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 and Income
Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Arnulfo Rodriguez
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: 07/01/2015 - 06/30/2016
Mexico Equity & Income Fund
--------------------------------------------------------------------------------------------------------------------------
ALFA SAB DE CV Agenda Number: 706672121
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: OGM
Meeting Date: 25-Feb-2016
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 PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW IN REGARD TO THE 2015
FISCAL YEAR
II.I PROPOSAL REGARDING THE ALLOCATION OF THE Non-Voting
RESULTS ACCOUNT FROM THE 2015 FISCAL YEAR,
IN WHICH ARE INCLUDED: THE PROPOSAL
REGARDING THE DECLARATION OF A CASH
DIVIDEND
II.II PROPOSAL REGARDING THE ALLOCATION OF THE Non-Voting
RESULTS ACCOUNT FROM THE 2015 FISCAL YEAR,
IN WHICH ARE INCLUDED: THE DETERMINATION OF
THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS
III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS, AS WELL AS 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
--------------------------------------------------------------------------------------------------------------------------
ALPEK SAB DE CV, MONTERREY Agenda Number: 706672107
--------------------------------------------------------------------------------------------------------------------------
Security: P01703100
Meeting Type: OGM
Meeting Date: 24-Feb-2016
Ticker:
ISIN: MX01AL0C0004
--------------------------------------------------------------------------------------------------------------------------
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 PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW IN REGARD TO THE 2015
FISCAL YEAR
II.I PROPOSAL REGARDING THE ALLOCATION OF THE Mgmt For For
RESULTS ACCOUNT FROM THE 2015 FISCAL YEAR,
IN WHICH ARE INCLUDED: THE PROPOSAL
REGARDING THE DECLARATION OF A CASH
DIVIDEND
II.II PROPOSAL REGARDING THE ALLOCATION OF THE Mgmt For For
RESULTS ACCOUNT FROM THE 2015 FISCAL YEAR,
IN WHICH ARE INCLUDED: THE DETERMINATION OF
THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS
III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS, AS WELL AS THE CHAIRPERSONS OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEES, DETERMINATION OF THEIR
COMPENSATION AND RELATED RESOLUTIONS
IV DESIGNATION OF DELEGATES Mgmt For For
V READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 706461819
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: OGM
Meeting Date: 19-Oct-2015
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR RATIFICATION, IF DEEMED Mgmt For For
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY
II DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt For For
THE RESOLUTIONS THAT ARE PASSED
CMMT 09 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM BND 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.
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 706937476
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: EGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CANCELLATION OF TREASURY SHARES AND THE Mgmt Take No Action
CONSEQUENT REDUCTION OF THE SHARE CAPITAL
OF THE COMPANY AND THE AMENDMENT OF THE
APPROPRIATE PART OF THE CORPORATE BYLAWS
2 THE MERGER OF THE COMPANIES THAT ARE CALLED Mgmt Take No Action
CONTROLADORA DE RESTAURANTES ACD, S.A. DE
C.V., CONSULTORES PROFESIONALES DE COMIDA
CASUAL, S.A. DE C.V. AND SC DE MEXICO, S.A.
DE C.V., WITH AND INTO ALSEA S.A.B. DE
C.V., WITH THE FIRST THREE COMPANIES
CEASING TO EXIST BECAUSE THEY ARE THE
COMPANIES BEING MERGED AND WITH ALSEA,
S.A.B. DE C.V. BEING THE COMPANY CONDUCTING
THE MERGER, APPROVAL OF THE MERGER
AGREEMENT AND RELATED RESOLUTIONS
3 PROPOSAL FOR THE AMENDMENT OF THE CORPORATE Mgmt Take No Action
BYLAWS OF THE COMPANY IN ORDER TO ADAPT
THEM TO THE MOST RECENT CHANGES TO THE
GENERAL MERCANTILE COMPANIES LAW AND THE
RESTATEMENT OF THE CORPORATE BYLAWS
4 DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt Take No Action
THE RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 706935814
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
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 IN REGARD TO THE OPERATIONS
THAT WERE CONDUCTED BY THE COMPANY DURING
THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2015
II DISCUSSION, AMENDMENT OR APPROVAL, IF Mgmt Take No Action
DEEMED APPROPRIATE, OF THE ANNUAL REPORT
REGARDING THE OPERATIONS THAT WERE
CONDUCTED BY THE INTERMEDIARY MANAGEMENT
BODIES OF THE COMPANY DURING THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2015
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
MEMBERS OF THE INTERMEDIARY MANAGEMENT
BODIES OF THE COMPANY
V THE REPORT FROM THE BOARD OF DIRECTORS Mgmt Take No Action
REGARDING THE SHARES REPRESENTATIVE OF THE
SHARE CAPITAL OF THE COMPANY THAT WERE
BOUGHT BACK WITH A CHARGE AGAINST THE SHARE
BUYBACK FUND, AS WELL AS THEIR PLACEMENT
AND THE DETERMINATION OF THE AMOUNT OF
FUNDS THAT CAN BE ALLOCATED TO SHARE
BUYBACKS
VI PROPOSAL FOR THE DECLARATION AND FORM OF Mgmt Take No Action
PAYMENT OF A DIVIDEND FOR THE SHAREHOLDERS
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 706871705
--------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: SGM
Meeting Date: 18-Apr-2016
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 THAT THE SERIES L
SHAREHOLDERS HAVE THE RIGHT TO APPOINT.
RESOLUTIONS IN THIS REGARD
II DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt Take No Action
THE RESOLUTIONS THAT ARE PASSED BY THIS
GENERAL MEETING AND, IF DEEMED APPROPRIATE,
FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN
THIS REGARD
CMMT 14 APR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO SGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 706600219
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: OGM
Meeting Date: 29-Dec-2015
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ACQUISITION BY
THE COMPANY OF SHARES ISSUED BY
CORPORATION LINDLEY, S.A., RESOLUTIONS IN
THIS REGARD
II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF AN INCREASE IN
THE SHARE CAPITAL OF THE COMPANY, IN ITS
VARIABLE PART, AS WELL AS THE TERMS FOR
THE SUBSCRIPTION OF THE SHARES THAT ARE
ISSUED AS A RESULT OF THE MENTIONED
INCREASE, INCLUDING THE SUBSCRIPTION AND
PAYMENT OF THE SHARES AVAILABLE AFTER THE
WAIVER OR ANNOUNCEMENT OF THE FULL OR
PARTIAL EXERCISE, BY THE SHAREHOLDERS OF
THE COMPANY, OF THEIR PREEMPTIVE
SUBSCRIPTION RIGHTS, RESOLUTIONS IN THIS
REGARD
III DESIGNATION OF SPECIAL DELEGATES FROM THE Mgmt For For
GENERAL MEETING TO CARRY OUT AND FORMALIZE
THE RESOLUTIONS THAT ARE PASSED
IV READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE MINUTES OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 706799333
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: OGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL: OF THE REPORT FROM THE GENERAL
DIRECTOR THAT IS REFERRED TO IN PART XI OF
ARTICLE 44 OF THE SECURITIES MARKET LAW, IN
REGARD TO THE OPERATIONS AND RESULTS OF THE
COMPANY FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2015, ACCOMPANIED BY THE
OPINION OF THE OUTSIDE AUDITOR, AS WELL AS
BY THE OPINION OF THE BOARD OF DIRECTORS
REGARDING THAT REPORT
I.II 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.III 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 FOR THE 2015 FISCAL YEAR, IN WHICH
ARE INCLUDED THE DECLARATION AND PAYMENT OF
A CASH DIVIDEND, IN MXN, IN THE AMOUNT OF
MXN 1.85 FOR EACH ONE OF THE SHARES IN
CIRCULATION
III PROPOSAL REGARDING THE MAXIMUM AMOUNT OF Mgmt For For
FUNDS THAT CAN BE ALLOCATED TO SHARE
BUYBACKS
IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY, CLASSIFICATION OF
THEIR INDEPENDENCE UNDER 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: 706346841
--------------------------------------------------------------------------------------------------------------------------
Security: P1610L106
Meeting Type: OGM
Meeting Date: 13-Aug-2015
Ticker:
ISIN: MX01GF0X0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DESIGNATION OF AN ADDITIONAL INDEPENDENT Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS,
INCREASING, AS A CONSEQUENCE, THE NUMBER OF
ITS MEMBERS, AFTER THE CLASSIFICATION OF
HIS OR HER INDEPENDENCE
II DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
III READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO SAB DE CV Agenda Number: 706346625
--------------------------------------------------------------------------------------------------------------------------
Security: P1610L106
Meeting Type: EGM
Meeting Date: 13-Aug-2015
Ticker:
ISIN: MX01GF0X0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND APPROVAL, IF DEEMED Mgmt Take No Action
APPROPRIATE, OF A PROPOSAL FOR THE MERGER
OF A FINANCIAL ENTITY INTO THE FINANCIAL
GROUP
II PRESENTATION AND APPROVAL, IF DEEMED Mgmt Take No Action
APPROPRIATE, OF A PROPOSAL TO AMEND ARTICLE
7 OF THE CORPORATE BYLAWS OF THE COMPANY
III PRESENTATION AND APPROVAL, IF DEEMED Mgmt Take No Action
APPROPRIATE, OF A PROPOSAL TO AMEND THE
TERMS OF THE SOLE AGREEMENT OF
RESPONSIBILITY AND AUTHORIZATION FOR IT TO
BE SIGNED
IV DESIGNATION OF SPECIAL DELEGATES TO Mgmt Take No Action
FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
V READING AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV Agenda Number: 706912640
--------------------------------------------------------------------------------------------------------------------------
Security: P30987104
Meeting Type: OGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: MX01VO000009
--------------------------------------------------------------------------------------------------------------------------
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 PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, INCLUDING THE
PRESENTATION OF THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2015, AND RESOLUTIONS
REGARDING THE TERM IN OFFICE OF THE BOARD
OF DIRECTORS, COMMITTEES AND GENERAL
DIRECTOR OF THE COMPANY
II PRESENTATION OF THE REPORT REGARDING THE Non-Voting
FULFILLMENT OF THE TAX OBLIGATIONS OF THE
COMPANY, IN COMPLIANCE WITH THE APPLICABLE
LEGAL PROVISIONS
III RESOLUTIONS REGARDING THE ALLOCATION OF Non-Voting
RESULTS FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2015
IV.I RESOLUTION REGARDING: THE AMOUNT THAT CAN Non-Voting
BE ALLOCATED TO SHARE BUYBACKS UNDER THE
TERMS OF THAT WHICH IS PROVIDED FOR IN PART
IV OF ARTICLE 56 OF THE SECURITIES MARKET
LAW
IV.II RESOLUTION REGARDING: THE REPORT REGARDING Non-Voting
THE POLICIES AND RESOLUTIONS THAT WERE
PASSED BY THE BOARD OF DIRECTORS OF THE
COMPANY IN REGARD TO THE PURCHASE AND SALE
OF THE SHARES OF THE COMPANY
V APPOINTMENT AND OR RATIFICATION, IF DEEMED Non-Voting
APPROPRIATE, OF THE PERSONS WHO WILL MAKE
UP THE BOARD OF DIRECTORS, OF THE SECRETARY
AND OF THE MAIN OFFICERS
VI APPOINTMENT AND OR RATIFICATION, IF DEEMED Non-Voting
APPROPRIATE, OF THE CHAIRPERSON OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE
VII RESOLUTIONS REGARDING THE COMPENSATION OF Non-Voting
THE MEMBERS OF THE BOARD OF DIRECTORS, OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE, OF THE COMPENSATION AND
APPOINTMENTS COMMITTEE, AS WELL AS OF THE
SECRETARY OF THE BOARD OF DIRECTORS
VIII DISCUSSION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE AMENDMENT OF THE INCENTIVE
PLAN THROUGH THE PURCHASE OF COMPANY
SECURITIES FOR CERTAIN KEY EXECUTIVES
IX DESIGNATION OF DELEGATES WHO WILL CARRY OUT Non-Voting
AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV Agenda Number: 706911434
--------------------------------------------------------------------------------------------------------------------------
Security: P30987104
Meeting Type: EGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: MX01VO000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL AND IF THE CASE MAY BE APPROVAL Mgmt Abstain Against
THE REFORM THE ARTICLE 12TH OF THE REFORM
BY-LAWS
II PROPOSAL AND IF THE CASE MAY BE APPROVAL Mgmt Abstain Against
THE REFORM THE ARTICLE 18TH OF THE REFORM
BY-LAWS
III DESIGNATION OF SPECIAL DELEGATES IN ORDER Mgmt Abstain Against
TO FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING
CMMT 12 APR 2016: PLEASE NOTE THAT ONLY MEXICAN Non-Voting
NATIONALS HAVE VOTING RIGHTS AT THIS
MEETING. THANK YOU.
