Meeting Type: OGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: MX01HE010008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL OF THE REPORTS REFERRED TO IN
SECTION IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW, IN RESPECT TO THE COMPANY'S
ONGOING BUSINESSES DURING THE FISCAL YEAR
COMPRISED FROM JANUARY 1 TO DECEMBER 31,
2014, WHICH INCLUDE: I) THE COMPANY'S
FINANCIAL STATEMENTS CORRESPONDING TO SUCH
FISCAL YEAR; II) THE ANNUAL REPORTS ON THE
ACTIVITIES OF THE COMPANY'S AUDIT COMMITTEE
AND OF THE CORPORATE PRACTICES COMMITTEE
REFERRED TO IN ARTICLE 43 OF THE SECURITIES
MARKET LAW; III) THE COMPANY'S GENERAL
DIRECTOR REPORT UNDER THE TERMS OF SECTION
XI, ARTICLE 44 OF THE SECURITIES MARKET
LAW, TOGETHER WITH THE EXTERNAL AUDITORS
REPORT; IV) THE BOARD OF DIRECTORS' OPINION
ON THE CONTENT OF THE GENERAL DIRECTOR'S
REPORT; V) THE REPORT REFERRED TO IN
ARTICLE 172, SUBSECTION B) OF THE GENERAL
CORPORATION CONTD
CONT CONTD AND PARTNERSHIP LAW; AND VI) REPORT Non-Voting
ON THE TRANSACTIONS AND ACTIVITIES IN WHICH
THE COMPANY PARTICIPATED IN ACCORDANCE WITH
THE PROVISIONS SET FORTH IN THE SECURITIES
MARKET LAW
2 RESOLUTIONS IN RESPECT TO THE COMPANY'S Mgmt For For
ALLOCATION OF PROFITS FOR THE FISCAL YEAR
COMPRISED FROM JANUARY 1, 2014 TO DECEMBER
31, 2014. PROPOSAL AND, AS THE CASE MAY BE,
APPROVAL TO PAY A DIVIDEND
3 DESIGNATION OR, AS THE CASE MAY BE, Mgmt For For
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, ASSESSMENT OF THEIR INDEPENDENCE
IN COMPLIANCE WITH ARTICLE 26 OF THE
SECURITIES MARKET LAW, AS WELL AS
DESIGNATION OR RATIFICATION OF THE
SECRETARY AND ASSISTANT SECRETARY WHICH ARE
NOT MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS
4 SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL ON THE DETERMINATION OF
COMPENSATIONS AND REMUNERATIONS TO THE
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND ASSISTANT SECRETARY WHICH ARE
NOT MEMBERS OF THE BOARD OF DIRECTORS, AS
WELL AS OF THE MEMBERS COMPRISING THE AUDIT
AND CORPORATE PRACTICES COMMITTEES, AND
OTHER ATTENDANTS
5 DISCUSSION, AND AS THE CASE MAY BE, Mgmt For For
RESOLUTION ON THE MAXIMUM AMOUNT OF FUNDS
WHICH THE COMPANY MAY USE FOR THE PURCHASE
OF OWN SHARES, UNDER THE TERMS OF SECTION
IV, ARTICLE 56 OF THE SECURITIES MARKET LAW
6 DESIGNATION OR, AS THE CASE MAY BE, Mgmt For For
RATIFICATION OF THE INDIVIDUALS THAT WILL
CHAIR THE COMPANY'S AUDIT COMMITTEE AND THE
CORPORATE PRACTICES COMMITTEE
7 SUBMISSION OF THE REPORT ON THE COMPLIANCE Mgmt For For
WITH THE TAX OBLIGATIONS TO BE DISCHARGED
BY THE COMPANY IN ACCORDANCE WITH THE
PROVISIONS SET FORTH IN SECTION XIX OF
ARTICLE 76 OF THE INCOME TAX LAW
8 SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt Abstain Against
BE, APPROVAL OF THE TERMS UNDER WHICH THE
COMPANY'S SHARE PLAN WILL BE CREATED AND
OPERATE, IN FAVOR OF OFFICERS AND EMPLOYEES
THE COMPANY AND OF THE ENTITIES IN WHICH
THE COMPANY PARTICIPATES, WHETHER CURRENTLY
OR IN THE FUTURE
9 DESIGNATION OF SPECIAL DELEGATES Mgmt For For
10 READING AND APPROVAL OF THE MEETINGS MINUTE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 706019127
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT FROM THE EXECUTIVE CHAIRPERSON OF Mgmt For For
THE COMPANY FOR THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2014.
DISCUSSION AND APPROVAL, IF DEEMED
APPROPRIATE, OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES TO DECEMBER 31, 2014.
PRESENTATION OF THE OPINIONS AND REPORTS
THAT ARE REFERRED TO IN ARTICLE 28, PART
IV, LINES A, C, D AND E OF THE SECURITIES
MARKET LAW, REGARDING THE FISCAL YEAR THAT
RAN FROM JANUARY 1 TO DECEMBER 31, 2014.
RESOLUTIONS IN THIS REGARD
II READING OF THE REPORT REGARDING THE Mgmt For For
FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE
REFERRED TO IN PART XX OF ARTICLE 86 OF THE
INCOME TAX LAW DURING THE 2014 FISCAL YEAR
III RESOLUTION REGARDING THE ALLOCATION OF Mgmt For For
PROFIT FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2014
IV REPORT THAT IS REFERRED TO IN PART III OF Mgmt For For
ARTICLE 60 OF THE PROVISIONS OF A GENERAL
NATURE THAT ARE APPLICABLE TO THE ISSUERS
OF SECURITIES AND TO OTHER SECURITIES
MARKET PARTICIPANTS, INCLUDING A REPORT
REGARDING THE USE OF THE FUNDS ALLOCATED TO
SHARE REPURCHASES DURING THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2014.
