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: 07/01/2017 - 06/30/2018
Mexico Equity & Income Fund
--------------------------------------------------------------------------------------------------------------------------
ALFA SAB DE CV Agenda Number: 708972523
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: OGM
Meeting Date: 28-Feb-2018
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 APPROPRIATE, THE Non-Voting
APPROVAL OF THE REPORTS REFERRED TO IN
ARTICLE 28, FRACTION IV, OF THE LEY DEL
MERCADO DE VALORES, RELATING TO THE FISCAL
YEAR 2017
II PROPOSAL ON THE APPLICATION OF THE RESULTS Non-Voting
ACCOUNT FOR THE 2017 FISCAL YEAR,
INCLUDING: (I) THE CONDITION RELATING TO
THE DECREE OF A CASH DIVIDEND. AND (II) THE
DETERMINATION OF THE MAXIMUM AMOUNT OF
RESOURCES THAT MAY BE INTENDED FOR THE
PURCHASE OF OWN SHARES
III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS, AND THE CHAIRMAN OF THE AUDIT
COMMITTEE AND CORPORATE PRACTICES.
DETERMINATION OF THEIR REMUNERATIONS AND
RELATED AGREEMENTS
IV DESIGNATION OF DELEGATES Non-Voting
V READING AND, IF ANY, APPROVAL OF THE Non-Voting
MINUTES OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 708789916
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: OGM
Meeting Date: 14-Dec-2017
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR RATIFICATION, IF ANY, OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE INTERMEDIATE ADMINISTRATIVE
BODIES OF THE COMPANY
II DESIGNATION OF DELEGATES THAT FORMALIZE THE Mgmt For For
RESOLUTIONS TO BE ADOPTED
--------------------------------------------------------------------------------------------------------------------------
ALSEA, S.A.B. DE C.V. Agenda Number: 709060812
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: OGM
Meeting Date: 09-Apr-2018
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION, MODIFICATION OR APPROVAL, IF Mgmt No vote
ANY, OF THE ANNUAL REPORT REFERRED TO IN
GENERAL CASE OF ARTICLE 172 OF THE LEY
GENERAL DE SOCIEDADES MERCANTILES,
REGARDING THE OPERATIONS CARRIED OUT BY THE
COMPANY DURING THE FISCAL YEAR FROM JANUARY
1 TO DECEMBER 31, 2017
II DISCUSSION, MODIFICATION OR APPROVAL, IN Mgmt No vote
THE EVENT, OF THE ANNUAL REPORT, WITH
RESPECT TO THE OPERATIONS CARRIED OUT BY
THE INTERMEDIATE BODIES OF THE COMPANY,
DURING THE FISCAL YEAR COMPOSED FROM
JANUARY 1 TO DECEMBER 31, 2017
III APPOINTMENT OR RATIFICATION, IF ANY, OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS,
OFFICIALS AND MEMBERS OF THE INTERMEDIATE
BODIES OF THE COMPANY
IV DETERMINATION OF EMOLUMENTS TO THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND MEMBERS OF
THE INTERMEDIATE BODIES OF THE COMPANY'S
MANAGEMENT
V REPORT OF THE BOARD OF DIRECTORS REGARDING Mgmt No vote
THE REPRESENTATIVE SHARES OF THE STOCK
CAPITAL OF THE COMPANY, REPURCHASED FROM
THE RECOVERY FUND FOR OWN SHARES, AS WELL
AS ITS REPLACEMENT AND DETERMINATION OF THE
AMOUNT OF RESOURCES THAT MAY BE INTENDED
FOR RECOVERING OWN SHARES
VI PROPOSAL OF DECREE AND FORM OF PAYMENT OF A Mgmt No vote
DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY
VII DESIGNATION OF DELEGATES THAT FORMALIZE THE Mgmt No vote
RESOLUTIONS TO BE ADOPTED
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV Agenda Number: 709098378
--------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: SGM
Meeting Date: 16-Apr-2018
Ticker:
ISIN: MXP001691213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt No vote
CASE MAY BE, OF THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS, TO BE
APPOINTED BY SERIES "L" SHAREHOLDERS.
RESOLUTIONS IN CONNECTION THERETO
II DESIGNATION OF DELEGATES TO COMPLY WITH THE Mgmt No vote
RESOLUTIONS ADOPTED BY THIS MEETING AND, AS
THE CASE MAY BE, TO FORMALIZE SUCH
RESOLUTIONS, AS APPLICABLE. RESOLUTIONS IN
CONNECTION THERETO
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL, S. A. B. DE C. V. Agenda Number: 709204349
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: OGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.1 PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt No vote
REPORT OF THE GENERAL DIRECTOR PREPARED
PURSUANT TO ARTICLE 44, SECTION XI OF THE
LEY DEL MERCADO DE VALORES, REGARDING THE
OPERATIONS AND RESULTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2017,
ACCOMPANIED BY THE OPINION OF THE EXTERNAL
AUDITOR AND THE OPINION OF THE BOARD OF
DIRECTORS ON SUCH REPORT
I.2 PRESENTATION AND, IF ANY, APPROVAL THE Mgmt No vote
REPORT OF THE BOARD OF DIRECTORS ON THE
OPERATIONS AND ACTIVITIES IN WHICH IT ACTED
IN ACCORDANCE WITH THE PROVISIONS OF LEY
DEL MERCADO DE VALORES, AS WELL AS IN
SECTION B) OF ARTICLE 172 OF THE LEY
GENERAL DE SOCIEDADES MERCANTILES
I.3 PRESENTATION AND, IF ANY, APPROVAL THE Mgmt No vote
ANNUAL REPORT OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE. READING
OF THE REPORT ON COMPLIANCE WITH TAX
OBLIGATIONS
II PROPOSED APPLICATION OF THE INCOME Mgmt No vote
STATEMENT FOR THE 2017 FISCAL YEAR, WHICH
INCLUDES DECREASING AND PAYING A DIVIDEND
IN CASH, IN LOCAL CURRENCY, AT THE RATE OF
2.20 (TWO PESOS WITH TWENTY CENTS) FOR EACH
OF THE SHARES IN CIRCULATION
III PROPOSAL WITH RESPECT TO THE MAXIMUM AMOUNT Mgmt No vote
OF RESOURCES THAT CAN BE USED FOR THE
PURCHASE OF OWN SHARES
IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY, QUALIFICATION OF
ITS INDEPENDENCE IN TERMS OF ARTICLE 26 OF
THE LEY DEL MERCADO DE VALORES,
DETERMINATION OF ITS REMUNERATIONS AND
RELATED AGREEMENTS. ELECTION OF SECRETARIES
V DETERMINATION OF THE REMUNERATIONS OF THE Mgmt No vote
MEMBERS OF THE VARIOUS COMMITTEES OF THE
BOARD OF DIRECTORS, AS WELL AS THE
APPOINTMENT OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE
VI APPOINTMENT OF DELEGATES Mgmt No vote
VII READING AND, IF ANY, APPROVAL OF THE Mgmt No vote
MINUTES OF THE ASSEMBLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 895844 DUE TO SPLITTING OF
RESOLUTION I. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO DEL BAJIO, S.A. Agenda Number: 708586031
--------------------------------------------------------------------------------------------------------------------------
Security: P1R2ZN117
Meeting Type: AGM
Meeting Date: 18-Oct-2017
Ticker:
ISIN: MX41BB000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OF AN ADDITIONAL INDEPENDENT Mgmt No vote
DIRECTOR IN THE BOARD OF DIRECTORS,
INCREASING THE NUMBER OF ITS MEMBERS,
PREVIOUS QUALIFICATION OF ITS INDEPENDENCE
II APPOINTMENT OF ALTERNATE DIRECTORS Mgmt No vote
III APPOINTMENT OF HONORARY DIRECTORS Mgmt No vote
IV PROPOSAL, DISCUSSION, AND IN THE EVENT, Mgmt No vote
APPROVAL OF THE DESIGNATION OF A DELEGATE
OR DELEGATES TO FORMALIZE AND EXECUTE, IN
THE CASE OF THE ASSEMBLY, THE RESOLUTIONS
ADOPTED BY THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP Agenda Number: 709166094
--------------------------------------------------------------------------------------------------------------------------
Security: P1R2ZN117
Meeting Type: OGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: MX41BB000000
--------------------------------------------------------------------------------------------------------------------------
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 AND ARTICLE 172 OF
THE GENERAL MERCANTILE COMPANIES LAW FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2017
II PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT THAT IS REFERRED TO
IN PART XIX OF ARTICLE 76 OF THE INCOME TAX
LAW
III PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL FOR THE ALLOCATION
OF THE PROFIT OF THE COMPANY FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2017
IV PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL FOR THE
DECLARATION OF THE PAYMENT OF A CASH
DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY
V PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT FROM THE BOARD OF
DIRECTORS IN REGARD TO THE TRANSACTIONS
THAT WERE CARRIED OUT WITH THE SHARES OF
THE COMPANY DURING THE 2017 FISCAL YEAR, AS
WELL AS THE PROPOSAL TO DETERMINE THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS DURING THE 2018
FISCAL YEAR
VI PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against
APPROVAL OF THE PROPOSAL FOR THE
APPOINTMENT AND OR RATIFICATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS, AS WELL
AS THE DETERMINATION OF THEIR COMPENSATION,
CLASSIFICATION OF INDEPENDENCE
VII PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL FOR THE
APPOINTMENT AND OR RATIFICATION OF THE
CHAIRPERSON OF THE BOARD OF DIRECTORS,
SECRETARY AND COMMISSIONERS
VIII PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL FOR THE
APPOINTMENT AND OR RATIFICATION OF THE
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
IX PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OF THE INTERNAL RULES OF THE
BOARD OF DIRECTORS
X PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL TO DESIGNATE A
DELEGATE OR DELEGATES TO FORMALIZE AND
CARRY OUT, IF DEEMED APPROPRIATE, THE
RESOLUTIONS THAT ARE PASSED BY THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO SAB DE CV Agenda Number: 708719200
--------------------------------------------------------------------------------------------------------------------------
Security: P1610L106
Meeting Type: EGM
Meeting Date: 22-Nov-2017
Ticker:
ISIN: MX01GF0X0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RATIFICATION, IF ANY, OF THE RESOLUTIONS Mgmt No vote
ADOPTED BY THE GENERAL EXTRAORDINARY
ASSEMBLY OF SHAREHOLDERS OF BANREGIO GRUPO
FINANCIERO, S.A.B. DE C.V., HELD ON APRIL
29, 2016
II DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt No vote
PROPOSAL TO CARRY OUT A CORPORATE
RESTRUCTURING IN BANREGIO GRUPO FINANCIERO,
S.A.B. DE C.V
III DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt No vote
PROPOSAL TO CONSTITUTE A SUB CONTROLLER
COMPANY IN CORPORATE RESTRUCTURING IN ORDER
THAT IT ADDS ITS REGIME TO ORGANIZE AND
OPERATE AS A FINANCIAL GROUP AND ON THE
UNDERSTANDING THAT THE STOCK CAPITAL OF
SUCH SUB CONTROLLER WILL BE SUBSCRIBED AND
PAID THROUGH CONTRIBUTION IN KIND AND WITH
ALL THE SHARES THAT ARE PROPERTY OF THE
CONTROLLER OF BANREGIO GRUPO FINANCIERO,
S.A.B. DE C.V. AND THAT BEEN ISSUED BY THE
FINANCIAL ENTITIES THAT INTEGRATE THE SAME
FINANCIAL GROUP
IV DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt No vote
PROPOSAL TO CARRY OUT A MERGER OF BANREGIO
GRUPO FINANCIERO, S.A.B. DE C.V., AS MERGED
COMPANY, WITH CORPORACION GFREGIO, S.A. DE
C.V. AS MERGING COMPANY, AS WELL AS THE
APPROVAL OF THE FINANCIAL STATEMENTS OF THE
COMPANY THAT WILL SERVE AS BASE FOR THE
MERGE, AGREEMENT AND THE MERGER PROGRAM
BASED ON THE TERMS OF THE SCHEME OF THE
CORPORATE RESTRUCTURING OF THE COMPANY AND,
AS CONSEQUENCE OF THE MERGER, REQUEST THE
CANCELLATION OF THE REPRESENTATIVE SHARES
OF THE STOCK CAPITAL IN THE REGISTRO
NACIONAL DE VALORES IN CHARGE OF THE
COMISION NACIONAL BANCARIA Y DE VALORES
V DISCUSSION AND, IF ANY, APPROVAL OF THE Mgmt No vote
PROJECT OF THE EXTINCTIVE AGREEMENT OF THE
SINGLE LIABILITY AGREEMENT CELEBRATED
BETWEEN BANREGIO GRUPO FINANCIERO, S.A.B.