CMMT 12 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV, MEXICO D Agenda Number: 706401293
--------------------------------------------------------------------------------------------------------------------------
Security: P9781N108
Meeting Type: OGM
Meeting Date: 22-Sep-2015
Ticker:
ISIN: MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND RESOLUTION Mgmt For For
REGARDING THE EXECUTION AND FORMALIZATION
OF A DEBT PROGRAM OF THE COMPANY, WHICH
INCLUDES INCURRING DEBT, IN ONE OR VARIOUS
TRANSACTIONS, FOR THE PURPOSE OF
REFINANCING THE DEBT OF THE COMPANY THAT IS
COMING DUE DURING 2016 AND THE ISSUANCE OF
ADDITIONAL DEBT FOR THE FINANCING OF THE
GROWTH PROGRAM THAT IS CALLED VESTA VISION
20 20, EITHER THROUGH OBTAINING FINANCING
FROM PRIVATE INSTITUTIONS, INCLUDING THE
CURRENT CREDITORS OF THE COMPANY, OR
THROUGH THE ISSUANCE OF DEBT INSTRUMENTS,
OF WHATEVER TYPE CONTD
CONT CONTD AND GOVERNED BY THE LEGISLATION OF Non-Voting
ANY JURISDICTION, WITH OR WITHOUT A
GUARANTEE, TO BE PLACED IN MEXICO,
PRIVATELY OR THROUGH THE BOLSA MEXICANA DE
VALORES, S.A.B. DE C.V. AND OR IN THE
UNITED STATES OF AMERICA AND/OR ON OTHER
FOREIGN MARKETS, ON THE BASIS OF THE LAW
APPLICABLE IN THE MARKET IN QUESTION
II PROPOSAL, DISCUSSION AND RESOLUTION Mgmt For For
REGARDING THE GRANTING OF SPECIAL POWERS OF
ATTORNEY FOR THE FORMALIZATION OF THE
RESOLUTIONS THAT ARE PASSED BY THIS GENERAL
MEETING, RESOLUTIONS IN THIS REGARD
III RESOLUTION REGARDING THE APPOINTMENT OF Mgmt For For
SPECIAL DELEGATES FROM THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CORPOVAEL SA DE CV, MEXICO Agenda Number: 706938923
--------------------------------------------------------------------------------------------------------------------------
Security: P3144S102
Meeting Type: OGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: MX01CA130029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
FROM THE BOARD OF DIRECTORS THAT IS
REFERRED TO IN ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW AND PART IV OF
ARTICLE 28 OF THE SECURITIES MARKET LAW,
INCLUDING THE AUDITED FINANCIAL STATEMENTS
OF THE COMPANY, AS WELL AS THE CONSOLIDATED
AUDITED FINANCIAL STATEMENTS WITH THOSE OF
ITS SUBSIDIARY COMPANIES, FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2015, AFTER
THE READING OF THE FOLLOWING REPORT: THE
REPORT FROM THE GENERAL DIRECTOR THAT IS
REFERRED TO IN PART XI OF ARTICLE 44 OF THE
SECURITIES MARKET LAW, ACCOMPANIED BY THE
OPINION OF THE OUTSIDE AUDITOR
I.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
FROM THE BOARD OF DIRECTORS THAT IS
REFERRED TO IN ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW AND PART IV OF
ARTICLE 28 OF THE SECURITIES MARKET LAW,
INCLUDING THE AUDITED FINANCIAL STATEMENTS
OF THE COMPANY, AS WELL AS THE CONSOLIDATED
AUDITED FINANCIAL STATEMENTS WITH THOSE OF
ITS SUBSIDIARY COMPANIES, FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2015, AFTER
THE READING OF THE FOLLOWING REPORT: THE
REPORT FROM THE AUDIT AND CORPORATE
PRACTICES COMMITTEE OF THE COMPANY THAT IS
REFERRED TO IN ARTICLE 43 OF THE SECURITIES
MARKET LAW
II PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS OF THE
COMPANY THAT IS REFERRED TO IN PART XIX OF
ARTICLE 76 OF THE INCOME TAX LAW
III APPROVAL FOR THE CANCELLATION OF 17,421,880 Mgmt For For
SHARES OF THE COMPANY, WHICH ARE THE SHARES
ISSUED FOR THE OVER ALLOTMENT THAT WERE NOT
SUBSCRIBED FOR IN THE SHARE IPO
IV PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ALLOCATION OF THE RESULTS
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2015, AND APPROVAL OF THE DECLARATION
AND PAYMENT OF A CASH DIVIDEND, EQUIVALENT
TO MXN 0.66 PER SHARE, AS WELL AS THE
SEPARATION OF THE AMOUNT OF MXN 11,069,998,
WHICH WILL BECOME PART OF THE LEGAL RESERVE
V PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL FOR THE ESTABLISHMENT
OF A RESERVE FUND FOR SHARE BUYBACKS, FOR
UP TO THE AMOUNT OF MXN 100 MILLION, IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ARTICLE 56 OF THE SECURITIES MARKET LAW
VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OR APPOINTMENT OF THE MEMBERS
WHO WILL JOIN THE BOARD OF DIRECTORS OF THE
COMPANY, AS WELL AS OF THE CHAIRPERSON OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE, FOR THE 2016 FISCAL YEAR AND THE
APPLICABLE COMPENSATION
VII DESIGNATION OF SPECIAL DELEGATES FROM THE Mgmt For For
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL SAB DE CV, MEXICO CITY Agenda Number: 706695143
--------------------------------------------------------------------------------------------------------------------------
Security: P36918137
Meeting Type: AGM
Meeting Date: 03-Mar-2016
Ticker:
ISIN: MXP369181377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS MAY Non-Voting
PARTICIPATE IN THIS MEETING THEREFORE THESE
SHARES HAVE NO VOTING RIGHTS
I LECTURE IN ACCORDANCE THE REPORTS OF BOARD Non-Voting
OF DIRECTORS AS WELL AS THE REPORTS OF THE
CHIEF EXECUTIVE OFFICER
II PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
FOR THE YEAR ENDED ON DECEMBER 31 2015. AND
THE REPORTS
III RESOLUTIONS ON THE DOCUMENTS REFERRED TO Non-Voting
ABOVE POINTS ON THE PROPOSED AND
APPLICATION
IV RESOLUTIONS REGARDING OF THE ADVISORS Non-Voting
COMPENSATIONS FOR THE FISCAL YEAR 2016 AS
WELL AS THE MEMBERS OF THE COUNCIL PROPERTY
V ELECTION OF THE ADVISORS FOR FISCAL YEAR Non-Voting
2016
VI ELECTION OF THE MEMBERS OF THE COUNCIL Non-Voting
PROPERTY AS WELL AS THE MEMBERS OF THE
OPERATION YEAR 2016
VII DESIGNATION OF THE SPECIAL DELEGATES TO Non-Voting
CARRY OUT THE AGREEMENTS TO THIS MEETING
VIII ACT OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO Agenda Number: 706669453
--------------------------------------------------------------------------------------------------------------------------
Security: P4182H115
Meeting Type: AGM
Meeting Date: 08-Mar-2016
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 WITH REGARD TO 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 2015 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 FOR THE Mgmt For For
2015 FISCAL YEAR, IN WHICH ARE 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 BUYBACKS OF
THE 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
DETERMINATION OF THEIR COMPENSATION
VI.A ELECTION OF THE MEMBERS OF THE FOLLOWING Mgmt For For
COMMITTEE: FINANCE AND PLANNING.