DETERMINATION OF THE MAXIMUM AMOUNT OF
FUNDS TO BE ALLOCATED TO SHARE REPURCHASES
DURING THE 2015 FISCAL YEAR. RESOLUTIONS IN
THIS REGARD
V RESOLUTION REGARDING THE RATIFICATION OF Mgmt For For
THE ACTS THAT WERE DONE BY THE BOARD OF
DIRECTORS, THE EXECUTIVE CHAIRPERSON AND
THE COMMITTEES DURING THE FISCAL YEAR THAT
RAN FROM JANUARY 1 TO DECEMBER 31, 2014
VI APPOINTMENT OR REELECTION, IF DEEMED Mgmt For For
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY AND THE
CLASSIFICATION OF THEIR INDEPENDENCE IN
ACCORDANCE WITH ARTICLE 26 OF THE
SECURITIES MARKET LAW. APPOINTMENT OR
REELECTION, IF DEEMED APPROPRIATE, OF THE
MEMBERS OF THE COMMITTEES OF THE BOARD OF
DIRECTORS AND OF THEIR CHAIRPERSONS
VII PROPOSAL REGARDING THE COMPENSATION FOR THE Mgmt Abstain Against
MEMBERS OF THE BOARD OF DIRECTORS AND FOR
THE MEMBERS OF THE COMMITTEES OF THE BOARD
OF DIRECTORS. RESOLUTIONS IN THIS REGARD
VIII DESIGNATION OF THE DELEGATES WHO WILL CARRY Mgmt For For
OUT AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING. RESOLUTIONS
IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO ROTOPLAS SAB DE CV Agenda Number: 706042051
--------------------------------------------------------------------------------------------------------------------------
Security: P49842100
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: MX01AG050009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A READING, DISCUSSION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE REPORT FROM THE BOARD
OF DIRECTORS OF THE COMPANY FOR THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2014, AFTER THE READING OF THE
FOLLOWING REPORTS: REPORT FROM THE GENERAL
DIRECTOR OF THE COMPANY THAT IS PREPARED IN
ACCORDANCE WITH THE TERMS OF ARTICLE 172 OF
THE GENERAL MERCANTILE COMPANIES LAW AND
ARTICLE 44, PART XI, OF THE SECURITIES
MARKET LAW, ACCOMPANIED BY THE OPINION OF
THE OUTSIDE AUDITOR, REGARDING THE
OPERATIONS AND RESULTS OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014, AS WELL AS THE OPINION OF THE BOARD
OF DIRECTORS OF THE COMPANY REGARDING THE
CONTENT OF THAT REPORT
I.B READING, DISCUSSION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE REPORT FROM THE BOARD
OF DIRECTORS OF THE COMPANY FOR THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2014, AFTER THE READING OF THE
FOLLOWING REPORTS: OPINION OF THE BOARD OF
DIRECTORS REGARDING THE CONTENT OF THE
REPORT THAT IS REFERRED TO IN LINE A ABOVE,
IN ACCORDANCE WITH THE TERMS OF ARTICLE 28,
PART IV, LINE C, OF THE SECURITIES MARKET
LAW
I.C READING, DISCUSSION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE REPORT FROM THE BOARD
OF DIRECTORS OF THE COMPANY FOR THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2014, AFTER THE READING OF THE
FOLLOWING REPORTS: REPORT FROM THE BOARD OF
DIRECTORS OF THE COMPANY THAT IS REFERRED
TO IN LINE B OF ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
ESTABLISHED AND EXPLAINED THE MAIN
ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA THAT WERE FOLLOWED IN THE
PREPARATION OF THE FINANCIAL INFORMATION OF
THE COMPANY
I.D READING, DISCUSSION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE REPORT FROM THE BOARD
OF DIRECTORS OF THE COMPANY FOR THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2014, AFTER THE READING OF THE
FOLLOWING REPORTS: REPORT FROM THE BOARD OF
DIRECTORS OF THE COMPANY REGARDING THE
TRANSACTIONS AND ACTIVITIES IN WHICH IT HAS
INTERVENED DURING THE 2014 FISCAL YEAR, IN
ACCORDANCE WITH THE TERMS OF ARTICLE 28,
PART IV, LINE E, OF THE SECURITIES MARKET
LAW
I.E READING, DISCUSSION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE REPORT FROM THE BOARD
OF DIRECTORS OF THE COMPANY FOR THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2014, AFTER THE READING OF THE
FOLLOWING REPORTS: ANNUAL REPORT REGARDING
THE ACTIVITIES THAT WERE CONDUCTED BY THE
AUDIT AND CORPORATE PRACTICES COMMITTEES OF
THE COMPANY IN ACCORDANCE WITH THE TERMS OF
ARTICLE 43 OF THE SECURITIES MARKET LAW
I.F READING, DISCUSSION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE REPORT FROM THE BOARD
OF DIRECTORS OF THE COMPANY FOR THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2014, AFTER THE READING OF THE
FOLLOWING REPORTS: AUDITED, CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY TO
DECEMBER 31, 2014
I.G READING, DISCUSSION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE REPORT FROM THE BOARD
OF DIRECTORS OF THE COMPANY FOR THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2014, AFTER THE READING OF THE
FOLLOWING REPORTS: REPORT REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE
THE RESPONSIBILITY OF THE COMPANY FOR THE
2013 FISCAL YEAR, IN ACCORDANCE WITH THAT
WHICH IS PROVIDED FOR IN ARTICLE 76, PART
XIX, OF THE INCOME TAX LAW AND ARTICLE 93A
OF THE INCOME TAX LAW REGULATIONS
II ALLOCATION OF RESULTS FROM THE FISCAL YEAR Mgmt For For
THAT ENDED ON DECEMBER 31, 2014
III DESIGNATION OR RATIFICATION, IF DEEMED Mgmt For For
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE MEMBERS OF THE AUDIT,
CORPORATE PRACTICES AND COMPENSATION
COMMITTEES OF THE COMPANY
IV COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt Abstain Against
OF DIRECTORS AND FOR THE MEMBERS OF THE
AUDIT, CORPORATE PRACTICES AND COMPENSATION
COMMITTEES OF THE COMPANY
V READING, DISCUSSION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE REPORT REGARDING THE
PROGRAM FOR SHARE REPURCHASES AND THE
PLACEMENT OF THOSE SHARES, AS WELL AS THE
ESTABLISHMENT OF THE MAXIMUM AMOUNT OF
FUNDS THAT THE COMPANY CAN ALLOCATE TO
SHARE REPURCHASES, IN ACCORDANCE WITH THE
TERMS OF ARTICLE 56, PART IV, OF THE
SECURITIES MARKET LAW
VI DESIGNATION OF SPECIAL DELEGATES Mgmt For For
VII PREPARATION, READING AND APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, OF THE GENERAL MEETING
MINUTES