DE C.V., AS CONTROLLER COMPANY OF BANREGIO
GRUPO FINANCIERO AND THE FINANCIAL ENTITIES
THAT ARE PART OF THE SAME
VI DESIGNATION OF DELEGATES TO FORMALIZE THE Mgmt No vote
AGREEMENTS ADOPTED BY THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO SAB DE CV Agenda Number: 708748528
--------------------------------------------------------------------------------------------------------------------------
Security: P1610L106
Meeting Type: OGM
Meeting Date: 22-Nov-2017
Ticker:
ISIN: MX01GF0X0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RATIFICATION, IF ANY, OF THE RESOLUTIONS Mgmt No vote
ADOPTED BY THE GENERAL EXTRAORDINARY
ASSEMBLY OF SHAREHOLDERS OF BANREGIO GRUPO
FINANCIERO, S.A.B. DE C.V., HELD ON APRIL
29, 2016
II DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt No vote
PROPOSAL TO CARRY OUT A CORPORATE
RESTRUCTURING IN BANREGIO GRUPO FINANCIERO,
S.A.B. DE C.V
III DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt No vote
PROPOSAL TO CONSTITUTE A SUB CONTROLLER
COMPANY IN CORPORATE RESTRUCTURING IN ORDER
THAT IT ADDS ITS REGIME TO ORGANIZE AND
OPERATE AS A FINANCIAL GROUP AND ON THE
UNDERSTANDING THAT THE STOCK CAPITAL OF
SUCH SUB CONTROLLER WILL BE SUBSCRIBED AND
PAID THROUGH CONTRIBUTION IN KIND AND WITH
ALL THE SHARES THAT ARE PROPERTY OF THE
CONTROLLER OF BANREGIO GRUPO FINANCIERO,
S.A.B. DE C.V. AND THAT BEEN ISSUED BY THE
FINANCIAL ENTITIES THAT INTEGRATE THE SAME
FINANCIAL GROUP
IV DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt No vote
PROPOSAL TO CARRY OUT A MERGER OF BANREGIO
GRUPO FINANCIERO, S.A.B. DE C.V., AS MERGED
COMPANY, WITH CORPORACION GFREGIO, S.A. DE
C.V. AS MERGING COMPANY, AS WELL AS THE
APPROVAL OF THE FINANCIAL STATEMENTS OF THE
COMPANY THAT WILL SERVE AS BASE FOR THE
MERGE, AGREEMENT AND THE MERGER PROGRAM
BASED ON THE TERMS OF THE SCHEME OF THE
CORPORATE RESTRUCTURING OF THE COMPANY AND,
AS CONSEQUENCE OF THE MERGER, REQUEST THE
CANCELLATION OF THE REPRESENTATIVE SHARES
OF THE STOCK CAPITAL IN THE REGISTRO
NACIONAL DE VALORES IN CHARGE OF THE
COMISION NACIONAL BANCARIA Y DE VALORES
V DISCUSSION AND, IF ANY, APPROVAL OF THE Mgmt No vote
PROJECT OF THE EXTINCTIVE AGREEMENT OF THE
SINGLE LIABILITY AGREEMENT CELEBRATED
BETWEEN BANREGIO GRUPO FINANCIERO, S.A.B.
DE C.V., AS CONTROLLER COMPANY OF BANREGIO
GRUPO FINANCIERO AND THE FINANCIAL ENTITIES
THAT ARE PART OF THE SAME
VI DESIGNATION OF DELEGATES TO FORMALIZE THE Mgmt No vote
AGREEMENTS ADOPTED BY THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO SAB DE CV Agenda Number: 709033877
--------------------------------------------------------------------------------------------------------------------------
Security: P1610L106
Meeting Type: OGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: MX01GF0X0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION AND ITS CASE APPROVAL OF THE Mgmt No vote
REPORTS REGARDING TO THE FISCAL YEAR ENDED
2017: REPORT BY THE CHIEF EXECUTIVE OFFICER
INCLUDING THE FINANCIAL STATEMENTS OF THE
COMPANY AND THE CONSOLIDATED OF THIS AS
WELL AS THEIR SUBSIDIARIES ACCOMPANIED BY
THE EXTERNAL AUDIT REPORT
I.B PRESENTATION AND ITS CASE APPROVAL OF THE Mgmt No vote
REPORTS REGARDING TO THE FISCAL YEAR ENDED
2017: THE OPINION OF THE BOARD OF DIRECTORS
ABOUT THE REPORT BY CHIEF EXECUTIVE OFFICER
I.C PRESENTATION AND ITS CASE APPROVAL OF THE Mgmt No vote
REPORTS REGARDING TO THE FISCAL YEAR ENDED
2017: AUDIT AND CORPORATE PRACTICES
COMMITTEE REPORTS INCLUDING THE OPINION OF
THE BOARD OF DIRECTORS OF THE COMPANY IN
CONNECTION TO THE CHIEF EXECUTIVE OFFICER
REPORTS
II.A APPOINTMENT AND ITS CASE APPROVAL THE Mgmt No vote
APPLICATION PROFITS, APPROVAL THE PROPOSAL
TO PAY A CASH DIVIDEND. AS WELL AS THE
REPORT REGARDING TO THE OPERATIONS CARRY
OUT WITH OWN SHARES: APPLICATION OF PROFIT
OR LOSS DURING FISCAL YEAR ENDED 2017
II.B APPOINTMENT AND ITS CASE APPROVAL THE Mgmt No vote
APPLICATION PROFITS, APPROVAL THE PROPOSAL
TO PAY A CASH DIVIDEND. AS WELL AS THE
REPORT REGARDING TO THE OPERATIONS CARRY
OUT WITH OWN SHARES: PROPOSAL TO PAY A
STOCK DIVIDEND
II.C APPOINTMENT AND ITS CASE APPROVAL THE Mgmt No vote
APPLICATION PROFITS, APPROVAL THE PROPOSAL
TO PAY A CASH DIVIDEND. AS WELL AS THE
REPORT REGARDING TO THE OPERATIONS CARRY
OUT WITH OWN SHARES: APPROVAL OF THE
MAXIMUM AMOUNT OF RESOURCES THAT CAN BE
USED FOR THE PURCHASE OF OWN SHARES FOR THE
FISCAL YEAR 2018
II.D APPOINTMENT AND ITS CASE APPROVAL THE Mgmt No vote
APPLICATION PROFITS, APPROVAL THE PROPOSAL
TO PAY A CASH DIVIDEND. AS WELL AS THE
REPORT REGARDING TO THE OPERATIONS CARRY
OUT WITH OWN SHARES: BOARD OF DIRECTORS
REPORT REGARDING TO THE OPERATIONS CARRY
OUT WITH OWN SHARES
III.A THE BOARD OF DIRECTORS OF THE COMPANY AS Mgmt No vote
WELL AS THE AUDIT AND CORPORATE PRACTICES
COMMITTEE: APPROVAL THEIR ACTS AND
AGREEMENTS OF THE BOARD OF DIRECTORS OF THE
COMPANY
III.B THE BOARD OF DIRECTORS OF THE COMPANY AS Mgmt No vote
WELL AS THE AUDIT AND CORPORATE PRACTICES
COMMITTEE: RATIFICATION OF THE BOARD OF
DIRECTORS PRE-QUALIFICATION OF THEIR
INDEPENDENCE OF THE INDEPENDENT DIRECTORS
TO BE DESIGNED AS WELL AS THE ELECTION OF
THE PRESIDENT AND SECRETARY OF THE OWN
BOARD OF DIRECTORS OF THE COMPANY
III.C THE BOARD OF DIRECTORS OF THE COMPANY AS Mgmt No vote
WELL AS THE AUDIT AND CORPORATE PRACTICES
COMMITTEE: RATIFICATION OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE
III.D THE BOARD OF DIRECTORS OF THE COMPANY AS Mgmt No vote
WELL AS THE AUDIT AND CORPORATE PRACTICES
COMMITTEE: COMPENSATIONS
IV DESIGNATION OF SPECIAL DELEGATES TO Mgmt No vote
FORMALIZE AND EXECUTE THE AGREEMENTS
ADOPTED IN THE MEETING
V LECTURE AND ITS CASE APPROVAL THE MEETING Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 708981647
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: EGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RESOLUTION ON A PROPOSAL OF THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE STOCK CAPITAL IN
ITS VARIABLE PART, AND TO ISSUE CONVERTIBLE
OBLIGATIONS IN SHARES. FOR WHICH WILL BE
PROPOSED THE ISSUANCE OF UP TO
11,250,000,000 OF NON-SUBSCRIBED SHARES
THAT SHALL BE KEPT IN THE TREASURY, TO BE
SUBSCRIBED AND POSTED BY THE PUBLIC
INVESTOR THROUGH PUBLIC OR PRIVATE OFFERING
OR IN THE CASE OF THE CONVERSION OF THE
OBLIGATION THAT THEY ARE ISSUED ACCORDING
TO ARTICLE 210 BIS OF THE LEY GENERAL DE
TITULOS Y OPERACIONES DE CREDITO, WITHOUT
THEIR RIGHT OF PREFERENCE ACCORDING TO THE
BYLAWS AND/OR THE APPLICABLE LEGISLATION. .
NOTE. THE REPRESENTATIVE SHARES OF THE
INCREASE OF REPRESENTED BY UP TO
3,750,000,000 OF ORDINARY PAR CERTIFICATES
(.CEMEX.CPO.) WHICH WILL BE REFERRED
ORDINARY SHARES
II DESIGNATION OF THE PERSON OR PERSONS IN Mgmt No vote
CHARGE OF FORMALIZING THE ADOPTED
AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 709061662
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: OGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881268 DUE TO SPLITTING OF
RESOLUTION III. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
I PRESENTATION OF THE GENERAL DIRECTORS Mgmt No vote
REPORT, INCLUDING THE STATEMENTS OF
FINANCIAL POSITION, RESULTS, CASH FLOW AND
CHANGES TO CAPITAL, AND THE REPORT OF THE
BOARD OF DIRECTORS, FOR THE FISCAL YEAR
2017, IN ACCORDANCE WITH THE LEY DEL
MERCADO DE VALORES. ITS DISCUSSION AND
APPROVAL, IF ANY, AFTER HEARING THE OPINION
OF THE BOARD OF DIRECTORS ON THE REPORT OF
THE GENERAL DIRECTOR, THE REPORT OF THE
AUDIT AND OF CORPORATE PRACTICES AND
FINANCE COMMITTEES, THE REPORT ON POLICIES
AND ACCOUNTING CRITERIA ADOPTED, AND THE
REPORT ON THE REVIEW OF THE FISCAL
SITUATION OF THE COMPANY
II RESOLUTION ON EARNINGS APPLICATION PROJECT Mgmt No vote
III.A PROPOSAL TO EXTEND FOR UP TO 5 YEARS THE Mgmt No vote
CURRENT PLAN OF RESTRICTED SHARES FOR
EMPLOYEES, OFFICERS AND ADMINISTRATORS
III.B PROPOSAL TO INCREASE THE EQUITY CAPITAL IN Mgmt No vote
ITS VARIABLE PART THROUGH THE ISSUANCE OF
TREASURY SHARES TO BE SUBSCRIBED AND
EXHIBITED IN THE TERMS AND CONDITIONS OF
THE PLAN, WITHOUT CORRESPONDING THE RIGHT
OF PREFERENCE PURSUANT TO ARTICLE 8 OF THE
BYLAWS
IV PROPOSAL TO DETERMINE THE AMOUNT OF THE Mgmt No vote
RESERVE FOR ACQUISITION OF SHARES ISSUED BY
THE COMPANY OR CREDIT TITLES REPRESENTING
THOSE SHARES
V APPOINTMENT OF DIRECTORS, MEMBERS AND Mgmt No vote
CHAIRMAN OF THE AUDIT AND CORPORATE
PRACTICES AND FINANCE COMMITTEES
VI REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND OF THE AUDIT AND CORPORATE
PRACTICES AND FINANCE COMMITTEES
VII DESIGNATION OF THE PERSON OR PERSONS IN Mgmt No vote
CHARGE OF FORMALIZING THE ADOPTED
AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA FEMSA, S.A.B. DE C.V. Agenda Number: 708972434
--------------------------------------------------------------------------------------------------------------------------
Security: P2861Y136
Meeting Type: OGM
Meeting Date: 09-Mar-2018
Ticker:
ISIN: MXP2861W1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE GENERAL DIRECTOR OF COCA-COLA Mgmt No vote
FEMSA, S.A.B. OF C.V.. OPINION OF THE BOARD
OF DIRECTORS ON THE CONTENT OF THE GENERAL
DIRECTOR'S REPORT AND THE BOARD'S OWN
REPORTS REGARDING THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA FOLLOWED
IN THE PREPARATION OF THE FINANCIAL
INFORMATION AS WELL AS ON THE OPERATIONS
AND ACTIVITIES IN WHICH THERE IS
INTERVENED. REPORTS OF CHAIRPERSONS OF
AUDIT COMMITTEES AND CORPORATE PRACTICES.