DESIGNATION OF ITS CHAIRPERSON AND THE
DETERMINATION OF HIS COMPENSATION
VI.B ELECTION OF THE MEMBERS OF THE FOLLOWING Mgmt For For
COMMITTEE: AUDIT. DESIGNATION OF ITS
CHAIRPERSON AND THE DETERMINATION OF HIS
COMPENSATION
VI.C ELECTION OF THE MEMBERS OF THE FOLLOWING Mgmt For For
COMMITTEE: CORPORATE PRACTICES. DESIGNATION
OF ITS CHAIRPERSON AND THE DETERMINATION OF
HIS 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, SAN PEDRO GARZA GARCIA Agenda Number: 706935698
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORTS THAT ARE Mgmt Take No Action
REFERRED TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW AND PART IV OF
ARTICLE 19 OF THE CORPORATE BYLAWS, FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015, INCLUDING THE FINANCIAL STATEMENTS OF
GRUMA, S.A.B. DE C.V. FOR THE PERIOD THAT
RAN FROM JANUARY 1 TO DECEMBER 31, 2015,
FOR THEIR DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL
II READING OF THE REPORT REGARDING THE Mgmt Take No Action
FULFILLMENT OF THE TAX OBLIGATIONS THAT IS
REFERRED TO IN PART XIX OF ARTICLE 76 OF
THE INCOME TAX LAW
III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE ALLOCATION OF THE RESULTS
FROM THE PERIOD THAT IS 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 Take No Action
FUNDS TO ALLOCATE TO SHARE BUYBACKS AND THE
REPORT REGARDING THE TRANSACTIONS THAT WERE
CONDUCTED WITH SHARES OF THE COMPANY DURING
THE 2015 FISCAL YEAR
V ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE SECRETARY, VICE SECRETARY
AND ALTERNATES, CLASSIFICATION OF THE
INDEPENDENCE OF THE MEMBERS OF THAT
CORPORATE BODY WHO HAVE BEEN NOMINATED AS
INDEPENDENT MEMBERS 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 Take No Action
AND CORPORATE PRACTICES COMMITTEES OF THE
COMPANY
VII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt Take No Action
CARRY OUT AND FORMALIZE THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
VIII PREPARATION, READING AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF THE MINUTES THAT
ARE PREPARED
--------------------------------------------------------------------------------------------------------------------------
GRUPE SAB DE CV, MEXICO Agenda Number: 706918197
--------------------------------------------------------------------------------------------------------------------------
Security: P4948T122
Meeting Type: OGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: MX01CI030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I LIST OF THOSE PRESENT AND DECLARATION THAT Mgmt Take No Action
THE GENERAL MEETING IS LEGALLY INSTATED
II.1 REPORT AND OPINION FROM THE CHAIRPERSON OF Mgmt Take No Action
THE BOARD OF DIRECTORS: REPORT FROM THE
GENERAL DIRECTOR AND RESULTS OF OPERATIONS
II.2 REPORT AND OPINION FROM THE CHAIRPERSON OF Mgmt Take No Action
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 Take No Action
APPROPRIATE, APPROVAL OF THE FINANCIAL
STATEMENTS FOR THE YEARS THAT ENDED ON
DECEMBER 31, 2015, AND 2014, AND THE
OPINION OF THE INDEPENDENT AUDITORS
IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL TO APPOINT AND OR
RATIFY THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE SECRETARY
V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL TO APPOINT AND OR
RATIFY THE MEMBERS OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE
VI PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL TO MAINTAIN THE
AMOUNT OF THE RESERVE FUND FOR SHARE
BUYBACKS FOR THE FISCAL YEAR THAT RUNS FROM
JANUARY 1 TO DECEMBER 31, 2016
VII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt Take No Action
CARRY OUT THE RESOLUTIONS THAT ARE PASSED
AT THIS GENERAL MEETING
VIII CLOSING OF THE GENERAL MEETING Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV, AP Agenda Number: 706780562
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: OGM
Meeting Date: 14-Apr-2016
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 LINES D AND E OF PART IV OF ARTICLE 28
OF THE SECURITIES MARKET LAW, IN REGARD TO
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015
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 LINE B OF
PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW, REGARDING THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2015
III PRESENTATION OF THE REPORTS AND OPINIONS Mgmt Take No Action
THAT ARE REFERRED TO IN LINES A AND C OF
PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW, WITH THE INCLUSION OF THE TAX
REPORT THAT IS REFERRED TO IN PART XIX OF
ARTICLE 76 OF THE INCOME TAX LAW
IV DISCUSSION, APPROVAL AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, MODIFICATION OF THE REPORTS
THAT ARE REFERRED TO IN ITEMS I AND II
ABOVE. RESOLUTIONS IN THIS REGARD
V ALLOCATION OF RESULTS, INCREASE OF Mgmt Take No Action
RESERVES, APPROVAL OF THE AMOUNT OF FUNDS
THAT ARE ALLOCATED TO SHARE BUYBACKS AND,
IF DEEMED APPROPRIATE, THE DECLARATION OF
DIVIDENDS. 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 DESIGNATION OF SPECIAL DELEGATES Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV, GUADAL Agenda Number: 706732903
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: EGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL FOR THE REDUCTION OF THE SHARE Mgmt Take No Action
CAPITAL IN THE AMOUNT OF MXN
1,750,166,571.51 AND THE CONSEQUENT PAYMENT
TO THE SHAREHOLDERS OF MXN 3.33 PER SHARE
IN CIRCULATION, AND THE AMENDMENT, IF
DEEMED APPROPRIATE, OF ARTICLE 6 OF THE
CORPORATE BYLAWS OF THE COMPANY
II THE APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt Take No Action
DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
TO FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING. THE PASSAGE
OF THE RESOLUTIONS THAT ARE BELIEVED TO BE
NECESSARY OR CONVENIENT FOR THE PURPOSE OF
CARRYING OUT THE DECISIONS THAT ARE
RESOLVED ON IN THE PRECEDING ITEMS OF THIS
AGENDA
CMMT 05 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. 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: 706780877
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: OGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 600481 DUE TO SPLITTING OF
RESOLUTION "V". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
I.A IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt Take No Action
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF: THE REPORT FROM THE GENERAL
DIRECTOR OF THE COMPANY FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2015, IN
ACCORDANCE WITH THAT WHICH IS STATED IN
PART XI OF ARTICLE 44 OF THE SECURITIES
MARKET LAW AND ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, ACCOMPANIED BY
THE OPINION OF THE OUTSIDE AUDITOR, IN
REGARD TO THE COMPANY, STATED INDIVIDUALLY,
UNDER THE FINANCIAL INFORMATION STANDARDS,
AND OF THE COMPANY TOGETHER WITH ITS
SUBSIDIARIES, IN CONSOLIDATED FORM, UNDER
THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS, IN ACCORDANCE WITH THE MOST
RECENT BALANCE SHEET UNDER BOTH STANDARDS
I.B IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt Take No Action
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF: OPINION OF THE BOARD OF DIRECTORS
REGARDING THE CONTENT OF THE REPORT FROM
THE GENERAL DIRECTOR
I.C IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt Take No Action
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF: THE REPORT FROM THE BOARD OF
DIRECTORS THAT IS REFERRED TO IN LINE B OF
ARTICLE 172 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
I.D IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt Take No Action
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF: THE REPORT REGARDING THE
TRANSACTIONS AND ACTIVITIES IN WHICH THE
BOARD OF DIRECTORS HAS INTERVENED DURING
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015, IN ACCORDANCE WITH THAT WHICH IS
PROVIDED FOR IN THE SECURITIES MARKET LAW
I.E IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt Take No Action
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF: THE ANNUAL REPORT REGARDING THE
ACTIVITIES THAT WERE CARRIED OUT BY THE
AUDIT AND CORPORATE PRACTICES COMMITTEE IN
ACCORDANCE WITH ARTICLE 43 OF THE
SECURITIES MARKET LAW. RATIFICATION OF THAT
WHICH WAS DONE BY THE VARIOUS COMMITTEES
AND A RELEASE FROM LIABILITY FOR THE
PERFORMANCE OF THEIR DUTIES
I.F IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt Take No Action
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF: THE REPORT REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS OF THE
COMPANY FOR THE FISCAL YEAR THAT RAN FROM
JANUARY 1 TO DECEMBER 31, 2014.
INSTRUCTIONS TO THE OFFICERS OF THE COMPANY
TO CARRY OUT THE TAX OBLIGATIONS FOR THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2015, IN ACCORDANCE WITH THAT
WHICH IS ESTABLISHED IN PART III OF ARTICLE
26 OF THE TAX CODE OF THE FEDERATION
II AS A CONSEQUENCE OF THE REPORTS ABOVE, A Mgmt Take No Action
RELEASE FROM LIABILITY FOR THE PERFORMANCE
OF THEIR DUTIES FOR THE MEMBERS OF THE
BOARD OF DIRECTORS AND FOR THE MANAGEMENT
OF THE COMPANY
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF THE FINANCIAL
STATEMENTS OF THE COMPANY, PRESENTED
INDIVIDUALLY, UNDER THE FINANCIAL
INFORMATION STANDARDS FOR THE PURPOSES OF
THE ALLOCATION OF A LEGAL RESERVE, OF
PROFIT, THE CALCULATION OF THE TAX EFFECTS
OF THE PAYMENT OF DIVIDENDS AND A CAPITAL
REDUCTION, IF DEEMED APPROPRIATE, AND OF
THE FINANCIAL STATEMENTS OF THE COMPANY AND
OF ITS SUBSIDIARIES, IN CONSOLIDATED FORM,
UNDER THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS FOR THE PURPOSES OF THEIR
PUBLICATION ON THE SECURITIES MARKETS, IN
REGARD TO THE OPERATIONS THAT WERE
CONDUCTED DURING THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2015, AND TO
APPROVE THE OPINION OF THE OUTSIDE AUDITOR
IN REGARD TO THE MENTIONED FINANCIAL
STATEMENTS
IV APPROVAL FOR THE NET PROFIT THAT WAS Mgmt Take No Action
OBTAINED BY THE COMPANY DURING THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2015, AND
THAT IS REPORTED IN ITS FINANCIAL
STATEMENTS THAT ARE PRESENTED TO THE
GENERAL MEETING UNDER ITEM III ABOVE AND
INDIVIDUAL, AUDITED FINANCIAL STATEMENTS
UNDER THE FINANCIAL INFORMATION STANDARDS,
WHICH TOTALS THE AMOUNT OF MXN
2,404,000,331.00, TO BE SEPARATED INTO FIVE
PERCENT OF THE MENTIONED AMOUNT, OR IN
OTHER WORDS INTO THE AMOUNT OF MXN
120,200,017.00, TO INCREASE THE LEGAL
RESERVE, SENDING THE REMAINING AMOUNT,
WHICH IS TO SAY, THE AMOUNT OF MXN
2,283,800,314.00 TO THE UNALLOCATED PROFIT
ACCOUNT
