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: 07/01/2018 - 06/30/2019
Mexico Equity & Income Fund
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ALPEK, S.A.B. DE C.V. Agenda Number: 710549405
--------------------------------------------------------------------------------------------------------------------------
Security: P01703100
Meeting Type: OGM
Meeting Date: 27-Feb-2019
Ticker:
ISIN: MX01AL0C0004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF APPROPRIATE, THE Mgmt No vote
APPROVAL OF THE REPORTS REFERRED TO IN
ARTICLE 28, FRACTION IV, OF THE LEY DEL
MERCADO DE VALORES, RELATING TO THE FISCAL
YEAR 2018
II.I PROPOSAL ON THE APPLICATION OF THE RESULTS Mgmt No vote
ACCOUNT FOR THE 2018 FISCAL YEAR, THAT
INCLUDE: THE RELATIVE TO DECREE A DIVIDEND
IN CASH
II.II PROPOSAL ON THE APPLICATION OF THE RESULTS Mgmt No vote
ACCOUNT FOR THE 2018 FISCAL YEAR, THAT
INCLUDE: THE DETERMINATION OF THE MAXIMUM
AMOUNT OF RESOURCES THAT MAY BE INTENDED
FOR THE PURCHASE OF OWN SHARES
III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS, AND THE CHAIRMAN OF THE AUDIT
COMMITTEE AND CORPORATE PRACTICES.
DETERMINATION OF THEIR REMUNERATIONS AND
RELATED AGREEMENTS
IV DESIGNATION OF DELEGATES Mgmt No vote
V READING AND, IF ANY, APPROVAL OF THE Mgmt No vote
MINUTES OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
ALSEA, S.A.B. DE C.V. Agenda Number: 710293919
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: OGM
Meeting Date: 17-Dec-2018
Ticker:
ISIN: MXP001391012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL IN ACCORDANCE WITH
ARTICLE 47 OF THE LEY DEL MERCADO DE
VALORES, ON THE OPERATION AND OTHER RELATED
ACTS, WHICH WILL CONSTITUTE THE ACQUISITION
OF SIGLA, S.A. (SOCIEDAD ANONIMA
CONSTITUTED UNDER THE LAWS OF THE KINGDOM
OF SPAIN) BY PART OF ALSEA, S.A.B. DE C.V.
THROUGH ITS SUBSIDIARY FOOD SERVICE
PROJECT, S.L., AS DESCRIBED IN THE
DECLARATION OF INFORMATION BY CORPORATE
RESTRUCTURE THAT WILL BE MADE OF THE
KNOWLEDGE OF THE INVESTOR PUBLIC IN TERMS
OF ARTICLE 104, FRACTION IV, OF THE LEY DEL
MERCADO DE VALORES, IN CONCORDANCE WITH
ARTICLE 35 FRACTION I OF THE DISPOSICIONES
DE CARACTER GENERAL APLICABLES A LAS
EMISORAS DE VALORES AND OTHER PARTICIPANTS
OF THE SECURITIES MARKET
II GRANTING POWERS Mgmt For For
III DESIGNATION OF DELEGATES THAT FORMALIZE THE Mgmt For For
RESOLUTIONS TO BE ADOPTED
--------------------------------------------------------------------------------------------------------------------------
ALSEA, S.A.B. DE C.V. Agenda Number: 710861192
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION, MODIFICATION OR APPROVAL, IF Mgmt For For
ANY, OF THE ANNUAL REPORT REFERRED TO IN
GENERAL CASE OF ARTICLE 172 OF THE LEY
GENERAL DE SOCIEDADES MERCANTILES,
REGARDING THE OPERATIONS CARRIED OUT BY THE
COMPANY DURING THE FISCAL YEAR FROM JANUARY
1 TO DECEMBER 31, 2018, AND DETERMINATION
REGARDING THE APLICATION OF THE RESULTS
OBTAINED BY THE COMPANY
II DISCUSSION, MODIFICATION OR APPROVAL, IN Mgmt For For
THE EVENT, OF THE ANNUAL REPORT, WITH
RESPECT TO THE OPERATIONS CARRIED OUT BY
THE INTERMEDIATE BODIES OF THE COMPANY,
DURING THE FISCAL YEAR COMPOSED FROM
JANUARY 1 TO DECEMBER 31, 2018
III APPOINTMENT OR RATIFICATION, IF ANY, OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS,
OFFICIALS AND MEMBERS OF THE INTERMEDIATE
BODIES OF THE COMPANY
IV DETERMINATION OF EMOLUMENTS TO THE MEMBERS Mgmt Abstain Against
OF THE BOARD OF DIRECTORS AND MEMBERS OF
THE INTERMEDIATE BODIES OF THE COMPANY'S
MANAGEMENT
V REPORT OF THE BOARD OF DIRECTORS REGARDING Mgmt For For
THE REPRESENTATIVE SHARES OF THE STOCK
CAPITAL OF THE COMPANY, REPURCHASED FROM
THE RECOVERY FUND FOR OWN SHARES, AS WELL
AS ITS REPLACEMENT AND DETERMINATION OF THE
AMOUNT OF RESOURCES THAT MAY BE INTENDED
FOR RECOVERING OWN SHARES
VI DESIGNATION OF DELEGATES THAT FORMALIZE THE Mgmt For For
RESOLUTIONS TO BE ADOPTED
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV Agenda Number: 710784794
--------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: SGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: MXP001691213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT OR RATIFY DIRECTORS FOR SERIES L Mgmt For For
SHAREHOLDERS
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL, S. A. B. DE C. V. Agenda Number: 710750995
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: OGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVE CEO'S REPORT ON OPERATIONS AND Mgmt For For
RESULTS OF COMPANY ACCOMPANIED BY AUDITOR'S
REPORT AND BOARD'S OPINION
1.2 APPROVE REPORT ON OPERATIONS AND ACTIVITIES Mgmt For For
UNDERTAKEN BY BOARD AND ACCOUNTING POLICIES
AND CRITERIA AND INFORMATION FOLLOWED IN
PREPARATION OF FINANCIAL INFORMATION
1.3 APPROVE REPORT OF AUDIT AND CORPORATE Mgmt For For
PRACTICES COMMITTEE. RECEIVE REPORT ON
ADHERENCE TO FISCAL OBLIGATIONS
2 APPROVE ALLOCATION OF INCOME AND CASH Mgmt For For
DIVIDENDS OF MXN 2.30 PER SHARE
3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE
4 ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE Mgmt For For
CLASSIFICATION, APPROVE THEIR REMUNERATION
AND ELECT SECRETARIES
5 APPROVE REMUNERATION OF DIRECTORS. ELECT Mgmt Abstain Against
CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
COMMITTEE
6 APPOINT LEGAL REPRESENTATIVES Mgmt For For
7 APPROVE MINUTES OF MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP Agenda Number: 710860998
--------------------------------------------------------------------------------------------------------------------------
Security: P1R2ZN117
Meeting Type: OGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: MX41BB000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORTS REFERRED TO IN
FRACTION IV OF ARTICLE 28 OF THE LEY DEL
MERCADO DE VALORES AND 172 OF THE LEY
GENERAL DE SOCIEDADES MERCANTILES,
CORRESPONDING TO THE FISCAL YEAR THAT
CONCLUDED ON DECEMBER 31 OF 2018
II PRESENTATION, AND IF APPLICABLE, APPROVAL Mgmt For For
OF THE REPORT REFERRED TO IN FRACTION XIX
OF ARTICLE 76 OF THE LEY DEL IMPUESTO SOBRE
LA RENTA
III PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL FOR THE
APPLICATION OF THE COMPANY'S EARNINGS,
CORRESPONDING TO THE FINANCIAL YEAR ENDED
ON DECEMBER 31, 2018