PRESENTATION OF THE FINANCIAL STATEMENTS
CORRESPONDING TO THE FISCAL YEAR OF 2016.
IN THE TERMS OF ARTICLE 172 OF THE LEY
GENERAL DE SOCIEDADES MERCANTILES AND THE
APPLICABLE PROVISIONS OF THE LEY DEL
MERCADO DE VALORES
II REPORT ON COMPLIANCE WITH TAX OBLIGATIONS Mgmt No vote
III APPLICATION OF THE INCOME STATEMENT FOR THE Mgmt No vote
FISCAL YEAR OF 2017, WHICH INCLUDES
DECREEING AND PAYING A DIVIDEND IN CASH, IN
NATIONAL CURRENCY
IV PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt No vote
RESOURCES THAT MAY BE USED TO PURCHASE
SHARES OF THE COMPANY
V ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND SECRETARIES, QUALIFICATION OF
THEIR INDEPENDENCE, IN THE TERMS OF THE LEY
DEL MERCADO DE VALORES, AND DETERMINATION
OF THEIR EMOLUMENTS
VI ELECTION OF THE MEMBERS OF THE COMMITTEES Mgmt No vote
OF (I) FINANCE AND PLANNING, (II) AUDIT AND
(III) CORPORATE PRACTICES, APPOINTMENT OF
THE PRESIDENT OF EACH ONE OF THEM AND
DETERMINATION OF THEIR EMOLUMENTS
VII APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt No vote
AGREEMENTS OF THE ASSEMBLY
VIII READING AND APPROVAL, AS THE CASE MAY BE, Mgmt No vote
OF THE MINUTES OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV, MEXICO D Agenda Number: 708993844
--------------------------------------------------------------------------------------------------------------------------
Security: P9781N108
Meeting Type: OGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION, OR IF Mgmt No vote
APPROPRIATE, APPROVAL OF THE
GENERAL-DIRECTOR'S REPORT PURSUANT TO
ARTICLE 172 OF THE LEY GENERL DE SOCIEDADES
MERCANTILES AND 44 FRACTION XI OF THE LEY
DEL MERCADO DE VALORES, FOR THE FISCAL YEAR
COMPREHENDED BETWEEN JANUARY 1 AND DECEMBER
31 2017
II PRESENTATION, DISCUSSION, OR IF Mgmt No vote
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
OF THE BOARD OF DIRECTORS REFERRED TO IN
SECTION (E) OF THE FRACTION IV OF ARTICLE
28 OF THE LEY DEL MERCADO DE VALORES AND
ARTICLE 172 (B) OF THE LEY GENERAL DE
SOCIEDADES MERCANITLES, FOR THE FISCAL YEAR
COMPREHENDED BETWEEN JANUARY 1 AND DECEMBER
31 2017
III PRESENTATION, DISCUSSION, MODIFICATION, OR Mgmt No vote
IF ANY, THE APPROVAL OF THE ANNUAL REPORT
OF THE AUDIT COMMITTEE, THE COMMITTEE ON
CORPORATE PRACTICES, THE INVESTMENT
COMMITTEE, THE COMMITTEE OF ETHICS, THE
DEBT AND CAPITAL COMMITTEE AND THE SOCIAL
AND ENVIRONMENTAL RESPONSIBILITY COMMITTEE,
FOR THE FISCAL YEAR ENDED ON DECEMBER 31,
2017
IV REPORT ON THE FULFILLMENT OF THE TAX Mgmt No vote
OBLIGATIONS BY THE COMPANY IN THE SOCIAL
YEAR COMPRISED FROM JANUARY 1 TO DECEMBER
31, 2017
V PRESENTATION, DISCUSSION, MODIFICATION, OR, Mgmt No vote
WHERE APPROPRIATE, APPROVAL OF THE AUDITED
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY AND ITS SUBSIDIARIES PREPARED
FOR THE SOCIAL YEAR COMPRISED FROM JANUARY
1 TO DECEMBER 31, 2017
VI PRESENTATION, DISCUSSION, MODIFICATION, OR Mgmt No vote
IN THEIR CASE, APPROVAL OF THE DECREE AND
PAYMENT OF A DIVIDEND IN CASH, CONSIDERING
THE CURRENT DIVIDENDS POLICY AND THE
RECOMMENDATION OF THE BOARD OF DIRECTORS
VII PRESENTATION, DISCUSSION AND, WHERE Mgmt No vote
APPROPRIATE, APPROVAL OF THE REPORT
REGARDING THE REPRESENTATIVE SHARES OF THE
COMPANY'S CAPITAL STOCK REPRESENTED WITH
THE CHARGE OF THE REPURCHASE FUND OF OWN
SHARES, AS WELL AS THEIR RECOVERY DURING
THE SOCIAL EXERCISE OF JANUARY 1 TO 31
DECEMBER 2017
VIII PRESENTATION, DISCUSSION AND, WHERE Mgmt No vote
APPROPRIATE, AUTHORIZATION TO INCREASE THE
AMOUNT OF RESOURCES THAT MAY BE INTENDED
FOR THE REPURCHASE OF OWN SHARES OF THE
COMPANY
IX APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt No vote
THAT WILL CONSTITUTE THE BOARD OF DIRECTORS
OF THE COMPANY, AS WELL AS THE PRESIDENTS
OF THE AUDIT COMMITTEES AND CORPORATE
PRACTICES, AND DETERMINATION OF APPLICABLE
EMOLUMENTS FOR THE SOCIAL YEAR COMPRISED
FROM JANUARY 1 TO DECEMBER 31, 2018
X PROPOSAL, DISCUSSION, MODIFICATION OR, Mgmt No vote
WHERE APPROPRIATE, APPROVAL OF THE
ALLOCATION OF OBLIGATIONS AND AUTHORITY TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
XI PROPOSAL, DISCUSSION, AND, WHERE Mgmt No vote
APPROPRIATE, APPROVAL TO ENLARGE THE DEBT
PROGRAM OF THE COMPANY, WHICH INCLUDES
INCURRING DEBTS, IN ONE OR SEVERAL
OPERATIONS, FOR THE FINANCING OF THE GROWTH
PROGRAM DESIGNATED .PLAN VESTA VISIN
20-20., WHETHER THROUGH THE FINANCING OF
COMMERCIAL BANKING INSTITUTIONS, OR PRIVATE
INSTITUTIONS, THROUGH THE PLACEMENT OF DEBT
INSTRUMENTS BETWEEN INSTITUTIONAL
INVESTORS, OR THROUGH THE ISSUANCE OF DEBT
INSTRUMENTS (AS WANTED TO BE DENOMINED AND
ADMINISTERED BY THE LEGISLATION OF ANY
JURISDICTION), WITH OR WITHOUT WARRANTY, 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 IN OTHER FOREIGN MARKETS, UNDER
APPLICABLE LEGISLATION IN THE CORRESPONDING
MARKET
XII PROPOSAL, DISCUSSION AND, WHERE Mgmt No vote
APPROPRIATE, GRANTING OF SPECIAL POWERS FOR
THE INSTRUMENTATION OF THE RESOLUTIONS
ADOPTED BY THIS ASSEMBLY
XIII APPOINTMENT OF SPECIAL DELEGATES OF THE Mgmt No vote
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
CREDITO REAL, S.A.B. DE C.V., SOCIEDAD FINANCIERA Agenda Number: 709223983
--------------------------------------------------------------------------------------------------------------------------
Security: P32486105
Meeting Type: EGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: MX00CR000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL FOR THE COMPANY TO BE
SUBJECT TO THE SYSTEM FOR UNREGULATED,
MULTIPLE PURPOSE FINANCIAL COMPANIES AND,
FOR THAT PURPOSE, TO AMEND ARTICLE 1 AND TO
EXCLUDE ARTICLE 59, BOTH OF WHICH ARE IN
THE CORPORATE BYLAWS OF THE COMPANY, BY
VIRTUE OF PARAGRAPH 6 OF ARTICLE 87B OF THE
GENERAL LAW FOR CREDIT AUXILIARY
ORGANIZATIONS AND ACTIVITIES. MATTERS THAT
APPLY TO BOTH GENERAL MEETINGS
2 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE DESIGNATION OF
DELEGATES OF THE GENERAL MEETING
3 CLOSING Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CREDITO REAL, S.A.B. DE C.V., SOCIEDAD FINANCIERA Agenda Number: 709286947
--------------------------------------------------------------------------------------------------------------------------
Security: P32486105
Meeting Type: OGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: MX00CR000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 913662 DUE TO RESOLUTIONS 3 AND
4 ARE SINGLE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS. APPROVE DISCHARGE OF DIRECTORS,
BOARD COMMITTEES AND CEO
2 APPROVE ALLOCATION OF INCOME Mgmt No vote
3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt No vote
RESERVE AND RECEIVE REPORT ON BOARD'S
DECISION ON SHARE REPURCHASE
4 ELECT OR RATIFY MEMBERS OF BOARD, SECRETARY Mgmt No vote
AND DEPUTY SECRETARY. QUALIFY INDEPENDENT
DIRECTORS. ELECT MEMBERS OF BOARD
COMMITTEES INCLUDING CHAIRMEN OF AUDIT
COMMITTEE AND CORPORATE PRACTICES
COMMITTEES. FIX THEIR REMUNERATION
5 APPROVE FINANCING PLAN Mgmt No vote
6 RATIFY PAYMENTS TO INDEPENDENT DIRECTORS Mgmt No vote
RE: ATTENDANCE AT BOARD MEETINGS
7 AMEND DIVIDEND POLICY Mgmt No vote
8 APPROVE DIVIDENDS Mgmt No vote
9 APPOINT LEGAL REPRESENTATIVES Mgmt No vote
10 CLOSE MEETING Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CREDITO REAL, S.A.B. DE C.V., SOFOM Agenda Number: 709522230
--------------------------------------------------------------------------------------------------------------------------
Security: P32486105
Meeting Type: EGM
Meeting Date: 04-Jun-2018
Ticker:
ISIN: MX00CR000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL FOR THE COMPANY TO
MAKE ITSELF SUBJECT TO THE SYSTEM FOR
UNREGULATED ENTITY MULTIPLE PURPOSE
FINANCIAL COMPANIES AND, FOR THIS REASON,
THE AMENDMENT OF ARTICLE 1 AND THE REMOVAL
OF ARTICLE 59, BOTH OF WHICH ARE IN THE
CORPORATE BYLAWS OF THE COMPANY, BY VIRTUE
OF PARAGRAPH 6 OF ARTICLE 87B OF THE
GENERAL CREDIT ORGANIZATIONS AND AUXILIARY
ACTIVITIES LAW
2 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE DESIGNATION OF
DELEGATES FROM THE GENERAL MEETING
3 CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V. Agenda Number: 708974705
--------------------------------------------------------------------------------------------------------------------------
Security: P4182H115
Meeting Type: OGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: MXP320321310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND APPROVAL OF THE REPORT OF Mgmt No vote
THE CHIEF EXECUTIVE OFFICER OF FOMENTO
ECONOMICO MEXICANO S.A.B. DE CV AS WELL AS
OF THE BOARD OF DIRECTORS OPINION OF THE
CONTENT OF SUCH REPORT AND THE REPORT OF
THE BOARD OF DIRECTORS IN TERMS OF ARTICLE
SUBSECTION B OF THE GENERAL CORPORATIONS
LAW WHICH CONTAINS THE MAIN POLICIES AS
WELL AS THE ACCOUNTING AND INFORMATION
CRITERIA FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY ANNUAL
REPORT ON THE ACTIVITIES CARRIED OUT BY THE
PRESIDENTS OF THE AUDIT COMMITTEE AND THE
AND THE CORPORATE PRACTICES COMMITTEE OF
THE COMPANY. AND PRESENTATION OF THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED 2017, IN THE TERMS OF ARTICLE 172 OF
THE SECURITIES MARKET LAW AND COMMERCIAL
COMPANIES AND THE APPLICABLE PROVISIONS OF
