| Symbol | ISIN | MTG | Type of | | Who | | Type of | For |
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | Vote | Mgmt. |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 07/24/2018 | Special | Appointment of the Board of Directors corresponding to shareholders of series "B" | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 07/24/2018 | Special | Designation of delegates | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 08/21/2018 | Ordinary | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 08/21/2018 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 10/9/2018 | Extraordinary | Approval to issue equity and preferred subordinated debt under necessary requirements | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 10/9/2018 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 10/22/2018 | Ordinary | Approval to increase equity by issuing shares | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 10/22/2018 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 11/26/2018 | Ordinary | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 11/26/2018 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 3/12/2018 | Special | Appointment of the Board of Directors corresponding to shareholders of series "B" | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 3/12/2018 | Special | Designation of delegates | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 3/12/2018 | Ordinary | Report on the integration of the Board of Directors | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 3/12/2018 | Ordinary | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 3/12/2018 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 01/30/2019 | Ordinary | Appointment of the Board of Directors and Audit committee | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 01/30/2019 | Ordinary | Revocation and granting of powers | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 01/30/2019 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | MX01AL0C0004 | 02/27/2019 | Annual | Reports related to 2018 results | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | MX01AL0C0004 | 02/27/2019 | Annual | Application of 2018 results, cash dividend payment and amount of the share buyback | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | MX01AL0C0004 | 02/27/2019 | Annual | Appointment and compensation to the Board of Directors and chairman of audit committee | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | MX01AL0C0004 | 02/27/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | MX01AL0C0004 | 02/27/2019 | Annual | Approval of minutes of the meeting | Mgmt. | Yes | For | Yes |
| Symbol | ISIN | MTG | Type of | | Who | | Type of | For |
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | Vote | Mgmt. |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 02/28/2019 | Annual | Reports related to 2018 results | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 02/28/2019 | Annual | Application of 2018 results, dividend payment and amount of the share buyback | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 02/28/2019 | Annual | Appointment and compensation to the Board of Directors and chairman of audit committee | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 02/28/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 02/28/2019 | Annual | Approval of minutes of the meeting | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/13/2019 | Annual | Approval of CEO report | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/13/2019 | Annual | Approval of Board of Directors report | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/13/2019 | Annual | Approval of 2018 financial statements and external auditor report | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/13/2019 | Annual | Cash dividend payment | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/13/2019 | Annual | Report on compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/13/2019 | Annual | Approval of 2018 share buyback report | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/13/2019 | Annual | Amount of the share buyback | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/13/2019 | Annual | Approval of Committees report | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/13/2019 | Annual | Appointment and compensation to the Board of Directors and chairman of the Audit Committee | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/13/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 03/21/2019 | Annual | Reports related to 2018 results | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 03/21/2019 | Annual | Approval of 2018 financial results | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 03/21/2019 | Annual | Application of 2018 results and dividend payment | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 03/21/2019 | Annual | Appointment and compensation to the Board of Directors and chairman of the Audit Committee | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 03/21/2019 | Annual | Approval of minutes of the meeting and designation of delegates | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | MXP320321310 | 03/22/2019 | Annual | CEO, Board of Directors and audit committee reports | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | MXP320321310 | 03/22/2019 | Annual | Application of 2018 financial results and cash dividend payment | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | MXP320321310 | 03/22/2019 | Annual | Amount of the share buyback | Mgmt. | Yes | For | Yes |
| Symbol | ISIN | MTG | Type of | | Who | | Type of | For |