--------------------------------------------------------------------------------------------------------------------------
GRUPO SANBORNS SAB DE CV, MEXICO Agenda Number: 705999588
--------------------------------------------------------------------------------------------------------------------------
Security: P4984N203
Meeting Type: OGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: MX01GS000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I SUBMISSION, DISCUSSION AND APPROVAL, AS THE Mgmt For For
CASE MAY BE, OF (I) THE GENERAL DIRECTOR'S
REPORT PREPARED IN ACCORDANCE WITH ARTICLES
44 SECTION XI OF THE SECURITIES MARKET LAW
AND 172 OF THE GENERAL CORPORATION AND
PARTNERSHIP LAW, TOGETHER WITH THE EXTERNAL
AUDITOR'S REPORT, IN RESPECT TO THE
COMPANY'S TRANSACTIONS AND RESULTS FOR THE
FISCAL YEAR ENDED ON DECEMBER 31, 2014, AS
WELL AS THE BOARD OF DIRECTORS OPINION ON
THE CONTENT OF SUCH REPORT, (II) THE BOARD
OF DIRECTORS' REPORT REFERRED TO IN ARTICLE
172, SUBSECTION B) OF THE GENERAL
CORPORATION AND PARTNERSHIP LAW CONTAINING
THE MAIN ACCOUNTING AND INFORMATION
POLICIES AND CRITERIA FOLLOWED WHEN
PREPARING THE COMPANY'S FINANCIAL
INFORMATION, (III) THE REPORT ON THE
ACTIVITIES AND TRANSACTIONS IN WHICH THE
BOARD OF DIRECTORS PARTICIPATED IN
ACCORDANCE WITH ARTICLE 28, CONTD
CONT CONTD SECTION IV, SUBSECTION E) OF THE Non-Voting
SECURITIES MARKET LAW, AND (IV) THE
COMPANY'S FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2014. RESOLUTIONS IN
CONNECTION THERETO
II SUBMISSION OF THE REPORT ON THE COMPLIANCE Mgmt For For
WITH TAX OBLIGATIONS CORRESPONDING TO
FISCAL YEAR 2014 IN COMPLIANCE WITH THE
OBLIGATION SET FORTH IN ARTICLE 86, SECTION
XX OF THE INCOME TAX LAW. RESOLUTIONS IN
CONNECTION THERETO
III SUBMISSION, DISCUSSION AND APPROVAL, AS THE Mgmt For For
CASE MAY BE, OF THE PROPOSAL FOR THE
ALLOCATION OF PROFITS. RESOLUTIONS IN
CONNECTION THERETO
IV SUBMISSION, DISCUSSION AND APPROVAL, AS THE Mgmt For For
CASE MAY BE, OF THE PAYMENT OF A DIVIDEND
IN CASH OF MXN 0.84 MXN (ZERO PESOS 84/100
MXN) PER SHARE DERIVED FROM THE BALANCE IN
THE NET FISCAL PROFIT ACCOUNT 2014, DIVIDED
IN TWO EQUAL INSTALLMENTS OF MXN 0.42 (ZERO
PESOS 42/100 MXN) PER SHARE, EACH.
RESOLUTIONS IN CONNECTION THERETO
V APPOINTMENT AND/OR RATIFICATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND
SECRETARY. RESOLUTIONS IN CONNECTION
THERETO
VI DETERMINATION OF COMPENSATIONS TO THE Mgmt For For
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
AND SECRETARY. RESOLUTIONS IN CONNECTION
THERETO
VII APPOINTMENT AND/OR RATIFICATION OF THE Mgmt For For
MEMBERS OF THE COMPANY'S AUDIT AND
CORPORATE PRACTICES COMMITTEE. RESOLUTIONS
IN CONNECTION THERETO
VIII DETERMINATION OF COMPENSATIONS TO THE Mgmt For For
MEMBERS OF THE COMPANY'S AUDIT AND
CORPORATE PRACTICES COMMITTEE. RESOLUTIONS
IN CONNECTION THERETO
IX PROPOSAL, DISCUSSION AND APPROVAL, AS THE Mgmt For For
CASE MAY BE, TO DETERMINE THE AMOUNT OF UP
TO MXN 2,500'000,000.00 (TWO BILLION FIVE
HUNDRED MILLION PESOS 00/100 MXN) AS
MAXIMUM AMOUNT OF FUNDS TO BE USED FOR THE
ACQUISITION OF THE COMPANY'S OWN SHARES FOR
FISCAL YEAR 2015, UNDER THE TERMS OF
ARTICLE 56 OF THE SECURITIES MARKET LAW.
RESOLUTIONS IN CONNECTION THERETO
X PROPOSAL, DISCUSSION AND APPROVAL, AS THE Mgmt For For
CASE MAY BE, FOR THE GRANTING OF POWERS OF
ATTORNEY
XI DESIGNATION DE DELEGATES TO CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING. RESOLUTIONS IN CONNECTION THERETO
CMMT 13 APR 2015: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO SPORTS WORLD SAB DE CV Agenda Number: 705981529
--------------------------------------------------------------------------------------------------------------------------
Security: P50614109
Meeting Type: OGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: MX01SP020001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN ARTICLE 28, PART IV, OF THE
SECURITIES MARKET LAW, INCLUDING THE
PRESENTATION OF THE ANNUAL FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2014.
PRESENTATION OF THE REPORT REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS OF THE
COMPANY, IN ACCORDANCE WITH THE APPLICABLE
LEGAL PROVISIONS. ALLOCATION OF RESULTS.
RESOLUTIONS IN THIS REGARD
II RESIGNATION, DESIGNATION AND OR Mgmt For For
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, SECRETARIES AND CHAIRPERSONS OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEES OF THE COMPANY. RESOLUTIONS IN
THIS REGARD
III DETERMINATION OF COMPENSATION FOR THE Mgmt Abstain Against
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARIES AND MEMBERS OF THE COMMITTEES
OF THE COMPANY. RESOLUTIONS IN THIS REGARD
IV REPORT REGARDING THE PROCEDURES AND Mgmt For For
RESOLUTIONS RELATED TO THE REPURCHASE AND
PLACEMENT OF SHARES OF THE COMPANY.
DISCUSSION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
THAT CAN BE ALLOCATED TO SHARE REPURCHASES,
IN ACCORDANCE WITH THE TERMS OF THAT WHICH
IS PROVIDED FOR IN ARTICLE 56, PART IV, OF
THE SECURITIES MARKET LAW. RESOLUTIONS IN
THIS REGARD
V PROPOSAL TO AMEND VARIOUS ARTICLES OF THE Mgmt Abstain Against
CORPORATE BYLAWS OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
VI DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO SPORTS WORLD SAB DE CV Agenda Number: 705998346
--------------------------------------------------------------------------------------------------------------------------
Security: P50614109
Meeting Type: EGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: MX01SP020001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN ARTICLE 28, PART IV, OF THE
SECURITIES MARKET LAW, INCLUDING THE
PRESENTATION OF THE ANNUAL FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2014.
PRESENTATION OF THE REPORT REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS OF THE
COMPANY, IN ACCORDANCE WITH THE APPLICABLE
LEGAL PROVISIONS. ALLOCATION OF RESULTS.