IV PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL TO DECREE THE
PAYMENT OF A DIVIDEND IN CASH TO THE
SHAREHOLDERS OF THE COMPANY
V PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT OF THE BOARD OF
DIRECTORS ON THE TRANSACTIONS CARRIED OUT
WITH OWN SHARES DURING THE YEAR 2018, AS
WELL AS THE PROPOSAL FOR DETERMINING THE
MAXIMUM AMOUNT OF RESOURCES THAT MAY BE
INTENDED FOR THE PURCHASE OF OWN SHARES IN
THE FISCAL YEAR 2019
VI PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL FOR THE
APPOINTMENT AND/OR RATIFICATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS, AS WELL
AS THE DETERMINATION OF THEIR
REMUNERATIONS. QUALIFICATION OF THEIR
INDEPENDENCE
VII PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL FOR APPOINTMENT
AND/OR RATIFICATION OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS, SECRETARY AND
COMMISSIONERS
VIII PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL FOR APPOINTMENT
AND/OR RATIFICATION OF THE PRESIDENT OF THE
COMMITTEE OF AUDIT AND CORPORATE PRACTICES
IX PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL TO APPOINT
DELEGATE OR DELEGATES TO FORMALIZE AND
EXECUTE, WHERE APPROPRIATE, THE RESOLUTIONS
ADOPTED BY THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F Agenda Number: 710750969
--------------------------------------------------------------------------------------------------------------------------
Security: P2825H138
Meeting Type: BOND
Meeting Date: 29-Mar-2019
Ticker:
ISIN: MXCFDA020005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I INSTALLATION OF THE ASSEMBLY Mgmt For For
II DISCUSSION AND, IF ANY, APPROVAL OF THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE TRUST
RELATING TO THE FISCAL YEAR 2018, PREVIOUS
APPROVAL OF THE TRUST TECHNICAL COMMITTEE
III APPOINTMENT AND/OR RATIFICATION OF MEMBERS Mgmt For For
OF THE TECHNICAL COMMITTEE
IV PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt Abstain Against
TO INCREASE THE ANNUAL REIMBURSEMENT OF THE
INDEPENDENT MEMBERS OF THE TECHNICAL
COMMITTEE
V PRIOR RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt Abstain Against
AND THE TECHNICAL COMMITTEE, DISCUSSION
AND, IF APPLICABLE, APPROVAL OF THE
INCREASE OF THE COMMISSION BY
ADMINISTRATION PAID TO ADMINISTRATOR FIBRA
DANHOS, S.C. (TOTAL SUBSIDIARY OF FIBRA
DANHOS) AND CONSEQUENT MODIFICATION TO THE
ADMINISTRATION AGREEMENT CELEBRATED WITH
SUCH ENTITY
VI PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For
FOR THE PURCHASE OF OWN CERTIFICATES, AS
WELL AS THE APPROVAL OF THE MAXIMUM AMOUNT
OF OWN CERTIFICATES THAT MAY BE PURCHASED
DURING THE FISCAL YEAR FROM MARCH 31, 2019
TO MARCH 30, 2020 AND THE CORRESPONDING
MECHANISM. RESOLUTIONS
VII PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt Abstain Against
OF (I) THE ISSUANCE OF CBFIS TO BE USED FOR
THE PAYMENT OF THE ANNUAL COUNTERPARTYING
TO THE ADVISOR IN THE TERMS OF THE TRUST
AND OF THE CONSULTANCY CONTRACT IN
PLANNING. AND (II) THE AUTHORIZATION TO
CARRY OUT ACTS OR SUBSCRIBE THE NECESSARY
DOCUMENTS FOR THE ISSUANCE OF THE CBFIS
BEFORE DESCRIBED
VIII DESIGNATION OF DELEGATES TO COMPLY WITH THE Mgmt For For
RESOLUTIONS ADOPTED AT THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 710495498
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: EGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL FOR CEMEX, S.A.B. DE C.V. Mgmt No vote
CELEBRATE MERGER AGREEMENT, IN ITS
CHARACTER OF MERGING COMPANY AND THAT
SUBSIST, MERGING FOR INCORPORATION TO
VARIOUS MERCANTILE COMPANIES OF MEXICAN
NATIONALITY, AS MERGED COMPANIES AND THAT
ARE EXTINGUISHED, ALL THE SUBSIDIARIES
BELONGING TO THE SAME ECONOMIC INTEREST
GROUP OF CEMEX, S.A.B. DE C.V. AND WITHOUT
ANY THIRD, OUTSIDE THAT GROUP OF ECONOMIC
INTEREST, PARTICIPATE IN THE MERGER. IN
THIS CASE, APPOINTMENT OF SPECIAL LEGAL
AUTHORITIES TO FORMALIZE THE MERGER AND
CELEBRATE THE NECESSARY LEGAL ACTS SO THAT
EFFECTS LEGALLY COME AGAINST THIRD PARTIES
II PROPOSAL TO ENLARGE THE COMPANY PURPOSE AND Mgmt No vote
INCLUDE THE PROVISION OF GUARANTEES TO
CAUSE THE RESPONSIBILITIES THAT MAY BE
BROUGHT BY THE GENERAL DIRECTOR AND
RELEVANT DIRECTORS ON THE GROUND OF THEIR
ORDER, REFORMING CONSEQUENTLY ARTICLES 2
AND 28 OF THE COMPANY'S BY-LAWS. WHERE
APPROPRIATE, AUTHORIZATION TO PROCEED TO
THE COMPULSION OF THE BYLAWS
III APPOINTMENT OF THE PERSON OR PERSONS Mgmt No vote
RESPONSIBLE FOR FORMALIZING THE AGREEMENTS
ADOPTED
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 710755755
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: OGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 160583 DUE TO RESOLUTION 4 IS A
SPLIT VOTING ITEM. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE ALLOCATION OF INCOME AND CASH Mgmt No vote
DIVIDENDS
3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt No vote
RESERVE. PRESENT SHARE REPURCHASE REPORT
4.A APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt No vote
CANCELLATION OF TREASURY SHARES
4.B APPROVE REDUCTION IN VARIABLE PORTION OF Mgmt No vote
CAPITAL VIA CANCELLATION OF REPURCHASED
SHARES
4.C AUTHORIZE INCREASE IN VARIABLE PORTION OF Mgmt No vote
CAPITAL VIA ISSUANCE OF TREASURY SHARES
5 ELECT DIRECTORS, CHAIRMAN AND SECRETARY OF Mgmt No vote
BOARD, MEMBERS AND CHAIRMEN OF AUDIT,
CORPORATE PRACTICES AND FINANCE COMMITTEES
6 APPROVE REMUNERATION OF DIRECTORS AND Mgmt No vote
MEMBERS OF AUDIT, CORPORATE PRACTICES AND
FINANCE COMMITTEES
7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV Agenda Number: 710577391
--------------------------------------------------------------------------------------------------------------------------
Security: P2861Y136
Meeting Type: OGM
Meeting Date: 14-Mar-2019
Ticker:
ISIN: MXP2861W1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE GENERAL DIRECTOR OF THE Mgmt No vote
COMPANY, WHICH INCLUDES THE FINANCIAL
STATEMENTS OF THE COMPANY CORRESPONDING TO
THE FISCAL YEAR OF 2018. THE OPINION OF THE
BOARD OF DIRECTORS OF THE COMPANY REGARDING
THE CONTENT OF THE REPORT OF THE GENERAL
DIRECTOR OF THE COMPANY. REPORTS OF THE
BOARD OF DIRECTORS OF THE COMPANY
CONTAINING THE MAIN POLICIES AND ACCOUNTING
AND INFORMATION CRITERIA FOLLOWED IN THE
PREPARATION OF THE COMPANY'S FINANCIAL
INFORMATION, AS WELL AS REPORTS ON
OPERATIONS AND ACTIVITIES IN WHICH THEY