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | Vote | Mgmt. |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | MXP320321310 | 03/22/2019 | Annual | Appointment and compensation of the Board of Directors and Committees | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | MXP320321310 | 03/22/2019 | Annual | Appointment and compensation to committees of strategy and finance, audit and corporate practices | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | MXP320321310 | 03/22/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | MXP320321310 | 03/22/2019 | Annual | Reading and approval of the minutes of the meeting | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/28/2019 | Annual | Approval of CEO report | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/28/2019 | Annual | Application of 2018 results and dividend payment | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/28/2019 | Annual | Board of Directors report and amount of share buyback | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/28/2019 | Annual | Reduce the capital stock in its variable portion due to treasury shares issued but not subscribed | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/28/2019 | Annual | Reduce the capital stock in its variable portion due to shares repurchased during 2018 | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/28/2019 | Annual | Increase the capital stock in its variable portion through the issuance of treasury shares | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/28/2019 | Annual | Appointment and compensation of the Board of Directors and Committees | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/28/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/28/2019 | Extraordinary | Approval to merge certain direct and indirect subsidiaries | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/28/2019 | Extraordinary | Approval to amend article 2 and article 28 of company’s by-laws | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/28/2019 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 4/4/2019 | Annual | Reports of the: CEO, Board of Directors and Audit Committee | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 4/4/2019 | Annual | Compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 4/4/2019 | Annual | Application of 2018 results and cash dividend payment | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 4/4/2019 | Annual | Amount of the share buyback | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 4/4/2019 | Annual | Appointment and compensation to the Board of Directors | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 4/4/2019 | Annual | Compensation to members of Committees of the Board of Directors | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 4/4/2019 | Annual | Designation of President of the Audit Committee | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 4/4/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
| Symbol | ISIN | MTG | Type of | | Who | | Type of | For |
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | Vote | Mgmt. |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 4/4/2019 | Annual | Reading and approval of the minutes of the meeting | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | MXP001691213 | 9/4/2019 | Special | Appointment of the Board of Directors corresponding to designate to shareholders of series "L" | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | MXP001691213 | 9/4/2019 | Special | Designation of delegates | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 9/4/2019 | Annual | Reports of the Board of Directors and CEO | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 9/4/2019 | Annual | Presentation of 2018 financial results | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 9/4/2019 | Annual | Report on accounting criteria | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 9/4/2019 | Annual | Report by the Audit committee | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 9/4/2019 | Annual | Application of financial results | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 9/4/2019 | Annual | Amount of the share buyback | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 9/4/2019 | Annual | Appointment and compensation to the Board of Directors | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 9/4/2019 | Annual | Designation of chairman of the Audit committee | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 9/4/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 9/4/2019 | Annual | Reading and approval of minutes of the assembly | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 9/4/2019 | Annual | Report of activities of audit committee | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 9/4/2019 | Annual | CEO report, presentation of 2018 results and external auditor opinion | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 9/4/2019 | Annual | Board of Directors report and opinion on CEO report | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 9/4/2019 | Annual | Share buybacks report | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 9/4/2019 | Annual | Agreements regarding reports | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 9/4/2019 | Annual | Application of 2018 results and amount of share buyback | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 9/4/2019 | Annual | Appointment of the Board of Directors, Committees and CEO | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 9/4/2019 | Annual | Compensation to the Board of Directors, Committees and Secretary | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 9/4/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | CEO and Board of Directors’ Reports | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | Audit committee report | Mgmt. | Yes | For | Yes |
| Symbol | ISIN | MTG | Type of | | Who | | Type of | For |