V.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL FOR A DIVIDEND IN THE
AMOUNT OF MXN 4.07 PER SHARE TO BE DECLARED
FROM THE UNALLOCATED PROFIT ACCOUNT, WHICH
TOTALS THE AMOUNT OF MXN 2,287,572,162.00,
WITH THE DIVIDEND BEING PAID TO EACH SHARE
IN CIRCULATION ON THE PAYMENT DATE,
EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT
BACK BY THE COMPANY ON EACH ONE OF THE
PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56
OF THE SECURITIES MARKET LAW, WITH THE
REMAINDER OF THE UNALLOCATED PROFIT THAT
EXISTS AFTER THE PAYMENT OF THE DIVIDEND
REMAINING IN THE UNALLOCATED PROFIT
ACCOUNT, WITH THE MENTIONED DIVIDEND BEING
PAID IN THE FOLLOWING MANNER: MXN 2.28 PER
SHARE BEFORE AUGUST 31, 2016
V.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL FOR A DIVIDEND IN THE
AMOUNT OF MXN 4.07 PER SHARE TO BE DECLARED
FROM THE UNALLOCATED PROFIT ACCOUNT, WHICH
TOTALS THE AMOUNT OF MXN 2,287,572,162.00,
WITH THE DIVIDEND BEING PAID TO EACH SHARE
IN CIRCULATION ON THE PAYMENT DATE,
EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT
BACK BY THE COMPANY ON EACH ONE OF THE
PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56
OF THE SECURITIES MARKET LAW, WITH THE
REMAINDER OF THE UNALLOCATED PROFIT THAT
EXISTS AFTER THE PAYMENT OF THE DIVIDEND
REMAINING IN THE UNALLOCATED PROFIT
ACCOUNT, WITH THE MENTIONED DIVIDEND BEING
PAID IN THE FOLLOWING MANNER: MXN 1.79 PER
SHARE BEFORE DECEMBER 31, 2016
VI CANCELLATION OF THE SHARE BUYBACK FUND IN Mgmt Take No Action
THE FISCAL YEAR THAT WAS APPROVED AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS THAT
WAS HELD ON APRIL 21, 2015, IN THE AMOUNT
OF MXN 850 MILLION, AND THE APPROVAL OF THE
MAXIMUM AMOUNT THAT IS TO BE ALLOCATED TO
SHARE BUYBACKS BY THE COMPANY, OR THE
BUYBACK OF CREDIT CERTIFICATES THAT
REPRESENT THE MENTIONED SHARES, IN THE
AMOUNT OF MXN 950 MILLION FOR THE PERIOD OF
12 MONTHS THE FOLLOWS APRIL 26, 2016,
COMPLYING WITH THAT WHICH IS ESTABLISHED IN
PART IV OF ARTICLE 56 OF THE SECURITIES
MARKET LAW
VII REPORT REGARDING THE DESIGNATION OR Mgmt Take No Action
RATIFICATION OF THE FOUR FULL MEMBERS OF
THE BOARD OF DIRECTORS AND OF THEIR
RESPECTIVE ALTERNATES WHO ARE APPOINTED BY
THE SERIES BB SHAREHOLDERS
VIII RATIFICATION AND OR DESIGNATION OF THE Mgmt Take No Action
PERSON OR PERSONS WHO WILL MAKE UP THE
BOARD OF DIRECTORS OF THE COMPANY WHO ARE
TO BE DESIGNATED BY THE SHAREHOLDERS OR
GROUP OF SHAREHOLDERS FROM SERIES B WHO ARE
THE HOLDERS OR REPRESENT INDIVIDUALLY OR
JOINTLY 10 PERCENT OR MORE OF THE SHARE
CAPITAL OF THE COMPANY
IX RATIFICATION AND OR DESIGNATION OF THE Mgmt Take No Action
PERSONS WHO WILL MAKE UP THE BOARD OF
DIRECTORS OF THE COMPANY WHO ARE TO BE
DESIGNATED BY THE SERIES B SHAREHOLDERS
X RATIFICATION AND OR DESIGNATION OF THE Mgmt Take No Action
CHAIRPERSON OF THE BOARD OF DIRECTORS OF
THE COMPANY, IN ACCORDANCE WITH THAT WHICH
IS ESTABLISHED IN ARTICLE 16 OF THE
CORPORATE BYLAWS OF THE COMPANY
XI RATIFICATION OF THE COMPENSATION PAID TO Mgmt Take No Action
THOSE WHO WERE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY DURING THE 2015
FISCAL YEAR AND THE DETERMINATION OF THE
COMPENSATION TO BE PAID DURING 2016
XII RATIFICATION AND OR DESIGNATION OF THE Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS BY THE
SERIES B SHAREHOLDERS WHO IS TO BE A MEMBER
OF THE APPOINTMENTS AND COMPENSATION
COMMITTEE OF THE COMPANY, IN ACCORDANCE
WITH THE TERMS THAT ARE ESTABLISHED IN
ARTICLE 28 OF THE CORPORATE BYLAWS
XIII RATIFICATION AND OR DESIGNATION OF THE Mgmt Take No Action
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
XIV THE REPORT IN ACCORDANCE WITH THAT WHICH IS Mgmt Take No Action
ESTABLISHED IN ARTICLE 29 OF THE CORPORATE
BYLAWS OF THE COMPANY, IN REGARD TO
TRANSACTIONS FOR THE ACQUISITION OF GOODS
OR SERVICES OR THE HIRING OF WORK OR SALE
OF ASSETS THAT ARE EQUAL TO OR GREATER THAN
USD 3 MILLION OR ITS EQUIVALENT IN MXN OR
IN THE LEGAL CURRENCIES OF JURISDICTIONS
OTHER THAN MEXICO, OR IN TRANSACTIONS
CARRIED OUT BY MATERIAL SHAREHOLDERS, IN
THE EVENT THAT THERE ARE ANY
XV THE APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt Take No Action
DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
TO FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING. THE PASSAGE
OF THE RESOLUTIONS THAT ARE BELIEVED TO BE
NECESSARY OR CONVENIENT FOR THE PURPOSE OF
CARRYING OUT THE DECISIONS THAT ARE
RESOLVED ON IN THE PRECEDING ITEMS OF THIS
AGENDA
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 706799509
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: OGM
Meeting Date: 15-Apr-2016
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
3 APPROVE ALLOCATION OF INCOME Mgmt For For
4 APPROVE CASH DIVIDENDS OF MXN 0.24 PER Mgmt For For
SHARE
5 ELECT OR RATIFY DIRECTORS AND APPROVE THEIR Mgmt Abstain Against
REMUNERATION
6 ELECT OR RATIFY CHAIRMAN AND MEMBERS OF Mgmt Abstain Against
AUDIT AND CORPORATE PRACTICES COMMITTEE AND
APPROVE THEIR REMUNERATION
7 APPROVE REPORT ON REPURCHASE OF SHARES AND Mgmt For For
SET AGGREGATE NOMINAL AMOUNT OF SHARE
REPURCHASE RESERVE
8 APPOINT LEGAL REPRESENTATIVES Mgmt For For
CMMT 30 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV Agenda Number: 706883762
--------------------------------------------------------------------------------------------------------------------------
Security: P46118108
Meeting Type: EGM
Meeting Date: 27-Apr-2016
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 PROPOSAL TO AMEND ARTICLES 2, 13, 15 AND 36 Non-Voting
OF THE CORPORATE BYLAWS. RESOLUTIONS IN
THIS REGARD
II DESIGNATION OF DELEGATES TO FORMALIZE AND Non-Voting
CARRY OUT THE RESOLUTIONS OF THE GENERAL
MEETING. RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV Agenda Number: 706883748
--------------------------------------------------------------------------------------------------------------------------
Security: P46118108
Meeting Type: OGM
Meeting Date: 27-Apr-2016
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 IN THE OPERATIONS OF
THE COMPANY FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2015, WHICH INCLUDES THE
FINANCIAL STATEMENTS TO THAT DATE AND THE
OPINION OF THE OUTSIDE AUDITOR, OF THE
OPINION AND OF THE REPORTS OF 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 0.88 PER SHARE, COMING FROM
THE BALANCE OF THE NET FISCAL PROFIT
ACCOUNT, DIVIDED INTO TWO, EQUAL
INSTALLMENTS OF MXN 0.44 PER SHARE EACH.
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 2015
FISCAL YEAR. RESOLUTIONS IN THIS REGARD
IV DESIGNATION OR RATIFICATION, AS THE CASE Non-Voting
MAY BE, 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 IN REGARD TO THE
CLASSIFICATION OF THE INDEPENDENCE OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND TO
THEIR COMPENSATION, AND OF THE OTHER
MATTERS THAT DERIVE FROM ALL OF THE
FOREGOING
V PRESENTATION OF A PROPOSAL IN REGARD TO THE Non-Voting
MAXIMUM AMOUNT OF FUNDS THAT CAN BE USED
FOR SHARE BUYBACKS AND THE PASSAGE OF
RESOLUTIONS IN REGARD TO THIS PROPOSAL, TO
THE CORRESPONDING ACQUISITIONS AND TO THE
POWERS TO CARRY THEM OUT, AS WELL AS ANY
OTHER MATTERS THAT ARE RELATED TO SHARE
BUYBACKS
VI DESIGNATION OF SPECIAL DELEGATES TO Non-Voting
FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING.
RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV Agenda Number: 707182642
--------------------------------------------------------------------------------------------------------------------------
Security: P46118108
Meeting Type: EGM
Meeting Date: 23-Jun-2016
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 PROPOSAL TO AMEND ARTICLES 3 AND 6 OF THE Non-Voting
CORPORATE BYLAWS. RESOLUTIONS IN THIS
REGARD
II DESIGNATION OF DELEGATES TO FORMALIZE AND Non-Voting
CARRY OUT THE RESOLUTIONS OF THE GENERAL
MEETING. RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706523710
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 19-Nov-2015
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND BYLAWS Mgmt For For
2 APPROVE MODIFICATIONS OF SOLE Mgmt For For
RESPONSIBILITY AGREEMENT
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706522302
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 19-Nov-2015
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND DIVIDEND POLICY Mgmt Take No Action
2 APPROVE CASH DIVIDENDS Mgmt Take No Action
3 APPROVE AUDITORS REPORT ON FISCAL SITUATION Mgmt Take No Action
OF COMPANY
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt Take No Action
APPROVED RESOLUTIONS
CMMT 28 OCT 2015: DELETION OF COMMENT. Non-Voting
CMMT 28 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM EGM 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 FINANCIERO BANORTE SAB DE CV Agenda Number: 706649146
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 19-Feb-2016
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF A PROPOSAL TO PAY
A CASH DIVIDEND
II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt Take No Action
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706819820
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2015
II ALLOCATION OF PROFIT Mgmt Take No Action
III DESIGNATION OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS OF THE COMPANY ON THE PROPOSAL OF
THE NOMINATIONS COMMITTEE AND THE
CLASSIFICATION OF THEIR INDEPENDENCE
IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS
V DESIGNATION OF THE CHAIRPERSON OF THE AUDIT Mgmt Take No Action
AND CORPORATE PRACTICES COMMITTEE
VI REPORT FROM THE BOARD OF DIRECTORS Mgmt Take No Action
REGARDING THE TRANSACTIONS THAT WERE
CONDUCTED WITH THE SHARES OF THE COMPANY
DURING 2015, AS WELL AS THE DETERMINATION
OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS FOR THE 2016
FISCAL YEAR
VII DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt Take No Action
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707178542
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 28-Jun-2016
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 DISTRIBUTE A CASH
DIVIDEND
II 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 INBURSA SAB DE CV Agenda Number: 706299775
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: EGM
Meeting Date: 16-Jul-2015
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Abstain Against
APPROPRIATE, APPROVAL OF THE AMENDMENTS TO
THE CORPORATE BYLAWS OF THE COMPANY BASED
ON THE INTEREST OF THE COMPANY IN TWO
COMPANIES THAT PROVIDE SERVICES.