PARTICIPATED DURING THE FISCAL YEAR OF
2018. AND REPORTS OF THE PRESIDENTS OF THE
AUDIT COMMITTEES AND CORPORATE PRACTICES OF
THE BOARD OF THE COMPANY. IN THE TERMS OF
ARTICLE 28 FRACTION IV OF THE LEY DEL
MERCADO DE VALORES (THE LAW IN SUCCESSIVE)
II APPLICATION OF THE INCOME STATEMENT FOR THE Mgmt No vote
FISCAL YEAR OF 2018, WHICH INCLUDES
DECREEING AND PAYING A DIVIDEND IN CASH, IN
NATIONAL CURRENCY
III PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt No vote
RESOURCES THAT MAY BE USED TO PURCHASE
SHARES OF THE COMPANY
IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND SECRETARIES, QUALIFICATION OF
THEIR INDEPENDENCE, IN THE TERMS OF THE LEY
DEL MERCADO DE VALORES, AND DETERMINATION
OF THEIR EMOLUMENTS
V ELECTION OF THE MEMBERS OF THE COMMITTEES Mgmt No vote
OF (I) FINANCE AND PLANNING, (II) AUDIT AND
(III) CORPORATE PRACTICES, APPOINTMENT OF
THE PRESIDENT OF EACH ONE OF THEM AND
DETERMINATION OF THEIR EMOLUMENTS
VI APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt No vote
AGREEMENTS OF THE ASSEMBLY
VII READING AND APPROVAL, AS THE CASE MAY BE, Mgmt No vote
OF THE MINUTES OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA, S.A.B. DE C.V. Agenda Number: 710585805
--------------------------------------------------------------------------------------------------------------------------
Security: P9781N108
Meeting Type: OGM
Meeting Date: 13-Mar-2019
Ticker:
ISIN: MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION, OR IF Mgmt No vote
APPROPRIATE, APPROVAL OF THE
GENERAL-DIRECTOR'S REPORT PURSUANT TO
ARTICLE 172 OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES AND 44 FRACTION XI
OF THE LEY DEL MERCADO DE VALORES, FOR THE
FISCAL YEAR COMPREHENDED BETWEEN JANUARY 1
AND DECEMBER 31, 2018
II PRESENTATION, DISCUSSION, OR IF Mgmt No vote
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
OF THE BOARD OF DIRECTORS REFERRED TO IN
SECTION (E) OF THE FRACTION IV OF ARTICLE
28 OF THE LEY DEL MERCADO DE VALORES AND
ARTICLE 172 (B) OF THE LEY GENERAL DE
SOCIEDADES MERCANITLES, FOR THE FISCAL YEAR
COMPREHENDED BETWEEN JANUARY 1 AND DECEMBER
31 2018
III PRESENTATION, DISCUSSION, MODIFICATION, IF Mgmt No vote
APPROPRIATE, APPROVAL OF THE AUDITED AND
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES PREPARED FOR
THE FISCAL YEAR COMPREHENDED FROM JANUARY 1
TO DECEMBER 31, 2018, INCLUDING THE
EXTERNAL AUDITOR'S REPORT OF THE COMPANY
IV PRESENTATION, DISCUSSION, MODIFICATION, OR Mgmt No vote
IN THEIR CASE, APPROVAL OF THE DECREE AND
PAYMENT OF A DIVIDEND IN CASH, CONSIDERING
THE CURRENT DIVIDENDS POLICY AND
RECOMMENDATIONS OF THE BOARD OF DIRECTORS
V REPORT ON THE FULFILLMENT OF THE TAX Mgmt No vote
OBLIGATIONS BY THE COMPANY IN THE SOCIAL
YEAR COMPRISED FROM JANUARY 1 TO DECEMBER
31, 2018
VI PRESENTATION, DISCUSSION AND, WHERE Mgmt No vote
APPROPRIATE, APPROVAL OF THE REPORT
REGARDING THE REPRESENTATIVE SHARES OF THE
COMPANY'S EQUITY CAPITAL CHARGED TO THE
REPURCHASE FUND OF OWN SHARES DURING THE
FISCAL YEAR, INCLUDED FROM JANUARY 1 TO
DECEMBER 31, 2018
VII PRESENTATION, DISCUSSION AND, WHERE Mgmt No vote
APPROPRIATE, AUTHORIZATION TO MAINTAIN THE
PROGRAM OF REPURCHASE OF OWN SHARES OF THE
COMPANY, USING FOR THE FINANCIAL YEAR 2019
THE BALANCE OF THE AMOUNT AUTHORIZED BY THE
SHAREHOLDERS' MEETING FOR REPURCHASES OF
SHARES DURING THE FISCAL YEAR 2018
VIII PRESENTATION, DISCUSSION, MODIFICATION OR, Mgmt No vote
WHERE APPROPRIATE, APPROVAL OF ANNUAL
REPORTS BY THE AUDIT COMMITTEE, THE
CORPORATE PRACTICE COMMITTEE, THE
INVESTMENT COMMITTEE, THE ETHICS COMMITTEE,
THE DEBT AND CAPITAL COMMITTEE AND THE
SOCIAL AND ENVIRONMENTAL RESPONSIBILITY
COMMITTEE, FOR THE FISCAL YEAR COMPRISED
FROM JANUARY 1 TO DECEMBER 31, 2018
IX APPOINTMENT, OR WHERE APPROPRIATE, Mgmt No vote
RATIFICATION OF THE MEMBERS THAT WILL
CONSTITUTE THE BOARD OF DIRECTORS OF THE
COMPANY, AS WELL AS THE PRESIDENTS OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEES,
AND DETERMINATION OF APPLICABLE EMOLUMENTS
FOR THE FISCAL YEAR OF 2019
X APPOINTMENT OF SPECIAL DELEGATES OF THE Mgmt No vote
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
CREDITO REAL, S.A.B. DE C.V., SOCIEDAD FINANCIERA Agenda Number: 710406251
--------------------------------------------------------------------------------------------------------------------------
Security: P32486105
Meeting Type: OGM
Meeting Date: 25-Jan-2019
Ticker:
ISIN: MX00CR000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION, DISCUSSION, AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL TO CANCEL CERTAIN
REPRESENTATIVE SHARES OF THE STOCK CAPITAL
OF THE COMPANY, WITHOUT REDUCING IT,
ACQUIRED THROUGH THE REPURCHASE FUND OF THE
COMPANY
2 PRESENTATION, DISCUSSION, AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL AND/OR RATIFICATION
OF THE FINANCING OPERATIONS THAT THE
COMPANY MAY CARRY OUT AND/OR HAS CARRIED
OUT FOR AND/OR IN THE FINANCIAL YEAR 2019
3 PRESENTATION, DISCUSSION, AND IF Mgmt For For
APPLICABLE, APPROVAL OF THE APPOINTMENT OF
DELEGATES OF THE ASSEMBLY
4 CLOSURE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDITO REAL, S.A.B. DE C.V., SOCIEDAD FINANCIERA Agenda Number: 710781142
--------------------------------------------------------------------------------------------------------------------------
Security: P32486105
Meeting Type: OGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: MX00CR000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS. APPROVE DISCHARGE OF DIRECTORS,
BOARD COMMITTEES AND CEO
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE. RECEIVE REPORT ON BOARD'S DECISION
ON SHARE REPURCHASE
4 ELECT OR RATIFY MEMBERS OF BOARD, SECRETARY Mgmt Abstain Against
AND DEPUTY SECRETARY. QUALIFY INDEPENDENT
DIRECTORS. ELECT MEMBERS OF BOARD
COMMITTEES INCLUDING CHAIRMEN OF AUDIT AND
CORPORATE PRACTICES COMMITTEES. FIX THEIR
REMUNERATION
5 APPROVE DIVIDENDS Mgmt For For
6 APPOINT LEGAL REPRESENTATIVES Mgmt For For
7 CLOSE MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL SAB DE CV Agenda Number: 710603413
--------------------------------------------------------------------------------------------------------------------------
Security: P36918137
Meeting Type: OGM
Meeting Date: 07-Mar-2019
Ticker:
ISIN: MXP369181377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I READING OF THE BOARD OF DIRECTORS AND CHIEF Non-Voting
EXECUTIVE OFFICERS REPORT
II SUBMISSION OF THE AUDITED FINANCIAL Non-Voting
STATEMENTS AS OF DECEMBER 31, 2018 AND THE
AUDIT AND CORPORATE PRACTICES COMMITTEES
REPORT
III RESOLUTIONS ON THE DOCUMENTS REFERRED TO IN Non-Voting
THE PRECEDING ITEMS AND ON THE PROPOSAL FOR
THE ALLOCATION OF THE PROFIT AND LOSS
ACCOUNT
IV RESOLUTION ON COMPENSATIONS TO DIRECTORS Non-Voting
AND TO THE MEMBERS OF THE PATRIMONIAL BOARD
FOR FISCAL YEAR 2019
V ELECTION OF DIRECTORS FOR FISCAL YEAR 2019 Non-Voting
VI ELECTION OF MEMBERS OF THE PATRIMONIAL Non-Voting
BOARD FOR 2019
VII DESIGNATION OF DELEGATES TO FORMALIZE THE Non-Voting
RESOLUTIONS OF THIS MEETING
VIII MEETINGS MINUTE Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 173063 DUE TO CHANGE IN VOTING
STATUS OF MEETING. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV Agenda Number: 710588510
--------------------------------------------------------------------------------------------------------------------------
Security: P4182H115
Meeting Type: OGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: MXP320321310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE GENERAL DIRECTOR OF THE Mgmt For For
COMPANY, WHICH INCLUDES THE FINANCIAL
STATEMENTS OF THE COMPANY CORRESPONDING TO
THE FISCAL YEAR OF 2018. THE OPINION OF THE
BOARD OF DIRECTORS OF THE COMPANY REGARDING
THE CONTENT OF THE REPORT OF THE GENERAL
DIRECTOR OF THE COMPANY. REPORTS OF THE
BOARD OF DIRECTORS OF THE COMPANY
CONTAINING THE MAIN POLICIES AND ACCOUNTING
AND INFORMATION CRITERIA FOLLOWED IN THE
PREPARATION OF THE COMPANY'S FINANCIAL
INFORMATION, AS WELL AS REPORTS ON
OPERATIONS AND ACTIVITIES IN WHICH THEY
PARTICIPATED DURING THE FISCAL YEAR OF
2018. AND REPORTS OF THE PRESIDENTS OF THE
AUDIT COMMITTEES AND CORPORATE PRACTICES OF
THE BOARD OF THE COMPANY IN THE TERMS OF
ARTICLE 28 FRACTION IV OF THE LEY DEL
MERCADO DE VALORES (THE LAW IN SUCCESSIVE)
II APPLICATION OF THE INCOME STATEMENT FOR THE Mgmt For For
FISCAL YEAR OF 2018, WHICH INCLUDES
DECREEING AND PAYING A CASH DIVIDEND, IN
NATIONAL CURRENCY
III PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt For For
RESOURCES THAT MAY BE USED TO PURCHASE
SHARES OF THE COMPANY
IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND SECRETARIES, QUALIFICATION OF
THEIR INDEPENDENCE, UNDER THE TERMS OF THE
LEY DEL MERCADO DE VALORES, AND
DETERMINATION OF THEIR EMOLUMENTS
V ELECTION OF MEMBERS OF THE COMMITTEES OF Mgmt For For
(I) STRATEGY AND FINANCE, (II) AUDIT AND
(III) CORPORATE PRACTICES, APPOINTMENT OF
THE PRESIDENT OF EACH OF THEM AND
DETERMINATION OF THEIR EMOLUMENTS
VI APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For
AGREEMENTS OF THE ASSEMBLY
VII READING AND APPROVAL, IF ANY, OF THE Mgmt For For
MINUTES OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GMEXICO TRANSPORTES SAB DE CV Agenda Number: 710969049
--------------------------------------------------------------------------------------------------------------------------
Security: P4R1BE119
Meeting Type: OGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: MX01GM1Z0019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IA PRESENTATION, DISCUSSION AND, AS APPROVED, Mgmt For For
APPROVAL: THE REPORTS AND OPINION REFERRED
TO IN ARTICLE 28, FRACTION IV, OF THE LEY
DEL MERCADO DE VALORES, FOR THE YEAR ENDED
DECEMBER 31, 2018
IB PRESENTATION, DISCUSSION AND, AS APPROVED, Mgmt For For
APPROVAL: OF THE REPORT OF THE BOARD OF
DIRECTORS REFERRED TO IN SUBSECTION (B) OF
ARTICLE 172 OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES WHICH CONTAINS THE
ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY
IC PRESENTATION, DISCUSSION AND, AS APPROVED, Mgmt For For
APPROVAL: OF THE AUDITED, INDIVIDUAL AND
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, CORRESPONDING TO THE FINANCIAL
YEAR CONCLUDED ON DECEMBER 31, 2018
ID PRESENTATION, DISCUSSION AND, AS APPROVED, Mgmt For For
APPROVAL: REPORT ON THE COMPLIANCE OF THE
COMPANY'S TAX OBLIGATIONS, IN TERMS OF
FRACTION XIX OF ARTICLE 76 OF THE LEY DEL
IMPUESTO SOBRE LA RENTA
IE PRESENTATION, DISCUSSION AND, AS APPROVED, Mgmt For For
APPROVAL: APPLICATION OF RESULTS
IIA PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt For For
APPROVAL: OF THE MANAGEMENT OF THE BOARD OF
DIRECTORS AND OF THE DIRECTOR GENERAL OF
THE COMPANY FOR THE FINANCIAL YEAR
CONCLUDED ON DECEMBER 31, 2018
IIB PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt For For
APPROVAL: APPOINTMENT OR RATIFICATION,
WHERE APPROPRIATE, OF (A) THE PERSONS WHO
FORM THE COMPANY'S BOARD OF DIRECTORS, (B)
THE PRESIDENT OF THE COMMITTEE OF AUDIT AND
CORPORATE PRACTICES, (C) OF THE PEOPLE WHO
FORM THE COMMITTEES OF THE COMPANY. (D) THE
GENERAL DIRECTOR, AND (E) THE SECRETARY NOT
A MEMBER OF THE BOARD OF DIRECTORS
IIC PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt For For
APPROVAL: DETERMINATION OF CORRESPONDING
EMOLUMENTS
IIIA PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt For For
APPROVAL: THE MAXIMUM AMOUNT OF RESOURCES
THAT THE COMPANY MAY ALLOW THE ACQUISITION
OF OWN SHARES FOR THE FINANCIAL YEAR OF
2019 IN TERMS OF ARTICLE 56 OF THE LEY DEL
MERCADO DE VALORES
IIIB PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt For For
APPROVAL: OF THE REPORT TO WHICH THE
FRACTION (III) OF ARTICLE 60 OF THE
PROVISIONS OF A GENERAL NATURE APPLICABLE
TO SECURITIES ISSUES AND TO OTHER
PARTICIPANTS OF THE SECURITIES MARKET IS
REFERRED
IV APPOINTMENT OF DELEGATES WHO FULFILL THE Mgmt For For
RESOLUTIONS TAKEN BY THE ASSEMBLY AND,
WHERE APPROPRIATE, FORMALIZE THEM AS
PROCEDURE
--------------------------------------------------------------------------------------------------------------------------
GRUMA, S.A.B. DE C.V. Agenda Number: 710888530
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121
Meeting Type: OGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 PRESENT REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE AND PRESENT REPORT OF OPERATIONS
WITH TREASURY SHARES
5 ELECT DIRECTORS, SECRETARY, AND ALTERNATES, Mgmt For For
VERIFY INDEPENDENCE CLASSIFICATION OF
DIRECTORS AND APPROVE THEIR REMUNERATION.
