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: 07/01/2016 - 06/30/2017
Mexico Equity & Income Fund
--------------------------------------------------------------------------------------------------------------------------
ALFA SAB DE CV Agenda Number: 707763048
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: OGM
Meeting Date: 28-Feb-2017
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, IN REGARD TO THE
2016 FISCAL YEAR
II PROPOSAL IN REGARD TO THE ALLOCATION OF THE Non-Voting
RESULTS ACCOUNT FROM THE 2016 FISCAL YEAR,
IN WHICH ARE INCLUDED I. THE PROPOSAL IN
REGARD TO THE DECLARATION OF A CASH
DIVIDEND, AND II. THE DETERMINATION OF THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS
III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS, AS WELL AS THE CHAIRPERSON OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE, DETERMINATION OF THEIR
COMPENSATION AND RELATED RESOLUTIONS
IV DESIGNATION OF DELEGATES Non-Voting
V READING AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
ALPEK SAB DE CV, MONTERREY Agenda Number: 707764622
--------------------------------------------------------------------------------------------------------------------------
Security: P01703100
Meeting Type: OGM
Meeting Date: 27-Feb-2017
Ticker:
ISIN: MX01AL0C0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, IN REGARD TO THE
2016 FISCAL YEAR
II.I PROPOSAL IN REGARD TO THE ALLOCATION OF THE Mgmt For For
RESULTS ACCOUNT FROM THE 2016 FISCAL YEAR,
IN WHICH ARE INCLUDED: THE PROPOSAL IN
REGARD TO THE DECLARATION OF A CASH
DIVIDEND
II.II PROPOSAL IN REGARD TO THE ALLOCATION OF THE Mgmt For For
RESULTS ACCOUNT FROM THE 2016 FISCAL YEAR,
IN WHICH ARE INCLUDED: THE DETERMINATION OF
THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS
III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE CHAIRPERSON OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE,
DETERMINATION OF THEIR COMPENSATION AND
RELATED RESOLUTIONS
IV DESIGNATION OF DELEGATES Mgmt For For
V READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 707931994
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS IN TERMS
OF ARTICLE 172 THE GENERAL CORPORATIONS LAW
IN CONNECTION WITH THE OPERATIONS AND
RESULTS FOR THE FISCAL YEAR ENDED DECEMBER
31 2016
II DISCUSSION, MODIFY OR ITS CASE APPROVAL THE Mgmt For For
ANNUAL REPORT REGARDING TO THE OPERATIONS
CARRIED OUT BY THE BOARD OF DIRECTORS
DURING THE FISCAL YEAR ENDED JANUARY 1ST
DECEMBER 31ST 2016
III APPOINTMENT OR RATIFICATION ITS CASE OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OFFICIALS
AND OTHER INTERMEDIATE MEMBERS OF THE
COMPANY
IV DETERMINATION OF THE CORRESPONDING Mgmt Abstain Against
COMPENSATIONS OF THE MEMBERS OF THE BOARD
OF DIRECTORS AND OTHER INTERMEDIATE MEMBERS
OF THE COMPANY
V REPORT OF THE BOARD OF DIRECTOR IN Mgmt For For
ACCORDANCE TO THE REPRESENTATIVE CAPITAL
STOCK, WITH CHARGE AT FUND OF SHARE
REPURCHASE, AS WELL AS THEIR PLACEMENT AND
DETERMINATION OF THE MAXIMUM AMOUNT OF
RESOURCES TO BE DESIGNATED TO REPURCHASE
THE OWN SHARES
VI PRESENTATION AND ITS CASE APPROVAL A STOCK Mgmt For For
DIVIDEND
VII DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For
AND FORMALIZE THE RESOLUTIONS ADOPTED AT
THE SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 707404721
--------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: EGM
Meeting Date: 06-Oct-2016
Ticker:
ISIN: MXP001691213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE DELISTING OF SHARES FROM NASDAQ AND Mgmt For For
LATIBEX
2 APPROVE OPTION TO RECEIVE SHARES OR CASH AS Mgmt For For
SECOND INSTALLMENT OF DIVIDEND OF MXN 0.14
PER SHARE APPROVED BY AGM ON APRIL 18, 2016
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 707847921
--------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: SGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: MXP001691213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT AND OR RATIFICATION, IF DEEMED Mgmt For For
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY WHO ARE TO BE
DESIGNATED BY THE SERIES L SHAREHOLDERS.
RESOLUTIONS IN THIS REGARD
II DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For
THE RESOLUTIONS THAT ARE PASSED BY THIS
GENERAL MEETING AND, IF DEEMED APPROPRIATE,
FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN
THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 707453279
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: EGM
Meeting Date: 26-Oct-2016
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF ANY, Mgmt Take No Action
ADOPTION OF THE BALANCE SHEET OF THE
COMPANY. RESOLUTIONS
II PRESENTATION, DISCUSSION AND, IF ANY, Mgmt Take No Action
APPROVAL OF THE PROPOSAL TO MERGE ARCA
ECUADOR, S.A.P.I. DE C.V., AS COMPANY
FUSED, IN THE COMPANY AS MERGING, AND
DETERMINATION OF AGREEMENTS TO CARRY OUT
THIS MERGER. RESOLUTIONS
III PROPOSAL AND, IF ANY, APPROVAL OF CAPITAL Mgmt Take No Action
INCREASE OF THE COMPANY, AS A RESULT OF THE
MERGER CONSIDERED IN PREVIOUS POINT II.
RESOLUTIONS
IV PROPOSAL AND DESIGNATION OF SPECIAL Mgmt Take No Action
DELEGATES OF THE ASSEMBLY THAT FORMALIZE
AND TAKE, IF ANY, THE RESOLUTIONS ADOPTED
IN THE ASSEMBLY. RESOLUTIONS
V READING AND, IF ANY, APPROVAL OF MINUTES OF Mgmt Take No Action
THE ASSEMBLY. RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 707623725
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: EGM
Meeting Date: 14-Dec-2016
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE BALANCE SHEET
OF THE COMPANY, RESOLUTIONS IN THIS REGARD
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PROPOSAL TO
MERGE CARISMED XXI, S. DE R.L. DE C.V., AS
THE COMPANY BEING ABSORBED, INTO THE
COMPANY, AS THE SURVIVING COMPANY, AS WELL
AS THE DETERMINATION OF THE RESOLUTIONS IN
ORDER TO CARRY OUT THE MENTIONED MERGER,
RESOLUTIONS IN THIS REGARD
III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE INCREASE OF THE CAPITAL OF
THE COMPANY, AS A RESULT OF THE MERGER THAT
IS CONSIDERED IN ITEM II ABOVE, RESOLUTIONS
IN THIS REGARD
IV PROPOSAL AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES FROM THE GENERAL MEETING IN ORDER
TO FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING, RESOLUTIONS
IN THIS REGARD
V READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE MINUTES OF THE GENERAL
MEETING, RESOLUTIONS IN THIS REGARD
CMMT 01 DEC 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO EGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 707788139
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: OGM
Meeting Date: 16-Mar-2017
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL, IN ACCORDANCE WITH ARTICLE 47 OF
THE SECURITIES MARKET LAW, REGARDING A
TRANSACTION THROUGH WHICH ARCA CONTINENTAL
WILL CONTRIBUTE PRIMARILY ITS DRINKS AND
DAIRY PRODUCTS BUSINESSES AND COCA COLA
REFRESHMENTS USA, INC., A SUBSIDIARY OF THE
COCA COLA COMPANY, WILL CONTRIBUTE ITS
BUSINESS UNIT THAT COVERS THE TERRITORIES
OF THE STATE OF TEXAS AND CERTAIN PARTS OF
THE STATES OF OKLAHOMA, NEW MEXICO AND
ARKANSAS IN THE UNITED STATES, RESOLUTIONS
IN THIS REGARD
II DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For
GENERAL MEETING TO CARRY OUT AND FORMALIZE
THE RESOLUTIONS THAT ARE PASSED
III READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 707845763
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.I PRESENTATION AND, IF ANY, APPROVAL: OF THE Mgmt For For
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, 2016,
ACCOMPANIED BY THE OPINION OF THE EXTERNAL
AUDITOR AND THE OPINION OF THE BOARD OF
DIRECTORS ON SUCH REPORT
I.II PRESENTATION AND, IF ANY, APPROVAL: THE Mgmt For For
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.III PRESENTATION AND, IF ANY, APPROVAL: THE Mgmt For For
ANNUAL REPORT OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE. LECTURE
OF THE REPORT ON COMPLIANCE WITH TAX
OBLIGATIONS
II PROPOSED APPLICATION OF THE INCOME Mgmt For For
STATEMENT FOR THE 2016 FISCAL YEAR, WHICH
INCLUDES DECREASING AND PAYING A DIVIDEND
IN CASH, IN LOCAL CURRENCY, AT THE RATE OF
2.00 FOR EACH OF THE OUTSTANDING SHARES
III PROPOSAL WITH RESPECT TO THE MAXIMUM AMOUNT Mgmt For For
OF RESOURCES THAT CAN BE USED FOR THE
PURCHASE OF OWN SHARES
IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
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 For For
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 For For
VII LECTURE AND, IF ANY, APPROVAL OF THE Mgmt For For
MINUTES OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO SAB DE CV Agenda Number: 707992524
--------------------------------------------------------------------------------------------------------------------------
Security: P1610L106
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MX01GF0X0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION AND APPROVAL, IF ANY, OF THE Mgmt No vote
REPORTS RELATING TO THE FISCAL YEAR 2016:
ANNUAL REPORT OF THE DIRECTOR-GENERAL OF
THE COMPANY, INCLUDING THE FINANCIAL
STATEMENTS OF THE COMPANY, ACCOMPANIED BY
THE OPINION OF THE EXTERNAL AUDITOR
I.B PRESENTATION AND APPROVAL, IF ANY, OF THE Mgmt No vote
REPORTS RELATING TO THE FISCAL YEAR 2016:
ANNUAL REPORT OF THE BOARD OF DIRECTORS
I.C PRESENTATION AND APPROVAL, IF ANY, OF THE Mgmt No vote
REPORTS RELATING TO THE FISCAL YEAR 2016:
REPORT OF THE AUDIT COMMITTEE AND THE
COMMITTEE ON CORPORATE PRACTICES, INCLUDING
THE OPINION OF THE BOARD OF DIRECTORS ON
THE REPORT OF THE DIRECTOR-GENERAL
II.A PRESENTATION AND APPROVAL, IF ANY, OF Mgmt No vote
APPLICATION OF PROFIT FOR THE YEAR,
PROPOSED PAYMENT OF DIVIDENDS AND REPORT ON
OPERATIONS CARRIED OUT WITH OWN SHARES: THE
APPLICATION OF THE RESULTS ACCOUNT FOR THE
FISCAL YEAR 2016
II.B PRESENTATION AND APPROVAL, IF ANY, OF Mgmt No vote
APPLICATION OF PROFIT FOR THE YEAR,
PROPOSED PAYMENT OF DIVIDENDS AND REPORT ON
OPERATIONS CARRIED OUT WITH OWN SHARES:
PROPOSED PAYMENT OF DIVIDEND IN CASH IN
FAVOR OF THE SHAREHOLDERS OF THE COMPANY