RESOLUTIONS IN THIS REGARD
2 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: 706732523
--------------------------------------------------------------------------------------------------------------------------
Security: P4951R153
Meeting Type: EGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: MXP370661011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I AMENDMENT OF THE CORPORATE BYLAWS IN ORDER Mgmt Take No Action
TO COMPLY WITH THE GENERAL RULES FOR
FINANCIAL GROUPS THAT WERE PUBLISHED IN THE
OFFICIAL REGISTER OF THE FEDERATION ON
DECEMBER 31, 2014
II DESIGNATION OF DELEGATES TO FORMALIZE THE Mgmt Take No Action
RESOLUTIONS THAT ARE PASSED BY THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INTERACCIONES SA DE CV GFINTER Agenda Number: 706918503
--------------------------------------------------------------------------------------------------------------------------
Security: P4951R153
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: MXP370661011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW IN REGARD TO THE
PROGRESS OF THE BUSINESS OF THE COMPANY
DURING THE FISCAL YEAR THAT RAN FROM
JANUARY 1 TO DECEMBER 31, 2015, WHICH
INCLUDE (A) THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE MENTIONED FISCAL YEAR, (B)
THE ANNUAL REPORT REGARDING THE ACTIVITIES
OF THE AUDIT COMMITTEE AND OF THE CORPORATE
PRACTICES COMMITTEE OF THE COMPANY THAT ARE
REFERRED TO IN ARTICLE 43 OF THE SECURITIES
MARKET LAW, (C) THE REPORT FROM THE GENERAL
DIRECTOR OF THE COMPANY IN ACCORDANCE WITH
THE TERMS OF PART XI OF ARTICLE 44 OF THE
MENTIONED SECURITIES MARKET LAW,
ACCOMPANIED BY THE OPINION OF THE OUTSIDE
AUDITOR, (D) THE OPINION OF THE BOARD OF
DIRECTORS REGARDING THE CONTENT OF THE
REPORT FROM THE GENERAL DIRECTOR THAT IS
REFERRED TO IN THE PRECEDING ITEM, (E) THE
REPORT THAT IS REFERRED TO IN LINE B OF
ARTICLE 172 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,
AND (F) THE REPORT REGARDING THE
TRANSACTIONS AND ACTIVITIES IN WHICH THE
BOARD OF DIRECTORS INTERVENED DURING THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2015
II READING, DISCUSSION AND APPROVAL, IF DEEMED Mgmt Take No Action
APPROPRIATE, OF THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2015
III ALLOCATION OF RESULTS Mgmt Take No Action
IV APPOINTMENT OR CONFIRMATION, IF DEEMED Mgmt Take No Action
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE DETERMINATION OF THEIR
COMPENSATION, APPOINTMENT OR CONFIRMATION,
IF DEEMED APPROPRIATE, OF THE SECRETARY OF
THE BOARD OF DIRECTORS AND OF THE GENERAL
DIRECTOR
V APPOINTMENT OR CONFIRMATION, IF DEEMED Mgmt Take No Action
APPROPRIATE, OF THE MEMBERS WHO MAKE UP THE
EXECUTIVE COMMITTEE OF THE COMPANY
VI APPOINTMENT OR CONFIRMATION, IF DEEMED Mgmt Take No Action
APPROPRIATE, OF THE PERSON WHO WILL CHAIR
THE AUDIT AND CORPORATE PRACTICES COMMITTEE
OF THE COMPANY
VII PROPOSAL, DISCUSSION AND APPROVAL, IF Mgmt Take No Action
DEEMED APPROPRIATE, REGARDING THE REPORT
CONCERNING SHARE BUYBACKS AND THE
DISPOSITION OF THOSE SHARES AND REGARDING
THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS
VIII PROPOSAL, DISCUSSION AND APPROVAL, IF Mgmt Take No Action
DEEMED APPROPRIATE, REGARDING THE
DESIGNATION OF SPECIAL DELEGATES WHO WILL
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Agenda Number: 706938682
--------------------------------------------------------------------------------------------------------------------------
Security: P49513107
Meeting Type: EGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: MXP690491412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT AND, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE COMMISSIONERS OF THE
COMPANY WHO REPRESENT THE SERIES B SHARES
THAT ARE REPRESENTATIVE OF THE SHARE
CAPITAL OF THE COMPANY
II DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Agenda Number: 706934379
--------------------------------------------------------------------------------------------------------------------------
Security: P49513107
Meeting Type: OGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: MXP690491412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORT FROM THE BOARD Mgmt Take No Action
OF DIRECTORS IN REGARD TO THE PROGRESS OF
THE COMPANY DURING THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2015, INCLUDING A.
THE FINANCIAL STATEMENTS ACCORDING TO THE
C.N.B.V. AND IFRS CRITERIA TO THAT DATE AND
B. THE REPORT FROM THE OUTSIDE AUDITOR
II PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL REGARDING THE ALLOCATION OF THE
RESULTS
III THE REPORT FROM THE EXECUTIVE CHAIRPERSON Mgmt Take No Action
AND GENERAL DIRECTOR OF THE COMPANY
REGARDING THE PROGRESS OF THE BUSINESS FOR
THE 2015 FISCAL YEAR
IV THE REPORT REGARDING THE OPINION THAT IS Mgmt Take No Action
ISSUED BY THE BOARD OF DIRECTORS REGARDING
THE CONTENT OF THE REPORT THAT IS SUBMITTED
BY THE EXECUTIVE CHAIRPERSON AND GENERAL
DIRECTOR OF THE COMPANY
V THE REPORT FROM THE BOARD OF DIRECTORS Mgmt Take No Action
REGARDING THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA
VI THE REPORT REGARDING THE FULFILLMENT OF THE Mgmt Take No Action
TAX OBLIGATIONS THAT WERE THE
RESPONSIBILITY OF THE COMPANY DURING THE
2014 FISCAL YEAR
VII THE REPORT REGARDING THE TRANSACTIONS AND Mgmt Take No Action
ACTIVITIES IN WHICH THE COMPANY HAS
INTERVENED
VIII THE REPORT FROM THE BOARD OF DIRECTORS Mgmt Take No Action
REGARDING THE ACTIVITIES THAT WERE CARRIED
OUT BY THE AUDIT COMMITTEE AND THE
CORPORATE PRACTICES, NOMINATIONS AND
COMPENSATION COMMITTEE OF THE COMPANY
DURING THE 2015 FISCAL YEAR
IX APPOINTMENT AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, BOTH FULL AND ALTERNATE, FOR THE
SERIES F AND B SHARES THAT ARE
REPRESENTATIVE OF THE SHARE CAPITAL.
DETERMINATION OF THEIR COMPENSATION
X PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL TO DECLARE THE PAYMENT OF A CASH
DIVIDEND, FOR THE SHAREHOLDERS OF THE
COMPANY, FOR UP TO THE AMOUNT THAT THE
GENERAL MEETING DETERMINES
XI PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL TO MAKE AMENDMENTS TO THE
CORPORATE BYLAWS OF THE COMPANY
XII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt Take No Action
FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO LALA SAB DE CV Agenda Number: 706946146
--------------------------------------------------------------------------------------------------------------------------
Security: P49543104
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: MX01LA040003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING AND RESOLUTIONS
IN THIS REGARD: THE REPORT FROM THE BOARD
OF DIRECTORS THAT IS PREPARED IN ACCORDANCE
WITH THE TERMS OF LINE B OF ARTICLE 172 OF
THE GENERAL MERCANTILE COMPANIES LAW IN
REGARD TO THE MAIN ACCOUNTING POLICIES AND
CRITERIA THAT WERE USED IN THE PREPARATION
OF THE FINANCIAL INFORMATION OF THE COMPANY
I.B PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING AND RESOLUTIONS
IN THIS REGARD: THE REPORT FROM THE BOARD
OF DIRECTORS REGARDING THE MAIN ACTIVITIES
AND TRANSACTIONS IN WHICH IT HAS INTERVENED
DURING THE 2015 FISCAL YEAR, IN ACCORDANCE
WITH THE TERMS OF LINE E OF PART IV OF
ARTICLE 28 OF THE SECURITIES MARKET LAW
I.C PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING AND RESOLUTIONS
IN THIS REGARD: THE REPORT FROM THE GENERAL
DIRECTOR THAT IS PREPARED IN ACCORDANCE
WITH THE TERMS OF ARTICLE 172 OF THE
GENERAL MERCANTILE COMPANIES LAW AND PART
XI OF ARTICLE 44 OF THE SECURITIES MARKET
LAW, TOGETHER WITH THE OPINION OF THE
OUTSIDE AUDITOR, REGARDING THE ACTIVITIES
THAT WERE CARRIED OUT BY THE OFFICE OF THE
GENERAL DIRECTOR DURING THE 2015 FISCAL
YEAR, AS WELL AS THE OPINION OF THE BOARD
OF DIRECTORS REGARDING THAT REPORT
I.D PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING AND RESOLUTIONS
IN THIS REGARD: THE FINANCIAL STATEMENTS OF
THE COMPANY TO DECEMBER 31, 2015, WHICH
INCLUDE A PROPOSAL FOR THE ALLOCATION OF
THE RESULTS FROM THE FISCAL YEAR
I.E PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING AND RESOLUTIONS
IN THIS REGARD: THE ANNUAL REPORT REGARDING
THE ACTIVITIES THAT WERE CARRIED OUT BY THE
AUDIT AND CORPORATE PRACTICES COMMITTEE
UNDER THE TERMS OF ARTICLE 43 OF THE
SECURITIES MARKET LAW
I.F PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING AND RESOLUTIONS
IN THIS REGARD: THE REPORT REGARDING SHARE
BUYBACKS AND THE PLACEMENT OF THOSE SHARES
I.G PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING AND RESOLUTIONS
IN THIS REGARD: THE REPORT REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE
THE RESPONSIBILITY OF THE COMPANY UNDER THE
TERMS OF PART XIX OF ARTICLE 76 OF THE
INCOME TAX LAW
II RATIFICATION, IF DEEMED APPROPRIATE, OF THE Mgmt For For
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE GENERAL DIRECTOR OF THE COMPANY
FOR THE 2015 FISCAL YEAR. RESOLUTIONS IN
THIS REGARD
III APPOINTMENT AND OR RATIFICATION OF THE FULL Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, OF THE
SECRETARY OF THE BOARD OF DIRECTORS AND OF
THE MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE OF THE COMPANY, AS WELL
AS THE DETERMINATION OF THE CORRESPONDING
COMPENSATION. RESOLUTIONS IN THIS REGARD
IV PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF A PROPOSAL FOR THE AMOUNT OF
FUNDS THAT WILL BE AVAILABLE FOR SHARE
BUYBACKS DURING THE 2016 FISCAL YEAR, UNDER
THE TERMS OF THAT WHICH IS PROVIDED FOR IN
ARTICLE 56 OF THE SECURITIES MARKET LAW.