APPROVE REMUNERATION OF AUDIT AND CORPORATE
PRACTICES COMMITTEES
6 ELECT CHAIRMEN OF AUDIT AND CORPORATE Mgmt For For
PRACTICES COMMITTEES
7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
8 APPROVE MINUTES OF MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUMA, S.A.B. DE C.V. Agenda Number: 710891032
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121
Meeting Type: EGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE CANCELLATION OF 11.79 MILLION Mgmt Abstain Against
SERIES B CLASS I REPURCHASED SHARES AND
CONSEQUENTLY REDUCTION IN FIXED PORTION OF
CAPITAL. AMEND ARTICLE 6
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
3 APPROVE MINUTES OF MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPE, S.A.B. DE C.V. Agenda Number: 710891020
--------------------------------------------------------------------------------------------------------------------------
Security: P4948T122
Meeting Type: OGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: MX01CI030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I LIST OF PRESENTS AND STATEMENT OF BEING Mgmt For For
LEGALLY INSTALLED THE ASSEMBLY
II.1 REPORT AND OPINION OF THE CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: REPORT OF THE GENERAL
DIRECTOR AND RESULTS OF OPERATIONS
II.2 REPORT AND OPINION OF THE CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: REPORT SUBMITTED TO THE
BOARD OF DIRECTORS BY THE AUDIT AND
CORPORATE PRACTICES COMMITTEE
III PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
APPROVAL OF THE FINANCIAL STATEMENTS FOR
THE YEARS ENDED DECEMBER 31, 2018 AND
OPINION OF THE INDEPENDENT AUDITORS
IV PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
APPROVAL TO APPOINT AND/OR RATIFY THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
SECRETARY
V PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
APPROVAL TO APPOINT AND/OR RATIFY THE
MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
VI PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
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, 2018
VII APPOINTMENT OF SPECIAL DELEGATES TO COMPLY Mgmt For For
WITH THE RESOLUTIONS ADOPTED IN THIS
ASSEMBLY
VIII CLOSURE OF THE ASSEMBLY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO, S.A.B. DE C.V. Agenda Number: 710891412
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: OGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION, APPROVAL OR MODIFICATION OF THE Mgmt For For
REPORT OF THE BOARD OF DIRECTORS REFERRED
TO IN GENERAL PROVISION OF ARTICLE 172 OF
THE LEY GENERAL DE SOCIEDADES MERCANTILES,
INCLUDING THE AUDITED FINANCIAL STATEMENTS
OF THE COMPANY, CONSOLIDATED WITH THOSE OF
ITS SUBSIDIARY COMPANIES, FOR THE FISCAL
YEAR ENDED ON DECEMBER 31, 2018 PREVIOUS
READING OF THE FOLLOWING REPORTS: OF THE
CHAIRMAN OF THE BOARD OF DIRECTORS AND
GENERAL DIRECTOR, OF THE EXTERNAL AUDITOR
AND OF THE CHAIRMAN OF THE AUDIT COMMITTEE
AND CORPORATE PRACTICES OF THE COMPANY
II PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, THE APPROVAL OF THE REPORT
REFERRED TO IN ARTICLE 76, FRACTION XIX OF
THE LEY DEL IMPUESTO SOBRE LA RENTA ACTIVE
IN 2017 ON THE FULFILLMENT OF FISCAL
OBLIGATIONS OF THE COMPANY
III PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
APPROVAL OF THE APPLICATION OF RESULTS FOR
THE FISCAL YEAR ENDING ON DECEMBER 31, 2018
IV PRESENTATION, DISCUSSION AND, IF ANY, THE Mgmt For For
APPROVAL OF THE PAYMENT OF A CASH DIVIDEND
AT REASON OF MXN 0.45 FOR EACH OF THE
REPRESENTATIVE SHARES OF THE STOCK CAPITAL
OF THE COMPANY, WHICH ARE IN CIRCULATION
V DESIGNATION OR, IF APPROPRIATE, Mgmt Against Against
RATIFICATION OF APPOINTMENTS OF THE MEMBERS
OF THE BOARD OF DIRECTORS AND DETERMINATION
OF ITS EMOLUMENTS
VI APPOINTMENT OR, IF APPROPRIATE, Mgmt Against Against
RATIFICATION OF THE APPOINTMENTS OF THE
CHAIRMAN AND THE MEMBERS OF THE COMPANY'S
AUDIT COMMITTEE AND CORPORATE PRACTICES, AS
WELL AS THE DETERMINATION OF THEIR
EMOLUMENTS
VII PRESENTATION AND, IF APPROPRIATE, APPROVAL Mgmt For For
OF THE REPORT ON THE PURCHASE OF THE
COMPANY'S OWN SHARES, AS WELL AS THE
DETERMINATION OF THE MAXIMUM AMOUNT OF
RESOURCES THAT THE COMPANY MAY USE FOR
PURCHASE OF OWN SHARES, IN TERMS OF ARTICLE
56 FRACTION IV OF THE LEY DEL MERCADO DE
VALORES
VIII DESIGNATION OF SPECIAL DELEGATES Mgmt For For
CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION IV. 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: 710922116
--------------------------------------------------------------------------------------------------------------------------
Security: P4948S124
Meeting Type: OGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: MX01GC2M0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE GENERAL DIRECTOR'S Mgmt For For
REPORT, INCLUDING THE AUDITED FINANCIAL
STATEMENTS AND THE OPINION OF THE AUDITORS
AND THE BOARD OF DIRECTORS FOR THE FISCAL
YEAR OF 2018, IN ACCORDANCE WITH THE
PROVISIONS OF THE LEY DEL MERCADO DE
VALORES. ITS DISCUSSION AND APPROVAL IF
ANY, AFTER KNOWING THE REPORT ON ACTIVITIES
OF THE BOARD, THE REPORT OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE, THE REPORT
ON POLICIES AND ACCOUNTING CRITERIA ADOPTED
AND THE REPORT ON THE REVIEW OF THE
COMPANY'S FISCAL SITUATION
II RATIFICATION AND APPROVAL OF THE ACTS Mgmt For For
PERFORMED BY THE BOARD OF DIRECTORS AND
RELEVANT DIRECTORS OF THE COMPANY DURING
THE REPORTING PERIOD
III PROPOSAL FOR THE APPLICATION OF RESULTS FOR Mgmt For For
THE YEAR, WHICH INCLUDES THE PAYMENT OF
DIVIDENDS
IV MOTION FOR A RESOLUTION ON THE MAXIMUM Mgmt For For
AMOUNT OF RESOURCES THAT MAY BE USED TO
PURCHASE TREASURY SHARES DURING THE 2019
FINANCIAL YEAR AND TO DESIGNATE THE PERSONS
AUTHORIZED TO CARRY OUT SUCH OPERATIONS
V PROPOSAL OF A FORM FOR THE INTEGRATION OF Mgmt Abstain Against
THE BOARD OF DIRECTORS OF THE COMPANY AND
DETERMINATION OF ITS EMOLUMENTS FOR THE
YEAR 2018
VI PROPOSAL ON THE DESIGNATION OR, IF ANY, Mgmt For For
RATIFICATION, OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE
VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For
VIII DRAFTING, READING AND APPROVAL OF THE Mgmt For For