II.C PRESENTATION AND APPROVAL, IF ANY, OF Mgmt No vote
APPLICATION OF PROFIT FOR THE YEAR,
PROPOSED PAYMENT OF DIVIDENDS AND REPORT ON
OPERATIONS CARRIED OUT WITH OWN SHARES:
PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF
RESOURCES THAT WILL BE INTENDED FOR THE
ACQUISITION OF OWN SHARES, FOR THE 2017
FINANCIAL YEAR
II.D PRESENTATION AND APPROVAL, IF ANY, OF Mgmt No vote
APPLICATION OF PROFIT FOR THE YEAR,
PROPOSED PAYMENT OF DIVIDENDS AND REPORT ON
OPERATIONS CARRIED OUT WITH OWN SHARES:
REPORT OF THE BOARD OF DIRECTORS ON THE
OPERATIONS CARRIED OUT BY THE COMPANY, WITH
ITS OWN SHARES
III.A MEMBERS OF THE BOARD OF DIRECTORS, AUDIT Mgmt No vote
COMMITTEE AND CORPORATE PRACTICE COMMITTEE:
ADOPTION AND RATIFICATION, IF ANY, OF THE
ACTS AND AGREEMENTS OF THE BOARD OF
DIRECTORS
III.B MEMBERS OF THE BOARD OF DIRECTORS, AUDIT Mgmt No vote
COMMITTEE AND CORPORATE PRACTICE COMMITTEE:
APPOINTMENT OR RATIFICATION OF THE MEMBERS
OF THE BOARD OF DIRECTORS, PREVIOUS
QUALIFICATION OF INDEPENDENCE OF
INDEPENDENT DIRECTORS. ELECTION OF THE
PRESIDENT AND SECRETARY OF THE OWN BOARD
III.C MEMBERS OF THE BOARD OF DIRECTORS, AUDIT Mgmt No vote
COMMITTEE AND CORPORATE PRACTICE COMMITTEE:
APPOINTMENT OR RATIFICATION OF THE MEMBERS
OF THE AUDIT COMMITTEE AND THE COMMITTEE ON
CORPORATE PRACTICES, ELECTION OF THE
CHAIRMAN
III.D MEMBERS OF THE BOARD OF DIRECTORS, AUDIT Mgmt No vote
COMMITTEE AND CORPORATE PRACTICE COMMITTEE:
REMUNERATIONS
IV DESIGNATION OF SPECIAL DELEGATES TO Mgmt No vote
FORMALIZE AND EXECUTE THE AGREEMENTS
ADOPTED BY THE ASSEMBLY
V READING AND, IF ANY, APPROVAL OF THE Mgmt No vote
MINUTES OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 707760319
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: OGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
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 OF THE REPORT FROM THE GENERAL Non-Voting
DIRECTOR, INCLUDING THE BALANCE SHEET,
INCOME STATEMENT, CASH FLOW STATEMENT AND
STATEMENT OF CHANGES TO THE CAPITAL, AND OF
THE REPORT FROM THE BOARD OF DIRECTORS, FOR
THE 2016 FISCAL YEAR, IN ACCORDANCE WITH
THAT WHICH IS ESTABLISHED BY THE SECURITIES
MARKET LAW, THEIR DISCUSSION AND APPROVAL,
IF DEEMED APPROPRIATE, AFTER TAKING
COGNIZANCE OF THE OPINION OF THE BOARD OF
DIRECTORS REGARDING THE REPORT FROM THE
GENERAL DIRECTOR, THE REPORT FROM THE AUDIT
AND THE CORPORATE PRACTICES AND FINANCE
COMMITTEES, THE REPORT REGARDING THE
ACCOUNTING POLICIES AND CRITERIA THAT WERE
ADOPTED, AND THE REPORT REGARDING THE
REVIEW OF THE TAX SITUATION OF THE COMPANY
II RESOLUTION IN REGARD TO THE PLAN FOR THE Non-Voting
ALLOCATION OF PROFIT
III PROPOSAL TO INCREASE THE SHARE CAPITAL IN Non-Voting
ITS VARIABLE PART BY MEANS OF A.
CAPITALIZATION WITH A CHARGE AGAINST
RETAINED PROFIT, AND B. THE ISSUANCE OF
TREASURY SHARES IN ORDER TO PRESERVE THE
RIGHTS OF THE CURRENT BONDHOLDERS DUE TO
THE ISSUANCE OF CONVERTIBLE BONDS BY THE
COMPANY PREVIOUSLY
IV APPOINTMENT OF MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS, MEMBERS AND CHAIRPERSON OF THE
AUDIT AND THE CORPORATE PRACTICES AND
FINANCE COMMITTEES
V COMPENSATION FOR THE MEMBERS OF THE BOARD Non-Voting
OF DIRECTORS AND OF THE AUDIT AND THE
CORPORATE PRACTICES AND FINANCE COMMITTEES
VI DESIGNATION OF THE PERSON OR PERSONS WHO Non-Voting
WILL BE CHARGED WITH FORMALIZING THE
RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV, MEXICO D Agenda Number: 707766222
--------------------------------------------------------------------------------------------------------------------------
Security: P9781N108
Meeting Type: OGM
Meeting Date: 02-Mar-2017
Ticker:
ISIN: MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE AUDITED AND CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND OF
ITS SUBSIDIARIES THAT WERE PREPARED FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016
II REPORT REGARDING THE FULFILLMENT OF THE TAX Mgmt For For
OBLIGATIONS OF THE COMPANY
III PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT FROM THE GENERAL
DIRECTOR THAT IS PREPARED IN ACCORDANCE
WITH ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW AND PART XI OF ARTICLE 44 OF
THE SECURITIES MARKET LAW AND THE OPINION
OF THE BOARD OF DIRECTORS
IV PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT FROM THE BOARD OF
DIRECTORS THAT IS REFERRED TO IN LINE E OF
PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW AND LINE B OF ARTICLE 172 OF THE
GENERAL MERCANTILE COMPANIES LAW, IN WHICH
ARE CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY, AS
WELL AS IN REGARD TO THE OPERATIONS AND
ACTIVITIES IN WHICH THE BOARD OF DIRECTORS
HAS INTERVENED IN ACCORDANCE WITH THE
SECURITIES MARKET LAW
V PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE DECLARATION AND PAYMENT OF
A CASH DIVIDEND, TAKING INTO ACCOUNT THE
DIVIDEND POLICY IN EFFECT AND THE
RECOMMENDATION OF THE BOARD OF DIRECTORS
VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE EXPANSION OF THE SHARE
BUYBACK PROGRAM OF THE COMPANY
VII PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT FROM THE AUDIT
COMMITTEE, FROM THE CORPORATE PRACTICES
COMMITTEE, FROM THE INVESTMENT COMMITTEE,
FROM THE ETHICS COMMITTEE, FROM THE DEBT
AND CAPITAL COMMITTEE AND FROM THE SOCIAL
AND ENVIRONMENTAL RESPONSIBILITY COMMITTEE
FOR THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2016
VIII DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OR APPOINTMENT OF THE MEMBERS
WHO WILL MAKE UP THE BOARD OF DIRECTORS OF
THE COMPANY, AS WELL AS OF THE CHAIRPERSONS
OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEES, FOR THE 2017 FISCAL YEAR AND
THE APPLICABLE COMPENSATION, TAKING INTO
ACCOUNT THE RECOMMENDATION OF THE CORPORATE
PRACTICES COMMITTEE
IX DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL, SAB DE CV Agenda Number: 707785513
--------------------------------------------------------------------------------------------------------------------------
Security: P36918137
Meeting Type: OGM
Meeting Date: 02-Mar-2017
Ticker:
ISIN: MXP369181377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 23 FEB 2017: PLEASE NOTE THAT ONLY MEXICAN Non-Voting
NATIONALS MAY PARTICIPATE IN THIS MEETING
THEREFORE THESE SHARES HAVE NO VOTING
RIGHTS
I LECTURE OF THE REPORT FROM THE BOARD OF Non-Voting
DIRECTORS AS WELL THE REPORT OF THE CHIEF
EXECUTIVE OFFICER
II PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
FOR THE YEAR ENDED ON DECEMBER 31TH, 2016,
AND THE REPORT OF AUDIT COMMITEE, AND
CORPORATE PRACTICES
III RESOLUTIONS ON THE DOCUMENTS REFERRED TO Non-Voting
ABOVE POINTS AND THE PROJECT APPLICATION OF
THE INCOME ACCOUNTS
IV RESOLUTIONS REGARDING THE ADVISORS Non-Voting
COMPENSATIONS FOR THE FISCAL YEAR 2017 AS
WELL THE MEMBERS OF THE COUNCIL PROPERTY
V ELECTION OF THE ADVISORS FOR THE FISCAL Non-Voting
YEAR 2017
VI ELECTION OF THE MEMBERS FOR THE COUNCIL Non-Voting
PROPERTY, AS WELL THE MEMBERS OF THE
OPERATION YEAR 2017
VII DESIGNATION OF THE SPECIAL DELEGATES TO Non-Voting
CARRY OUT THE AGREEMENTS TO THIS MEETING
VIII ACT OF THE MEETING Non-Voting
CMMT 23 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT AND MODIFICATION OF TEXT OF
RESOLUTION 1 . IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO Agenda Number: 707789698
--------------------------------------------------------------------------------------------------------------------------
Security: P4182H115
Meeting Type: OGM
Meeting Date: 16-Mar-2017
Ticker:
ISIN: MXP320321310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND APPROVAL OF THE REPORT OF Mgmt For For
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 2016, 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 For For
OBLIGATIONS OF THE COMPANY
III APPLICATION OF PROFITS FOR THE FISCAL YEAR Mgmt For For
2016 IN WHICH IT IS INCLUDED TO DECREASE
AND PAY A DIVIDEND IN CASH
IV PROPOSAL TO APPROVE THE MAXIMUM AMOUNT OF Mgmt For For
RESOURCES MAY BE USED BY THE COMPANY TO
REPURCHASE OWN SHARES
V APPOINTMENT OR RATIFICATION OF THE PERSONS Mgmt For For
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
COMPENSATION
VI.1 THE ELECTION OF MEMBERS OF COMMITTEES OF: Mgmt For For
FINANCE AND PLANNING
VI.2 THE ELECTION OF MEMBERS OF COMMITTEES OF: Mgmt For For
AUDIT
VI.3 THE ELECTION OF MEMBERS OF COMMITTEES OF: Mgmt For For
CORPORATE PRACTICES APPOINTMENT OF THEIR
CHAIRMAN AND THE DETERMINATION OF THEIR
CORRESPONDING COMPENSATION
VII APPOINTMENT OF DELEGATES TO EXECUTE AND Mgmt For For
FORMALIZE THE RESOLUTIONS ADOPTED DURING
THE MEETING
VIII LECTURE AND APPROVAL OF THE MEETING Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GENTERA SAB DE CV Agenda Number: 707923480
--------------------------------------------------------------------------------------------------------------------------
Security: P4831V101
Meeting Type: EGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: MX01GE0E0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RESOLUTIONS ON THE MODIFICATION OF THE Mgmt Abstain Against
BYLAWS
II DESIGNATION OF DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENTERA SAB DE CV Agenda Number: 707923478
--------------------------------------------------------------------------------------------------------------------------
Security: P4831V101
Meeting Type: OGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: MX01GE0E0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RESOLUTIONS REGARDING THE REPORTS ON THE Mgmt For For
FISCAL YEAR CONCLUDED AT DECEMBER 31, 2016,
IN THE PROVISIONS OF ARTICLE 172 OF THE LEY
GENERAL DE SOCIEDADES MERCANITLES AND
ARTICLE 28, FRACTION IV OF THE LEY DEL
MERCADO DE VALORES
II RESOLUTIONS REGARDING THE APPLICATION OF Mgmt For For
RESULTS ON FISCAL YEAR 2016
III RESOLUTIONS REGARDING THE REPORT ON THE Mgmt For For
SITUATION OF THE FUND FOR THE ACQUISITION
OF OWN SHARES
IV RESOLUTIONS ON THE ELIMINATION OF TREASURY Mgmt For For
SHARES
V REPORT ON COMPLIANCE OF TAX OBLIGATIONS OF Mgmt For For