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | Vote | Mgmt. |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | Report on compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | Ratification of actions by Board of Directors | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | Approval of 2018 financial results and external auditor report on financial statements | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | Approval of net income allocation | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | Cancellation of outstanding share buyback program and amount of the new share buyback program | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | Report regarding designation or ratification of the Board of Directors | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | Designation of the Board of Directors by holders of Series B holding more than 10% of capital stock | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | Designation of the Board of Directors by holders of Series B | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | Designation of the chairman of the Board of Directors | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | Ratification and determination of compensation paid to members of the Board of Directors | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | Designation of the Company´s Nominations and Compensation Committee | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | Designation of the President of the Audit and Corporate Practices Committee | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | Compliance with Article 29 of the Company´s by-laws | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Extraordinary | Proposal to reduce the Company´s equity | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Annual | CEO reports on 2018 financial results and taxes | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Annual | Annual reports of the audit committee and corporate practices committee | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Annual | Application of 2018 results | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Annual | Appointment of the Board of Directors, committees, secretary and pro-secretary | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Annual | Compensation to the Board of Directors and committees | Mgmt. | Yes | For | Yes |
| Symbol | ISIN | MTG | Type of | | Who | | Type of | For |
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | Vote | Mgmt. |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Annual | Amount of the share buyback | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Annual | Board of Directors report regarding the adoption or modification of share buyback policies | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Annual | Resolution on agreements adopted at August 21, 2018 meeting regarding extraordinary dividend payment | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Annual | Approval to amend twelve articles of the company’s bylaws | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Extraordinary | CEO reports on 2018 financial results and taxes | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Extraordinary | Annual reports of the audit committee and corporate practices committee | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Extraordinary | Application of 2018 results | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Extraordinary | Appointment of the Board of Directors, committees, secretary and pro-secretary | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Extraordinary | Compensation to the Board of Directors and committees | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Extraordinary | Amount of the share buyback | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Extraordinary | Board of Directors report regarding the adoption or modification of share buyback policies | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Extraordinary | Resolution on agreements adopted at August 21, 2018 meeting regarding extraordinary dividend payment | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Extraordinary | Approval to amend twelve articles of the company’s bylaws | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Sureste, S.A.B. de C.V. | ASR | ASUR | MXP001661018 | 04/24/2019 | Annual | Approval of CEO and Board of Directors’ reports | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Sureste, S.A.B. de C.V. | ASR | ASUR | MXP001661018 | 04/24/2019 | Annual | Report on activities carried out by the Board of Directors | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Sureste, S.A.B. de C.V. | ASR | ASUR | MXP001661018 | 04/24/2019 | Annual | Approval of 2018 financial results | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Sureste, S.A.B. de C.V. | ASR | ASUR | MXP001661018 | 04/24/2019 | Annual | Report on activities carried out by the Audit committee | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Sureste, S.A.B. de C.V. | ASR | ASUR | MXP001661018 | 04/24/2019 | Annual | Report on compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Sureste, S.A.B. de C.V. | ASR | ASUR | MXP001661018 | 04/24/2019 | Annual | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Sureste, S.A.B. de C.V. | ASR | ASUR | MXP001661018 | 04/24/2019 | Annual | Amount and policies of the share buyback | Mgmt. | Yes | For | Yes |
| Symbol | ISIN | MTG | Type of | | Who | | Type of | For |
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | Vote | Mgmt. |
Grupo Aeroportuario del Sureste, S.A.B. de C.V. | ASR | ASUR | MXP001661018 | 04/24/2019 | Annual | Ratification of the CEO, Board of Directors, chairman of audit committee and compensation committee | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Sureste, S.A.B. de C.V. | ASR | ASUR | MXP001661018 | 04/24/2019 | Annual | Compensation to the Board of Directors, chairman of audit committee and compensation committee | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Sureste, S.A.B. de C.V. | ASR | ASUR | MXP001661018 | 04/24/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 04/24/2019 | Annual | Reports of the: CEO, Board of Directors and Audit committee | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 04/24/2019 | Annual | Presentation of 2018 financial statements | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 04/24/2019 | Annual | Application of 2018 results | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 04/24/2019 | Annual | Appointment and compensation to the Board of Directors and Audit committee | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 04/24/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2019 | Annual | Reports of the: CEO, Board of Directors and Audit committee | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2019 | Annual | Application of 2018 results | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2019 | Annual | Appointment and compensation to the Board of Directors and Audit committee | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2019 | Annual | Report and approval of the share buyback | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2019 | Annual | Approval to spin-off the company | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2019 | Annual | Approval of an inverse split of company’s shares | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2019 | Annual | Proposal to reform the company’s bylaws | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2019 | Extraordinary | Reports of the: CEO, Board of Directors and Audit committee | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2019 | Extraordinary | Application of 2018 results | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2019 | Extraordinary | Appointment and compensation to the Board of Directors and Audit committee | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2019 | Extraordinary | Report and approval of the share buyback | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2019 | Extraordinary | Approval to spin-off the company | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2019 | Extraordinary | Approval of an inverse split of company´s shares | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2019 | Extraordinary | Proposal to reform the company’s bylaws | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2019 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
| Symbol | ISIN | MTG | Type of | | Who | | Type of | For |
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | Vote | Mgmt. |
Grupo Cementos de Chihuahua, S.A.B. de C.V. | N/A | GCC | MX01GC2M0006 | 04/25/2019 | Annual | Reports of the: CEO, Board of Directors, audit committee, accounting policies and fiscal situation | Mgmt. | Yes | For | Yes |
Grupo Cementos de Chihuahua, S.A.B. de C.V. | N/A | GCC | MX01GC2M0006 | 04/25/2019 | Annual | Approval of acts realized by the Board of Directors and relevant directors of the company | Mgmt. | Yes | For | Yes |
Grupo Cementos de Chihuahua, S.A.B. de C.V. | N/A | GCC | MX01GC2M0006 | 04/25/2019 | Annual | Application of results and dividend payment | Mgmt. | Yes | For | Yes |
Grupo Cementos de Chihuahua, S.A.B. de C.V. | N/A | GCC | MX01GC2M0006 | 04/25/2019 | Annual | Amount of the share buyback and designation of persons authorized to carry out the operations | Mgmt. | Yes | For | Yes |
Grupo Cementos de Chihuahua, S.A.B. de C.V. | N/A | GCC | MX01GC2M0006 | 04/25/2019 | Annual | Appointment and compensation to the Board of Directors | Mgmt. | Yes | For | Yes |
Grupo Cementos de Chihuahua, S.A.B. de C.V. | N/A | GCC | MX01GC2M0006 | 04/25/2019 | Annual | Appointment of the chairman of the audit committee | Mgmt. | Yes | For | Yes |
Grupo Cementos de Chihuahua, S.A.B. de C.V. | N/A | GCC | MX01GC2M0006 | 04/25/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Cementos de Chihuahua, S.A.B. de C.V. | N/A | GCC | MX01GC2M0006 | 04/25/2019 | Annual | Approval of minutes of the meeting | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/26/2019 | Annual | Report on 2018 financial results | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/26/2019 | Annual | Report on compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/26/2019 | Annual | Application of 2018 results and dividend payment if decreed | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/26/2019 | Annual | Amount and report of share buyback | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/26/2019 | Annual | Appointment and compensation to the Board of Directors and Audit committee | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/26/2019 | Annual | Appointment of chairman of the Audit committee | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/26/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/26/2019 | Annual | Reading and approval of minutes of the assembly | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/26/2019 | Extraordinary | Approval to cancel repurchased shares | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/26/2019 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/26/2019 | Extraordinary | Reading and approval of minutes of the assembly | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 04/29/2019 | Special | Appointment of the Board of Directors corresponding to shareholders of series "B" | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 04/29/2019 | Special | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | MX01OM000018 | 04/29/2019 | Annual | Board of Directors’ Report | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | MX01OM000018 | 04/29/2019 | Annual | CEO report and external Auditor opinion | Mgmt. | Yes | For | Yes |
| Symbol | ISIN | MTG | Type of | | Who | | Type of | For |
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | Vote | Mgmt. |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | MX01OM000018 | 04/29/2019 | Annual | Presentation and opinion of Fiscal report | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | MX01OM000018 | 04/29/2019 | Annual | Approval of Board of Directors, CEO and External Auditor Reports | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | MX01OM000018 | 04/29/2019 | Annual | Application of results, increase in reserves, amount of share buybacks and dividend payment | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | MX01OM000018 | 04/29/2019 | Annual | Appointment and compensation of the Board of Directors and Committees | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | MX01OM000018 | 04/29/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/29/2019 | Annual | Report of the Board of Directors | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/29/2019 | Annual | Approval of 2018 financial statements | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/29/2019 | Annual | Report of compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/29/2019 | Annual | Application