MINUTE OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 711206537
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 30-May-2019
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT: IT IS
PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF
PS USD15,978,877,248.92 (FIFTEEN BILLION,
NINE HUNDRED AND SEVENTY-EIGHT MILLION,
EIGHT HUNDRED AND SEVENTY-SEVEN THOUSAND,
TWO HUNDRED AND FORTY-EIGHT PESOS 92/100)
OR PS 5.54157023974990 PER SHARE, AGAINST
DELIVERY OF COUPON 1. THIS PAYMENT
REPRESENTS 50 OF THE NET PROFITS OF 2018,
DERIVED FROM THE FISCAL NET INCOME AS OF
DECEMBER 31, 2013
1.2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT: IT IS
PROPOSED THAT THE DIVIDEND OF 2018 BE PAID
ON JUNE 7TH, 2019 THROUGH S.D. INDEVAL,
INSTITUCION PARA EL DEPOSITO DE VALORES,
S.A. DE CV. (INSTITUTION FOR THE SECURITIES
DEPOSIT), WITH PREVIOUS NOTICE PUBLISHED BY
THE SECRETARY OF THE BOARD OF DIRECTORS IN
ONE OF THE MOST CIRCULATED NEWSPAPERS IN
THE CITY OF MONTERREY, NUEVO LEON AND
THROUGH THE ELECTRONIC DELIVERY AND
INFORMATION DIFFUSION SYSTEM "SISTEMA
ELECTRONICO DE ENVIO Y DIFUSION DE
INFORMACION" (SEDI) OF THE MEXICAN STOCK
EXCHANGE
2 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS PASSED BY THE
ASSEMBLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 240903 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 710871410
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I UPON PRIOR OPINION OF THE BOARD OF Mgmt For For
DIRECTORS, THE APPROVAL OF THE ANNUAL
REPORT OF THE DIRECTOR GENERAL, PREPARED
PURSUANT TO THE PROVISIONS OF ARTICLE 44,
SECTION XI OF THE SECURITIES MARKET LAW AND
ARTICLE 59, SECTION X OF THE LAW TO
REGULATE FINANCIAL GROUPS, WHICH INCLUDES,
AMONG OTHER ITEMS, THE BALANCE SHEET, THE
PROFIT AND LOSS STATEMENT, THE STATEMENT OF
CHANGES IN SHAREHOLDERS EQUITY AND THE
STATEMENT OF CASH FLOWS OF THE COMPANY AS
OF DECEMBER 31, 2018, IS SUBMITTED TO THIS
MEETING FOR ITS CONSIDERATION
1.II THE APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For
BOARD OF DIRECTORS, IN WHICH THE MAIN
ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA ARE STATED AND EXPLAINED, FOLLOWED
BY THE PREPARATION OF THE FINANCIAL
INFORMATION AS OF DECEMBER 31, 2018,
PURSUANT TO THE PROVISIONS OF ARTICLE 172,
PARAGRAPH B OF THE GENERAL LAW OF BUSINESS
CORPORATIONS, IS SUBMITTED TO THIS MEETING
FOR ITS CONSIDERATION
1.III IT IS HEREBY PROPOSED TO APPROVE THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS ON THE
OPERATIONS AND ACTIVITIES IN WHICH IT
PARTICIPATED
1.IV IT IS HEREBY PROPOSED TO APPROVE THE ANNUAL Mgmt For For
REPORT ON THE ACTIVITIES OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE
1.V IT IS HEREBY PROPOSED TO APPROVE EACH AND Mgmt For For
ALL OPERATIONS PERFORMED BY THE COMPANY
DURING THE FISCAL YEAR ENDED DECEMBER 31,
2018, AND IT IS PROPOSED TO RATIFY THE
ACTIONS TAKEN BY THE BOARD OF DIRECTORS,
THE DIRECTOR GENERAL AND THE AUDIT AND
CORPORATE PRACTICES COMMITTEE DURING THE
SAME PERIOD
2 APPLICATION OF PROFITS Mgmt For For
3 DISCUSSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL TO AMEND THE DIVIDENDS POLICY
4 REPORT OF THE EXTERNAL AUDITOR ON THE TAX Mgmt For Against
POSITION OF THE COMPANY
CMMT PLEASE NOTE THAT RESOLUTION 5.A.I TO 5A.28 Non-Voting
ARE PROPOSED BY NOMINATION COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THESE PROPOSALS. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
5.A.I DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CARLOS HANK
GONZALEZ, CHAIRMAN
5A.II DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: JUAN ANTONIO
GONZALEZ MORENO
5AIII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: DAVID JUAN
VILLARREAL MONTE MAYOR
5A.IV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: JOSE MARCOS
RAMREZ MIGUEL
5.A.V DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: EVERARDO ELIZONDO
ALMAGUER, INDEPENDENT
5A.VI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CARMEN PATRICIA
ARMENDARIZ GUERRA, INDEPENDENT
5AVII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: HECTOR FEDERICO
REYES RETANA Y DAHL, INDEPENDENT
5A.8 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: EDUARDO LIVAS
CANTU, INDEPENDENT
5A.IX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ALFREDO ELIAS
AYUB, INDEPENDENT
5A.X DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ADRIAN SADA
CUEVA, INDEPENDENT
5A.XI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: DAVID PENALOZA
ALANIS, INDEPENDENT
5AXII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: JOSE ANTONIO
CHEDRAUI EGUIA, INDEPENDENT
5A.13 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ALFONSO DE
ANGOITIA NORIEGA, INDEPENDENT
5AXIV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: THOMAS STANLEY
HEATHER RODRIGUEZ, INDEPENDENT
5A.XV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: GRACIELA GONZLEZ
MORENO
5AXVI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: JUAN ANTONIO
GONZALEZ MARCOS
5A.17 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ALBERTO HALABE
HAMUI, INDEPENDENT
5A.18 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CARLOS DE LA ISLA
CORRY
5AXIX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: DIEGO MARTNEZ
RUEDA-CHAPITAL, INDEPENDENT
5A.XX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: GERARDO SALAZAR
VIEZCA, INDEPENDENT
5AXXI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CLEMENTE ISMAEL
REYES RETANA VALDES, INDEPENDENT
5A.22 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ROBERTO KELLEHER
VALES, INDEPENDENT
5A.23 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ISAAC BECKER
KABACNIK, INDEPENDENT
5A.24 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: JOSE MARIA GARZA
TREVINO, INDEPENDENT
5AXXV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CARLOS CESARMAN
KOLTENIUK, INDEPENDENT
5A.26 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: HUMBERTO TAFOLLA
NUNEZ, INDEPENDENT
5A.27 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: GUADALUPE
PHILLIPS MARGAIN, INDEPENDENT
5A.28 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: RICARDO MALDONADO
YANEZ, INDEPENDENT