THE COMPANY, RELATED TO ARTICLE 76 OF THE
LEY DEL IMPUESTO SOBRE LA RENTA
VI RESOLUTIONS REGARDING THE APPOINTMENT OR Mgmt Abstain Against
RATIFICATION, IF ANY, OF MEMBERS OF THE
BOARD OF DIRECTORS, THE CHAIRMEN OF THE
AUDITING AND CORPORATE PRACTICES
COMMITTEES, AS FOR THE DETERMINATION OF
THEIR REMUNERATIONS. QUALIFICATION OF THEIR
INDEPENDENCE
VII RESOLUTIONS ON THE APPOINTMENT OR Mgmt For For
RATIFICATION, IF ANY, OF THE CHAIRMAN OF
THE BOARD OF DIRECTORS, SECRETARY AND
ALTERNATE SECRETARY
VIII DESIGNATION OF DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUMA SAB DE CV, SAN PEDRO GARZA GARCIA Agenda Number: 707970186
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121
Meeting Type: OGM
Meeting Date: 28-Apr-2017
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 FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, INCLUDING THE FINANCIAL STATEMENTS OF
GRUMA, S.A.B. DE C.V. FOR THE PERIOD
RUNNING FROM JANUARY 1 TO DECEMBER 31,
2016, IN ORDER TO DISCUSS THEM AND, IF
DEEMED APPROPRIATE, APPROVE THEM
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 RESULTS FROM
THE PERIOD THAT IS MENTIONED IN ITEM I
ABOVE, INCLUDING, IF DEEMED APPROPRIATE,
THE PROCEDURE FOR THE PAYMENT OF DIVIDENDS,
IF THEY ARE DECLARED BY THE GENERAL MEETING
IV PROPOSAL IN ORDER TO ESTABLISH THE MAXIMUM Mgmt No vote
AMOUNT OF FUNDS TO ALLOCATE TO SHARE
BUYBACKS AND THE REPORT IN REGARD TO THE
TRANSACTIONS THAT WERE CARRIED OUT BY THE
COMPANY WITH ITS OWN SHARES DURING THE 2016
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 THAT
CORPORATE BODY WHO ARE NOMINATED AS
INDEPENDENT MEMBERS AND THE DETERMINATION
OF THEIR COMPENSATION, AS WELL AS OF THE
COMPENSATION FOR THE MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEES OF THE
BOARD OF DIRECTORS
VI ELECTION OF THE CHAIRPERSONS OF THE AUDIT Mgmt 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 SAB DE CV, MEXICO Agenda Number: 707955348
--------------------------------------------------------------------------------------------------------------------------
Security: P4948T122
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: MX01CI030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I LIST OF PRESENTS AND STATEMENT OF BEING Mgmt No vote
LEGALLY INSTALLED THE ASSEMBLY
II.1 REPORT AND OPINION OF THE CHAIRMAN OF THE Mgmt No vote
BOARD OF DIRECTORS: REPORT OF THE GENERAL
DIRECTOR AND RESULTS OF OPERATIONS
II.2 REPORT AND OPINION OF THE CHAIRMAN OF THE Mgmt No vote
BOARD OF DIRECTORS: REPORT SUBMITTED TO THE
BOARD OF DIRECTORS BY THE AUDIT AND
CORPORATE PRACTICES COMMITTEE
III PRESENTATION, DISCUSSION AND, IF ANY, Mgmt No vote
APPROVAL OF THE FINANCIAL STATEMENTS FOR
THE YEARS ENDED DECEMBER 31, 2016 AND 2015
AND OPINION OF THE INDEPENDENT AUDITORS
IV PRESENTATION, DISCUSSION AND, IF ANY, Mgmt No vote
APPROVAL TO APPOINT AND/OR RATIFY THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
SECRETARY
V PRESENTATION, DISCUSSION AND, IF ANY, Mgmt No vote
APPROVAL TO APPOINT AND/OR RATIFY THE
MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
VI PRESENTATION, DISCUSSION AND, IF ANY, Mgmt No vote
APPROVAL TO MAINTAIN THE AMOUNT OF THE
RESERVE FUND FOR THE ACQUISITION OF OWN
SHARES, CORRESPONDING TO THE FISCAL YEAR
FROM JANUARY 1 TO DECEMBER 31, 2017
VII APPOINTMENT OF SPECIAL DELEGATES TO COMPLY Mgmt No vote
WITH THE RESOLUTIONS ADOPTED IN THIS
ASSEMBLY
VIII CLOSURE OF THE ASSEMBLY Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 707756803
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: OGM
Meeting Date: 24-Feb-2017
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, REGARDING THE DESIGNATION AND
OR RATIFICATION, AS THE CASE MAY BE, OF THE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
II DISCUSSION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, REGARDING THE ADOPTION OF THE
RESOLUTIONS IN REGARD TO THE REVOCATION OF
CERTAIN POWERS THAT WERE PREVIOUSLY GRANTED
BY THE COMPANY AND, IF DEEMED APPROPRIATE,
OF THE GRANTING AND OR RATIFICATION OF
POWERS TO REPRESENT THE COMPANY
III DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 707864458
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: EGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL TO CANCEL 6,229,027 SERIES B
SHARES THAT ARE REPRESENTATIVE OF THE SHARE
CAPITAL OF THE COMPANY, WHICH WERE ACQUIRED
DUE TO TRANSACTIONS THAT WERE CONDUCTED
UNDER THE TERMS OF ARTICLE 56 OF THE
SECURITIES MARKET LAW, AND THE CONSEQUENT
DECREASE OF THE MINIMUM OR FIXED SHARE
CAPITAL OF THE COMPANY AND, IF DEEMED
APPROPRIATE, TO AMEND THE TEXT OF ARTICLE 6
OF THE CORPORATE BYLAWS OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
II DESIGNATION OF SPECIAL DELEGATES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 707921347
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 744198 DUE TO CHANGE IN RECORD
DATE FROM 20 MAR 2017 TO 20 APR 2017. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
I REPORT OF THE BOARD OF DIRECTORS IN Mgmt No vote
ACCORDANCE WITH ARTICLE 28 SECTION IV,
PARAGRAPHS D AND E OF THE MEXICAN
SECURITIES LAW, REGARDING THE FISCAL YEAR
ENDED AS OF DECEMBER 31, 2016
II REPORTS OF THE CHIEF EXECUTIVE OFFICER AND Mgmt No vote
EXTERNAL AUDITOR IN ACCORDANCE WITH ARTICLE
28, SECTION IV PARAGRAPH B OF THE MEXICAN
SECURITIES LAW, REGARDING THE FISCAL YEAR
ENDED AS OF DECEMBER 31, 2016
III REPORTS AND OPINION REFERRED TO IN ARTICLE Mgmt No vote
28, SECTION IV PARAGRAPHS A AND C OF THE
SECURITIES MARKET LAW , INCLUDING THE
FISCAL REPORT REFERRED THE ARTICLE 76 POINT
XIX OF THE MEXICAN INCOME TAX LAW
IV DISCUSSION, APPROVAL, AND AMENDMENT IF ANY, Mgmt No vote
OF THE REPORTS MENTIONED IN ITEMS I AND II
ABOVE RESOLUTIONS THEREOF
V ALLOCATION OF NET INCOME INCREASE IN Mgmt No vote
RESERVES, AND APPROVAL OF THE AMOUNTS FOR
SHARE REPURCHASES RESOLUTIONS THEREOF
VI DISCUSSION AND, IN THE EVENT APPROVAL OF A Mgmt No vote
PROPOSAL TO NOMINATE AND RATIFY MEMBERS OF
THE BOARD OF DIRECTORS AND THE CHAIRS OF
THE AUDIT AND CORPORATE PRACTICES FINANCE,
PLANNING AND SUSTAINABILITY COMMITTEES
RESOLUTIONS THEREOF
VII APPOINTMENT OF SPECIAL DELEGATES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 708150519
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: EGM
Meeting Date: 31-May-2017
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 28 APR 2017
I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL TO CANCEL 6,229,027 SERIES B
SHARES THAT ARE REPRESENTATIVE OF THE SHARE
CAPITAL OF THE COMPANY, WHICH WERE ACQUIRED
DUE TO TRANSACTIONS THAT WERE CONDUCTED
UNDER THE TERMS OF ARTICLE 56 OF THE
SECURITIES MARKET LAW, AND THE CONSEQUENT
DECREASE OF THE MINIMUM OR FIXED SHARE
CAPITAL OF THE COMPANY AND, IF DEEMED
APPROPRIATE, TO AMEND THE TEXT OF ARTICLE 6
OF THE CORPORATE BYLAWS OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
II DESIGNATION OF SPECIAL DELEGATES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PAC FICO, S.A.B. DE C.V. Agenda Number: 707813019
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: EGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL FOR THE REDUCTION OF THE SHARE Mgmt For For
CAPITAL BY THE AMOUNT OF MXN
1,750,166,571.51, AND A SUBSEQUENT PAYMENT
TO THE SHAREHOLDERS OF MXN 3.33 PER SHARE
IN CIRCULATION AND THE AMENDMENT, IF DEEMED
APPROPRIATE, OF ARTICLE 6 OF THE CORPORATE
BYLAWS OF THE COMPANY
II APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
TO FORMALIZE THE RESOLUTIONS THAT ARE
PASSED AT THIS GENERAL MEETING. ADOPTION OF
THE RESOLUTIONS THAT ARE CONSIDERED TO BE
NECESSARY OR CONVENIENT FOR THE PURPOSE OF
SUPPLEMENTING THE RESOLUTIONS THAT ARE
PASSED IN THE PRECEDING ITEMS OF THIS
AGENDA: MESSRS. FERNANDO BOSQUE MOHINO,
SERGIO ENRIQUE FLORES OCHOA, CARLOS TORRES
FLORES AND MRS. ERICA BARBA PADILLA
CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES IN RES.
II. 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: 707818273
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE REPORT TO THE GENERAL
DIRECTOR OF THE COMPANY FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2016, IN
ACCORDANCE WITH THAT WHICH IS STATED IN
PART XI OF ARTICLE 44 OF THE SECURITIES
MARKET LAW AND ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, ACCOMPANIED BY
THE OPINION OF THE OUTSIDE AUDITOR, IN
REGARD TO THE COMPANY, INDIVIDUALLY, UNDER
THE FINANCIAL REPORTING STANDARDS, AND IN
REGARD TO THE COMPANY AND ITS SUBSIDIARIES,
IN CONSOLIDATED FORMAT, UNDER THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, IN ACCORDANCE WITH THE MOST
RECENT FINANCIAL STATEMENTS UNDER BOTH SETS
OF STANDARDS
I.B IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
FOLLOWING: OPINION OF THE BOARD OF
DIRECTORS REGARDING THE CONTENT OF THE
REPORT FROM THE GENERAL DIRECTOR
I.C IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE REPORT FROM THE BOARD OF
DIRECTORS THAT IS REFERRED TO IN LINE B OF
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, IN WHICH ARE CONTAINED THE
MAIN ACCOUNTING AND INFORMATION POLICIES
AND CRITERIA THAT WERE FOLLOWED IN THE
PREPARATION OF THE FINANCIAL INFORMATION OF
THE COMPANY
I.D IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE REPORT REGARDING THE
TRANSACTIONS AND ACTIVITIES IN WHICH THE
BOARD OF DIRECTORS HAS INTERVENED DURING
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, IN ACCORDANCE WITH THAT WHICH IS
PROVIDED FOR IN THE SECURITIES MARKET LAW
I.E IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE ANNUAL REPORT REGARDING THE
ACTIVITIES THAT WERE CARRIED OUT BY THE
AUDIT AND CORPORATE PRACTICES COMMITTEE IN
ACCORDANCE WITH ARTICLE 43 OF THE
SECURITIES MARKET LAW. RATIFICATION OF THAT
WHICH WAS DONE BY THE VARIOUS COMMITTEES
AND A RELEASE FROM LIABILITY IN THE
PERFORMANCE OF THEIR DUTIES
I.F IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE REPORT REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS OF THE
COMPANY FOR THE FISCAL YEAR THAT RAN FROM
JANUARY 1 TO DECEMBER 31, 2015.