RESOLUTIONS IN THIS REGARD
V DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For
THE RESOLUTIONS THAT ARE PASSED BY THIS
GENERAL MEETING AND, IF DEEMED APPROPRIATE,
FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN
THIS REGARD
VI READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE MINUTES OF THE GENERAL
MEETING. RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO SANBORNS SAB DE CV, MEXICO Agenda Number: 706881148
--------------------------------------------------------------------------------------------------------------------------
Security: P4984N203
Meeting Type: OGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: MX01GS000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt Take No Action
DEEMED APPROPRIATE, OF: THE REPORT FROM THE
GENERAL DIRECTOR THAT IS PREPARED IN
ACCORDANCE WITH PART XI OF ARTICLE 44 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, 2015, AS WELL AS
THE OPINION OF THE BOARD OF DIRECTORS
REGARDING THE CONTENT OF THAT REPORT.
RESOLUTIONS IN THIS REGARD
I.B PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt Take No Action
DEEMED APPROPRIATE, OF: THE REPORT FROM THE
BOARD OF DIRECTORS THAT IS REFERRED TO IN
LINE B OF ARTICLE 172 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.
RESOLUTIONS IN THIS REGARD
I.C PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt Take No Action
DEEMED APPROPRIATE, OF: THE REPORT ON THE
ACTIVITIES AND TRANSACTIONS IN WHICH THE
BOARD OF DIRECTORS HAS INTERVENED IN
ACCORDANCE WITH LINE E OF PART IV OF
ARTICLE 28 OF THE SECURITIES MARKET LAW.
RESOLUTIONS IN THIS REGARD
I.D PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt Take No Action
DEEMED APPROPRIATE, OF: THE FINANCIAL
STATEMENTS OF THE COMPANY TO DECEMBER 31,
2015. RESOLUTIONS IN THIS REGARD
II PRESENTATION OF THE REPORT REGARDING THE Mgmt Take No Action
FULFILLMENT OF THE TAX OBLIGATIONS FOR THE
2014 FISCAL YEAR IN COMPLIANCE WITH THE
OBLIGATION THAT IS CONTAINED IN PART XIX OF
ARTICLE 76 OF THE INCOME TAX LAW.
RESOLUTIONS IN THIS REGARD
III PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt Take No Action
DEEMED APPROPRIATE, OF THE PROPOSAL FOR THE
ALLOCATION OF RESULTS. RESOLUTIONS IN THIS
REGARD
IV PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt Take No Action
DEEMED APPROPRIATE, OF THE PAYMENT OF A
CASH DIVIDEND OF MXN 0.86 PER SHARE COMING
FROM THE BALANCE OF THE 2013 NET FISCAL
PROFIT ACCOUNT, DIVIDED INTO TWO EQUAL
INSTALLMENTS OF MXN 0.43 PER SHARE EACH.
RESOLUTIONS IN THIS REGARD
V APPOINTMENT AND OR RATIFICATION OF THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS AND
SECRETARY. RESOLUTIONS IN THIS REGARD
VI DETERMINATION OF THE COMPENSATION FOR THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS AND
SECRETARY OF THE COMPANY. RESOLUTIONS IN
THIS REGARD
VII APPOINTMENT AND OR RATIFICATION OF THE Mgmt Take No Action
MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
VIII DETERMINATION OF THE COMPENSATION FOR THE Mgmt Take No Action
MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
IX PROPOSAL, DISCUSSION AND APPROVAL, IF Mgmt Take No Action
DEEMED APPROPRIATE, TO DETERMINE THE AMOUNT
OF UP TO MXN 1.5 BILLION AS THE MAXIMUM
AMOUNT OF FUNDS TO ALLOCATE TO SHARE
BUYBACKS FOR THE 2016 FISCAL YEAR, UNDER
THE TERMS OF ARTICLE 56 OF THE SECURITIES
MARKET LAW. RESOLUTIONS IN THIS REGARD
X DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt Take No Action
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
HSBC MEXICO SA INSTITUCION DE BANCA MULTIPLE GRUPO Agenda Number: 706867530
--------------------------------------------------------------------------------------------------------------------------
Security: P5R8CV104
Meeting Type: BOND
Meeting Date: 11-Apr-2016
Ticker:
ISIN: MX1RAD030003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Abstain Against
APPROPRIATE, APPROVAL TO CARRY OUT THE
SUBSTITUTION OF THE TRUSTEE
II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Abstain Against
APPROPRIATE, APPROVAL TO AMEND THE TRUST
AND ANY OTHER DOCUMENT FROM THE TRANSACTION
THAT MAY BE PERTINENT, IN ORDER TO ALLOW
DISTRIBUTIONS IN KIND TO THE HOLDERS
III PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL TO INSTRUCT THE
TRUSTEE AND OR THE JOINT REPRESENTATIVE, TO
THE EXTENT APPROPRIATE FOR EACH ONE, TO
PERFORM THE ACTS, CARRY OUT THE PROCEDURES
AND TAKE THE STEPS THAT ARE NECESSARY AND
OR CONVENIENT TO IMPLEMENT THE RESOLUTIONS
THAT ARE PASSED IN ACCORDANCE WITH THE
TERMS OF ITEMS I AND II ABOVE OF THIS
AGENDA, INCLUDING, BUT NOT LIMITED TO,
SIGNING THE MODIFYING AGREEMENTS, OBTAINING
THE AUTHORIZATIONS FROM THE APPROPRIATE
AUTHORITIES, UPDATING REGISTRATIONS, THE
EXCHANGE OF THE SECURITY, IF DEEMED
APPROPRIATE AND, IN GENERAL, THE SIGNING OF
ALL OF THE DOCUMENTS, PERFORMANCE OF ALL OF
THE STEPS, MAKING OF ALL OF THE
PUBLICATIONS AND GIVING OF ALL OF THE
NOTICES THAT ARE RELATED TO THE FORGOING
IV 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: 706918084
--------------------------------------------------------------------------------------------------------------------------
Security: P5393B102
Meeting Type: OGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: MX01ID000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE AUDIT REPORT FROM THE Mgmt Take No Action
OUTSIDE AUDITOR FOR THE 2014 FISCAL YEAR.
RESOLUTIONS IN THIS REGARD
II.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE GENERAL DIRECTOR THAT IS PREPARED IN
ACCORDANCE WITH PART XI OF ARTICLE 44 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, 2015, AS WELL AS
THE OPINION OF THE BOARD OF DIRECTORS
REGARDING THE CONTENT OF THAT REPORT, IN
ACCORDANCE WITH LINE C OF PART IV OF
ARTICLE 28
II.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN LINE B OF ARTICLE 172 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 Take No Action
APPROPRIATE, APPROVAL OF: THE REPORT ON THE
ACTIVITIES AND TRANSACTIONS IN WHICH THE
BOARD OF DIRECTORS HAS INTERVENED IN
ACCORDANCE WITH LINE E OF PART IV OF
ARTICLE 28 OF THE SECURITIES MARKET LAW
II.D PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF: THE INDIVIDUAL
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY TO DECEMBER 31, 2015
II.E PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF: THE ANNUAL REPORT
REGARDING THE ACTIVITIES THAT WERE CARRIED
OUT BY THE AUDIT AND CORPORATE PRACTICES
COMMITTEES IN ACCORDANCE WITH PARTS I AND
II OF ARTICLE 43 OF THE SECURITIES MARKET
LAW. RESOLUTIONS IN THIS REGARD
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE ALLOCATION OF RESULTS. RESOLUTIONS IN
THIS REGARD
IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
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 Take No Action
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
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 Take No Action
MEMBERS OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEES OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
VIII DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt Take No Action
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO Agenda Number: 706395135
--------------------------------------------------------------------------------------------------------------------------
Security: P5R19K107
Meeting Type: OGM
Meeting Date: 14-Sep-2015
Ticker:
ISIN: MX01IE060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE ACQUISITION BY THE COMPANY
OF 50 PERCENT OF THE SHARE CAPITAL OF
GASODUCTOS DE CHIHUAHUA, S. DE R.L. DE C.V.