THE SECURITIES MARKET LAW
II REPORT OF THE FULFILLMENT OF THE FISCAL Mgmt No vote
OBLIGATIONS OF THE COMPANY
III APPLICATION OF PROFITS FOR THE FISCAL YEAR Mgmt No vote
2017 IN WHICH IT IS INCLUDED TO DECREASE
AND PAY A DIVIDEND IN CASH
IV PROPOSAL TO APPROVE THE MAXIMUM AMOUNT OF Mgmt No vote
RESOURCES MAY BE USED BY THE COMPANY TO
REPURCHASE OWN SHARES
V APPOINTMENT OR RATIFICATION OF THE PERSONS Mgmt No vote
WHO WILL INTEGRATE THE BOARD OF DIRECTORS
OF THE COMPANY AS WELL AS THE SECRETARY
ONCE QUALIFIED AS INDEPENDENT AND THE
DETERMINATION OF THEIR CORRESPONDING
COMPENSATIO
VI.1 THE ELECTION OF MEMBERS OF COMMITTEES OF: Mgmt No vote
FINANCE AND PLANNING
VI.2 THE ELECTION OF MEMBERS OF COMMITTEES OF: Mgmt No vote
AUDIT
VI.3 THE ELECTION OF MEMBERS OF COMMITTEES OF: Mgmt No vote
CORPORATE PRACTICES APPOINTMENT OF THEIR
CHAIRMAN AND THE DETERMINATION OF THEIR
CORRESPONDING COMPENSATION
VII APPOINTMENT OF DELEGATES TO EXECUTE AND Mgmt No vote
FORMALIZE THE RESOLUTIONS ADOPTED DURING
THE MEETING
VIII LECTURE AND APPROVAL OF THE MEETING Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GMEXICO TRANSPORTES, S.A. DE C.V. Agenda Number: 709229961
--------------------------------------------------------------------------------------------------------------------------
Security: P4R1BE119
Meeting Type: OGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: MX01GM1Z0019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION, DISCUSSION AND, AS APPROVED, Mgmt No vote
APPROVAL: THE REPORTS AND OPINION REFERRED
TO IN ARTICLE 28, FRACTION IV, OF THE LEY
DEL MERCADO DE VALORES, FOR THE YEAR ENDED
DECEMBER 31, 2017
I.B PRESENTATION, DISCUSSION AND, AS APPROVED, Mgmt No vote
APPROVAL: OF THE REPORT OF THE BOARD OF
DIRECTORS REFERRED TO IN SUBSECTION (B) OF
ARTICLE 172 OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES WHICH CONTAINS THE
ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY
I.C PRESENTATION, DISCUSSION AND, AS APPROVED, Mgmt No vote
APPROVAL: OF THE AUDITED, INDIVIDUAL AND
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, CORRESPONDING TO THE FINANCIAL
YEAR CONCLUDED ON DECEMBER 31, 2017
I.D PRESENTATION, DISCUSSION AND, AS APPROVED, Mgmt No vote
APPROVAL: REPORT ON THE COMPLIANCE OF THE
COMPANY'S TAX OBLIGATIONS, IN TERMS OF
FRACTION XIX OF ARTICLE 76 OF THE LEY DEL
IMPUESTO SOBRE LARENTA
I.E PRESENTATION, DISCUSSION AND, AS APPROVED, Mgmt No vote
APPROVAL: APPLICATION OF RESULTS
II.A PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt No vote
APPROVAL: OF THE MANAGEMENT OF THE BOARD OF
DIRECTORS AND OF THE DIRECTOR GENERAL OF
THE COMPANY FOR THE FINANCIAL YEAR
CONCLUDED ON DECEMBER 31, 2017
II.B PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt No vote
APPROVAL: THE APPOINTMENT OR RATIFICATION,
AS THE CASE MAY BE, OF THE PEOPLE WHO FORM
THE BOARD OF DIRECTORS AND THE COMPANY'S
COMMITTEE ON AUDIT AND CORPORATE PRACTICES
II.C PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt No vote
APPROVAL: DETERMINATION OF CORRESPONDING
EMOLUMENTS
III.A PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt No vote
APPROVAL: THE MAXIMUM AMOUNT OF RESOURCES
THAT THE COMPANY MAY ALLOW THE ACQUISITION
OF OWN SHARES FOR THE FINANCIAL YEAR OF
2018 IN TERMS OF ARTICLE 56 OF THE LEY DEL
MERCADO DE VALORES
III.B PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt No vote
APPROVAL: OF THE REPORT TO WHICH THE
FRACTION (III) OF ARTICLE 60 OF THE
PROVISIONS OF A GENERAL NATURE APPLICABLE
TO SECURITIES ISSUES AND TO OTHER
PARTICIPANTS OF THE SECURITIES MARKET IS
REFERRED
IV CANCELLATION OF 25,992,474 REPRESENTATIVE Mgmt No vote
SHARES OF THE VARIABLE PARTS OF THE
COMPANY'S EQUITY, WHICH CORRESPOND TO THE
SHARES NOT SUBSCRIBED AND PAID IN THE
INITIAL PUBLIC OFFER OF SHARES OF THE
COMPANY
V PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt No vote
APPROVAL FOR THE DETERMINATION OF PAYMENT
OF DIVIDENDS TO BE DELEGATED TO THE BOARD
OF DIRECTORS OF THE COMPANY
VI PROPOSAL, DISCUSSION AND, WHERE APPROVAL, Mgmt No vote
APPROVAL FOR THE GRANTING OF POWERS
VII APPOINTMENT OF DELEGATES WHO FULFILL THE Mgmt No vote
RESOLUTIONS TAKEN BY THE ASSEMBLY AND,
WHERE APPROPRIATE, FORMALIZE THEM AS
PROCEDURE
--------------------------------------------------------------------------------------------------------------------------
GMEXICO TRANSPORTES, S.A.B. DE C.V. Agenda Number: 708971925
--------------------------------------------------------------------------------------------------------------------------
Security: P4R1BE119
Meeting Type: OGM
Meeting Date: 22-Feb-2018
Ticker:
ISIN: MX01GM1Z0019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND IN CASE APPROVAL Mgmt No vote
OF THE INTERNAL FINANCIAL STATEMENT NOT
AUDITED OF THE COMPANY AT DECEMBER 31 2017
II PROPOSAL, DISCUSSION AND IN CASE APPROVAL Mgmt No vote
OF A DIVIDEND PAYMENT FOR 0.15 MXN PER
SHARE WHICH IN CASE TO BE APPROVED WILL BE
PAID IN ONE EXHIBITION AS FROM FEBRUARY 27
2018
III SPECIAL DELEGATES DESIGNATION OF THE Mgmt No vote
SHAREHOLDERS MEETING TO COMPLY AND
FORMALIZE ALL RESOLUTIONS ADOPTED
--------------------------------------------------------------------------------------------------------------------------
GRUMA, S.A.B. DE C.V. Agenda Number: 709201975
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121
Meeting Type: OGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORTS THAT ARE Mgmt No vote
REFERRED TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW AND PART IV OF
ARTICLE 19 OF THE CORPORATE BYLAWS, IN
REGARD TO THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2017, INCLUDING THE FINANCIAL
STATEMENTS OF GRUMA, S.A.B. DE C.V. FOR THE
PERIOD THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2017, FOR THEIR DISCUSSION AND, IF
DEEMED APPROPRIATE, APPROVAL
II READING OF THE REPORT IN REGARD TO THE Mgmt No vote
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 No vote
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 THEY ARE DECLARED BY THE
GENERAL MEETING
IV PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt No vote
FUNDS THAT ARE TO BE ALLOCATED TO SHARE
BUYBACKS AND THE REPORT IN REGARD TO THE
TRANSACTIONS THAT THE COMPANY CARRIED OUT
WITH ITS OWN SHARES DURING THE 2017 FISCAL
YEAR
V ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE SECRETARY, BOTH FULL AND
ALTERNATE, CLASSIFICATION OF THE
INDEPENDENCE OF THE MEMBERS OF THE BOARD OF
DIRECTORS WHO HAVE BEEN PROPOSED AS BEING
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 No vote
AND CORPORATE PRACTICES COMMITTEES OF THE
COMPANY
VII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt No vote
CARRY OUT AND FORMALIZE THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
VIII PREPARATION, READING AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE MINUTES THAT
ARE PREPARED
--------------------------------------------------------------------------------------------------------------------------
GRUPE, S.A.B. DE C.V. Agenda Number: 709181818
--------------------------------------------------------------------------------------------------------------------------
Security: P4948T122
Meeting Type: OGM
Meeting Date: 21-Apr-2018
Ticker:
ISIN: MX01CI030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I LIST OF THOSE PRESENT AND DECLARATION THAT Mgmt No vote
THE GENERAL MEETING IS LEGALLY INSTATED
II.1 REPORT AND OPINION FROM THE CHAIRPERSON OF Mgmt No vote
THE BOARD OF DIRECTORS: REPORT FROM THE
GENERAL DIRECTOR AND RESULTS OF OPERATIONS
II.2 REPORT AND OPINION FROM THE CHAIRPERSON OF Mgmt No vote
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 No vote
APPROPRIATE, APPROVAL OF THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2017, AND THE OPINION OF
THE INDEPENDENT AUDITORS
IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL TO APPOINT AND OR
RATIFY THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE SECRETARY
V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL TO APPOINT AND OR
RATIFY THE MEMBERS OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE
VI PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
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, 2018
VII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt No vote
CARRY OUT THE RESOLUTIONS THAT ARE PASSED
AT THIS GENERAL MEETING
VIII CLOSING OF THE GENERAL MEETING Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C. Agenda Number: 709174192
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: OGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORTS FROM THE BOARD Mgmt For For
OF DIRECTORS UNDER 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, 2017
II PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt For For
DIRECTOR AND THE OPINION OF THE OUTSIDE
AUDITOR THAT ARE REFERRED TO IN LINE B OF
PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW, IN REGARD TO THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2017
III PRESENTATION OF THE REPORTS AND OPINION Mgmt For For
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 For For
APPROPRIATE, AMENDMENT OF THE REPORTS THAT
ARE REFERRED TO IN LINES I AND II ABOVE.