INSTRUCTIONS TO THE OFFICERS OF THE COMPANY
TO CARRY OUT THE TAX OBLIGATIONS FOR THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2016, IN ACCORDANCE WITH THAT
WHICH IS ESTABLISHED IN PART III OF ARTICLE
26 OF THE TAX CODE OF THE FEDERATION
II AS A CONSEQUENCE OF THE REPORTS THAT ARE Mgmt For For
PRESENTED IN ITEM I ABOVE, RATIFICATION OF
THAT WHICH WAS DONE BY THE BOARD OF
DIRECTORS AND MANAGEMENT OF THE COMPANY AND
A RELEASE FROM LIABILITY IN THE PERFORMANCE
OF THEIR RESPECTIVE DUTIES
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE FINANCIAL
STATEMENTS OF THE COMPANY, INDIVIDUALLY,
UNDER THE FINANCIAL REPORTING STANDARDS FOR
THE PURPOSES OF THE ALLOCATION OF A LEGAL
RESERVE, OF PROFIT, THE CALCULATION OF THE
TAX EFFECTS OF THE PAYMENT OF DIVIDENDS AND
A CAPITAL REDUCTION, IF DEEMED APPROPRIATE,
AND OF THE FINANCIAL STATEMENTS OF THE
COMPANY AND OF ITS SUBSIDIARIES, IN
CONSOLIDATED FORMAT, UNDER THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
FOR THE PURPOSES OF THEIR PUBLICATION ON
THE SECURITIES MARKETS, IN REGARD TO THE
OPERATIONS CONDUCTED DURING THE FISCAL YEAR
THAT RAN FROM JANUARY 1 TO DECEMBER 31,
2016, AND APPROVAL OF THE OPINION OF THE
OUTSIDE AUDITOR WITH RELATION TO THE
MENTIONED FINANCIAL STATEMENTS
IV APPROVAL FOR THE SEPARATION FROM THE NET Mgmt For For
PROFIT THAT WAS OBTAINED BY THE COMPANY
DURING THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016, AND REPORTED IN ITS
FINANCIAL STATEMENTS THAT ARE PRESENTED TO
THE GENERAL MEETING IN ITEM III ABOVE AND
AUDITED INDIVIDUAL FINANCIAL STATEMENTS
UNDER THE FINANCIAL REPORTING STANDARDS,
WHICH COME TO THE AMOUNT OF MXN
3,161,718,077.00, OF THE AMOUNT OF FIVE
PERCENT, OR IN OTHER WORDS, THE AMOUNT OF
MXN 158,085,904.00, IN ORDER TO INCREASE
THE LEGAL RESERVE, ALLOCATING THE REMAINING
AMOUNT, WHICH IS TO SAY, THE AMOUNT OF MXN
3,003,632,173.00 TO THE UNALLOCATED PROFIT
ACCOUNT
V.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL FOR THERE TO BE
DECLARED FROM THE UNALLOCATED PROFIT
ACCOUNT, WHICH COMES TO A TOTAL AMOUNT OF
MXN 3,052,111,859.00, THE PAYMENT OF A
DIVIDEND OF MXN 5.72 PER SHARE, TO BE PAID
TO THE OWNERS OF EACH ONE OF THE SHARES IN
CIRCULATION ON THE DATE OF THE PAYMENT,
EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT
BACK BY THE COMPANY ON EACH ONE OF THE
PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56
OF THE SECURITIES MARKET LAW, WITH THE
REMAINING AMOUNT OF THE UNALLOCATED PROFIT
CONTINUING IN THE UNALLOCATED PROFIT
ACCOUNT AFTER THE PAYMENT OF THE DIVIDEND,
WHICH DIVIDEND WILL BE PAID IN THE
FOLLOWING MANNER: MXN 2.86 PER SHARE BY THE
LATEST ON AUGUST 31, 2017
V.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL FOR THERE TO BE
DECLARED FROM THE UNALLOCATED PROFIT
ACCOUNT, WHICH COMES TO A TOTAL AMOUNT OF
MXN 3,052,111,859.00, THE PAYMENT OF A
DIVIDEND OF MXN 5.72 PER SHARE, TO BE PAID
TO THE OWNERS OF EACH ONE OF THE SHARES IN
CIRCULATION ON THE DATE OF THE PAYMENT,
EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT
BACK BY THE COMPANY ON EACH ONE OF THE
PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56
OF THE SECURITIES MARKET LAW, WITH THE
REMAINING AMOUNT OF THE UNALLOCATED PROFIT
CONTINUING IN THE UNALLOCATED PROFIT
ACCOUNT AFTER THE PAYMENT OF THE DIVIDEND,
WHICH DIVIDEND WILL BE PAID IN THE
FOLLOWING MANNER: MXN 2.86 PER SHARE BY THE
LATEST ON DECEMBER 31, 2017
VI CANCELLATION OF THE SHARE BUYBACK FUND IN Mgmt For For
THE FISCAL YEAR THAT WAS APPROVED BY THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
APRIL 26, 2016, IN AN AMOUNT OF MXN 950
MILLION, AND APPROVAL OF THE MAXIMUM AMOUNT
THAT IS TO BE ALLOCATED TO THE BUYBACK THE
SHARES OF THE COMPANY OR CREDIT INSTRUMENTS
THAT REPRESENT SUCH SHARES IN AN AMOUNT OF
MXN 995 MILLION, FOR THE PERIOD OF 12
MONTHS FOLLOWING APRIL 25, 2017, COMPLYING
WITH THAT WHICH IS ESTABLISHED IN PART IV
OF ARTICLE 56 OF THE SECURITIES MARKET LAW
VII REPORT REGARDING THE DESIGNATION OR Mgmt For For
RATIFICATION OF THE FOUR FULL MEMBERS OF
THE BOARD OF DIRECTORS AND THEIR RESPECTIVE
ALTERNATES WHO ARE APPOINTED BY THE SERIES
BB SHAREHOLDERS
VIII RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
PERSON OR PERSONS WHO WILL JOIN THE BOARD
OF DIRECTORS OF THE COMPANY WHO ARE TO BE
DESIGNATED BY THE SHAREHOLDERS OR GROUP OF
SHAREHOLDERS FROM THE SERIES B WHO ARE
OWNERS OF OR REPRESENT INDIVIDUALLY OR
JOINTLY 10 PERCENT OR MORE OF THE SHARE
CAPITAL OF THE COMPANY
IX RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
PERSONS WHO WILL BE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY WHO ARE TO BE
DESIGNATED BY THE SERIES B SHAREHOLDERS
X RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
CHAIRPERSON OF THE BOARD OF DIRECTORS OF
THE COMPANY, IN ACCORDANCE WITH THAT WHICH
IS ESTABLISHED IN ARTICLE 16 OF THE
CORPORATE BYLAWS OF THE COMPANY: MRS. LAURA
DIEZ BARROSO AZCARRAGA, A SHAREHOLDER OF
OUR STRATEGIC PARTNER AMP, BE RATIFIED AS
CHAIRWOMAN OF THE BOARD
XI RATIFICATION OF THE COMPENSATION THAT WAS Mgmt For For
PAID TO THOSE WHO WERE MEMBERS OF THE BOARD
OF DIRECTORS OF THE COMPANY DURING THE 2016
FISCAL YEAR AND THE DETERMINATION OF THE
COMPENSATION THAT IS TO BE PAID DURING 2017
XII RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS BY THE
SERIES B SHAREHOLDERS TO BE A MEMBER OF THE
NOMINATIONS AND COMPENSATION COMMITTEE OF
THE COMPANY, UNDER THE TERMS OF THAT WHICH
IS ESTABLISHED BY ARTICLE 28 OF THE
CORPORATE BYLAWS
XIII RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
XIV THE REPORT IN ACCORDANCE WITH THAT WHICH IS Mgmt For For
ESTABLISHED IN ARTICLE 29 OF THE CORPORATE
BYLAWS OF THE COMPANY REGARDING THE
TRANSACTIONS FOR THE ACQUISITION OF GOODS
OR SERVICES OR THE HIRING OF LABOR OR SALE
OF ASSETS EQUAL TO OR GREATER THAN USD 3
MILLION OR ITS EQUIVALENT IN MXN OR IN
OTHER LEGAL CURRENCIES IN JURISDICTIONS
OUTSIDE OF MEXICO, OR TRANSACTIONS CARRIED
OUT BY MATERIAL SHAREHOLDERS, IN THE EVENT
THERE ARE ANY
XV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
TO FORMALIZE THE RESOLUTIONS THAT ARE
PASSED AT THIS GENERAL MEETING. PASSAGE OF
THE RESOLUTIONS THAT ARE JUDGED TO BE
NECESSARY OR CONVENIENT FOR THE PURPOSE OF
SUPPLEMENTING THE DECISIONS THAT ARE
RESOLVED ON IN THE PRECEDING ITEMS OF THIS
AGENDA
CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
X. 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: 707993538
--------------------------------------------------------------------------------------------------------------------------
Security: P4948S124
Meeting Type: OGM
Meeting Date: 27-Apr-2017
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 AND THE OPINION OF THE AUDITORS
AND OF THE BOARD OF DIRECTORS FOR THE 2016
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 IN REGARD TO 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 COVERED BY THE REPORT
III PROPOSAL FOR THE ALLOCATION OF THE RESULTS Mgmt No vote
OF THE FISCAL YEAR, WHICH INCLUDES 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 2017
FISCAL YEAR AND THE DESIGNATION OF THE
PERSONS WHO ARE AUTHORIZED TO CONDUCT SUCH
TRANSACTIONS
V PROPOSAL FOR THE MEMBERSHIP OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY AND THE
DETERMINATION OF THEIR COMPENSATION FOR THE
2017 FISCAL YEAR
VI PROPOSAL IN REGARD TO THE DESIGNATION OR, Mgmt No vote
AS THE CASE MAY BE, 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
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707287480
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 19-Aug-2016
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL TO AMEND THE
CORPORATE BYLAWS OF THE COMPANY
II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt No vote
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
CMMT 28 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS I AND II. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707287492
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 19-Aug-2016
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against
APPROVAL OF A PROPOSAL TO PAY A CASH
DIVIDEND
II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
CMMT 28 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS I AND II. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707720098
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 24-Feb-2017
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For
A PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH
II REPORT OF THE EXTERNAL AUDITOR ON THE Mgmt For For
FISCAL SITUATION OF THE COMPANY
III DESIGNATION OF DELEGATES TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS ADOPTED BY THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707877772
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
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 PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW AND PART IV OF
ARTICLE 39 OF THE LAW GOVERNING FINANCIAL
CONGLOMERATES FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2016
II ALLOCATION OF PROFIT Mgmt No vote
III DESIGNATION OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY AT THE PROPOSAL OF
THE NOMINATIONS COMMITTEE AND THE
CLASSIFICATION OF THEIR INDEPENDENCE
IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
V DESIGNATION OF THE CHAIRPERSON OF THE AUDIT Mgmt No vote
AND CORPORATE PRACTICES COMMITTEE
VI REPORT FROM THE BOARD OF DIRECTORS Mgmt No vote
REGARDING THE TRANSACTIONS THAT WERE
CARRIED OUT WITH SHARES OF THE COMPANY
DURING 2016, AS WELL AS THE DETERMINATION
OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS FOR THE 2017
FISCAL YEAR
VII PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL TO CARRY OUT A
RESTATEMENT OF THE CORPORATE BYLAWS OF THE
COMPANY
VIII DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt No vote