RESOLUTIONS IN THIS REGARD
II RESIGNATION, DESIGNATION AND OR Mgmt For For
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, SECRETARIES AND CHAIRPERSONS OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEES OF THE COMPANY. RESOLUTIONS IN
THIS REGARD
III DETERMINATION OF COMPENSATION FOR THE Mgmt Abstain Against
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARIES AND MEMBERS OF THE COMMITTEES
OF THE COMPANY. RESOLUTIONS IN THIS REGARD
IV REPORT REGARDING THE PROCEDURES AND Mgmt For For
RESOLUTIONS RELATED TO THE REPURCHASE AND
PLACEMENT OF SHARES OF THE COMPANY.
DISCUSSION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
THAT CAN BE ALLOCATED TO SHARE REPURCHASES,
IN ACCORDANCE WITH THE TERMS OF THAT WHICH
IS PROVIDED FOR IN ARTICLE 56, PART IV, OF
THE SECURITIES MARKET LAW. RESOLUTIONS IN
THIS REGARD
V PROPOSAL TO AMEND VARIOUS ARTICLES OF THE Mgmt Abstain Against
CORPORATE BYLAWS OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
VI DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
HSBC MEXICO- S.A.- INSTITUCION DE BANCA MULTIPLE- Agenda Number: 705598211
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV14405
Meeting Type: SGM
Meeting Date: 16-Oct-2014
Ticker:
ISIN: MX1RAD030003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Abstain Against
APPROPRIATE, APPROVAL OF AN INVESTMENT THAT
WILL REPRESENT MORE THAN 20 PERCENT OF THE
ASSETS OF THE TRUST
II DESIGNATION OF DELEGATES WHO, IF DEEMED Mgmt For For
APPROPRIATE, WILL FORMALIZE AND CARRY OUT
THE RESOLUTIONS THAT ARE PASSED AT THE
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LA Agenda Number: 706010547
--------------------------------------------------------------------------------------------------------------------------
Security: P5393B102
Meeting Type: OGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: MX01ID000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE TAX REPORT FROM THE Mgmt For For
OUTSIDE AUDITOR FOR THE 2013 FISCAL YEAR.
RESOLUTIONS IN THIS REGARD
II.1 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE GENERAL DIRECTOR THAT IS PREPARED IN
ACCORDANCE WITH ARTICLE 44, PART XI, OF THE
SECURITIES MARKET LAW AND ARTICLE 172 OF
THE GENERAL MERCANTILE COMPANIES LAW,
ACCOMPANIED BY THE OPINION OF THE OUTSIDE
AUDITOR, REGARDING THE OPERATIONS AND
RESULTS OF THE COMPANY FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2014, AS WELL AS
THE OPINION OF THE BOARD OF DIRECTORS
REGARDING THE CONTENT OF THAT REPORT
II.2 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN ARTICLE 172, LINE B, OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY
II.3 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE REPORT
REGARDING THE ACTIVITIES AND TRANSACTIONS
IN WHICH THE BOARD OF DIRECTORS HAS
INTERVENED IN ACCORDANCE WITH ARTICLE 28,
PART IV, LINE E, OF THE SECURITIES MARKET
LAW
II.4 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE INDIVIDUAL
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY TO DECEMBER 31, 2014
II.5 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE ANNUAL
REPORTS REGARDING THE ACTIVITIES THAT WERE
CARRIED OUT BY THE AUDIT AND CORPORATE
PRACTICES COMMITTEES IN ACCORDANCE WITH
ARTICLE 43, PARTS I AND II, OF THE
SECURITIES MARKET LAW. RESOLUTIONS IN THIS
REGARD
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE ALLOCATION OF RESULTS. RESOLUTIONS IN
THIS REGARD
IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPOINTMENT AND OR RATIFICATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
V DETERMINATION OF THE COMPENSATION FOR THE Mgmt Abstain Against
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE APPOINTMENT AND OR
RATIFICATION OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEES OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
VII DETERMINATION OF THE COMPENSATION FOR THE Mgmt Abstain Against
MEMBERS OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEES OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
VIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
REGARDING SHARE REPURCHASES IN ACCORDANCE
WITH THE TERMS OF ARTICLE 56 OF THE
SECURITIES MARKET LAW AND THE DETERMINATION
OR RATIFICATION OF THE MAXIMUM AMOUNT OF
FUNDS THAT CAN BE ALLOCATED TO SHARE
REPURCHASES FOR THE 2015 FISCAL YEAR.
RESOLUTIONS IN THIS REGARD
IX DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO Agenda Number: 706029673
--------------------------------------------------------------------------------------------------------------------------
Security: P5R19K107
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: MX01IE060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT FROM THE GENERAL
DIRECTOR THAT IS PREPARED IN ACCORDANCE
WITH ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, ACCOMPANIED BY THE OPINION
OF THE OUTSIDE AUDITOR, REGARDING THE
OPERATIONS AND RESULTS OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014, AS WELL AS THE OPINION OF THE BOARD
OF DIRECTORS REGARDING THE CONTENT OF THAT
REPORT, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN ARTICLE 172, LINE B, OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY,
PRESENTATION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE FINANCIAL CONTD
CONT CONTD STATEMENTS OF THE COMPANY TO DECEMBER Non-Voting
31, 2014, AND THE APPLICATION OF THE
RESULTS FROM THE FISCAL YEAR, PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
REPORT REGARDING THE FULFILLMENT OF THE TAX
OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
THE COMPANY, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
REGARDING THE ACTIVITIES THAT WERE CARRIED
OUT BY THE AUDIT AND CORPORATE PRACTICES
COMMITTEES. RESOLUTIONS IN THIS REGARD
II APPOINTMENT AND OR RATIFICATION OF THE FULL Mgmt Abstain Against
AND ALTERNATE MEMBERS OF THE BOARD OF
DIRECTORS, AS WELL AS OF THE MEMBERS AND
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES, CLASSIFICATION
REGARDING THE INDEPENDENCE OF THE MEMBERS
OF THE BOARD OF DIRECTORS OF THE COMPANY,
IN ACCORDANCE WITH THAT WHICH IS
ESTABLISHED IN ARTICLE 26 OF THE SECURITIES
MARKET LAW. RESOLUTIONS IN THIS REGARD
III COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt Abstain Against
OF DIRECTORS AND OF THE VARIOUS COMMITTEES,
BOTH FULL AND ALTERNATE, AS WELL AS FOR THE
SECRETARY OF THE COMPANY. RESOLUTIONS IN
THIS REGARD
IV DESIGNATION OF SPECIAL DELEGATES. Mgmt For For
RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
MEGACABLE HLDGS SAB DE CV Agenda Number: 705619914
--------------------------------------------------------------------------------------------------------------------------
Security: P652AE117
Meeting Type: SGM
Meeting Date: 31-Oct-2014
Ticker:
ISIN: MX01ME090003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DESIGNATION OF OFFICERS OF THE GENERAL Non-Voting
MEETING, TAKING OF ATTENDANCE AND
DECLARATION THAT THE GENERAL MEETING IS
LEGALLY INSTATED
II PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL TO AMEND IRREVOCABLE
TRUST NUMBER 80527, WHICH THE ISSUING
COMPANY HAS ENTERED INTO WITH NACIONAL
FINANCIERA, S.N.C., INSTITUCION DE BANCA DE
DESARROLLO
III PROPOSAL AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL TO RECOGNIZE THE TRANSFER OF CPOS
CARRIED OUT BY VARIOUS HOLDERS OF CPOS, AS
WELL AS TO APPROVE THE ISSUANCE AND
EXCHANGE OF SECURITIES REPRESENTATIVE OF
THE CPOS TO THE CURRENT HOLDERS
IV DESIGNATION OF SPECIAL DELEGATES WHO WILL Non-Voting
FORMALIZE THE RESOLUTIONS OF THE GENERAL
MEETING OF HOLDERS
V DRAFTING, READING AND APPROVAL OF THE Non-Voting
MINUTES
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MEGACABLE HLDGS SAB DE CV Agenda Number: 705691346
--------------------------------------------------------------------------------------------------------------------------
Security: P652AE117
Meeting Type: SGM
Meeting Date: 25-Nov-2014
Ticker:
ISIN: MX01ME090003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 06 NOV 2014: PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 391855 DUE TO
POSTPONEMENT OF MEETING DATE FROM 31 OCT
2014 TO 25 NOV 2014 AND CHANGE IN RECORD
DATE FROM 20 OCT 2014 TO 11 NOV 2014. THANK
YOU.