RESOLUTIONS IN THIS REGARD
V ALLOCATION OF RESULTS, INCREASE OF Mgmt For For
RESERVES, APPROVAL OF THE AMOUNT OF FUNDS
THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS
AND, IF DEEMED APPROPRIATE, THE DECLARATION
OF DIVIDENDS. RESOLUTIONS IN THIS REGARD
VI DISCUSSION AND APPROVAL, IF DEEMED Mgmt Abstain Against
APPROPRIATE OF A PROPOSAL TO APPOINT AND OR
RATIFY MEMBERS OF THE BOARD OF DIRECTORS
AND THE CHAIRPERSONS OF THE AUDIT AND
CORPORATE PRACTICES, FINANCE, PLANNING AND
SUSTAINABILITY COMMITTEES, DETERMINATION OF
THE CORRESPONDING COMPENSATION. RESOLUTIONS
IN THIS REGARD
VII DELEGATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PAC FICO, S.A.B. DE C.V. Agenda Number: 709054047
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: EGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL FOR THE REDUCTION OF STOCK CAPITAL Mgmt No vote
BY THE AMOUNT OF MXN 1,250,869,801.86 (ONE
BILLION TWO HUNDRED AND FIFTY MILLION EIGHT
HUNDRED AND SIXTY-NINE THOUSAND EIGHT
HUNDRED AND ONE PESOS 86/100 MN), AND A
SUBSEQUENT PAYMENT TO THE SHAREHOLDERS OF
MXN 2.38 (TWO PESOS 38/100 MN) PER SHARE IN
CIRCULATION AND REFORM, IF ANY, OF ARTICLE
SIX OF THE COMPANY'S BY-LAWS
II APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt No vote
DELEGATES TO ACT A PUBLIC NOTARY TO
FORMALIZE THE RESOLUTIONS AGREED AT THIS
ASSEMBLY. ADOPTION OF RESOLUTIONS THAT ARE
NECESSARY OR SUITABLE FOR THE PURPOSE OF
FULFILLING THE DECISIONS AGREED IN THE
ITEMS BEFORE THIS AGENDA
CMMT 16 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
17 APR 2018 TO 12 APR 2018. 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 PAC FICO, S.A.B. DE C.V. Agenda Number: 709124654
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: OGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A IN COMPLIANCE WITH THE ARTICLE 28 FRACTION Mgmt For For
LV OF THE LEY DEL MERCADO DE VALORES,
PRESENTATION AND APPROVAL OF THE FOLLOWING:
GENERAL DIRECTOR'S REPORT OF THE COMPANY
FOR THE FISCAL YEAR ENDED ON DECEMBER 21
2017, CORRESPONDING THE ARTICLE 44 FRACTION
XI OF THE LEY DEL MERCADO DE VALORES AND
172 OF THE LEY GENERAL DE SOCIEDADES
MERCANTILES, ACCOMPANIED WITH THE OPINION
OF THE EXTERNAL AUDITOR, IN RELATION WITH
THE COMPANY INDIVIDUALLY, UNDER FINANCIAL
INFORMATION RULES, AND OF THE COMPANY AND
ITS SUBSIDIARIES, CONSOLIDATED, UNDER
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, ACCORDING TO THE LATEST
STATEMENTS OF FINANCIAL POSITION UNDER BOTH
RULES
I.B IN COMPLIANCE WITH THE ARTICLE 28 FRACTION Mgmt For For
LV OF THE LEY DEL MERCADO DE VALORES,
PRESENTATION AND APPROVAL OF THE FOLLOWING:
OPINION OF THE BOARD OF DIRECTORS ON THE
CONTENT OF GENERAL DIRECTOR'S REPORT
I.C IN COMPLIANCE WITH THE ARTICLE 28 FRACTION Mgmt For For
LV OF THE LEY DEL MERCADO DE VALORES,
PRESENTATION AND APPROVAL OF THE FOLLOWING:
REPORT OF THE BOARD OF DIRECTORS IN
REALTION WITH THE ARTICLE 172 SECTION B) OF
THE LEY GENERAL DE SOCIEDADES MERCANTILES,
CONTAINING THE MAIN ACCOUNTING POLICIES AND
CRITERIA FOLLOWED BY THE FINANCIAL
INFORMATION OF THE COMPANY
I.D IN COMPLIANCE WITH THE ARTICLE 28 FRACTION Mgmt For For
LV OF THE LEY DEL MERCADO DE VALORES,
PRESENTATION AND APPROVAL OF THE FOLLOWING:
REPORT ON TRANSACTIONS AND ACTIVITIES
INVOLVING THE BOARD OF DIRECTORS DURING
FISCAL YEAR ENDED ON DECEMBER 31 2017, IN
ACCORDANCE WITH THE PROVISIONS BASED ON THE
LEY DEL MERCADO DE VALORES
I.E IN COMPLIANCE WITH THE ARTICLE 28 FRACTION Mgmt For For
LV OF THE LEY DEL MERCADO DE VALORES,
PRESENTATION AND APPROVAL OF THE FOLLOWING:
ANNUAL REPORT ON THE ACTIVITIES OF THE
AUDIT COMMITTEE AND CORPORATE PRACTICES
REFERRED TO ARTICLE 43 OF THE LEY DEL
MERCADO DE VALORES. RATIFICATION OF WHAT IS
ACTUED BY THE DIFFERENT COMMITTEES AND
RELEASE OF LIABILITY IN THE PERFORMANCE OF
ITS POSITION
I.F IN COMPLIANCE WITH THE ARTICLE 28 FRACTION Mgmt For For
LV OF THE LEY DEL MERCADO DE VALORES,
PRESENTATION AND APPROVAL OF THE FOLLOWING:
REPORT ON THE FULFILLMENT OF THE FISCAL
OBLIGATIONS OF THE COMPANY FOR THE FISCAL
YEAR FOLLOWING JANUARY 1 TO DECEMBER 31
2016. INSTRUCTION TO THE OFFICIALS OF THE
COMPANY TO COMPLY WITH THE TAX OBLIGATIONS
FOR THE FISCAL YEAR INCLUDED ON JANUARY 1
AS OF DECEMBER 31, 2017 IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 26 FRACTION III
OF THE FEDERAL CODE OF TAXATION
II AS A RESULT OF REPORTS SUBMITTED IN POINT I Mgmt For For
PREVIOUSLY, RATIFICATION OF THE ACTIVITY OF
THE BOARD AND ADMINISTRATION OF THE COMPANY
AND RELEASE OF LIABILITY IN THE PERFORMANCE
OF ITS RESPECTIVE POSITIONS
III PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, APPROVAL OF THE COMPANY'S
FINANCIAL STATEMENTS, INDIVIDUALLY, UNDER
FINANCIAL INFORMATION RULES FOR THE
IMPLEMENTATION OF LEGAL RESERVE, INCOMES,
CALCULATION OF FISCAL EFFECTS OF THE
DIVIDEND PAYMENT AND CAPITAL REDUCTION IN
ITS CASE AND OF THE FINANCIAL STATEMENTS OF
THE COMPANY AND ITS SUBSIDIARIES,
CONSOLIDATED, UNDER INTERNATIONAL STANDARDS
OF FINANCIAL INFORMATION FOR THE PURPOSES
OF THEIR PUBLICATION IN THE SECURITIES
MARKETS, REGARDING THE OPERATIONS CARRIED
OUT DURING THE COMPANY'S FROM JANUARY 1 TO
DECEMBER 31 2017 AND APPROVAL OF THE
OPINION OF THE EXTERNAL AUDITOR IN RELATION
TO SUCH FINANCIAL STATEMENTS
IV APPROVAL, FOR NET PROFIT OBTAINED FROM THE Mgmt For For
COMPANY DURING THE FINANCIAL YEAR CONCLUDED
ON DECEMBER 31, 2017 AND REPORTED IN ITS
FINANCIAL STATEMENTS SUBMITTED TO THE
ASSEMBLY IN PREVIOUS POINT III AND
INDIVIDUALLY AUDITED UNDER THE FINANCIAL
INFORMATION REGULATIONS, ASSOCIATED AT THE
AMOUNT OF MXN 4,533,604,331.00 (FOUR
BILLION FIVE HUNDRER THIRTY-THREE MILLION
SIX HUNDRED FOUR THOUSAND THREE HUNDRED
THIRTY ONE PESOS 00/100 MN) SEPARATE 5 PCT
(FIVE PERCENT) OF SUCH AMOUNT, OR BE THE
AMOUNT OF MXN 226,680,217.00 (TWO HUNDRED
TWENTY-SIX MILLION SIX HUNDRED EIGHTY
THOUSAND TWO HUNDRED SEVENTEEN PESOS 00/100
MN) TO INCREASE THE LEGAL RESERVE, SENDING
THE REMNANT, THAT IS, THE AMOUNT OF MXN
4,306,924,114.00 (FOUR BILLION THRE HUNDRED
SIX MILLION NINE HUNDRED TWENTY FOUR
THOUSAND ONE HUNDRED FOURTEEN PESOS 00/100
MN) TO THE PROFIT ACCOUNT PENDING TO APPLY
V PRESENTATION, DISCUSSION AND, IN THE EVENT, Mgmt Abstain Against
APPROVAL, THAT THE APPROPRIATION OF
UTILITIES PENDING TO APPLY THAT INCREASES
TO A TOTAL OF 4,307,743,840.00 (FOUR
BILLION THREE HUNDRED SEVEN MILLION SEVEN
HUNDRED FORTY THREE THOUSAND EIGHT HUNDRED
FORTY 00/100 MN) DECREASE THE PAYMENT OF A
DIVIDEND OF MXN 7.62 (SEVEN PESOS 62/100
MN) PESOS PER SHARE, TO BE PAID TO THE
HOLDERS OF EACH OF THE SHARES IN
CIRCULATION AT THE DATE OF PAYMENT,
EXCLUDING THE SHARES REPURCHASED BY THE
COMPANY AT EACH DATE OF PAYMENT PURSUANT TO
ARTICLE 56 OF THE LEY DEL MERCADO DE
VALORES, LEFT THE REMNANT OF PROFIT PENDING
TO APPLY THAT RESULTS AFTER THE PAYMENT OF
THE DIVIDEND IN THE PAYABLE EARNINGS
ACCOUNT TO APPLY, DIVIDEND THAT WILL BE
PAYABLE IN THE FOLLOWING FORMS: (1). MXN
3.81 PESOS PER SHARE (THREE PESOS 81/100
M.N.) NO LATER THAN AUGUST 31, 2018. AND
(2). MXN 3.81 PESOS PER SHARE (THREE PESOS
81/100 M.N.) NO LATER THAN DECEMBER 31,
2018
VI CANCELLATION OF THE NON-EXECUTED AND Mgmt Abstain Against
APPROVED REPURCHASE FUND AT THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS DATED ON
APRIL 25, 2017 FOR AN AMOUNT OF MXN
995,000,000.00 (NINE HUNDRED AND NINETY
FIVE MILLION PESOS 00/100 MN), AND APPROVAL
OF THE AMOUNT MAXIMUM TO BE INTENDED TO
REPURCHASE OF OWN SHARES OF THE COMPANY OR
CREDIT SECURITIES REPRESENTING THOSE SHARES
FOR AN AMOUNT OF MXN 1,250,000,000.00 (ONE
BILLION TWO HUNDRED AND FIFTY MILLION PESOS
00/100 MN), FOR THE PERIOD OF 12 (TWELVE)
MONTHS AFTER APRIL 25, 2018, COMPLYING WITH
THAT ESTABLISHED BY ARTICLE 56 FRACTION IV
OF THE LEY DEL MERCADO DE VALORES
VII REPORT ON THE APPOINTMENT OR RATIFICATION Mgmt For For
OF THE FOUR MEMBERS OWNERS OF THE BOARD OF
DIRECTORS AND THEIR RESPECTIVE ALTERNATES
APPOINTED BY THE SHAREHOLDERS OF THE .BB.
SERIES
VIII RATIFICATION AND/OR APPOINTMENT OF THE Mgmt For For
PERSON (S) TO BE INCLUDED IN THE BOARD OF
DIRECTORS OF THE COMPANY TO BE DESIGNATED
BY THE SHAREHOLDERS OR GROUP OF
SHAREHOLDERS OF THE .B. SERIES WHICH ARE
HOLDED OR REPRESENTED INDIVIDUALLY OR ITS
ASSET 10 PCT OR MORE OF THE STOCK CAPITAL
OF THE COMPANY
IX RATIFICATION AND/OR APPOINTMENT OF THE Mgmt For For
PEOPLE WHO WILL BE INCLUDED IN THE BOARD OF
DIRECTORS OF THE COMPANY, TO BE DESIGNATED
BY THE SHAREHOLDERS OF THE .B. SERIES
X RATIFICATION AND/OR APPOINTMENT OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS OF THE
COMPANY, ACCORDING TO WHICH IS ESTABLISHED
BY ARTICLE SIXTEEN OF THE BYLAWS OF THE
COMPANY
XI RATIFICATION OF THE AMOUNTS PAID Mgmt Abstain Against
CORRESPONDING TO THOSE WHO ENTERED THE
BOARD OF DIRECTORS OF THE COMPANY DURING
THE FISCAL YEAR 2017 AND DETERMINATION OF
THE EMOLUMENTS TO BE APPLIED DURING 2018
XII RATIFICATION AND/OR APPOINTMENT OF THE Mgmt Abstain Against
MEMBER OF THE BOARD OF DIRECTORS BY THE .B.