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, TH RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING
CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION VII. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 708225847
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt No vote
PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH
II DESIGNATION OF DELEGATES TO FORMALIZE AND Mgmt No vote
EXECUTE THE RESOLUTIONS ADOPTED BY THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 707999530
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE TAX OPINION FROM THE Mgmt No vote
OUTSIDE AUDITOR FOR THE 2015 FISCAL YEAR IN
COMPLIANCE WITH THE OBLIGATION THAT IS
CONTAINED IN PART XIX OF ARTICLE 76 OF THE
INCOME TAX LAW. RESOLUTIONS IN THIS REGARD
II.I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE GENERAL DIRECTOR THAT IS PREPARED IN
ACCORDANCE WITH ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, PART XI OF
ARTICLE 44 OF THE SECURITIES MARKET LAW AND
PART X OF ARTICLE 59 OF THE LAW GOVERNING
FINANCIAL CONGLOMERATES, ACCOMPANIED BY THE
OPINION OF THE OUTSIDE AUDITOR, IN REGARD
TO THE OPERATIONS AND RESULTS OF THE
COMPANY FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016, AS WELL AS THE OPINION
OF THE BOARD OF DIRECTORS IN REGARD TO THE
CONTENT OF THAT REPORT,
II.II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN LINE B OF ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY
IIIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF: THE REPORT ON THE
ACTIVITIES AND TRANSACTIONS IN WHICH THE
BOARD OF DIRECTORS HAS INTERVENED IN
ACCORDANCE WITH LINE E OF PART IV OF
ARTICLE 28 OF THE SECURITIES MARKET LAW AND
LINE E OF PART IV OF ARTICLE 39 OF THE LAW
GOVERNING FINANCIAL CONGLOMERATES
II.IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF: THE INDIVIDUAL
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY TO DECEMBER 31, 2016, AND
II.V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF: THE ANNUAL
REPORTS IN REGARD TO THE ACTIVITIES THAT
WERE CARRIED OUT BY THE AUDIT AND CORPORATE
PRACTICES COMMITTEES IN ACCORDANCE WITH
ARTICLE 43 OF THE SECURITIES MARKET LAW AND
ARTICLE 58 OF THE LAW GOVERNING FINANCIAL
CONGLOMERATES. RESOLUTIONS IN THIS REGARD
III THE REPORT ON THE ACTIVITIES AND Mgmt No vote
TRANSACTIONS IN WHICH THE BOARD OF
DIRECTORS HAS INTERVENED IN ACCORDANCE WITH
LINE E OF PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW AND LINE E OF PART IV
OF ARTICLE 39 OF THE LAW GOVERNING
FINANCIAL CONGLOMERATES,
IV THE INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS OF THE COMPANY TO DECEMBER 31,
2016
V DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE APPOINTMENT AND OR
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND SECRETARY OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
VI DETERMINATION OF THE COMPENSATION FOR THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS AND THE
SECRETARY OF THE COMPANY. RESOLUTIONS IN
THIS REGARD
VII DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE APPOINTMENT AND OR
RATIFICATION OF THE MEMBERS OF THE
CORPORATE PRACTICES AND AUDIT COMMITTEES OF
THE COMPANY. RESOLUTIONS IN THIS REGARD
VIII DETERMINATION OF THE COMPENSATION FOR THE Mgmt No vote
MEMBERS OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEES OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
IX PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
IN REGARD TO SHARE BUYBACKS BY THE COMPANY
UNDER THE TERMS OF ARTICLE 56 OF THE
SECURITIES MARKET LAW AND THE DETERMINATION
OR RATIFICATION OF THE MAXIMUM AMOUNT OF
FUNDS THAT CAN BE ALLOCATED TO SHARE
BUYBACKS FOR THE 2017 FISCAL YEAR.
RESOLUTIONS IN THIS REGARD
X PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL FOR THE EXCHANGE OF
THE SECURITIES THAT ARE CURRENTLY DEPOSITED
AT S.D. INDEVAL INSTITUCION PARA EL
DEPOSITO DE VALORES, S.A. DE C.V
XI DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt No vote
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INTERACCIONES SA DE CV GFINTER Agenda Number: 707998160
--------------------------------------------------------------------------------------------------------------------------
Security: P4951R153
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MXP370661011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.I PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt No vote
REPORTS REFERRED TO IN SECTION IV (FOUR
ROMAN) OF ARTICLE 28 (TWENTY-EIGHT) OF THE
LEY DEL MERCADO DE VALORES AND FRACTION IV
(FOUR ROMAN) OF ARTICLE 39 OF THE LEY PARA
REGULAR A LAS AGRUPACIONES FINANCIERAS,
REGARDING THE PROGRESS OF THE COMPANY'S
BUSINESS DURING THE FISCAL YEAR FROM
JANUARY 1 TO DECEMBER 31, 2016, WHICH
INCLUDE: THE CORRESPONDING FINANCIAL
STATEMENTS OF THE COMPANY TO SUCH FISCAL
YEAR
I.II PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt No vote
REPORTS REFERRED TO IN SECTION IV (FOUR
ROMAN) OF ARTICLE 28 (TWENTY-EIGHT) OF THE
LEY DEL MERCADO DE VALORES AND FRACTION IV
(FOUR ROMAN) OF ARTICLE 39 OF THE LEY PARA
REGULAR A LAS AGRUPACIONES FINANCIERAS,
REGARDING THE PROGRESS OF THE COMPANY'S
BUSINESS DURING THE FISCAL YEAR FROM
JANUARY 1 TO DECEMBER 31, 2016, WHICH
INCLUDE: THE ANNUAL REPORT ON THE
ACTIVITIES OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE OF THE COMPANY REFERRED
TO IN ARTICLE 43 (FORTY-THREE) OF THE LEY
DEL MERCADO DE VALORES AND 58 OF THE LEY
PARA REGULAR A LAS AGRUPACIONES FINANCIERAS
I.III PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt No vote
REPORTS REFERRED TO IN SECTION IV (FOUR
ROMAN) OF ARTICLE 28 (TWENTY-EIGHT) OF THE
LEY DEL MERCADO DE VALORES AND FRACTION IV
(FOUR ROMAN) OF ARTICLE 39 OF THE LEY PARA
REGULAR A LAS AGRUPACIONES FINANCIERAS,
REGARDING THE PROGRESS OF THE COMPANY'S
BUSINESS DURING THE FISCAL YEAR FROM
JANUARY 1 TO DECEMBER 31, 2016, WHICH
INCLUDE: THE REPORT OF THE GENERAL DIRECTOR
OF THE COMPANY IN TERMS OF SECTION XI
(ELEVEN ROMAN) OF ARTICLE 44 (FORTY-FOUR)
OF SAID LEY DEL MERCADO DE VALORES AND
FRACTION X (TEN ROMAN) OF ARTICLE 59 OF THE
LEY PARA REGULAR A LAS AGRUPACIONES
FINANCIERAS, ACCOMPANIED BY THE OPINION OF
THE EXTERNAL AUDITOR
I.IV PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt No vote
REPORTS REFERRED TO IN SECTION IV (FOUR
ROMAN) OF ARTICLE 28 (TWENTY-EIGHT) OF THE
LEY DEL MERCADO DE VALORES AND FRACTION IV
(FOUR ROMAN) OF ARTICLE 39 OF THE LEY PARA
REGULAR A LAS AGRUPACIONES FINANCIERAS,
REGARDING THE PROGRESS OF THE COMPANY'S
BUSINESS DURING THE FISCAL YEAR FROM
JANUARY 1 TO DECEMBER 31, 2016, WHICH
INCLUDE: THE OPINION OF THE BOARD OF
DIRECTORS ON THE CONTENTS OF THE GENERAL
DIRECTOR'S REPORT REFERRED TO IN THE
PRECEDING PARAGRAPH
I.V PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt No vote
REPORTS REFERRED TO IN SECTION IV (FOUR
ROMAN) OF ARTICLE 28 (TWENTY-EIGHT) OF THE
LEY DEL MERCADO DE VALORES AND FRACTION IV
(FOUR ROMAN) OF ARTICLE 39 OF THE LEY PARA
REGULAR A LAS AGRUPACIONES FINANCIERAS,
REGARDING THE PROGRESS OF THE COMPANY'S
BUSINESS DURING THE FISCAL YEAR FROM
JANUARY 1 TO DECEMBER 31, 2016, WHICH
INCLUDE: THE REPORT REFERRED TO IN ARTICLE
172, PARAGRAPH B) OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES, WHICH CONTAINS THE
MAIN ACCOUNTING AND INFORMATION POLICIES
AND CRITERIA FOLLOWED IN THE PREPARATION OF
THE FINANCIAL INFORMATION
I.VI PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt No vote
REPORTS REFERRED TO IN SECTION IV (FOUR
ROMAN) OF ARTICLE 28 (TWENTY-EIGHT) OF THE
LEY DEL MERCADO DE VALORES AND FRACTION IV
(FOUR ROMAN) OF ARTICLE 39 OF THE LEY PARA
REGULAR A LAS AGRUPACIONES FINANCIERAS,
REGARDING THE PROGRESS OF THE COMPANY'S
BUSINESS DURING THE FISCAL YEAR FROM
JANUARY 1 TO DECEMBER 31, 2016, WHICH
INCLUDE: THE REPORT ON THE OPERATIONS AND
ACTIVITIES IN WHICH THE BOARD OF DIRECTORS
INTERVENED DURING THE FISCAL YEAR FROM 1
JANUARY TO 31 DECEMBER 2016
II READING, DISCUSSION AND APPROVAL, IF ANY, Mgmt No vote
OF THE FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FISCAL YEAR FROM JANUARY 1 TO
DECEMBER 31, 2016
III IMPLEMENTATION OF RESULTS Mgmt No vote
IV APPOINTMENT OR CONFIRMATION, IF ANY, OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS, AND
DETERMINATION OF THEIR EMOLUMENTS,
APPOINTMENT OR CONFIRMATION, IF ANY, OF THE
SECRETARY OF THE BOARD OF DIRECTORS AND OF
THE GENERAL DIRECTOR
V APPOINTMENT OR CONFIRMATION, IF ANY, OF THE Mgmt No vote
MEMBERS OF THE EXECUTIVE COMMITTEE OF THE
COMPANY
VI APPOINTMENT OR CONFIRMATION, IF ANY, OF THE Mgmt No vote
PERSON WHO WILL PRESIDE OVER THE AUDIT AND
CORPORATE PRACTICES COMMITTEE OF THE
COMPANY
VII PROPOSAL, DISCUSSION AND APPROVAL, IF ANY, Mgmt No vote
REGARDING THE REPORT ON THE OPERATIONS OF
ACQUISITION OR DISPOSAL OF OWN SHARES AND
THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE
USED FOR THE PURCHASE OF OWN SHARES
VIII PROPOSAL, DISCUSSION AND APPROVAL, IF ANY, Mgmt No vote
REGARDING THE DECREE AND FORM OF PAYMENT OF
A DIVIDEND TO THE SHAREHOLDERS OF THE
COMPANY
IX PROPOSAL, DISCUSSION AND APPROVAL, IF ANY, Mgmt No vote
REGARDING THE DESIGNATION OF SPECIAL
DELEGATES TO FORMALIZE THE AGREEMENTS
ADOPTED IN THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Agenda Number: 707593061
--------------------------------------------------------------------------------------------------------------------------
Security: P49513107
Meeting Type: EGM
Meeting Date: 05-Dec-2016
Ticker:
ISIN: MXP690491412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RESIGNATION, APPOINTMENT, AND IF ANY, Mgmt For For
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY, REPRESENTATIVES
OF THE SERIES B SHARES, REPRESENTATIVES OF
THE CAPITAL STOCK OF THE COMPANY
II DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND COMPLY WITH THE RESOLUTIONS
ADOPTED BY THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Agenda Number: 707593643
--------------------------------------------------------------------------------------------------------------------------
Security: P49513107
Meeting Type: MIX
Meeting Date: 05-Dec-2016
Ticker:
ISIN: MXP690491412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT ON THE RESIGNATION, APPOINTMENT, AND Mgmt For For
IF ANY, RATIFICATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS, OWNERS AND ALTERNATES,
CORRESPONDING TO THE SERIES F AND B SHARES
REPRESENTATIVE OF THE CAPITAL STOCK
II PROPOSAL AND, IF ANY, APPROVAL TO DECREE Mgmt For For
THE PAYMENT OF A CASH DIVIDEND, TO
SHAREHOLDERS OF THE COMPANY, UP TO THE
AMOUNT AND DATE DETERMINED BY THE ASSEMBLY
III PROPOSAL AND, IF ANY, APPROVAL FOR THE Mgmt For For
COMPANY TO ISSUE CAPITAL INSTRUMENTS,
REPRESENTATIVE OF SUBORDINATED DEBT,
PERPETUAL AND CONVERTIBLE, IN SOME CASES,
IN ACCORDANCE WITH THE REQUIREMENTS
ESTABLISHED IN ANNEX 1-R AND OTHER
APPLICABLE PROVISIONS OF THE LEY PARA
REGULAR LAS AGRUPACIONES FINANCIERAS, LEY
DE INSTITUCIONES DE CREDITO Y DISPOSICIONES
DE CARACTER GENERAL APLICABLES A LAS
INSTITUCIONES DE CREDITO, TO BE PLACED IN
MEXICO AND/OR ABROAD, IN ACCORDANCE WITH
THE AUTHORIZATION GRANTED BY BANCO DE
MEXICO
IV PROPOSAL AND, IF ANY, APPROVAL TO CARRY OUT Mgmt For For
AN INCREASE IN CAPITAL STOCK, REPRESENTED
BY SHARES MAINTAINED IN THE TREASURY
REGARDING THE POSSIBLE CONVERSION OF THE
CAPITAL INSTRUMENTS MENTIONED ABOVE,
WITHOUT BEING APPLICABLE THE DISPOSED IN
ARTICLE 132 OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES
V PROPOSAL AND, IF ANY, APPROVAL TO CARRY OUT Mgmt For For
AMENDMENTS TO THE BYLAWS OF THE COMPANY
VI DISCUSSION AND, IF ANY, APPROVAL TO AMEND Mgmt For For
THE SINGLE AGREEMENT OF RESPONSIBILITIES
SUBSCRIBED BY GRUPO FINANCIERO SANTANDER
MEXICO, S.A.B. DE C.V., AND ITS FINANCIAL
ENTITIES, TO ELIMINATE AS FINANCIAL ENTITY
MEMBER OF GRUPO FINANCIERO SANTANDER MEXICO
TO SANTANDER HIPOTECARIO, S.A. DE C.V.,
SOCIEDAD FINANCIERA DE OBJETO MULTIPLE,
ENTIDAD REGULADA, GRUPO FINANCIERO
SANTANDER MEXIC MEXICO, TO EXTINGUISH SUCH
COMPANY, UNDER THE MERGER WITH SANTANDER
VIVIENDA, S.A. DE C.V., SOCIEDAD FINANCIERA
DE OBJETO MULTIPLE, ENTIDAD REGULADA, GRUPO
FINANCIERO SANTANDER MEXICO
VII DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND COMPLY WITH THE RESOLUTIONS
ADOPTED BY THE ASSEMBLY
CMMT 18 NOV 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO MIX. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Agenda Number: 707628864
--------------------------------------------------------------------------------------------------------------------------
Security: P49513107
Meeting Type: OGM
Meeting Date: 22-Dec-2016
Ticker:
ISIN: MXP690491412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL AND IN CASE THE APPROVAL TO DECREE Mgmt For For
A CASH DIVIDEND PAYMENT TO THE SHAREHOLDERS
OF THE COMPANY UP TO THE AMOUNT AND THE
DATE DETERMINED BY THE ASSEMBLY
II APPOINTMENT OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND EXECUTE, THE RESOLUTIONS
THEREOF
--------------------------------------------------------------------------------------------------------------------------
GRUPO HOTELERO SANTA FE SAB DE CV Agenda Number: 707981595
--------------------------------------------------------------------------------------------------------------------------
Security: P49542106
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: MX01HO090008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE GENERAL DIRECTOR AND BASED IN Mgmt No vote
THIS OF THE BOARD OF DIRECTORS, IN EFFECTS
OF ARTICLE 28 FRACTION IV, SECTION B) OF
THE LEY DEL MERCADO DE VALORES AND ARTICLE
172 OF THE LEY GENERAL DE SOCIEDADES
MERCANTILES, REGARDING THE OPERATIONS AND
RESULTS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2016 AND THE FINANCIAL
STATEMENTS OF THE COMPANY TO THIS DATE, AS
WELL AS THE REPORT REFERRED TO IN FRACTION
XIX OF ARTICLE 76OF THE LE DEL IMPUESTO
SOBRE LA RENTA
II PRESENTATION OF THE ANNUAL REPORT OF THE Mgmt No vote
AUDIT COMMITTEE AND THE ANNUAL REPORT OF
THE CORPORATE PRACTICES COMMITTEE
III PROPOSAL AND RESOLUTION ON THE APPLICATION Mgmt No vote
OF RESULTS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31 2016
IV APPOINTMENT AND/OR RATIFICATION OF MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND ALTERNATES,
SECRETARY AND PRO-SECRETARY, AND
DETERMINATION OF THEIR REMUNERATION
V A PROPOSAL OF THE BOARD OF DIRECTORS. Mgmt No vote
APPOINTMENT OF THE CHAIRMAN AND OTHER
MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES OF THE COMPANY AND DETERMINATION
OF THEIR REMUNERATION
VI A PROPOSAL OF THE EXECUTIVE PRESIDENCY OF Mgmt No vote
THE BOARD OF DIRECTORS, NOMINATION AND/OR
RATIFICATION OF MEMBERS OF THE EXECUTIVE
COMMITTEE AND DETERMINATION OF THEIR
REMUNERATION
VII DETERMINATION OF THE MAXIMUM AMOUNT OF Mgmt No vote
RESOURCES TO BE USED FOR THE PURCHASE OF
OWN SHARES
VIII ANNUAL REPORT OF THE BOARD OF DIRECTORS Mgmt No vote
REGARDING THE ADOPTION OR AMENDMENT TO THE
.POLICIES REGARDING ACQUISITION OF OWN
SHARES. AND AGREEMENTS OF THE SOCIAL BODY
IN RELATION WITH THE PURCHASE AND/OR
PLACEMENT OF OWN SHARES
IX DESIGNATION OF DELEGATES THAT COMPLY AND Mgmt No vote
FORMALIZE THE RESOLUTIONS ADOPTED AT THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 707996457
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT FROM THE EXECUTIVE CHAIRPERSON OF Mgmt No vote
THE COMPANY FOR THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2016.
DISCUSSION AND APPROVAL, IF DEEMED
APPROPRIATE, OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES TO DECEMBER 31, 2016.
PRESENTATION OF THE OPINIONS AND REPORTS
THAT ARE REFERRED TO IN LINES A, B, C, D
AND E OF PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW IN REGARD TO THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2016. RESOLUTIONS IN THIS
REGARD
II READING OF THE REPORT IN REGARD TO THE Mgmt No vote
FULFILLMENT OF THE TAX OBLIGATIONS DURING
THE 2015 FISCAL YEAR THAT IS REFERRED TO IN
PART XX OF ARTICLE 86 OF THE INCOME TAX LAW
III RESOLUTION IN REGARD TO THE ALLOCATION OF Mgmt No vote
PROFIT FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016
IV THE REPORT THAT IS REFERRED TO IN PART III Mgmt No vote
OF ARTICLE 60 OF THE PROVISIONS OF A
GENERAL NATURE THAT ARE APPLICABLE TO THE
ISSUERS OF SECURITIES AND TO OTHER
SECURITIES MARKET PARTICIPANTS, INCLUDING A
REPORT IN REGARD TO THE ALLOCATION OF THE
FUNDS THAT WERE DESTINED FOR SHARE BUYBACKS
DURING THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016. DETERMINATION OF THE
MAXIMUM AMOUNT OF FUNDS THAT ARE TO BE
ALLOCATED TO SHARE BUYBACKS DURING THE 2016
FISCAL YEAR, SIC,. RESOLUTIONS IN THIS
REGARD
V RESOLUTION IN REGARD TO THE RATIFICATION OF Mgmt No vote
THE ACTS THAT WERE DONE BY THE BOARD OF
DIRECTORS, THE EXECUTIVE CHAIRPERSON AND
ITS COMMITTEES DURING THE FISCAL YEAR THAT
RAN FROM JANUARY 1 TO DECEMBER 31, 2016
VI APPOINTMENT OR REELECTION, AS THE CASE MAY Mgmt No vote
BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY AND THE
CLASSIFICATION OF THEIR INDEPENDENCE IN
ACCORDANCE WITH ARTICLE 26 OF THE
SECURITIES MARKET LAW. APPOINTMENT OR
REELECTION, AS THE CASE MAY BE, OF THE
MEMBERS OF THE COMMITTEES OF THE BOARD OF
DIRECTORS ITSELF AND OF THEIR CHAIRPERSONS
VII GRANTING AND OR REVOCATION OF POWERS TO Mgmt No vote
VARIOUS OFFICERS OF THE COMPANY
VIII PROPOSAL IN REGARD TO THE COMPENSATION OF Mgmt No vote
THE MEMBERS OF THE BOARD OF DIRECTORS AND
OF THE MEMBERS OF THE COMMITTEES OF THE
BOARD OF DIRECTOR ITSELF. RESOLUTIONS IN
THIS REGARD
IX RATIFICATION OF THE RESOLUTIONS THAT WERE Mgmt No vote
PASSED AT THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY THAT WAS HELD
ON APRIL 29, 2016
X DESIGNATION OF THE DELEGATES WHO WILL CARRY Mgmt No vote
OUT AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING. RESOLUTIONS
IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO SANBORNS SAB DE CV, MEXICO Agenda Number: 707970237
--------------------------------------------------------------------------------------------------------------------------
Security: P4984N203
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: MX01GS000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt No vote
DEEMED APPROPRIATE, OF: THE REPORT FROM THE
GENERAL DIRECTOR THAT IS PREPARED IN
ACCORDANCE WITH THE TERMS OF PART XI OF
ARTICLE 44 OF THE SECURITIES MARKET LAW AND
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, ACCOMPANIED BY THE OPINION
OF THE OUTSIDE AUDITOR, IN REGARD TO THE
OPERATIONS AND RESULTS OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, AS WELL AS THE OPINION OF THE BOARD
OF DIRECTORS IN REGARD TO THE CONTENT OF
THAT REPORT
I.B PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt No vote
DEEMED APPROPRIATE, OF: THE REPORT FROM THE
BOARD OF DIRECTORS THAT IS REFERRED TO IN
LINE B OF ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY
I.C PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt No vote
DEEMED APPROPRIATE, OF: THE REPORT ON THE
ACTIVITIES AND TRANSACTIONS IN WHICH THE
BOARD OF DIRECTORS HAS INTERVENED IN
ACCORDANCE WITH LINE E OF PART IV OF
ARTICLE 28 OF THE SECURITIES MARKET LAW
I.D PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt No vote
DEEMED APPROPRIATE, OF: THE FINANCIAL
STATEMENTS OF THE COMPANY TO DECEMBER 31,
2016. RESOLUTIONS IN THIS REGARD
II PRESENTATION OF THE REPORT IN REGARD TO THE Mgmt No vote
FULFILLMENT OF THE TAX OBLIGATIONS FOR THE
2015 FISCAL YEAR, IN COMPLIANCE WITH THE
OBLIGATION THAT IS CONTAINED IN PART XIX OF
ARTICLE 76 OF THE INCOME TAX LAW.