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I DESIGNATION OF OFFICERS OF THE GENERAL Non-Voting
MEETING, TAKING OF ATTENDANCE AND
DECLARATION THAT THE GENERAL MEETING IS
LEGALLY INSTATED
II PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL TO AMEND IRREVOCABLE
TRUST NUMBER 80527, WHICH THE ISSUING
COMPANY HAS ENTERED INTO WITH NACIONAL
FINANCIERA, S.N.C., INSTITUCION DE BANCA DE
DESARROLLO
III PROPOSAL AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL TO RECOGNIZE THE TRANSFER OF CPOS
CARRIED OUT BY VARIOUS HOLDERS OF CPOS, AS
WELL AS TO APPROVE THE ISSUANCE AND
EXCHANGE OF SECURITIES REPRESENTATIVE OF
THE CPOS TO THE CURRENT HOLDERS
IV DESIGNATION OF SPECIAL DELEGATES WHO WILL Non-Voting
FORMALIZE THE RESOLUTIONS OF THE GENERAL
MEETING OF HOLDERS
V DRAFTING, READING AND APPROVAL OF THE Non-Voting
MINUTES
CMMT 06 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MEGACABLE HLDGS SAB DE CV Agenda Number: 705779316
--------------------------------------------------------------------------------------------------------------------------
Security: P652AE117
Meeting Type: OGM
Meeting Date: 29-Jan-2015
Ticker:
ISIN: MX01ME090003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL TO AMEND IRREVOCABLE
TRUST NUMBER 80527 THAT THE COMPANY HAS
ENTERED INTO WITH NACIONAL FINANCIERA,
S.N.C., INSTITUCION DE BANCA DE DESARROLLO,
AS WELL AS TO AMEND THE TERMS OF THE
RESOLUTIONS THAT WERE PASSED BY THE ANNUAL
AND EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY THAT WAS HELD
ON OCTOBER 30, 2007
II DESIGNATION OF SPECIAL DELEGATES WHO WILL Non-Voting
CARRY OUT AND FORMALIZE THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
III DRAFTING, READING AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF THE MINUTES THAT
ARE PREPARED FOR THIS PURPOSE
--------------------------------------------------------------------------------------------------------------------------
MEGACABLE HLDGS SAB DE CV Agenda Number: 705950790
--------------------------------------------------------------------------------------------------------------------------
Security: P652AE117
Meeting Type: OGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: MX01ME090003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I TO DISCUSS, APPROVE OR AMEND THE REPORT Non-Voting
FROM THE GENERAL DIRECTOR, IN ACCORDANCE
WITH ARTICLE 44, PART XI, OF THE SECURITIES
MARKET LAW, RESOLUTIONS IN THIS REGARD
II TO TAKE COGNIZANCE OF THE OPINION OF THE Non-Voting
BOARD OF DIRECTORS REGARDING THE CONTENT OF
THE REPORT FROM THE GENERAL DIRECTOR,
RESOLUTIONS IN THIS REGARD
III TO DISCUSS, APPROVE OR AMEND THE REPORT Non-Voting
FROM THE BOARD OF DIRECTORS IN ACCORDANCE
WITH THE TERMS OF LINE B OF ARTICLE 172 OF
THE GENERAL MERCANTILE COMPANIES LAW,
RESOLUTIONS IN THIS REGARD
IV TO DISCUSS, APPROVE OR AMEND THE REPORTS Non-Voting
FROM THE CHAIRPERSONS OF THE CORPORATE
PRACTICES COMMITTEE AND OF THE AUDIT
COMMITTEE, RESOLUTIONS IN THIS REGARD
V PRESENTATION, DISCUSSION AND APPROVAL OF Non-Voting
THE ALLOCATION AND PAYMENT OF A DIVIDEND
VI REPORT, ANALYSIS AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL REGARDING THE
TRANSACTIONS THAT WERE CONDUCTED FOR THE
BUYBACK OF COMMON EQUITY CERTIFICATES OF
THE COMPANY
VII TO DISCUSS, APPROVE OR AMEND A PROPOSAL Non-Voting
REGARDING THE ALLOCATION OF PROFIT,
RESOLUTIONS IN THIS REGARD
VIII TO DISCUSS, APPROVE OR AMEND A PROPOSAL Non-Voting
REGARDING THE MAXIMUM AMOUNT OF FUNDS THAT
CAN BE ALLOCATED TO THE REPURCHASE OF
SHARES, OR OF COMMON EQUITY CERTIFICATES
THAT HAVE THE MENTIONED SHARES AS THEIR
UNDERLYING ASSET, BY THE COMPANY,
RESOLUTIONS IN THIS REGARD
IX TO DISCUSS, APPROVE OR AMEND A PROPOSAL Non-Voting
REGARDING THE APPOINTMENT OR RATIFICATION
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
THE SECRETARY AND THEIR ALTERNATES,
RESOLUTIONS IN THIS REGARD
X CLASSIFICATION OF THE INDEPENDENCE OF THE Non-Voting
FULL AND ALTERNATE MEMBERS OF THE BOARD OF
DIRECTORS, RESOLUTIONS IN THIS REGARD
XI TO DISCUSS, APPROVE OR AMEND A PROPOSAL Non-Voting
REGARDING THE APPOINTMENT OR RATIFICATION
OF THE CHAIRPERSONS OF THE AUDIT COMMITTEE
AND OF THE CORPORATE PRACTICES COMMITTEE,
RESOLUTIONS IN THIS REGARD
XII TO DISCUSS, APPROVE OR AMEND A PROSPECTUS Non-Voting
REGARDING THE COMPENSATION OF THE MEMBERS
OF THE BOARD OF DIRECTORS, THE SECRETARY
AND THE MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES, RESOLUTIONS IN THIS
REGARD
XIII DESIGNATION OF SPECIAL DELEGATES OF THE Non-Voting
GENERAL MEETING FOR THE EXECUTION AND
FORMALIZATION OF ITS RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV, TLALNEPANTLA Agenda Number: 705702214
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 28-Nov-2014
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVAL FOR THE PAYMENT OF A CASH DIVIDEND Mgmt Take No Action
IN FAVOR OF THE SHAREHOLDERS OF THE
COMPANY, FOR UP TO THE AMOUNT OF MXN 0.50