of results | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/29/2019 | Annual | Approval of activities of the Board of Directors and CEO | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/29/2019 | Annual | Appointment of the Board of Directors, chairman of the audit committee, committees, CEO and secretary | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/29/2019 | Annual | Determination of their corresponding compensation | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/29/2019 | Annual | Amount of share buyback | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/29/2019 | Annual | Report referred to in Section III of Article 60 | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/29/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/30/2019 | Annual | Approval of report related to law regulating financial groups | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/30/2019 | Annual | Application of results | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/30/2019 | Annual | Approval to amend the Dividend Policy | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/30/2019 | Annual | External auditor report | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/30/2019 | Annual | Appointment and compensation of the Board of Directors | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/30/2019 | Annual | Appointment of chairman of the Audit committee | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/30/2019 | Annual | Board of Directors Report on share buybacks and amount of the share buyback | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/30/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
| Symbol | ISIN | MTG | Type of | | Who | | Type of | For |
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | Vote | Mgmt. |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/30/2019 | Annual | Report of the CEO and approval of 2018 financial statements | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/30/2019 | Annual | Report of compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/30/2019 | Annual | Application of 2018 results | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/30/2019 | Annual | Report and approval of the share buyback | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/30/2019 | Annual | Ratification of acts performed by the CEO, Board of Directors and committees | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/30/2019 | Annual | Ratification of external auditor | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/30/2019 | Annual | Appointment and compensation to the Board of Directors and committees | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/30/2019 | Annual | Revocation of powers to different officers of the Company | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/30/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | MXP001391012 | 04/30/2019 | Annual | Approval of annual report on operations carried out by the company and application of 2018 results | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | MXP001391012 | 04/30/2019 | Annual | Approval of annual report on operations carried out by the intermediate bodies of the company | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | MXP001391012 | 04/30/2019 | Annual | Appointment and compensation of the Board of Directors | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | MXP001391012 | 04/30/2019 | Annual | Report on share buybacks and amount of the share buyback | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | MXP001391012 | 04/30/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 04/30/2019 | Annual | Board of Directors report | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 04/30/2019 | Annual | Approval of 2018 financial statements | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 04/30/2019 | Annual | Report of compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 04/30/2019 | Annual | Application of results | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 04/30/2019 | Annual | Activities of the Board of Directors and the CEO | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 04/30/2019 | Annual | Appointment of the Board of Directors, chairman of audit committee, committees, CEO and secretary | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 04/30/2019 | Annual | Determination of its corresponding compensation | Mgmt. | Yes | For | Yes |
| Symbol | ISIN | MTG | Type of | | Who | | Type of | For |
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | Vote | Mgmt. |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 04/30/2019 | Annual | Approval of amount of the share buyback | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 04/30/2019 | Annual | Report referred to in section III of article 60 of law regulating stock market participants | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 04/30/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 04/30/2019 | Annual | Reports related to 2018 activities and results | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 04/30/2019 | Annual | Approval of 2018 financial statements and application of results | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 04/30/2019 | Annual | Report on compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 04/30/2019 | Annual | Approval of audit committee report | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 04/30/2019 | Annual | Appointment of the Board of Directors and audit committee | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 04/30/2019 | Annual | Compensation to members of the Board of Directors, committees and secretary | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 04/30/2019 | Annual | Report on share buybacks and amount of the share buyback | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 04/30/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 05/30/2019 | Ordinary | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 05/30/2019 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
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.