RESOLUTIONS IN THIS REGARD
III PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt No vote
DEEMED APPROPRIATE, OF THE PROPOSAL FOR THE
ALLOCATION OF RESULTS. RESOLUTIONS IN THIS
REGARD
IV PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt No vote
DEEMED APPROPRIATE, OF THE PAYMENT OF A
CASH DIVIDEND OF MXN 0.88 PER SHARE COMING
FROM THE BALANCE OF THE NET PROFIT ACCOUNT
FOR 2013, DIVIDED INTO TWO EQUAL
INSTALLMENTS OF MXN 0.44 PER SHARE EACH.
RESOLUTIONS IN THIS REGARD
V APPOINTMENT AND OR RATIFICATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS AND
SECRETARY. RESOLUTIONS IN THIS REGARD
VI DETERMINATION OF THE COMPENSATION FOR THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS AND
SECRETARY OF THE COMPANY. RESOLUTIONS IN
THIS REGARD
VII APPOINTMENT AND OR RATIFICATION OF THE Mgmt No vote
MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
VIII DETERMINATION OF THE COMPENSATION FOR THE Mgmt No vote
MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
IX PROPOSAL, DISCUSSION AND APPROVAL, IF Mgmt No vote
DEEMED APPROPRIATE, TO DETERMINE THE AMOUNT
OF UP TO MXN 1,400,000,000 AS THE MAXIMUM
AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO
SHARE BUYBACKS BY THE COMPANY FOR THE 2017
FISCAL YEAR, IN ACCORDANCE WITH THE TERMS
OF ARTICLE 56 OF THE SECURITIES MARKET LAW.
RESOLUTIONS IN THIS REGARD
X DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt No vote
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LA Agenda Number: 707206860
--------------------------------------------------------------------------------------------------------------------------
Security: P5393B102
Meeting Type: OGM
Meeting Date: 07-Jul-2016
Ticker:
ISIN: MX01ID000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE AUDIT REPORT FROM THE Mgmt For For
OUTSIDE AUDITOR FOR THE 2015 CORPORATE AND
FISCAL YEAR. RESOLUTIONS IN THIS REGARD
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF A TRANSACTION
UNDER ARTICLE 47 OF THE SECURITIES MARKET
LAW. RESOLUTIONS IN THIS REGARD
III DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV Agenda Number: 707949585
--------------------------------------------------------------------------------------------------------------------------
Security: P55409141
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: MXP554091415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I IN ACCORDANCE WITH THE APPLICABLE Mgmt For For
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES MARKET
LAW, THE PRESENTATION, DISCUSSION AND, IF
DEEMED APPROPRIATE, APPROVAL OF: THE REPORT
FROM THE BOARD OF DIRECTORS
1.II IN ACCORDANCE WITH THE APPLICABLE Mgmt For For
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES MARKET
LAW, THE PRESENTATION, DISCUSSION AND, IF
DEEMED APPROPRIATE, APPROVAL OF: THE REPORT
FROM THE GENERAL DIRECTOR, ACCOMPANIED BY
THE OPINION OF THE OUTSIDE AUDITOR
1.III IN ACCORDANCE WITH THE APPLICABLE Mgmt For For
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES MARKET
LAW, THE PRESENTATION, DISCUSSION AND, IF
DEEMED APPROPRIATE, APPROVAL OF: THE
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2016 FISCAL YEAR
1.IV IN ACCORDANCE WITH THE APPLICABLE Mgmt For For
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES MARKET
LAW, THE PRESENTATION, DISCUSSION AND, IF
DEEMED APPROPRIATE, APPROVAL OF: THE REPORT
IN REGARD TO THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION
1.V IN ACCORDANCE WITH THE APPLICABLE Mgmt For For
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES MARKET
LAW, THE PRESENTATION, DISCUSSION AND, IF
DEEMED APPROPRIATE, APPROVAL OF: THE REPORT
FROM THE AUDIT AND CORPORATE PRACTICES
COMMITTEE
2 RESOLUTIONS IN REGARD TO THE ALLOCATION OF Mgmt For For
RESULTS
3 RESOLUTIONS IN REGARD TO THE AMOUNT THAT Mgmt For For
CAN BE ALLOCATED TO SHARE BUYBACKS IN
ACCORDANCE WITH THE TERMS OF THAT WHICH IS
PROVIDED FOR IN PART IV OF ARTICLE 56 OF
THE SECURITIES MARKET LAW
4 DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt Abstain Against
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, CLASSIFICATION OF THEIR
INDEPENDENCE IN ACCORDANCE WITH THE TERMS
OF THE SECURITIES MARKET LAW AND THE
DETERMINATION OF THEIR COMPENSATION
5 DESIGNATION OF THE CHAIRPERSON OF THE AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEE
6 DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For
GENERAL MEETING
7 READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE MINUTES OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO Agenda Number: 708001564
--------------------------------------------------------------------------------------------------------------------------
Security: P5R19K107
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MX01IE060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE REPORT FROM THE GENERAL
DIRECTOR THAT IS PREPARED IN ACCORDANCE
WITH ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, ACCOMPANIED BY THE REPORT
FROM THE OUTSIDE AUDITOR, IN REGARD TO THE
OPERATIONS AND RESULTS OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, AS WELL AS THE OPINION OF THE BOARD
OF DIRECTORS IN REGARD TO THE CONTENT OF
THAT REPORT, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN LINE B OF ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY,
PRESENTATION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE FINANCIAL STATEMENTS OF THE
COMPANY TO DECEMBER 31, 2016, AND THE
ALLOCATION OF THE RESULTS FROM 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 RESTATEMENT OF THE BYLAWS. RESOLUTIONS IN Mgmt No vote
THIS REGARD
V DESIGNATION OF SPECIAL DELEGATES. Mgmt No vote
RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV, TLALNEPANTLA Agenda Number: 707590279
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 07-Dec-2016
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CASH DIVIDENDS OF USD 105 MILLIONS Mgmt For For
2 APPROVE STOCK DIVIDEND AT EXCHANGE RATE OF Mgmt For For
0.025 SHARES PER SHARE
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 10 NOV 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV, TLALNEPANTLA Agenda Number: 707932869
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 25-Apr-2017
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 746544 DUE TO SPLITTING OF
RESOLUTIONS 1, 3, 4 AND 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1.1 ACCEPT CEO'S REPORT AND BOARD'S REPORT ON Mgmt For For
OPERATIONS AND RESULTS
1.2 ACCEPT INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
1.3 ACCEPT REPORT ON COMPLIANCE OF FISCAL Mgmt For For
OBLIGATIONS
2 PRESENT AUDIT AND CORPORATE PRACTICES Mgmt For For
COMMITTEE'S REPORT
3.1 APPROVE NET CONSOLIDATED PROFIT AFTER Mgmt For For
MINORITY INTEREST IN THE AMOUNT OF USD
238.4 MILLION
3.2 APPROVE TREATMENT OF INDIVIDUAL NET LOSS IN Mgmt For For
THE AMOUNT OF MXN 672.72 MILLION (USD 238.4
MILLION)
3.3 APPROVE ALLOCATION OF INDIVIDUAL AND OR Mgmt For For
CONSOLIDATED PROFITS AND OR LOSSES REFERRED
TO IN ITEMS 3.1 AND 3.2 TO THE ACCUMULATED
RESULTS ACCOUNT
4.1 RATIFY ANTONIO DEL VALLE RUIZ AS HONORARY Mgmt For For
AND LIFETIME BOARD CHAIRMAN
4.2.A RATIFY JUAN PABLO DEL VALLE PEROCHENA AS Mgmt For For
BOARD MEMBER
4.2.B RATIFY ADOLFO DEL VALLE RUIZ AS BOARD Mgmt For For
MEMBER
4.2.C RATIFY IGNACIO DEL VALLE RUIZ AS BOARD Mgmt For For
MEMBER
4.2.D RATIFY ANTONIO DEL VALLE PEROCHENA AS BOARD Mgmt For For
MEMBER
4.2.E RATIFY MARIA GUADALUPE DEL VALLE PEROCHENA Mgmt For For
AS BOARD MEMBER
4.2.F RATIFY JAIME RUIZ SACRISTAN AS BOARD MEMBER Mgmt For For
4.2.G RATIFY FERNANDO RUIZ SAHAGUN AS BOARD Mgmt For For
MEMBER
4.2.H RATIFY EUGENIO SANTIAGO CLARIOND REYES Mgmt For For
RETANA AS BOARD MEMBER
4.2.I RATIFY EDUARDO TRICIO HARO AS BOARD MEMBER Mgmt For For
4.2.J RATIFY GUILLERMO ORTIZ MARTINEZ AS BOARD Mgmt For For
MEMBER
4.2.K RATIFY DIVO MILAN HADDAD AS BOARD MEMBER Mgmt For For
4.3.A RATIFY FERNANDO RUIZ SAHAGUN AS CHAIRMAN OF Mgmt For For
AUDIT COMMITTEE
4.3.B RATIFY EUGENIO SANTIAGO CLARIOND REYES Mgmt For For
RETANA AS CHAIRMAN OF CORPORATE PRACTICES
COMMITTEE
4.4.A RATIFY JUAN PABLO DEL VALLE PEROCHENA AS Mgmt For For
CHAIRMAN OF BOARD OF DIRECTORS
4.4.B RATIFY JUAN PABLO DEL RIOS BENITEZ AS Mgmt For For
SECRETARY (WITHOUT BEING A MEMBER) OF BOARD
5 APPROVE REMUNERATION OF CHAIRMAN OF BOARD, Mgmt For For
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 For For
APPROVED TO BE USED FOR ACQUISITION OF
COMPANY'S SHARES
6.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt For For
REPURCHASE RESERVE AT USD 385 MILLION
7 ACCEPT REPORT ON ADOPTION OR MODIFICATION Mgmt For For
OF POLICIES IN SHARE REPURCHASES OF COMPANY
8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ORGANIZACION SORIANA SAB DE CV Agenda Number: 707978459
--------------------------------------------------------------------------------------------------------------------------
Security: P8728U167
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MXP8728U1671
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION, DISCUSSION AND, IF Mgmt No vote
APPROPRIATE, APPROVAL OF: REPORT OF THE
GENERAL DIRECTOR, INCLUDING FINANCIAL
STATEMENTS AND OPINION OF THE EXTERNAL
AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES
I.B PRESENTATION, DISCUSSION AND, IF Mgmt No vote
APPROPRIATE, APPROVAL OF: OPINION OF THE
BOARD OF DIRECTORS ON THE REPORT OF THE
GENERAL DIRECTORS
I.C PRESENTATION, DISCUSSION AND, IF Mgmt No vote
APPROPRIATE, APPROVAL OF: REPORT OF THE
AUDIT COMMITTEE AND CORPORATE PRACTICES
I.D PRESENTATION, DISCUSSION AND, IF Mgmt No vote
APPROPRIATE, APPROVAL OF: REPORT ON
ACCOUNTING POLICIES AND CRITERIA ADOPTED
I.E PRESENTATION, DISCUSSION AND, IF Mgmt No vote
APPROPRIATE, APPROVAL OF: REPORT ON THE
REVISION OF THE FISCAL SITUATION OF THE