PER SHARE, AFTER THE REVIEW AND APPROVAL,
IF DEEMED NECESSARY, OF I. THE AMOUNTS IN
MXN OF CERTAIN ENTRIES IN THE AUDITED,
INDIVIDUAL FINANCIAL STATEMENTS OF THE
COMPANY TO DECEMBER 31, 2013, AND II. THE
CANCELLATION OF UP TO THE AMOUNT OF USD 16
MILLION OF THE MAXIMUM AMOUNT OF FUNDS TO
BE ALLOCATED TO THE PURCHASE OF THE SHARES
OF THE COMPANY, FROM HERE ONWARDS REFERRED
TO AS THE REPURCHASE FUND. RESOLUTIONS IN
THIS REGARD
II DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt Take No Action
AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 705981480
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE BOARD OF DIRECTORS IN ACCORDANCE WITH
THE TERMS OF ARTICLE 28, PART IV, OF THE
SECURITIES MARKET LAW
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE RESULTS THAT
WERE OBTAINED BY THE COMPANY DURING THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014
IV REPORT REGARDING THE INCREASE IN THE FIXED Mgmt For For
PART OF THE CAPITAL OF THE COMPANY, WHICH
IS CARRIED OUT BY MEANS OF THE ISSUANCE OF
SERIES L SHARES, IN ACCORDANCE WITH THE
TERMS OF ARTICLE 53 OF THE SECURITIES
MARKET LAW, WHICH WAS APPROVED AT THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS THAT WAS HELD ON JUNE 30, 2014
V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT THAT IS
REFERRED TO IN ARTICLE 76, PART XIX, OF THE
INCOME TAX LAW, REGARDING THE FULFILLMENT
OF TAX OBLIGATIONS OF THE COMPANY
VI DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, AS WELL AS OF THE CHAIRPERSONS
OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEES OF THE COMPANY
VII DETERMINATION OF THE COMPENSATION TO BE Mgmt Abstain Against
PAID THE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE FISCAL YEAR THAT WILL END ON
DECEMBER 31, 2015
VIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
IN REGARD TO SHARE REPURCHASES, AS WELL AS
THE DETERMINATION OF THE MAXIMUM AMOUNT OF
FUNDS OF THE COMPANY THAT CAN BE ALLOCATED
TO SHARE REPURCHASES, IN ACCORDANCE WITH
THE TERMS OF ARTICLE 56, PART IV, OF THE
SECURITIES MARKET LAW
IX DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT ARE PASSED AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
QUALITAS CONTROLADORA SAB DE CV Agenda Number: 705799077
--------------------------------------------------------------------------------------------------------------------------
Security: P7921H122
Meeting Type: EGM
Meeting Date: 09-Feb-2015
Ticker:
ISIN: MX01QC000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN ACCORDANCE WITH THE Non-Voting
TERMS OF THAT ESTABLISHED IN THE ISSUANCE
DOCUMENT OF THE QC CPO'S AND IN THE TRUST
ISSUER, THE HOLDERS OF THE QC CPO'S WHO
HAVE MEXICAN NATIONALITY OR IF RELEVANT,
THEIR PROXIES, MAY EXERCISE THE RIGHT TO
VOTE REGARDING THE SERIES A AND SERIES B
SHARES, WHILE THE HOLDER OF QC CPO'S WHO
HAVE FOREIGN NATIONALITY OR IF RELEVANT,
THEIR PROXIES, MAY ONLY EXERCISE IT IN
REGARD TO THE SERIES B SHARES, WITH THE
FIDUCIARY EXERCISING THE RIGHT TO VOTE IN
REGARD TO THE SERIES A SHARES, VOTING IN
THE SAME WAY AS THE MAJORITY OF THE
SHAREHOLDERS OF THIS SAME SERIES WHO ARE
PRESENT VOTE
I CONVERSION OF THE SHARES REPRESENTATIVE OF Mgmt Take No Action
THE SERIES A AND OF THE SERIES B, CLASS I
OF THE SHARE CAPITAL OF THE COMPANY, INTO
SHARES REPRESENTATIVE OF A SINGLE SERIES,
CLASS I, WITH THE CONSEQUENT AMENDMENT OF
ARTICLE 6 OF THE CORPORATE BYLAWS OF THE
COMPANY
II PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL TO DECLARE A REVERSE SPLIT OF THE
NUMBER OF SHARES REPRESENTATIVE OF THE
SHARE CAPITAL OF THE COMPANY, WITHOUT
REDUCING THE AMOUNT OF THE SHARE CAPITAL,
WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6
OF THE CORPORATE BYLAWS OF THE COMPANY
III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL TO DELIST FROM THE BOLSA MEXICANA
DE VALORES, S.A.B. DE C.V., THE COMMON
EQUITY CERTIFICATES THAT GROUP THE SHARES
OF THE COMPANY IN THE NATIONAL SECURITIES
REGISTRY OF THE NATIONAL BANKING AND
SECURITIES COMMISSION AND THEIR CONSEQUENT
CANCELLATION ONCE THIS IS APPROVED BY THE
GENERAL MEETING OF HOLDERS, AS WELL AS TO
UPDATE THAT REGISTRY SO THAT THE MENTIONED
SHARES CAN BE LISTED ON THE MENTIONED BOLSA
MEXICANA DE VALORES, SO THAT THEY CAN BE
TRADED ON THE SECURITIES MARKET BY THE
INVESTING PUBLIC AND TO BE ABLE TO CARRY
OUT THE EXCHANGE OF COMMON EQUITY
CERTIFICATES FOR THE SHARES THEY REPRESENT
IV THE AMENDMENT OF VARIOUS ARTICLES OF THE Mgmt Take No Action
CORPORATE BYLAWS OF THE COMPANY
V PROPOSAL AND, IF DEEMED APPROPRIATE, A Mgmt Take No Action
RESOLUTION REGARDING THE GRANTING OF
AUTHORITY TO FORMALIZE THE RESOLUTIONS THAT
ARE PASSED BY THIS GENERAL MEETING
VI PROPOSAL AND DISCUSSION TO INSTRUCT THE Mgmt Take No Action
TRUSTEE TO MAKE ALL OF THE CHANGES THAT ARE
NECESSARY TO THE ISSUANCE OF THE COMMON
EQUITY CERTIFICATES AND TO THE INSTRUMENT
THAT REPRESENTS THEM, IN ORDER FOR THEM TO
BE ADAPTED TO THAT WHICH IS APPROVED BY
THIS GENERAL MEETING