THROUGH ONE OR MORE SUBSIDIARIES, IN
ACCORDANCE WITH THE TERMS OF THE AGREEMENT
FOR THE ASSIGNMENT OF AN EQUITY INTEREST
THAT WAS SIGNED ON JULY 31, 2015, WITH
PEMEX GAS Y PETROQUIMICA BASICA, AS WELL AS
ANY OTHER ACTS THAT MAY BE NECESSARY IN
REGARD TO THE MENTIONED ACQUISITION AND ITS
FINANCING, IN FULFILLMENT OF ARTICLE 47 OF
THE SECURITIES MARKET LAW
II RESOLUTIONS REGARDING THE GRANTING AND Mgmt Take No Action
REVOCATION OF POWERS
III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE RATIFICATION OF THE MEMBERS
OF THE BOARD OF DIRECTORS, OF THE AUDIT
COMMITTEE, OF THE CORPORATE PRACTICES
COMMITTEE, AND OF THE SECRETARY AND VICE
SECRETARIES OF THE BOARD OF DIRECTORS AND
RELATED MATTERS
IV DESIGNATION OF SPECIAL DELEGATES FROM THE Mgmt Take No Action
GENERAL MEETING FOR THE EXECUTION AND
FORMALIZATION OF ITS RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO Agenda Number: 706401332
--------------------------------------------------------------------------------------------------------------------------
Security: P5R19K107
Meeting Type: EGM
Meeting Date: 14-Sep-2015
Ticker:
ISIN: MX01IE060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PAYING IN OF THE SHARE CAPITAL OF THE Mgmt Take No Action
COMPANY
II.I PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL REGARDING: THE UPDATING OF THE
LISTING OF THE SHARES OF THE COMPANY IN THE
NATIONAL SECURITIES REGISTRY AND IN THE
LIST OF SECURITIES THAT ARE AUTHORIZED FOR
LISTING ON THE BOLSA MEXICANA DE VALORES,
S.A.B. DE C.V
II.II PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL REGARDING: THE MAKING OF A PRIMARY
PUBLIC OFFERING OF SHARES OF THE COMPANY IN
MEXICO AND A PRIMARY PRIVATE OFFERING OF
SHARES SIMULTANEOUSLY IN THE UNITED STATES
OF AMERICA AND IN OTHER PLACES ABROAD UNDER
RULE 144 AND REGULATIONS OF THE SECURITIES
ACT OF 1933 OF THE UNITED STATES OF
AMERICA, AS WELL AS UNDER THE LAW OR RULES
APPLICABLE IN THE COUNTRIES IN WHICH THE
OFFERING IS CONDUCTED
III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF AN INCREASE IN THE VARIABLE
PART OF THE SHARE CAPITAL OF THE COMPANY,
THROUGH THE CORRESPONDING ISSUANCE OF
SHARES IN ORDER TO BE THE OBJECT OF A
PUBLIC OR PRIVATE OFFERING, IN ACCORDANCE
WITH THE TERMS OF ARTICLE 53 OF THE
SECURITIES MARKET LAW AND SECTION 11 OF THE
CORPORATE BYLAWS OF THE COMPANY
IV RESOLUTIONS REGARDING THE GRANTING OF Mgmt Take No Action
SPECIAL POWERS FOR THE DOCUMENTATION OF THE
RESOLUTIONS THAT ARE PASSED BY THE GENERAL
MEETING
V DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt Take No Action
GENERAL MEETING TO CARRY OUT AND FORMALIZE
THE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY Agenda Number: 706674199
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: OGM
Meeting Date: 25-Feb-2016
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
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 REPORT FROM THE GENERAL
DIRECTOR THAT IS PREPARED IN ACCORDANCE
WITH ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, ACCOMPANIED BY THE REPORT
FROM THE OUTSIDE AUDITOR, REGARDING THE
OPERATIONS AND RESULTS OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015, 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 LINE B OF ARTICLE 172 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 STATEMENTS OF THE
COMPANY TO DECEMBER 31, 2015, AND THE
ALLOCATION 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
COMMITTEE. RESOLUTIONS IN THIS REGARD
II PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE PROPOSAL FROM THE BOARD OF
DIRECTORS TO PAY A CASH DIVIDEND IN THE
AMOUNT OF MXN 1.52 PER SHARE, TO EACH ONE
OF THE COMMON, NOMINATIVE SHARES, WHICH
HAVE NO STATED PAR VALUE AND ARE IN
CIRCULATION FROM THE SERIES A AND B, COMING
FROM THE BALANCE OF THE ACCUMULATED NET
FISCAL PROFIT ACCOUNT TO 2013. THIS
DIVIDEND WILL BE PAID IN FOUR INSTALLMENTS
OF MXN 0.38 PER SHARE ON APRIL 7, JULY 7,
OCTOBER 6 AND DECEMBER 1, 2016. RESOLUTIONS
IN THIS REGARD
III APPOINTMENT AND OR RATIFICATION OF THE Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS, BOTH
FULL AND ALTERNATE, AS WELL AS OF THE
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE AND THE SECRETARY OF
THE BOARD OF DIRECTORS, 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
IV COMPENSATION FOR THE MEMBERS OF THE BOARD Non-Voting
OF DIRECTORS AND OF THE VARIOUS COMMITTEES,
BOTH FULL AND ALTERNATE, AS WELL AS FOR THE
SECRETARY OF THE BOARD OF DIRECTORS OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
V PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE REPORT FROM THE BOARD OF
DIRECTORS REGARDING THE POLICIES OF THE
COMPANY IN REGARD TO SHARE BUYBACKS AND, IF
DEEMED APPROPRIATE, PLACEMENT OF THE SAME,
PROPOSAL AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR
THE 2016 FISCAL YEAR. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY Agenda Number: 706680902
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: EGM
Meeting Date: 25-Feb-2016
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
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
VI PROPOSAL TO CANCEL UP TO 27,766,598 COMMON, Non-Voting
NOMINATIVE SHARES, WITH NO STATED PAR
VALUE, FROM CLASS I, WHICH ARE
REPRESENTATIVE OF THE FIXED PART OF THE
SHARE CAPITAL, COMING FROM THE SHARE
BUYBACK PROGRAM, THAT ARE CURRENTLY HELD IN
THE TREASURY OF THE COMPANY, OF WHICH
14,337,071 ARE SERIES A SHARES AND
13,429,527 ARE SERIES B SHARES, PROPOSAL
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
AMENDMENT OF ARTICLE 5 OF THE CORPORATE
BYLAWS, IN ORDER TO REFLECT THE
CORRESPONDING DECREASE IN THE FIXED PART OF
THE SHARE CAPITAL. RESOLUTIONS IN THIS
REGARD
VII DESIGNATION OF DELEGATES WHO WILL FORMALIZE Non-Voting
AND CARRY OUT THE RESOLUTIONS THAT ARE
PASSED BY THE ANNUAL AND EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
MEGACABLE HLDGS SAB DE CV Agenda Number: 706927451
--------------------------------------------------------------------------------------------------------------------------
Security: P652AE117
Meeting Type: OGM
Meeting Date: 28-Apr-2016
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 PART XI OF ARTICLE 44 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 UNDER 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 PROPOSAL, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF A DECLARATION OF
DIVIDENDS
VI REPORT, ANALYSIS AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF THE TRANSACTIONS
THAT WERE CARRIED OUT 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 IN Non-Voting
REGARD TO THE MAXIMUM AMOUNT OF FUNDS THAT
CAN BE ALLOCATED TO THE BUYBACK OF SHARES,
OR OF COMMON EQUITY CERTIFICATES THAT HAVE
THE MENTIONED SHARES AS THEIR UNDERLYING
SECURITY, BY THE COMPANY, RESOLUTIONS IN
THIS REGARD
IX TO DISCUSS, APPROVE OR AMENDED A PROPOSAL Non-Voting
IN REGARD TO 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 IN Non-Voting
REGARD TO 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 PROPOSAL IN Non-Voting
REGARD TO 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 FROM THE Non-Voting
GENERAL MEETING FOR THE EXECUTION AND
FORMALIZATION OF ITS RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 706902384
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT BOARD OF DIRECTORS, AUDIT COMMITTEE Mgmt For For
AND CORPORATE PRACTICE COMMITTEE REPORTS,
CEO'S REPORT ON COMPLIANCE OF FISCAL
OBLIGATIONS AND INDIVIDUAL AND CONSOLIDATED
FINANCIAL STATEMENTS
2 PRESENT AUDIT AND CORPORATE PRACTICES Mgmt For For
COMMITTEES' REPORTS
3 APPROVE ALLOCATION OF INCOME Mgmt For For
4 ELECT OR RATIFY DIRECTORS, SECRETARY AND Mgmt For For
DEPUTY SECRETARY ELECT MEMBERS OF AUDIT AND
CORPORATE PRACTICES COMMITTEES
5 APPROVE REMUNERATION OF DIRECTORS, AND Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEES
MEMBERS
6 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE
7 ACCEPT REPORT ON ADOPTION OR MODIFICATION Mgmt For For
OF POLICIES IN SHARE REPURCHASES OF COMPANY
8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 12 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
NEMAK, S.A.B. DE C.V. Agenda Number: 706537276
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV29984
Meeting Type: EGM
Meeting Date: 20-Nov-2015
Ticker:
ISIN: MX01NE000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL THAT IS PRESENTED BY THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO CORRECT THE
RESOLUTIONS THAT WERE PASSED BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS THAT WAS HELD ON JUNE 5, 2015,
IN ORDER TO ADJUST THE AMOUNT OF THE SHARE
CAPITAL REDUCTION AND, FOR THIS PURPOSE, TO
PASS THE NECESSARY RESOLUTIONS
II PROPOSAL TO CANCEL THE 63,558,319 SHARES Mgmt For For
THAT ARE HELD IN THE TREASURY OF THE
COMPANY, AND FOR THAT PURPOSE TO AMEND
ARTICLE 7 OF THE CORPORATE BYLAWS AND TO
PASS THE NECESSARY RESOLUTIONS
III DECLARATION OF DIVIDENDS Mgmt For For
IV DESIGNATION OF DELEGATES Mgmt For For
V READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
NEMAK, S.A.B. DE C.V. Agenda Number: 706672119
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV29984
Meeting Type: OGM
Meeting Date: 24-Feb-2016
Ticker:
ISIN: MX01NE000001
--------------------------------------------------------------------------------------------------------------------------
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 PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW IN REGARD TO THE 2015
FISCAL YEAR
II.I PROPOSAL REGARDING THE ALLOCATION OF THE Mgmt For For
RESULTS ACCOUNT FROM THE 2015 FISCAL YEAR,
IN WHICH ARE INCLUDED: THE PROPOSAL
REGARDING THE DECLARATION OF A CASH
DIVIDEND
II.II PROPOSAL REGARDING THE ALLOCATION OF THE Mgmt For For
RESULTS ACCOUNT FROM THE 2015 FISCAL YEAR,
IN WHICH ARE INCLUDED: THE DETERMINATION OF
THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS
III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS, AND OF THE CHAIRPERSON OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE,
DETERMINATION OF THEIR COMPENSATION AND
RELATED RESOLUTIONS
IV DESIGNATION OF DELEGATES Mgmt For For
V READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 706571177
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: OGM
Meeting Date: 14-Dec-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 PROPOSAL OF
THE POLICY FOR THE PAYMENT OF DIVIDENDS TO
THE SHAREHOLDERS OF THE COMPANY
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE DECLARATION AND PAYMENT OF DIVIDENDS
III DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 706579577
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L111
Meeting Type: OGM
Meeting Date: 14-Dec-2015
Ticker:
ISIN: MX01PI000013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt Take No Action
BE, APPROVAL OF THE PROPOSAL ON THE POLICY
FOR THE PAYMENT OF DIVIDENDS TO THE
COMPANY'S SHAREHOLDERS
2 SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt Take No Action
BE, APPROVAL OF THE PROPOSAL TO DECREE AND
PAY DIVIDENDS
3 DESIGNATION OF SPECIAL DELEGATES TO Mgmt Take No Action
FORMALIZE THE RESOLUTIONS ADOPTED IN THE
MEETING
CMMT 04 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 706920534
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: EGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT REGARDING THE INCREASE OF THE FIXED Mgmt Take No Action
PART OF THE CAPITAL OF THE COMPANY, WHICH
WAS DONE BY MEANS OF THE ISSUANCE OF SERIES
L SHARES, UNDER THE TERMS OF ARTICLE 53 OF
THE SECURITIES MARKET LAW, WHICH WAS
APPROVED AT THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS ON JUNE 30, 2014,
AND CONSEQUENTLY THE AMENDMENT OF ARTICLE 6
OF THE CORPORATE BYLAWS
2 DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt Take No Action