SERIES SHAREHOLDERS, TO BE A MEMBER OF THE
NOMINATIONS AND COMPENSATION COMMITTEE OF
THE COMPANY, UNDER THE PROVISIONS OF
ARTICLE TWENTY-EIGHT OF THE BYLAWS
XIII RATIFICATION AND/OR APPOINTMENT OF THE Mgmt For For
CHAIRMAN OF THE AUDIT COMMITTEE AND
CORPORATE PRACTICES
XIV REPORT PURSUANT TO ARTICLE TWENTY-NINTH OF Mgmt Abstain Against
THE COMPANY'S BYLAWS, ON THE PROCUREMENT OF
GOODS OR SERVICES OR CONTRACTING OF WORK OR
SALE OF ASSETS EQUAL OR SUPERIOR TO U.S.A.
MXN 3'000,000.00 (THREE MILLION DOLLARS OF
THE UNITED STATES OF AMERICA) OR ITS
EQUIVALENT IN NATIONAL CURRENCY OR CURRENT
COUNTRIES OF JURISDICTIONS OTHER THAN
MEXICO OR OPERATIONS CARRIED OUT BY
RELEVANT SHAREHOLDERS, IF ANY
XV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO ACT A PUBLIC NOTARY TO
FORMALIZE THE RESOLUTIONS AGREED AT THIS
ASSEMBLY. ADOPTION OF RESOLUTIONS THAT ARE
NECESSARY OR SUITABLE FOR THE PURPOSE OF
FULFILLING THE DECISIONS AGREED IN THE
ITEMS BEFORE THIS AGENDA
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 893336 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO CARSO, S.A.B. DE C.V. Agenda Number: 709166501
--------------------------------------------------------------------------------------------------------------------------
Security: P46118108
Meeting Type: OGM
Meeting Date: 26-Apr-2018
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 IN
REGARD TO THE PROGRESS AND OPERATIONS OF
THE COMPANY FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2017, WHICH INCLUDES THE
FINANCIAL STATEMENTS TO THAT DATE AND THE
OPINION OF THE OUTSIDE AUDITOR, OF THE
OPINION AND OF THE REPORTS FROM THE BOARD
OF DIRECTORS THAT ARE REFERRED TO IN LINES
C, D AND E OF PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, OF THE REPORT FROM
THE CORPORATE PRACTICES AND AUDIT
COMMITTEE, AND OF THE REPORT IN REGARD TO
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 0.92 PER SHARE, COMING FROM
THE BALANCE OF THE NET TAXABLE INCOME
ACCOUNT, DIVIDED INTO EQUAL INSTALLMENTS OF
MXN 0.46 PER EACH SHARE. RESOLUTIONS IN
THIS REGARD
III IF DEEMED APPROPRIATE, RATIFICATION OF THE Non-Voting
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE GENERAL DIRECTOR FOR THE 2017
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
COMPENSATION, AND OF THE OTHER RESOLUTIONS
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
ALLOCATED TO SHARE BUYBACKS, AND THE
ADOPTION OF THE RESOLUTIONS IN REGARD TO
THIS PROPOSAL, TO THE CORRESPONDING
BUYBACKS 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 WHO WILL Non-Voting
FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING.
RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV Agenda Number: 709210405
--------------------------------------------------------------------------------------------------------------------------
Security: P4948S124
Meeting Type: OGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: MX01GC2M0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt No vote
DIRECTOR, INCLUDING THE AUDITED FINANCIAL
STATEMENTS, THE OPINION OF THE AUDITORS AND
OF THE BOARD OF DIRECTORS FOR THE 2017
FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH
IS ESTABLISHED BY THE SECURITIES MARKET
LAW, THEIR DISCUSSION AND APPROVAL, IF
DEEMED APPROPRIATE, AFTER TAKING COGNIZANCE
OF THE REPORT ON THE ACTIVITIES OF THE
BOARD OF DIRECTORS, THE REPORT FROM THE
AUDIT AND CORPORATE PRACTICES COMMITTEE,
THE REPORT IN REGARD TO THE ACCOUNTING
POLICIES AND CRITERIA THAT WERE ADOPTED AND
THE REPORT IN REGARD TO THE REVIEW OF THE
TAX SITUATION OF THE COMPANY
II RATIFICATION AND APPROVAL OF THE ACTS THAT Mgmt No vote
WERE DONE BY THE BOARD OF DIRECTORS AND
RELEVANT EXECUTIVES OF THE COMPANY DURING
THE PERIOD OF TIME THAT IS COVERED BY THE
REPORT
III PROPOSAL FOR THE ALLOCATION OF THE RESULTS Mgmt No vote
OF THE FISCAL YEAR, WHICH INCLUDE THE
PAYMENT OF DIVIDENDS
IV PROPOSAL FOR A RESOLUTION IN REGARD TO THE Mgmt No vote
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS DURING THE 2018
FISCAL YEAR AND THE DESIGNATION OF THE
PERSONS WHO ARE AUTHORIZED TO CONDUCT SUCH
TRANSACTIONS
V PROPOSAL OF THE LIST OF CANDIDATES TO MAKE Mgmt No vote
UP THE BOARD OF DIRECTORS OF THE COMPANY
AND THE DETERMINATION OF THEIR COMPENSATION
FOR THE 2018 FISCAL YEAR
VI PROPOSAL IN REGARD TO THE DESIGNATION OR, Mgmt No vote
IF DEEMED APPROPRIATE, RATIFICATION OF THE
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
VII DESIGNATION OF SPECIAL DELEGATES Mgmt No vote
VIII DRAFTING, READING AND APPROVAL OF THE Mgmt No vote
MINUTES OF THE GENERAL MEETING
CMMT 13 APR 2018: 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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV Agenda Number: 709556938
--------------------------------------------------------------------------------------------------------------------------
Security: P4948S124
Meeting Type: OGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: MX01GC2M0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND IF APPROPRIATE Mgmt No vote
APPROVAL SO THE ASSEMBLY OF SHAREHOLDERS
APPROVE REFINANCING OF CURRENT BANK CREDIT
BY UP TO USD 400,000,000.00 (FOUR HUNDRED
MILLION DOLLARS, CURRENCY OF THE UNITED
STATES OF AMERICA), APPOINTING THE
CONDITIONS OF DEADLINE, RATE OF INTEREST
AND PRECISING THE BENEFITS OF THE OPERATION
AND RELATIVE AGREEMENTS
II APPROVAL FOR THE OBTAINING OF A REVOLVING Mgmt No vote
CREDIT LINE OF UP TO USD 50,000,000.00
(FIFTY MILLION DOLLARS, CURRENCY OF THE
UNITED STATES OF AMERICA) NOTING THE
ESTIMATION OF THE INTEREST RATE AND
RELATIVE AGREEMENTS
III DESIGNATION OF SPECIAL DELEGATES Mgmt No vote
IV DRAFTING, READING AND APPROVAL OF THE Mgmt No vote
MINUTES OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 708733111
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 05-Dec-2017
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For
OF THE FINANCIAL STATEMENTS OF THE COMPANY
AS TO SEPTEMBER 30, 2017
II PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt Abstain Against
TO MERGE THE COMPANY, IN ITS CHARACTER AS
MERGING, WITH GRUPO FINANCIERO
INTERACCIONES, S.A.B. DE C.V., IN ITS
CHARACTER AS MERGED, SUBJECT, BETWEEN OTHER
CONDITIONS, TO THE AUTHORIZATIONS OF THE
CORRESPONDENT AUTHORITIES
III PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt Abstain Against
TO MODIFY THE EIGHTH ARTICLE OF THE BYLAWS
OF THE COMPANY
IV APPOINTMENT OF DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND EXECUTE IN THEIR CASE, THE
RESOLUTIONS ADOPTED BY THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 708746916
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 05-Dec-2017
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION, AND IF THE CASE, APPROVAL TO Mgmt Abstain Against
ACQUIRE RELEVANT ASSETS PURSUANT TO THE
TERMS AND CONDITIONS OF PARAGRAPH I),
SECTION I, ARTICLE NINETEEN OF THE
CORPORATE BYLAWS OF THE COMPANY
II EXTERNAL AUDITOR REPORT ON THE TAX STATUS Non-Voting
OF THE COMPANY
III APPOINTMENT OF DELEGATE(S) TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS PASSED BY THE
SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 709143589
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S Mgmt No vote
ANNUAL REPORT PREPARED ACCORDING TO ARTICLE
44, SECTION XI OF THE SECURITIES MARKET LAW
AND ARTICLE 59, SECTION X OF THE LAW
REGULATING FINANCIAL GROUPS, WHICH CONTAINS
AMONG OTHER THINGS, THE BALANCE SHEET, THE
INCOME STATEMENT, THE STATEMENT OF CHANGES
IN THE STOCKHOLDERS' EQUITY AND THE
STATEMENT OF CHANGES IN THE COMPANY'S CASH
FLOW AS OF DECEMBER 31ST, 2017
1.II APPROVAL OF THE BOARD OF DIRECTORS' ANNUAL Mgmt No vote
REPORT, IN WHICH THE MAIN POLICIES AND
ACCOUNTING INFORMATION AND CRITERIA ARE
DECLARED AND EXPLAINED, FOLLOWED BY THE
FINANCIAL INFORMATION AS OF DECEMBER 31ST,
2017, IN ACCORDANCE WITH ARTICLE 172,
PARAGRAPH B) OF THE "LEY GENERAL DE
SOCIEDADES MERCANTILES" (GENERAL
CORPORATE'S LAW)
1.III APPROVAL OF THE ANNUAL REPORT OF THE BOARD Mgmt No vote
OF DIRECTORS ON THE OPERATIONS AND
ACTIVITIES IN WHICH IT INTERVENED
1.IV APPROVAL OF THE ANNUAL REPORT REGARDING THE Mgmt No vote
ACTIVITIES OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
1.V APPROVAL OF EACH AND EVERY ONE OF THE Mgmt No vote
OPERATIONS CARRIED OUT BY THE COMPANY
DURING THE YEAR ENDED DECEMBER 31ST, 2017
AND TO RATIFY THE MINUTES ELABORATED BY THE
BOARD OF DIRECTORS, THE CHIEF EXECUTIVE
OFFICER AND THE AUDIT AND CORPORATE
PRACTICES COMMITTEE DURING THE SAME PERIOD
2 DISTRIBUTION OF PROFITS Mgmt No vote
3.A.1 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: CARLOS HANK GONZALEZ,
CHAIRMAN
3.A.2 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO
3.A.3 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: DAVID JUAN VILLARREAL
MONTEMAYOR
3.A.4 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL
3.A.5 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: EVERARDO ELIZONDO ALMAGUER,
INDEPENDENT
3.A.6 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: CARMEN PATRICIA ARMENDARIZ
GUERRA, INDEPENDENT
3.A.7 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: HECTOR FEDERICO REYES-RETANA
Y DAHL, INDEPENDENT
3.A.8 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: EDUARDO LIVAS CANTU,
INDEPENDENT
3.A.9 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: ALFREDO ELIAS AYUB,
INDEPENDENT
3.A10 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: ADRIAN SADA CUEVA,
INDEPENDENT
3.A11 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: ALEJANDRO BURILLO AZCARRAGA,
INDEPENDENT
3.A12 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: JOSE ANTONIO CHEDRAUI EGUIA,
INDEPENDENT
3.A13 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: ALFONSO DE ANGOITIA NORIEGA,
INDEPENDENT
3.A14 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: OLGA MARIA DEL CARMEN SANCHEZ
CORDERO DAVILA, INDEPENDENT
3.A15 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY THEIR
INDEPENDENCE: THOMAS STANLEY HEATHER
RODRIGUEZ, INDEPENDENT
3.A16 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt No vote
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
GRACIELA GONZALEZ MORENO
3.A17 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt No vote
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JUAN
ANTONIO GONZALEZ MARCOS
3.A18 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt No vote
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
CARLOS DE LA ISLA CORRY
3.A19 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt No vote
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
CLEMENTE ISMAEL REYES RETANA VALDES,
INDEPENDENT
3.A20 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt No vote