VII DESIGNATION OF DELEGATES AND ATTORNEYS IN Mgmt Take No Action
FACT TO CARRY OUT AND FORMALIZE THE
RESOLUTIONS THAT ARE PASSED IN ACCORDANCE
WITH ALL OF THE ITEMS ABOVE FROM THIS
ANNUAL AND EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT 28 JAN 2015: PLEASE NOTE THAT ONLY MEXICAN Non-Voting
NATIONALS HAVE VOTING RIGHTS AT THIS
MEETING. IF YOU ARE NOT A MEXICAN NATIONAL
YOUR VOTE WILL BE REJECTED THANK YOU
CMMT 28 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
QUALITAS CONTROLADORA SAB DE CV Agenda Number: 705804309
--------------------------------------------------------------------------------------------------------------------------
Security: P7921H122
Meeting Type: SGM
Meeting Date: 10-Feb-2015
Ticker:
ISIN: MX01QC000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION REGARDING THE RESOLUTIONS THAT Mgmt Take No Action
WERE PASSED AT THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS OF QUALITAS
CONTROLADORA, S.A.B. DE C.V., THAT WAS HELD
ON FEBRUARY 9, 2015, FROM HERE ONWARDS
REFERRED TO AS THE GENERAL MEETING OF
SHAREHOLDERS
II PRESENTATION OF THE REVERSE SPLIT OF THE Mgmt Take No Action
SHARES REPRESENTATIVE OF THE SHARE CAPITAL
OF QUALITAS CONTROLADORA, S.A.B. DE C.V.,
THAT WAS RESOLVED ON AT THE GENERAL MEETING
OF SHAREHOLDERS AND AUTHORIZATION FOR THE
EXCHANGE OF THE COMMON EQUITY CERTIFICATES
FOR SHARES REPRESENTATIVE OF THE SINGLES
SERIES, CLASS I
III PROPOSAL FOR VARIOUS AMENDMENTS TO THE Mgmt Take No Action
ISSUING TRUST OF THE COMMON EQUITY
CERTIFICATES THAT HAS BEEN ENTERED INTO
WITH NACIONAL FINANCIERA, S.N.C.,
INSTITUCION DE BANCA DE DESARROLLO, AS WELL
AS AMENDMENTS TO THE ISSUANCE DOCUMENT, IN
ACCORDANCE WITH THE TERMS THAT WERE
APPROVED AT THE GENERAL MEETING OF
SHAREHOLDERS
IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL FOR THE DELISTING OF
THE COMMON EQUITY CERTIFICATES THAT GROUP
THE SHARES OF THE COMPANY FROM THE NATIONAL
SECURITIES REGISTRY AND, CONSEQUENTLY, FOR
THEIR DELISTING FROM THE BOLSA MEXICANA DE
VALORES, S.A.B. DE C.V., TO BE CARRIED OUT
AT THE APPROPRIATE TIME, AS WELL AS THE
UPDATING OF THE LISTING OF THE SHARES
REPRESENTATIVE OF THE SHARE CAPITAL OF THE
COMPANY SO THAT THEY ARE TRADED ON THE
BOLSA MEXICANA DE VALORES, S.A.B. DE C.V.,
AND LISTED ON THE BOLSA MEXICANA DE
VALORES, S.A.B. DE C.V., FOR THE PURPOSE OF
CARRYING OUT THE EXCHANGE OF COMMON EQUITY
CERTIFICATES FOR THE SHARES INCORPORATED IN
THEM, WITHOUT LIMITING THE INSTRUCTIONS TO
THE TECHNICAL COMMITTEE TO CANCEL THE
ISSUING TRUST WHEN THIS IS APPROPRIATE
v DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt Take No Action
CARRY OUT THE RESOLUTIONS THAT ARE PASSED
AT THIS GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
QUALITAS CONTROLADORA SAB DE CV, MEXICO Agenda Number: 705956691
--------------------------------------------------------------------------------------------------------------------------
Security: P7921H122
Meeting Type: OGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: MX01QC000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION, AMENDMENT OR APPROVAL, IF Mgmt Take No Action
DEEMED APPROPRIATE, OF THE ANNUAL REPORT
THAT IS REFERRED TO IN THE MAIN PART OF
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW REGARDING THE OPERATIONS THAT
WERE CONDUCTED BY THE COMPANY AND ITS
SUBSIDIARY COMPANIES DURING THE FISCAL YEAR
THAT RAN FROM JANUARY 1 TO DECEMBER 31,
2014, AFTER THE RECOMMENDATION FROM THE
AUDIT COMMITTEE
II DISCUSSION, AMENDMENT OR APPROVAL, IF Mgmt Take No Action
DEEMED APPROPRIATE, OF THE ANNUAL REPORT
REGARDING THE OPERATIONS THAT WERE
CONDUCTED BY THE AUDIT COMMITTEE AND BY THE
CORPORATE PRACTICES COMMITTEE DURING THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2014
III APPOINTMENT OR RATIFICATION, IF DEEMED Mgmt Take No Action
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS, OFFICERS AND MEMBERS OF THE
INTERMEDIARY MANAGEMENT BODIES OF THE
COMPANY
IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS AND
INTERMEDIARY MANAGEMENT BODIES OF THE
COMPANY
V DETERMINATION REGARDING THE ALLOCATION OF Mgmt Take No Action
THE RESULTS OBTAINED BY THE COMPANY
VI REPORT FROM THE BOARD OF DIRECTORS Mgmt Take No Action
REGARDING THE SHARES THAT ARE
REPRESENTATIVE OF THE SHARE CAPITAL OF THE
COMPANY, WHICH WERE REPURCHASED WITH A
CHARGE AGAINST THE FUND FOR THE REPURCHASE
OF SHARES OF THE COMPANY, AS WELL AS THEIR
PLACEMENT, AND THE DETERMINATION OF THE
AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO
THE REPURCHASE OF SHARES OF THE COMPANY
VII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt Take No Action
FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT ARE PASSED
CMMT 13 APR 2015: MEXICAN NATIONALITY MAY Non-Voting
EXERCISE THE RIGHT TO VOTE REGARDING THE
SERIES A AND SERIES B SHARES. FOREIGN
NATIONALITY MAY ONLY EXERCISE IT IN REGARD
TO THE SERIES B SHARES, WITH THE FIDUCIARY
EXERCISING THE RIGHT TO VOTE IN REGARD TO