5.B IT IS HEREBY PROPOSED TO DESIGNATE MR. HEC Mgmt For For
AVILA FLORES AS SECRETARY OF THE BOARD OF
DIRECTOR WHO SHALL NOT BE A MEMBER OF THE
BOARD OF DIRECTOR
5.C IT IS HEREBY PROPOSED, PURSUANT TO ARTICLE Mgmt For For
FORTY-NINE OF THE CORPORATE BYLAWS, FOR
DIRECTORS OF THE COMPANY TO BE RELEASED
FROM THE OBLIGATION TO POST A BOND TO
SUPPORT THE PERFORMANCE OF THEIR DUTIES
6 DETERMINATION OF THE COMPENSATION FOR Mgmt Abstain Against
MEMBER OF THE BOARD OF DIRECTORS
7 DESIGNATION OF THE CHAIRMAN OF THE AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEE. THE
PROPOSAL IS TO DESIGNATE MR. HECTOR
FEDERICO REYES RETANA AND DAHL AS CHAIRMAN
OF THE COMMITTEE
8 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
OPERATIONS MADE WITH ITS OWN SHARES IN
2017. AS WELL AS DETERMINATION OF THE
MAXIMUM AMOUNT OF FUNDS THAT MAY BE
EARMARKED TO THE PURCHASE OF THE COMPANY'S
OWN SHARES FOR THE FISCAL YEAR
CORRESPONDING TO 2018
9 DESIGNATION OF DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND EXECUTE, IF APPLICABLE, THE
RESOLUTIONS PASSED BY THE MEETING
--------------------------------------------------------------------------------------------------------------------------
LA COMER S A B DE C V Agenda Number: 710761099
--------------------------------------------------------------------------------------------------------------------------
Security: P6125F114
Meeting Type: OGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: MX01LA050010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION OF THE ANNUAL REPORTS ON THE Mgmt For For
ACTIVITIES DEVELOPED: REPORT OF ACTIVITIES
OF THE AUDIT COMMITTEE, AND THE COMMITTEE
ON CORPORATE PRACTICES
I.B PRESENTATION OF THE ANNUAL REPORTS ON THE Mgmt For For
ACTIVITIES DEVELOPED: PRESENTATION OF THE
REPORT OF THE GENERAL DIRECTOR OF THE GROUP
FOR THE FISCAL YEAR CONCLUDED ON DECEMBER
31, 2018, PRESENTATION OF THE INDIVIDUAL
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE LA COMER, S.A.B. DE C.V., ACCOMPANIED
BY THE OPINION OF THE EXTERNAL AUDITOR
I.C PRESENTATION OF THE ANNUAL REPORTS ON THE Mgmt For For
ACTIVITIES DEVELOPED: OPINION OF THE BOARD
OF DIRECTORS ON THE CONTENTS OF THE REPORT
I.D PRESENTATION OF THE ANNUAL REPORTS ON THE Mgmt For For
ACTIVITIES DEVELOPED: REPORT OF THE BOARD
OF DIRECTORS ON THE OPERATIONS AND
ACTIVITIES IN WHICH IT WAS INTERVENED
DURING THE FISCAL YEAR CONCLUDED ON
DECEMBER 31, 2018. AND REPORT OF THE BOARD
OF DIRECTORS REFERRED TO IN SECTION B) OF
ARTICLE 172 OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES
I.E PRESENTATION OF THE ANNUAL REPORTS ON THE Mgmt For For
ACTIVITIES DEVELOPED: REPORT ON OPERATIONS
OF PURCHASE AND REPLACEMENT OF OWN SHARES
I.F PRESENTATION OF THE ANNUAL REPORTS ON THE Mgmt For For
ACTIVITIES DEVELOPED: AGREEMENTS REGARDING
THE INFORMATION PRESENTED AND THE ACTS
CARRIED OUT BY THE BOARD OF DIRECTORS,
THEIR COMMITTEES, THE GROUP GENERAL
DIRECTOR AND THE SECRETARY
II DETERMINATION OF THE APPLICATION OF THE Mgmt For For
RESULTS FOR THE YEAR AND DEFINITION OF THE
AMOUNT OF RESOURCES THAT MAY BE INTENDED
FOR THE PURCHASE OF OWN SHARES DURING THE
PRESENT FISCAL YEAR
III APPOINTMENT AND/OR RATIFICATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THEIR
PLANNING COMMITTEE, OWNERS AND ALTERNATES,
AND THE CHAIRMAN OF THE AUDIT COMMITTEE AND
CORPORATE PRACTICES COMMITTEE.
QUALIFICATION ON THE INDEPENDENCE OF THE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY, AS PROVIDED FOR IN ARTICLE 26 OF
THE LEY DEL MERCADO DE VALORES AND
APPOINTMENT AND/OR RATIFICATION OF THE
GENERAL DIRECTOR AND SECRETARY OF THE
COMPANY. AS WELL AS REMUNERATION TO THE
MEMBERS OF THE BOARD OF DIRECTORS AND OF
THE DIFFERENT COMMITTEES, OWNERS AND
ALTERNATES, AS WELL AS THE SECRETARY OF THE
COMPANY. RESOLUTIONS
IV DESIGNATION OF THE DELEGATES TO BE CARRIED Mgmt For For
OUT OF THE MANAGEMENT AND PROCEDURES THAT
ARE NECESSARY TO ACHIEVE THE COMPLETE
FORMALIZATION OF THE AGREEMENTS ADOPTED
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 710194298
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 26-Nov-2018
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CASH DIVIDENDS OF UP TO USD 168 Mgmt No vote
MILLION
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTIONS
CMMT 13 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
EGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 710701106
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE GENERAL DIRECTOR AND BASED Mgmt No vote
THEREON ON THAT OF THE BOARD OF DIRECTORS,
FOR THE PURPOSES OF ARTICLE 28, SECTION IV,
SUBSECTION B) OF THE LEY DEL MERCADO DE
VALORES AND ARTICLE 172 OF THE LEY GENERAL
DE SOCIEDADES MERCANTILES, WITH RESPECT TO
OPERATIONS AND RESULTS OF THE FISCAL YEAR
ENDED ON DECEMBER 31, 2018 AND THE
INDIVIDUAL AND CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES TO SAID DATE, AS WELL AS THE
REPORT REFERRED TO IN FRACTION XIX OF
ARTICLE 76 OF THE LEY DE IMPUESTO SOBRE LA
RENTA
II PRESENTATION OF THE ANNUAL REPORT OF THE Mgmt No vote
AUDIT COMMITTEE OF THE COMPANY
III PRESENTATION OF THE ANNUAL REPORT ON THE Mgmt No vote
CORPORATE PRACTICES COMMITTEE OF THE
COMPANY
IV PROPOSITION AND RESOLUTION REGARDING THE Mgmt No vote
APPLICATION OF RESULTS FOR THE FISCAL YEAR
INITIATED ON JANUARY 1 AND ENDED ON
DECEMBER 31, 2018
V APPOINTMENT AND/OR RATIFICATION OF MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS, ITS PRESIDENT,
ITS SECRETARY (NOT MEMBER) AND PROSECRETARY
(NOT MEMBER), AS WELL AS THE PRESIDENTS OF
THE AUDIT COMMITTEE AND THE CORPORATE
PRACTICES COMMITTEE OF THE COMPANY
VI DETERMINATION OF THE EMOLUMENTS FOR THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS, AS WELL
AS FOR THE MEMBERS THAT INTEGRATE THE
COMMITTEES OF THE COMPANY THAT HAVE THE
FUNCTIONS OF AUDIT AND CORPORATE PRACTICES
VII DETERMINATION OF THE MAXIMUM AMOUNT OF Mgmt No vote
RESOURCES THAT MAY BE ALLOCATED DURING THE
FISCAL YEAR OF 2019 TO THE PURCHASE OF OWN
SHARES OF THE COMPANY
VIII ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Mgmt No vote
THE ADOPTION OR MODIFICATION OF THE
POLICIES ON THE ACQUISITION OF OWN SHARES.