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
ALBERTO HALABE HAMUI, INDEPENDENT
3.A21 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt No vote
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
MANUEL AZNAR NICOLIN, INDEPENDENT
3.A22 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt No vote
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
ROBERTO KELLEHER VALES, INDEPENDENT
3.A23 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt No vote
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
ROBERT WILLIAM CHANDLER EDWARDS,
INDEPENDENT
3.A24 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt No vote
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
ISAAC BECKER KABACNIK, INDEPENDENT
3.A25 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt No vote
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JOSE
MARIA GARZA TREVINO, INDEPENDENT
3.A26 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt No vote
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
JAVIER BRAUN BURILLO, INDEPENDENT
3.A27 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt No vote
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
HUMBERTO TAFOLLA NUNEZ, INDEPENDENT
3.A28 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt No vote
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
GUADALUPE PHILLIPS MARGAIN, INDEPENDENT
3.A29 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt No vote
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
EDUARDO ALEJANDRO FRANCISCO GARCIA
VILLEGAS, INDEPENDENT
3.A30 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt No vote
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY
THEIR INDEPENDENCE: SUBSTITUTE MEMBER:
RICARDO MALDONADO YANEZ, INDEPENDENT
3.B IT IS PROPOSED TO APPOINT HECTOR AVILA Mgmt No vote
FLORES AS SECRETARY TO THE BOARD OF
DIRECTORS, WHO WILL NOT BE PART OF THE
BOARD
3.C IT IS PROPOSED IN ACCORDANCE WITH ARTICLE Mgmt No vote
FORTY-NINE OF THE CORPORATE BY-LAWS, THAT
THE BOARD MEMBERS BE EXEMPT FROM THE
RESPONSIBILITY OF PROVIDING A BOND OR
MONETARY GUARANTEE FOR BACKING THEIR
PERFORMANCE WHEN CARRYING OUT THEIR DUTIES
4 DETERMINE THE COMPENSATION FOR THE MEMBERS Mgmt No vote
OF THE COMPANY'S BOARD OF DIRECTORS
5 DESIGNATION OF THE CHAIRMAN OF THE AUDIT Mgmt No vote
AND CORPORATE PRACTICES COMMITTEE. THE
PROPOSAL IS TO DESIGNATE HECTOR FEDERICO
REYES-RETANA Y DAHL AS CHAIRMAN OF THE
COMMITTEE
6 BOARD OF DIRECTORS' REPORT REGARDING SHARES Mgmt No vote
REPURCHASE TRANSACTIONS CARRIED OUT DURING
2017 AND DETERMINATION OF THE MAXIMUM
AMOUNT OF FINANCIAL RESOURCES THAT WILL BE
APPLIED FOR SHARE REPURCHASES DURING 2018
7 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt No vote
EXECUTE THE RESOLUTIONS PASSED BY THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 709514649
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 01-Jun-2018
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT. IT IS
PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF
MXN 9,563232,574.83 (NINE BILLION, FIVE
HUNDRED AND SIXTY-THREE MILLION, TWO
HUNDRED AND THIRTY-TWO THOUSAND, FIVE
HUNDRED AND SEVENTY-FOUR PESOS 83/100) OR
MXN 3.447788386581080 PER SHARE, AGAINST
DELIVERY OF COUPON 9. THIS PAYMENT
REPRESENTS 40PCT OF THE NET PROFITS OF
2017, DERIVED FROM THE FISCAL NET INCOME AS
OF DECEMBER 31ST, 2013
1.2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT. IT IS
PROPOSED THAT THE DIVIDEND OF 2018 BE PAID
ON JUNE 11TH, 2018 THROUGH S.D. INDEVAL,
INSTITUCION PARA EL DEPOSITO DE VALORES,
S.A. DE C.V. (INSTITUTION FOR THE
SECURITIES DEPOSIT), WITH PREVIOUS NOTICE
PUBLISHED BY THE SECRETARY OF THE BOARD OF
DIRECTORS IN ONE OF THE MOST CIRCULATED
NEWSPAPERS IN THE CITY OF MONTERREY, NUEVO
LEON AND THROUGH THE ELECTRONIC DELIVERY
AND INFORMATION DIFFUSION SYSTEM SISTEMA
ELECTRONICO DE ENVIO Y DIFUSION DE
INFORMACION (SEDI) OF THE MEXICAN STOCK
EXCHANGE
2 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For
EXE THE RESOLUTIONS PASSED BY THE ASSEMBLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 943407 DUE TO SPLITTING OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 709255207
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: OGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE GENERAL DIRECTOR OF THE GROUP Mgmt No vote
CORRESPONDING TO FISCAL YEAR FROM JANUARY 1
TO DECEMBER 31, 2017. DISCUSSION AND
APPROVAL, IF ANY, OF THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AS OF DECEMBER 31, 2016.
PRESENTATION OF THE FAVORABLE OPINIONS AND
REPORTS REFERRED TO IN ARTICLE 28 SECTION
IV, SUBSECTION A), B), C), D) AND E) OF THE
LEY DEL MERCADO DE VALORES, REGARDING THE
FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31,
2017. RESOLUTIONS
II LECTURE OF THE REPORT ON COMPLIANCE WITH Mgmt No vote
TAX OBLIGATIONS REFERRED TO IN SECTION XX
OF ARTICLE 86 OF THE LEY DEL IMPUESTO SOBRE
LA RENTA DURING FISCAL YEAR 2016
III RESOLUTION ON APPLICATION OF RESULTS OF Mgmt No vote
FISCAL YEAR ENDED DECEMBER 31, 2017
IV REPORT REFERRED TO IN SECTION III OF Mgmt No vote
ARTICLE 60 OF THE .DISPOSICIONES DE
CARACTER GENERAL APLICABLES A LAS EMISIONES
DE VALORES Y A OTROS PARTICIPANTES DEL
MERCADO DE VALORES., INCLUDING A REPORT ON
THE APPLICATION OF RESOURCES DESTINED TO
THE ACQUISITION OF OWN SHARES DURING FISCAL
YEAR CONCLUDED ON DECEMBER 31, 2017.
DETERMINATION OF THE MAXIMUM AMOUNT OF
RESOURCES TO BE DESTINED FOR THE
ACQUISITION OF OWN SHARES DURING FISCAL
YEAR 2017. RESOLUTIONS
V RESOLUTION ON THE RATIFICATION OF ACTS MADE Mgmt No vote
BY THE BOARD OF DIRECTORS, THE GENERAL
DIRECTOR AND ITS COMMITTEES, DURING THE
FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31,
2017
VI APPOINTMENT OR REELECTION, IF ANY, OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY AND QUALIFICATION OF THEIR
INDEPENDENCY ACCORDING TO ARTICLE 26 OF THE
LEY DEL MERCADO DE VALORES. APPOINTMENT OR
REELECTION, IF ANY, OF THE MEMBERS OF THE
COMMITTEES OF THE BOARD AND THEIR CHAIRMEN.
RESOLUTIONS
VII GRANTING AND/OR REMOVAL OF POWERS TO Mgmt No vote
DIFFERENT MEMBERS OF THE COMPANY
VIII PROPOSAL ON THE REMUNERATION TO MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS AND MEMBERS OF THE
COMMITTEES OF THE BOARD. RESOLUTIONS
IX DESIGNATION OF DELEGATES TO COMPLY AND Mgmt No vote
FORMALIZE WITH THE RESOLUTIONS TAKEN BY
THIS ASSEMBLY. RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV Agenda Number: 709100084
--------------------------------------------------------------------------------------------------------------------------
Security: P55409141
Meeting Type: OGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: MXP554091415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 1.1 IN ACCORDANCE WITH THE APPLICABLE Mgmt No vote
PROVISIONS OF THE LEY GENERAL DE SOCIEDADES
MERCANTILES, LEY DEL MERCADO DE VALORES AND
THE LEY DE INSTITUCIONES DE SEGUROS Y DE
FIANZAS, PRESENTATION, DISCUSSION AND, IF
ANY, APPROVAL OF: REPORT OF THE BOARD OF
DIRECTORS. 1.2 IN ACCORDANCE WITH THE
APPLICABLE PROVISIONS OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES, LEY DEL MERCADO DE
VALORES AND THE LEY DE INSTITUCIONES DE
SEGUROS Y DE FIANZAS, PRESENTATION,
DISCUSSION AND, IF ANY, APPROVAL OF: THE
REPORT OF THE GENERAL DIRECTOR, ACCOMPANIED
BY THE OPINION OF THE EXTERNAL AUDITOR. 1.3
IN ACCORDANCE WITH THE APPLICABLE
PROVISIONS OF THE LEY GENERAL DE SOCIEDADES
MERCANTILES, LEY DEL MERCADO DE VALORES AND
THE LEY DE INSTITUCIONES DE SEGUROS Y DE
FIANZAS, PRESENTATION, DISCUSSION AND, IF
ANY, APPROVAL OF: THE INDIVIDUAL AND
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2017. 1.4 IN ACCORDANCE WITH
THE APPLICABLE PROVISIONS OF THE LEY
GENERAL DE SOCIEDADES MERCANTILES, LEY DEL
MERCADO DE VALORES AND THE LEY DE
INSTITUCIONES DE SEGUROS Y DE FIANZAS,
PRESENTATION, DISCUSSION AND, IF ANY,
APPROVAL OF: THE REPORT ON THE MAIN
POLICIES AND ACCOUNTING AND INFORMATION
CRITERIA, FOLLOWED IN THE PREPARATION OF
THE FINANCIAL INFORMATION. 1.5 IN
ACCORDANCE WITH THE APPLICABLE PROVISIONS
OF THE LEY GENERAL DE SOCIEDADES
MERCANTILES, LEY DEL MERCADO DE VALORES AND
THE LEY DE INSTITUCIONES DE SEGUROS Y DE
FIANZAS, PRESENTATION, DISCUSSION AND, IF
ANY, APPROVAL OF: THE REPORT OF THE AUDIT
AND CORPORATE PRACTICE COMMITTEE
2 RESOLUTIONS ON APPLICATION OF RESULTS Mgmt No vote
3 RESOLUTION ON THE AMOUNT THAT MAY BE USED Mgmt No vote
FOR THE PURCHASE OF OWN SHARES IN THE TERMS
PROVIDED IN ARTICLE 56, SECTION IV OF THE
LEY DEL MERCADO DE VALORES
4 APPOINTMENT OR, IF ANY, RATIFICATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS,
QUALIFICATION OF THEIR INDEPENDENCE IN
ACCORDANCE WITH THE LEY DEL MERCADO DE
VALORES AND THE LEY DE INSTITUCIONES DE
SEGUROS Y DE FIANZAS, AS WELL AS
DETERMINATION OF THEIR EMOLUMENTS
5 APPOINTMENT OR, IF ANY, RATIFICATION OF THE Mgmt No vote
CHAIRMAN OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
6 APPOINTMENT OF SPECIAL DELEGATES TO THE Mgmt No vote
ASSEMBLY
7 READING AND IF APPLICABLE, APPROVAL OF THE Mgmt No vote
MEETING OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
INFRAESTRUCTURA ENERG TICA NOVA, S.A.B. DE C.V. Agenda Number: 709255170
--------------------------------------------------------------------------------------------------------------------------
Security: P5R19K107
Meeting Type: OGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: MX01IE060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW AND PART IV OF ARTICLE 28 OF
THE SECURITIES MARKET LAW, ACCOMPANIED BY
THE REPORT FROM THE OUTSIDE AUDITOR, IN
REGARD TO THE OPERATIONS AND RESULTS OF THE
COMPANY FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2017, AS WELL AS THE OPINION
OF THE BOARD OF DIRECTORS IN REGARD TO THE
CONTENT OF THE MENTIONED REPORTS,
PRESENTATION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE FINANCIAL STATEMENTS OF THE
COMPANY TO DECEMBER 31, 2017, AND
ALLOCATION OF THE RESULTS OF THE FISCAL
YEAR, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT IN
REGARD TO THE FULFILLMENT OF THE TAX
OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
THE COMPANY, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
IN REGARD TO THE ACTIVITIES THAT WERE
CARRIED OUT BY THE AUDIT AND CORPORATE
PRACTICES COMMITTEES. RESOLUTIONS IN THIS
REGARD
II APPOINTMENT, RESIGNATION, REELECTION AND OR Mgmt No vote
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, BOTH FULL AND ALTERNATE, AS WELL
AS OF THE MEMBERS AND CHAIRPERSON OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEES,
CLASSIFICATION IN REGARD TO THE
INDEPENDENCE OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY, IN ACCORDANCE