THE SERIES A SHARES
CMMT 13 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SANLUIS CORPORACION SAB DE CV, MEXICO Agenda Number: 705552568
--------------------------------------------------------------------------------------------------------------------------
Security: P69005117
Meeting Type: EGM
Meeting Date: 22-Sep-2014
Ticker:
ISIN: MXP690051315
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL TO CHANGE THE CORPORATE NAME OF Mgmt Take No Action
THE COMPANY AND, AS A CONSEQUENCE, THE
AMENDMENT OF ARTICLE 1 OF THE CORPORATE
BYLAWS. RESOLUTIONS IN THIS REGARD
II DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt Take No Action
AND CARRY OUT THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
SANLUIS CORPORACION SAB DE CV, MEXICO Agenda Number: 705908652
--------------------------------------------------------------------------------------------------------------------------
Security: P7990M135
Meeting Type: OGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: MX01RA000035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT FROM THE OFFICERS DESIGNATED TO Mgmt For For
COUNT THE VOTES REGARDING THE QUORUM FOR
THE INSTATEMENT OF THE GENERAL MEETING
II PRESENTATION OF THE REPORT IN ACCORDANCE Mgmt For For
WITH THAT WHICH IS PROVIDED FOR IN ARTICLE
172 OF THE GENERAL MERCANTILE COMPANIES LAW
AND IN ARTICLE 28, PART IV, OF THE
SECURITIES MARKET LAW, REGARDING THE
OPERATIONS OF THE COMPANY FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2014,
INCLUDING THE OPINION FROM THE OUTSIDE
AUDITORS, THE INDIVIDUAL AND CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORTS THAT ARE RENDERED TO THE BOARD OF
DIRECTORS BY ITS EXECUTIVE CHAIRPERSON AND
FROM THE GENERAL DIRECTOR AND BY THE
CHAIRPERSONS OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEES AND THE REPORT REGARDING
THE FULFILLMENT OF THE TAX OBLIGATIONS IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN PART XIX OF ARTICLE 76 OF THE INCOME TAX
LAW. RESOLUTIONS IN THIS REGARD
III DISCUSSION AND RESOLUTIONS REGARDING THE Mgmt For For
ALLOCATION OF RESULTS
IV DETERMINATION OF THE MAXIMUM AMOUNT OF Mgmt For For
FUNDS THAT CAN BE ALLOCATED TO THE PURCHASE
OF THE SHARES OF THE COMPANY
V PROPOSAL REGARDING THE COMPENSATION FOR THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY, BOTH FULL AND ALTERNATE, AND FOR
THE SECRETARY OF THE BOARD OF DIRECTORS.
RESOLUTIONS IN THIS REGARD
VI DESIGNATION AND OR RATIFICATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS, BOTH
FULL AND ALTERNATE, AND THE CLASSIFICATION
OF THEIR INDEPENDENCE
VII DESIGNATION AND OR RATIFICATION OF THE Mgmt Against Against
PERSONS WHO WILL HOLD THE POSITIONS OF
CHAIRPERSONS OF THE COMMITTEES THAT PERFORM
THE DUTIES IN REGARD TO CORPORATE PRACTICES
AND AUDITING, AND THE FULFILLMENT OF THAT
WHICH IS PROVIDED FOR IN ARTICLE 43 OF THE
SECURITIES MARKET LAW
VIII DESIGNATION AND OR RATIFICATION OF THE Mgmt Against Against
MEMBERS OF THE EXECUTIVE COMMITTEE OF THE
COMPANY, BOTH FULL AND ALTERNATE
IX DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt For For
AND CARRY OUT THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 705885638
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: AGM
Meeting Date: 24-Mar-2015
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF THE REPORT A. FROM
THE BOARD OF DIRECTORS, B. FROM THE GENERAL
DIRECTOR, C. FROM THE AUDIT AND CORPORATE
PRACTICES COMMITTEES. D. REGARDING THE
FULFILLMENT OF TAX OBLIGATIONS, E.
REGARDING THE STAFF STOCK OPTION PLAN, F.
REGARDING THE STATUS OF THE FUND FOR THE
PURCHASE OF SHARES OF THE COMPANY AND OF
THE SHARES OF THE COMPANY THAT WERE
PURCHASED DURING 2014, G. OF THE WALMART
MEXICO FOUNDATION
II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE AUDITED, CONSOLIDATED
FINANCIAL STATEMENTS TO DECEMBER 31, 2014
III DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE PLAN FOR THE ALLOCATION OF
RESULTS FOR THE PERIOD FROM JANUARY 1 TO
DECEMBER 31, 2014, AND THE PAYMENT OF AN
ORDINARY AND AN EXTRAORDINARY DIVIDEND,
WHICH ARE TO BE PAID IN VARIOUS
INSTALLMENTS
IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE PLAN TO CANCEL SHARES OF
THE COMPANY THAT WERE PURCHASED BY THE
COMPANY AND THAT ARE CURRENTLY HELD IN
TREASURY
V APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt Take No Action
OF THE BOARD OF DIRECTORS, OF THE
CHAIRPERSONS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES AND OF THE
COMPENSATION THAT THEY ARE TO RECEIVE
DURING THE CURRENT FISCAL YEAR
VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE RESOLUTIONS THAT ARE
CONTAINED IN THE MINUTES OF THE GENERAL
MEETING THAT WAS HELD AND THE DESIGNATION
OF SPECIAL DELEGATES WHO WILL CARRY OUT THE
RESOLUTIONS THAT ARE PASSED
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) The Mexico Equity & Income Fund, Inc.
By (Signature) /s/ Maria Eugenia Pichardo
Name Maria Eugenia Pichardo
Title President
Date 08/17/2015