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 706920483
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF THE REPORTS FROM
THE BOARD OF DIRECTORS UNDER THE TERMS THAT
ARE REFERRED TO IN PART IV OF ARTICLE 28 OF
THE SECURITIES MARKET LAW
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF THE RESULTS THAT
WERE OBTAINED BY THE COMPANY DURING THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015
IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF THE REPORT THAT IS
REFERRED TO IN PART XIX OF ARTICLE 76 OF
THE INCOME TAX LAW REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS OF THE
COMPANY
V DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt Take No Action
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
VI DETERMINATION OF THE COMPENSATION THAT IS Mgmt Take No Action
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR THAT WILL END
ON DECEMBER 31, 2016
VII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
IN REGARD TO SHARE BUYBACKS, AS WELL AS THE
DETERMINATION OF THE MAXIMUM AMOUNT OF
FUNDS THAT THE COMPANY WILL BE ABLE TO
ALLOCATE TO SHARE BUYBACKS, UNDER THE TERMS
OF PART IV OF ARTICLE 56 OF THE SECURITIES
MARKET LAW
VIII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt Take No Action
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
RASSINI SAB DE CV, MEXICO Agenda Number: 706522061
--------------------------------------------------------------------------------------------------------------------------
Security: P7990M135
Meeting Type: OGM
Meeting Date: 05-Nov-2015
Ticker:
ISIN: MX01RA000035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL FOR CHANGES TO THE ISSUANCE Mgmt Take No Action
DOCUMENT FOR THE COMMON EQUITY
CERTIFICATES, WHICH ARE NOT AMORTIZABLE AND
WHICH ARE CALLED RASSINI CPO CERTIFICATES,
WHICH WERE ISSUED BY NACIONAL FINANCIERA,
S.N.C., INSTITUCION DE BANCA DE DESARROLLO,
AS TRUSTEE OF TRUST NUMBER 934.4, BASED ON
SHARES FROM THE B AND C SERIES THAT ARE
REPRESENTATIVE OF THE SHARE CAPITAL OF
RASSINI, S.A.B. DE C.V., AS WELL AS TO THE
RESPECTIVE TRUST AGREEMENT THAT WAS SIGNED
ON JANUARY 23, 1995, WITH NACIONAL
FINANCIERA, S.N.C., INSTITUCION DE BANCA DE
DESARROLLO, FOR THE SOLE PURPOSE THAT THOSE
DOCUMENTS, AS WELL AS THE INSTRUMENTS THAT
REPRESENT THE COMMON EQUITY CERTIFICATES,
WHICH ARE NOT AMORTIZABLE, SHOULD REFLECT
THE NEW NAME OF RASSINI, S.A.B. DE C.V.,
WHICH WAS FORMERLY KNOWN AS SANLUIS
CORPORACION, S.A.B. DE C.V
2 DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt Take No Action
CARRY OUT AND FORMALIZE THE RESOLUTIONS
THAT ARE PASSED BY THIS GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
RASSINI SAB DE CV, MEXICO Agenda Number: 706871779
--------------------------------------------------------------------------------------------------------------------------
Security: P7990M135
Meeting Type: OGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: MX01RA000035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT FROM THE OFFICERS WHO ARE APPOINTED Mgmt Take No Action
TO COUNT THE VOTES REGARDING THE QUORUM FOR
THE INSTATEMENT OF THE GENERAL MEETING
II PRESENTATION OF THE REPORT IN ACCORDANCE Mgmt Take No Action
WITH THAT WHICH IS PROVIDED FOR IN ARTICLE
172 OF THE GENERAL MERCANTILE COMPANIES LAW
AND IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, REGARDING THE
OPERATIONS OF THE COMPANY FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2015,
INCLUDING THE OPINION FROM THE OUTSIDE
AUDITORS, THE INDIVIDUAL AND CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT FROM THE CHAIRPERSON OF THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE TERMS OF
LINE B OF ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, THE REPORT FROM
THE GENERAL DIRECTOR AND THE REPORTS FROM
THE CHAIRPERSONS OF THE CORPORATE PRACTICES
AND AUDIT COMMITTEES, AS WELL AS 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 Take No Action
ALLOCATION OF RESULTS
IV DETERMINATION OF THE MAXIMUM AMOUNT OF Mgmt Take No Action
FUNDS THAT CAN BE ALLOCATED TO SHARE
BUYBACKS
V PROPOSAL REGARDING THE COMPENSATION FOR THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY, BOTH FULL AND ALTERNATE, AND FOR
THE SECRETARY OF THE MENTIONED BOARD OF
DIRECTORS. RESOLUTIONS IN THIS REGARD
VI DESIGNATION AND OR RATIFICATION OF THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS, THE
CHAIRPERSON AND VICE CHAIRPERSON, BOTH FULL
AND ALTERNATE, AND THE CLASSIFICATION OF
THEIR INDEPENDENCE
VII DESIGNATION AND OR RATIFICATION OF THE Mgmt Take No Action
PERSONS WHO WILL HOLD THE POSITIONS OF
CHAIRPERSONS OF THE COMMITTEES THAT WILL
PERFORM THE DUTIES IN MATTERS RELATED TO
CORPORATE PRACTICES AND AUDITING
VIII DESIGNATION AND OR RATIFICATION OF THE Mgmt Take No Action
MEMBERS OF THE EXECUTIVE COMMITTEE OF THE
COMPANY, BOTH FULL AND ALTERNATE
IX DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt Take No Action
AND CARRY OUT THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
TELESITES SAB DE CV Agenda Number: 706927653
--------------------------------------------------------------------------------------------------------------------------
Security: P90355127
Meeting Type: SGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: MX01SI080020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE PROPOSAL TO CONVERT THE Mgmt Take No Action
SERIES L SHARES, WITH A LIMITED VOTE, INTO
COMMON SHARES FROM THE NEW, UNIFIED B1
SERIES, AS WELL AS THE AMENDMENT OF THE
CORPORATE BYLAWS OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
2 RATIFICATION OF THE PROVISIONAL MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS WHO WERE DESIGNATED
BY THE BOARD OF DIRECTORS OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
3 DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt Take No Action
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
CMMT 19 APR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO SGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNIFIN FINANCIERA SAB DE CV SOFOM ENR Agenda Number: 706713369
--------------------------------------------------------------------------------------------------------------------------
Security: P94461103
Meeting Type: OGM
Meeting Date: 09-Mar-2016
Ticker:
ISIN: MX00UN000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE GENERAL DIRECTOR OF THE COMPANY THAT IS
PREPARED IN ACCORDANCE WITH PART XI OF
ARTICLE 44 OF THE SECURITIES MARKET LAW AND
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, ACCOMPANIED BY THE OPINION
OF THE OUTSIDE AUDITOR, IN REGARD TO THE
OPERATIONS AND RESULTS OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015, AS WELL AS THE OPINION OF THE BOARD
OF DIRECTORS REGARDING THE CONTENT OF THAT
REPORT
I.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN LINE B OF ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
STATED THE MAIN ACCOUNTING AND INFORMATION
POLICIES AND CRITERIA THAT ARE FOLLOWED IN
THE PREPARATION OF THE FINANCIAL
INFORMATION OF THE COMPANY
I.C PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF: THE REPORT ON THE
ACTIVITIES AND TRANSACTIONS IN WHICH THE
BOARD OF DIRECTORS INTERVENED IN ACCORDANCE
WITH PART IV, LINE E, OF ARTICLE 28 OF THE
SECURITIES MARKET LAW
I.D PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF: FINANCIAL
STATEMENTS OF THE COMPANY TO DECEMBER 31,
2015
I.E PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF: THE ANNUAL REPORT
REGARDING THE ACTIVITIES THAT ARE CARRIED
OUT BY THE AUDIT AND CORPORATE PRACTICES
COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF
THE SECURITIES MARKET LAW
I.F PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF: THE REPORT
REGARDING THE FULFILLMENT OF THE TAX
OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
THE COMPANY DURING THE CORPORATE AND FISCAL
YEAR, IN ACCORDANCE WITH THAT WHICH IS
REQUIRED BY THE INCOME TAX LAW
II.A PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF THE ALLOCATION OF
THE RESULTS OF THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2015, IN
REGARD TO THE: INCREASE OF THE LEGAL
RESERVE
II.B PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF THE ALLOCATION OF
THE RESULTS OF THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2015, IN
REGARD TO THE: ALLOCATION OF RESULTS AND
PROPOSAL FOR THE DECLARATION AND PAYMENT OF
A DIVIDEND IN FAVOR OF THE SHAREHOLDERS OF
THE COMPANY. RESOLUTIONS IN THIS REGARD
III REPORT REGARDING THE PROCEDURES AND Mgmt Take No Action
RESOLUTIONS THAT ARE RELATED TO THE
ACQUISITION 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
BUYBACKS, IN ACCORDANCE WITH THAT WHICH IS
PROVIDED FOR IN PART IV OF ARTICLE 56 OF
THE SECURITIES MARKET LAW
IV APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt Take No Action
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE GENERAL DIRECTOR FOR THE 2015
FISCAL YEAR
V.A RATIFICATION OR, IF DEEMED APPROPRIATE, Mgmt Take No Action
DESIGNATION OF: THE MEMBERS OF THE BOARD OF
DIRECTORS, AFTER THE CLASSIFICATION OF
THEIR INDEPENDENCE, FOR THOSE FOR WHOM IT
IS APPROPRIATE
V.B RATIFICATION OR, IF DEEMED APPROPRIATE, Mgmt Take No Action
DESIGNATION OF: THE CHAIRPERSON OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE AND
OF THE PERSONS WHO ARE MEMBERS OR WILL BE
MEMBERS OF THAT COMMITTEE
V.C RATIFICATION OR, IF DEEMED APPROPRIATE, Mgmt Take No Action
DESIGNATION OF: THE SECRETARY AND VICE
SECRETARY OF THE BOARD OF DIRECTORS
V.D RATIFICATION OR, IF DEEMED APPROPRIATE, Mgmt Take No Action
DESIGNATION OF: THE OUTSIDE AUDITOR.
DETERMINATION OF THE CORRESPONDING
COMPENSATION AND RESOLUTIONS IN THIS REGARD
VI DESIGNATION OF DELEGATES FROM THE GENERAL Mgmt Take No Action
MEETING
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 706687209
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: EGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CLAUSES 2 AND 8 OF BYLAWS Mgmt For For
2 APPROVE MINUTES OF MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 706728904
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: OGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 593290 DUE TO SPLITTING OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
I.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF THE REPORT : FROM
THE BOARD OF DIRECTORS
I.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF THE REPORT: FROM
THE GENERAL DIRECTOR
I.C PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF THE REPORT: FROM
THE AUDIT AND CORPORATE PRACTICES
COMMITTEES
I.D PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF THE REPORT:
REGARDING THE FULFILLMENT OF TAX
OBLIGATIONS
I.E PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF THE REPORT:
REGARDING THE STOCK PLAN FOR PERSONNEL
I.F PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF THE REPORT:
REGARDING THE STATUS OF THE SHARE BUYBACK
FUND AND OF THE SHARES OF THE COMPANY THAT
WERE BOUGHT BACK DURING 2015
I.G PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF THE REPORT: OF THE
WALMART OF MEXICO FOUNDATION
II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE AUDITED, CONSOLIDATED
FINANCIAL STATEMENTS TO DECEMBER 31, 2015
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, 2015, AND THE PAYMENT OF AN
ORDINARY AND EXTRAORDINARY DIVIDEND, TO BE
PAID IN VARIOUS INSTALLMENTS
IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE PLAN TO CANCEL THE SHARES
OF THE COMPANY THAT WERE BOUGHT BACK 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 IS HELD AND THE DESIGNATION OF
SPECIAL DELEGATES TO 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 and Income Fund, Inc.
By (Signature) /s/ Maria Eugenia Pichardo
Name Maria Eugenia Pichardo
Title President
Date 8/4/2016