COMPANY
I.F PRESENTATION, DISCUSSION AND, IF Mgmt No vote
APPROPRIATE, APPROVAL OF: REPORT ON THE
ACTIVITIES IN WHICH THE BOARD OF DIRECTORS
INTERVENED FOR THE FISCAL YEAR CONCLUDED ON
DECEMBER 31, 2016
II.A DISCUSSION AND APPROVAL, IN ITS CASE, OF Mgmt No vote
THE PROPOSED RESOLUTION ON: APPLICATION OF
EARNINGS
II.B DISCUSSION AND APPROVAL, IN ITS CASE, OF Mgmt No vote
THE PROPOSED RESOLUTION ON: MAXIMUM AMOUNT
OF RESOURCES THAT MAY BE INTENDED FOR THE
PURCHASE OF OWN SHARES
III RATIFICATION OR APPOINTMENT OF MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS AND MEMBERS OF
COMMITTEES AND DETERMINATION OF EMOLUMENTS
IV DESIGNATION OF SPECIAL DELEGATES Mgmt No vote
CMMT 10 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS FROM 1.F TO I.F. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 707788634
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: OGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE AMENDMENT OF THE POLICY FOR THE PAYMENT
OF DIVIDENDS TO THE SHAREHOLDERS OF THE
COMPANY
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE DECLARATION AND PAYMENT OF DIVIDENDS
III DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 707951059
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE REPORTS FROM
THE BOARD OF DIRECTORS IN ACCORDANCE WITH
THE TERMS THAT ARE REFERRED TO IN PART IV
OF ARTICLE 28 OF THE SECURITIES MARKET LAW
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE RESULTS THAT
WERE OBTAINED BY THE COMPANY DURING THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016
IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE REPORT THAT IS
REFERRED TO IN PART XIX OF ARTICLE 76 OF
THE INCOME TAX LAW, IN REGARD TO THE
FULFILLMENT OF THE TAX OBLIGATIONS OF THE
COMPANY
V DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt No vote
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, AS WELL AS OF THE CHAIRPERSONS
OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEES OF THE COMPANY
VI DETERMINATION OF THE COMPENSATION THAT IS Mgmt No vote
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR THAT WILL END
ON DECEMBER 31, 2017
VII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
IN REGARD TO SHARE BUYBACKS BY THE COMPANY,
AS WELL AS THE DETERMINATION OF THE MAXIMUM
AMOUNT OF FUNDS THAT THE COMPANY CAN
ALLOCATE TO SHARE BUYBACKS UNDER THE TERMS
OF PART IV OF ARTICLE 56 OF THE SECURITIES
MARKET LAW
VIII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt No vote
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
RASSINI SAB DE CV, MEXICO Agenda Number: 707936514
--------------------------------------------------------------------------------------------------------------------------
Security: P7990M135
Meeting Type: OGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: MX01RA000035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT FROM THE OFFICERS WHO ARE ELECTED TO Mgmt For For
COUNT THE VOTES IN REGARD TO THE QUORUM FOR
THE INSTATEMENT OF THE GENERAL MEETING
II PRESENTATION OF THE REPORT IN ACCORDANCE Mgmt For For
WITH THAT WHICH IS PROVIDED FOR BY ARTICLE
172 OF THE GENERAL MERCANTILE COMPANIES LAW
AND BY PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW IN REGARD TO THE
OPERATIONS OF THE COMPANY FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2016,
INCLUDING A. THE REPORT FROM THE GENERAL
DIRECTOR, B. THE OPINION OF THE BOARD OF
DIRECTORS IN REGARD TO THE CONTENT OF THE
REPORT FROM THE GENERAL DIRECTOR, C. THE
REPORT FROM THE CHAIRPERSON OF THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE TERMS OF
LINE B OF ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, D. THE REPORTS
FROM THE CHAIRPERSONS OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEES, E. THE
REPORT ON THE MAIN ACCOUNTING POLICIES AND
CRITERIA, F. THE REPORT IN REGARD TO THE
FULFILLMENT OF THE TAX OBLIGATIONS IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN PART XIX OF ARTICLE 76 OF THE INCOME TAX
LAW, AND VII. THE OPINION OF THE OUTSIDE
AUDITORS, THE INDIVIDUAL AND CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
III DISCUSSION AND RESOLUTIONS IN REGARD TO THE Mgmt For For
ALLOCATION OF RESULTS
IV DETERMINATION OF THE MAXIMUM AMOUNT OF Mgmt For For
FUNDS THAT CAN BE ALLOCATED TO SHARE
BUYBACKS
V PROPOSAL IN REGARD TO THE COMPENSATION FOR Mgmt Abstain Against
THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY, BOTH FULL AND ALTERNATE, AND
FOR THE SECRETARY OF THE BOARD OF
DIRECTORS. RESOLUTIONS IN THIS REGARD
VI DESIGNATION AND OR RATIFICATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, THE
CHAIRPERSON AND VICE CHAIRPERSON, BOTH FULL
AND ALTERNATE, AND THE CLASSIFICATION OF
THEIR INDEPENDENCE
VII DESIGNATION AND OR RATIFICATION OF THE Mgmt For For
PERSONS WHO WILL HOLD THE POSITIONS OF
CHAIRPERSONS OF THE COMMITTEES THAT PERFORM
THE DUTIES IN REGARD TO AUDITING AND
CORPORATE PRACTICES
VIII DESIGNATION AND OR RATIFICATION OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE COMMITTEE OF THE
COMPANY, BOTH FULL AND ALTERNATE
IX DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt For For
AND CARRY OUT THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
TELESITES, S.A.B. DE C.V. Agenda Number: 708004421
--------------------------------------------------------------------------------------------------------------------------
Security: P90355135
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: MX01SI080038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE GENERAL DIRECTOR THAT IS PREPARED IN
ACCORDANCE WITH THE TERMS OF PART XI OF
ARTICLE 44 OF THE SECURITIES MARKET LAW AND
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, ACCOMPANIED BY THE OPINION
OF THE OUTSIDE AUDITOR, IN REGARD TO THE
OPERATIONS AND RESULTS OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, AS WELL AS THE OPINION OF THE BOARD
OF DIRECTORS IN REGARD TO THE CONTENT OF
THE MENTIONED REPORT
I.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN LINE B OF ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY
I.C PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF: THE REPORT ON THE
ACTIVITIES AND TRANSACTIONS IN WHICH THE
BOARD OF DIRECTORS HAS INTERVENED IN
ACCORDANCE WITH LINE E OF PART IV OF
ARTICLE 28 OF THE SECURITIES MARKET LAW
I.D PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF: THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY TO
DECEMBER 31, 2016, AND V. THE ANNUAL REPORT
IN REGARD TO THE ACTIVITIES THAT WERE
CARRIED OUT BY THE AUDIT AND CORPORATE
PRACTICES COMMITTEE IN ACCORDANCE WITH
PARTS I AND II OF ARTICLE 43 OF THE
SECURITIES MARKET LAW.RESOLUTIONS IN THIS
REGARD
II REPORT ON THE FULFILLMENT OF THE OBLIGATION Mgmt No vote
THAT IS CONTAINED IN PART XIX OF ARTICLE 76
OF THE INCOME TAX LAW. RESOLUTIONS IN THIS
REGARD
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE ALLOCATION OF RESULTS. RESOLUTIONS IN
THIS REGARD
IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote
DESIGNATION AND OR RATIFICATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND VICE SECRETARY OF THE
COMPANY, AFTER THE CLASSIFICATION OF THE
INDEPENDENCE OF THE INDEPENDENT MEMBERS OF
THE BOARD OF DIRECTORS. RESOLUTIONS IN THIS
REGARD
V DETERMINATION OF THE COMPENSATION FOR THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS, THE
SECRETARY AND VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE DESIGNATION AND OR
RATIFICATION OF THE MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
VII DETERMINATION OF THE COMPENSATION FOR THE Mgmt No vote
MEMBERS OF THE COMMITTEE THAT IS REFERRED
TO IN THE PRECEDING ITEM. RESOLUTIONS IN
THIS REGARD
VIII DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt No vote
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 707774534
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Security: P98180188
Meeting Type: OGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT A. FROM
THE BOARD OF DIRECTORS, B. FROM THE GENERAL
DIRECTOR, C. FROM THE AUDIT AND CORPORATE
PRACTICES COMMITTEES, D. IN REGARD TO THE
FULFILLMENT OF TAX OBLIGATIONS, E. IN
REGARD TO THE SHARE PLAN FOR PERSONNEL, F.
IN REGARD TO THE STATUS OF THE SHARE
BUYBACK FUND AND OF THE SHARES THAT WERE
BOUGHT BACK DURING 2016, G. FROM THE
WALMART OF MEXICO FOUNDATION
II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE AUDITED, CONSOLIDATED
FINANCIAL STATEMENTS TO DECEMBER 31, 2016
III DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PLAN FOR THE ALLOCATION OF
RESULTS FROM THE PERIOD THAT ENDED ON
DECEMBER 31, 2016, WHICH INCLUDES THE
PAYMENT OF AN ORDINARY DIVIDEND OF MXN 0.64
PER SHARE, WHICH IS TO BE PAID IN VARIOUS
INSTALLMENTS, AND AN EXTRAORDINARY DIVIDEND
OF MXN 1.86 PER SHARE, WHICH IS TO BE PAID
IN VARIOUS INSTALLMENTS, UNDER THE
UNDERSTANDING THAT WITH REGARD TO THE
SECOND AMOUNT, THE PAYMENT OF MXN 0.96 PER
SHARE WILL BE SUBJECT TO THE CONSUMMATION
OF THE SALE OF SUBURBIA
IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PLAN TO CANCEL SHARES OF
THE COMPANY THAT WERE PURCHASED IN SHARE
BUYBACKS AND THAT ARE CURRENTLY TREASURY
SHARES
V APPOINTMENT AND OR RATIFICATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, OF THE
CHAIRPERSONS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES AND OF THE
COMPENSATION THAT THEY ARE TO RECEIVE
DURING THE CURRENT FISCAL YEAR
VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE RESOLUTIONS THAT ARE
CONTAINED IN THE MINUTES OF THE GENERAL
MEETING HELD AND DESIGNATION OF SPECIAL
DELEGATES TO CARRY OUT THE RESOLUTIONS THAT
ARE PASSED
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) The Mexico Equity and Income Fund, Inc.
By (Signature) /s/ Maria Eugenia Pichardo
Name Maria Eugenia Pichardo
Title President
Date 08/02/2017