WITH THAT WHICH IS ESTABLISHED IN ARTICLE
26 OF THE SECURITIES MARKET LAW.
RESOLUTIONS IN THIS REGARD
III COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt No vote
OF DIRECTORS AND OF THE VARIOUS COMMITTEES,
BOTH FULL AND ALTERNATE, AS WELL AS FOR THE
SECRETARY OF THE COMPANY. RESOLUTIONS IN
THIS REGARD
IV DESIGNATION OF SPECIAL DELEGATES. Mgmt No vote
RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA, S.A.B. DE C.V. Agenda Number: 709567563
--------------------------------------------------------------------------------------------------------------------------
Security: P5R19K107
Meeting Type: OGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: MX01IE060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL AND, IF APPLICABLE, APPROVAL OF Mgmt For For
THE CONSTITUTION OF A PURCHASE FUND FOR OWN
SHARES IN TERMS OF THE PROVISIONS OF
ARTICLE 56 SECTION IV, OF THE LEY DEL
MERCADO DE VALORES. RESOLUTIONS
II DESIGNATION OF SPECIAL DELEGATES. Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
LA COMER S A B DE C V Agenda Number: 709173354
--------------------------------------------------------------------------------------------------------------------------
Security: P6125F114
Meeting Type: AGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: MX01LA050010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A RECEIVE ACTIVITY REPORTS OF AUDIT AND Non-Voting
CORPORATE PRACTICES COMMITTEES
1.B RECEIVE CEO'S REPORT, INDIVIDUAL AND Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS AND
AUDITOR REPORT
1.C RECEIVE BOARD'S OPINION ON CEO'S REPORT Non-Voting
1.D RECEIVE REPORT ON ACTIVITIES AND OPERATIONS Non-Voting
UNDERTAKEN BY BOARD
1.E RECEIVE REPORT ON SHARE REPURCHASE RESERVES Non-Voting
AND REPORT ON ADHERENCE TO FISCAL
OBLIGATIONS
1.F RECEIVE REPORT OF AGREEMENTS ON PRESENTED Non-Voting
INFORMATION AND ACTIONS CARRIED OUT BY
BOARD, COMMITTEES, CEO, AND SECRETARY
2 APPROVE ALLOCATION OF INCOME AND MAXIMUM Non-Voting
AMOUNT FOR REPURCHASE OF SHARES
3 ELECT OR RATIFY MEMBERS AND ALTERNATES OF Non-Voting
BOARD OF DIRECTORS AND PLANNING COMMITTEE,
CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
COMMITTEES. VERIFY THEIR INDEPENDENCE.
ELECT OR RATIFY CEO AND SECRETARY. APPROVE
THEIR REMUNERATION
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Non-Voting
APPROVED RESOLUTIONS
CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting
NOTIFIED LATE OF THIS PARTICULAR MEETING,
VOTING CANNOT BE SUPPORTED AND THE MEETING
HAS BEEN SET UP AS AN INFORMATION ONLY
MEETING. SHOULD YOU HAVE ANY QUESTIONS
PLEASE EITHER CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE OR YOUR
CUSTODIAN
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM, S.A.B. DE C.V. Agenda Number: 708451240
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 30-Aug-2017
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF APPROPRIATE, Mgmt No vote
APPROVAL OF THE ACQUISITION OF 80(PCT) OF
THE SHARES WITH A RIGHT TO VOTE, AS WELL AS
THE TOTALITY OF SHARES WITHOUT VOTING
RIGHTS REPRESENTING APPROXIMATELY THE
ADDITIONAL 0.4(PCT) OF THE STOCK CAPITAL OF
NETAFIM'S SHARE CAPITAL, LTD., THROUGH
MEXICHEM SOLUCIONES INTEGRALES HOLDING,
S.A. DE C.V. RESOLUTIONS
II DESIGNATION OF DELEGATES TO IMPLEMENT AND Mgmt No vote
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM, S.A.B. DE C.V. Agenda Number: 708675395
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVE CASH DIVIDENDS OF USD 147 MILLION Mgmt No vote
II AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTIONS
CMMT 06 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM, S.A.B. DE C.V. Agenda Number: 709280236
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 894893 DUE TO SPLITTING OF
RESOLUTION 1, 3, 4 AND 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1.1 ACCEPT CEO'S REPORT AND BOARD'S REPORT ON Mgmt No vote
OPERATIONS AND RESULTS
1.2 ACCEPT INDIVIDUAL AND CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS
1.3 ACCEPT REPORT ON COMPLIANCE OF FISCAL Mgmt No vote
OBLIGATIONS
2 PRESENT AUDIT AND CORPORATE PRACTICES Mgmt No vote
3.1 APPROVE NET CONSOLIDATED PROFIT AFTER Mgmt No vote
MINORITY INTEREST IN THE AMOUNT OF USD
194.3 MILLION
3.2 APPROVE ALLOCATION OF INCOME IN THE AMOUNT Mgmt No vote
OF MXN 5.37 BILLION (USD 194.3 MILLION)
3.3 APPROVE ALLOCATION OF INDIVIDUAL AND OR Mgmt No vote
CONSOLIDATED PROFITS AND OR LOSSES REFERRED
TO IN ITEMS 3.1 AND 3.2 TO THE ACCUMULATED
NET INCOME ACCOUNT
4.1 RATIFY ANTONIO DEL VALLE RUIZ AS HONORARY Mgmt No vote
AND LIFETIME BOARD CHAIRMAN
4.2.A RATIFY JUAN PABLO DEL VALLE PEROCHENA AS Mgmt No vote
BOARD MEMBER
4.2.B RATIFY ADOLFO DEL VALLE RUIZ AS BOARD Mgmt No vote
MEMBER
4.2.C RATIFY IGNACIO DEL VALLE RUIZ AS BOARD Mgmt No vote
MEMBER
4.2.D RATIFY ANTONIO DEL VALLE PEROCHENA AS BOARD Mgmt No vote
MEMBER
4.2.E RATIFY MARIA GUADALUPE DEL VALLE PEROCHENA Mgmt No vote
AS BOARD MEMBER
4.2.F RATIFY JAIME RUIZ SACRISTAN AS BOARD MEMBER Mgmt No vote
4.2.G RATIFY FERNANDO RUIZ SAHAGUN AS BOARD Mgmt No vote
MEMBER
4.2.H RATIFY EUGENIO SANTIAGO CLARIOND REYES AS Mgmt No vote
BOARD MEMBER
4.2.I RATIFY EDUARDO TRICIO HARO AS BOARD MEMBER Mgmt No vote
4.2.J RATIFY GUILLERMO ORTIZ MARTINEZ AS BOARD Mgmt No vote
MEMBER
4.2.K RATIFY DIVO MILAN HADDAD AS BOARD MEMBER Mgmt No vote
4.2.L RATIFY ALMA ROSA MORENO RAZO AS BOARD Mgmt No vote
MEMBER
4.3.A RATIFY FERNANDO RUIZ SAHAGUN AS CHAIRMAN OF Mgmt No vote
AUDIT COMMITTEE
4.3.B RATIFY EUGENIO SANTIAGO CLARIOND REYES AS Mgmt No vote
CHAIRMAN OF CORPORATE PRACTICES COMMITTEE
4.4.A RATIFY JUAN PABLO DEL VALLE PEROCHENA AS Mgmt No vote
CHAIRMAN OF BOARD OF DIRECTORS
4.4.B RATIFY JUAN PABLO DEL RIO BENITEZ AS Mgmt No vote
SECRETARY (WITHOUT BEING A MEMBER) OF BOARD
5 APPROVE REMUNERATION OF CHAIRMAN OF BOARD, Mgmt No vote
AUDIT COMMITTEE AND CORPORATE PRACTICES
COMMITTEE. APPROVE REMUNERATION OF MEMBERS
OF BOARD AND MEMBERS OF AUDIT COMMITTEE AND
CORPORATE PRACTICES COMMITTEE
6.1 APPROVE CANCELLATION OF BALANCE OF AMOUNT Mgmt No vote
APPROVED TO BE USED FOR ACQUISITION OF
COMPANY'S SHARES
6.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt No vote
REPURCHASE RESERVE AT USD 401.3 MILLION
7 ACCEPT REPORT ON ADOPTION OR MODIFICATION Mgmt No vote
OF POLICIES IN SHARE REPURCHASES OF COMPANY
8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 709069694
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD OF DIRECTORS REPORT PURSUANT Mgmt No vote
TO ARTICLE 28 FRACTION IV OF MEXICAN
SECURITIES MARKET LAW
2 APPROVE FINANCIAL STATEMENTS Mgmt No vote
3 APPROVE ALLOCATION OF INCOME Mgmt No vote
4 APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt No vote
OBLIGATIONS
5 ELECT OR RATIFY DIRECTORS, MEMBERS AND Mgmt No vote
CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE
COMMITTEES
6 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
7 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt No vote
RESERVE APPROVE REPORT ON SHARE REPURCHASE
PROGRAM
8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA, S. A. B. Agenda Number: 709466115
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: OGM
Meeting Date: 25-May-2018
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF ANY, Mgmt No vote
APPROVAL OF THE PAYMENT POLICY OF DIVIDENDS
TO THE SHAREHOLDERS OF THE COMPANY
II PRESENTATION, DISCUSSION AND, IF ANY, Mgmt No vote
APPROVAL OF THE PROPOSAL FOR THE DECREE AND
PAYMENT OF DIVIDENDS
III DESIGNATION OF SPECIAL DELEGATES THAT Mgmt No vote
FORMALIZE THE AGREEMENTS ADOPTED IN THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
RASSINI, S.A.B. DE C.V. Agenda Number: 709249848
--------------------------------------------------------------------------------------------------------------------------
Security: P7990M135
Meeting Type: OGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: MX01RA000035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 909538 DUE TO RECEIPT OF UPDATED
AGENDA WITH 9 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 APPOINT BALLOT RECORDER FOR SHAREHOLDER Mgmt No vote
ATTENDANCE AND ACKNOWLEDGE PROPER CONVENING
OF MEETING
2 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME Mgmt No vote
4 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt No vote
REPURCHASE RESERVE
5 APPROVE REMUNERATION OF DIRECTORS AND THEIR Mgmt No vote
ALTERNATES AND BOARD SECRETARY
6 ELECT OR RATIFY PRINCIPAL AND ALTERNATE Mgmt No vote
MEMBERS OF BOARD OF DIRECTORS, CHAIRMAN AND
VICE-CHAIRMAN. VERIFY INDEPENDENCE
CLASSIFICATION
7 ELECT OR RATIFY CHAIRMEN OF AUDIT AND Mgmt No vote
CORPORATE PRACTICES COMMITTEES
8 ELECT OR RATIFY MEMBERS AND ALTERNATES OF Mgmt No vote
EXECUTIVE COMMITTEE
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTIONS
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WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 709054427
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Security: P98180188
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: MX01WA000038
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 883028 DUE TO SPLITTING OF
RESOLUTION I . ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
I.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE BOARD OF DIRECTORS
I.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE GENERAL DIRECTOR
I.C PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE AUDIT AND CORPORATE PRACTICES
COMMITTEES
I.D PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE REPORT IN
REGARD TO THE FULFILLMENT OF TAX
OBLIGATIONS
I.E PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE REPORT IN
REGARD TO THE STOCK OPTION PLAN FOR
PERSONNEL
I.F PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE REPORT IN
REGARD TO THE SITUATION OF THE SHARE
BUYBACK FUND AND OF THE SHARES THAT WERE
BOUGHT BACK DURING 2017
I.G PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE WALMART MEXICO FOUNDATION
II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS TO DECEMBER 31, 2017
III DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE PLAN FOR THE ALLOCATION OF
RESULTS FROM THE PERIOD THAT ENDED ON
DECEMBER 31, 2017, WHICH INCLUDES THE
PAYMENT OF A DIVIDEND OF MXN 1.65 PER
SHARE, TO BE PAID IN VARIOUS INSTALLMENTS
IV RESOLUTIONS REGARDING THE STOCK OPTION PLAN Mgmt No vote
OF THE COMPANY FOR EMPLOYEES OF ITS
SUBSIDIARIES AND OF ITS RELATED COMPANIES
V APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS, OF THE
CHAIRPERSONS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES AND OF COMPENSATION
THAT THEY ARE TO RECEIVE DURING THE CURRENT
FISCAL YEAR
VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE RESOLUTIONS THAT ARE
CONTAINED IN THE MINUTES OF THE GENERAL
MEETING HELD AND THE DESIGNATION OF SPECIAL
DELEGATES TO CARRY OUT THE RESOLUTIONS THAT
ARE PASSED
CMMT 16 MAR 2018: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
* 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 08/02/2018