OF THE COMPANY AND ON THE AGREEMENTS OF
SAID CORPORATE BODY IN RELATION TO THE
PURCHASE AND/OR PLACEMENT OF OWN SHARES
IX RESOLUTIONS REGARDING THE RESOLUTIONS Mgmt No vote
ADOPTED BY THE GENERAL ORDINARY ASSEMBLY OF
SHAREHOLDERS OF THE COMPANY HELD ON AUGUST
21, 2018, RELATED TO THE PAYMENT OF THE
EXTRAORDINARY DIVIDEND
X PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt No vote
APPROVAL TO AMEND THE SECOND, THIRD, SIXTH,
SEVENTH, NINTH, TENTH, THIRTEENTH,
FIFTEENTH, TWENTY-EIGHTH, THIRTY-SECOND,
THIRTY-FOURTH AND FORTY-FOURTH ARTICLES OF
THE CORPORATE STATUTES AND THEIR CERTIFY
XI DESIGNATION OF DELEGATES TO IMPLEMENT AND Mgmt No vote
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM, S.A.B. DE C.V. Agenda Number: 709815279
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 21-Aug-2018
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE EXTRAORDINARY CASH DIVIDENDS OF USD Mgmt For For
150 MILLION
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 06 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 710942283
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, APPROVAL: OF THE REPORTS AND
OPINION REFERRED TO IN ARTICLE 28, FRACTION
IV, OF THE LEY DEL MERCADO DE VALORES, FOR
THE FINANCIAL YEAR CONCLUDED ON DECEMBER
31, 2018
I.B PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, APPROVAL: OF THE REPORT OF THE
BOARD OF DIRECTORS REFERRED TO IN
SUBSECTION (B) OF ARTICLE 172 OF THE LEY
GENERAL DE SOCIEDADES MERCANTILES IN WHICH
THE ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA CONTAINED IN THE PREPARATION OF
THE COMPANY'S FINANCIAL INFORMATION ARE
CONTAINED
I.C PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, APPROVAL: OF THE INDIVIDUAL
AND CONSOLIDATED AUDITED FINANCIAL
STATEMENTS OF THE COMPANY, CORRESPONDING TO
THE FINANCIAL YEAR CONCLUDED ON DECEMBER
31, 2018
I.D PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, APPROVAL: OF THE REPORT ON THE
COMPLIANCE OF THE COMPANY'S TAX
OBLIGATIONS, IN TERMS OF FRACTION XIX OF
ARTICLE 76 OF THE LEY DEL IMPUESTO SOBRE LA
RENTA
I.E PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, APPROVAL: APPLICATION OF
RESULTS
II.A PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, APPROVAL: OF THE MANAGEMENT OF
THE BOARD OF DIRECTORS, AND OF THE DIRECTOR
GENERAL OF THE COMPANY FOR THE FINANCIAL
YEAR CONCLUDED ON DECEMBER 31, 2018
II.B PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, APPROVAL: APPOINTMENT OR
RATIFICATION, IF ANY, OF (A) THE PERSONS
WHO FORM THE COMPANY'S BOARD OF DIRECTORS,
(B) THE PRESIDENT OF THE AUDIT COMMITTEE,
(C) THE PRESIDENT OF THE COMMITTEE OF
CORPORATE PRACTICES, (D) OF THE PEOPLE WHO
FORM THE COMMITTEES OF THE COMPANY (E) THE
DIRECTOR GENERAL, AND (F) THE SECRETARY NOT
A MEMBER OF THE BOARD OF DIRECTORS
II.C PRESENTATION, DISCUSSION AND, IF Mgmt Abstain Against
APPROPRIATE, APPROVAL: DETERMINATION OF THE
CORRESPONDING EMOLUMENTS
III.A PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, APPROVAL: OF THE MAXIMUM
AMOUNT OF RESOURCES THAT THE COMPANY MAY
INTEND TO ACQUIRE OWN SHARES FOR THE SOCIAL
YEAR OF 2019 IN TERMS OF ARTICLE 56 OF THE
LEY DEL MERCADO DE VALORES
III.B PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, APPROVAL: OF THE REPORT TO
WHICH THE FRACTION (III) OF ARTICLE 60 OF
THE GENERAL PROVISIONS APPLICABLE TO
SECURITIES ISSUES AND TO OTHER PARTICIPANTS
OF THE SECURITIES MARKET IS REFERRED
IV DESIGNATION OF SPECIAL DELEGATES THAT Mgmt For For
FORMALIZE THE AGREEMENTS ADOPTED IN THE
ASSEMBLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 215522 DUE TO SPLITTING OF
RESOLUTIONS I, II, III. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RASSINI, S.A. DE C.V. Agenda Number: 710182128
--------------------------------------------------------------------------------------------------------------------------
Security: P7990M135
Meeting Type: OGM
Meeting Date: 22-Nov-2018
Ticker:
ISIN: MX01RA000035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE SCRUTINEERS REGARDING THE Mgmt No vote
QUORUM OF ASSISTANCE FOR THE INSTALLATION
OF THE ASSEMBLY
II PROPOSAL AND, WHERE APPROPRIATE, APPROVAL Mgmt No vote
FOR THE COMPANY, DIRECTLY AND/OR THROUGH
ITS SUBSIDIARIES TO CARRY OUT ACTION WITH
RELATED PARTIES IN TERMS OF ARTICLE 47 OF
THE LEY DEL MERCADO DE VALORES,
GUARANTEEING A FINANCING TO BE CONTRACTED
BY GGI INV SPV, S.A.P.I. DE C.V., UNDER
CERTAIN GUARANTEED CREDIT (SENIOR SECURED
LOAN AGREEMENT), FOR AN AMOUNT OF AROUND US
USD 485'000,000.00 (FOUR HUNDRED EIGHTY
FIVE MILLION DOLLARS 00/100 CURRENCY OF
LEGAL COURSE IN THE UNITED STATES OF
AMERICA) . ADOPTION OF RESOLUTIONS
REGARDING THEM
III APPOINTMENT OF DELEGATES TO FORMALIZE Mgmt No vote
RESOLUTIONS ADOPTED BY THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
REGIONAL S.A.B. DE C.V. Agenda Number: 710676125
--------------------------------------------------------------------------------------------------------------------------
Security: P8008V109
Meeting Type: EGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: MX01R0000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND APPROVAL, IF APPROPRIATE, Mgmt No vote
OF A PROPOSAL FOR THE MODIFICATION OF THE
ARTICLES FIFTEENTH, SEVENTEENTH, TWENTIETH,
TWENTY-FIFTH, TWENTY-SEVENTH, THIRTIETH,
THIRTY-SIXTH, THIRTY-SEVENTH, THIRTY-NINTH,
FORTIETH, FORTY-FIRST, FORTY-SECOND AND
FORTY-THIRD OF THE BY-LAWS OF THE COMPANY
II DESIGNATION OF SPECIAL DELEGATES TO Mgmt No vote
FORMALIZE AND EXECUTE THE AGREEMENTS
ADOPTED BY THE ASSEMBLY
III READING AND, IF ANY, APPROVAL OF THE Mgmt No vote
MINUTES OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
REGIONAL S.A.B. DE C.V. Agenda Number: 710755692
--------------------------------------------------------------------------------------------------------------------------
Security: P8008V109
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: MX01R0000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 182768 DUE TO SPLITTING OF
RESOLUTIONS 1, 2 AND 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1.A APPROVE CEO'S REPORT, INCLUDING FINANCIAL Mgmt No vote
STATEMENTS AND STATUTORY REPORTS
1.B APPROVE BOARD'S REPORT Mgmt No vote
1.C APPROVE AUDIT AND CORPORATE PRACTICES Mgmt No vote
COMMITTEE'S REPORT INCLUDING BOARD'S
OPINION ON CEO'S REPORT
2.A APPROVE ALLOCATION OF INCOME Mgmt No vote
2.B APPROVE CASH DIVIDENDS Mgmt No vote
2.C SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt No vote
RESERVE
2.D PRESENT REPORT ON SHARE REPURCHASE Mgmt No vote
3.A APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt No vote
3.B ELECT OR RATIFY DIRECTORS. QUALIFY Mgmt No vote
INDEPENDENT DIRECTORS. ELECT CHAIRMAN AND
SECRETARY OF BOARD OF DIRECTORS
3.C ELECT OR RATIFY MEMBERS AND CHAIRMAN OF Mgmt No vote
AUDIT AND CORPORATE PRACTICES COMMITTEES
3.D APPROVE REMUNERATION Mgmt No vote
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTIONS
5 APPROVE MINUTES OF MEETING Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TELESITES, S.A.B. DE C.V. Agenda Number: 710922142
--------------------------------------------------------------------------------------------------------------------------
Security: P90355135
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: MX01SI080038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVE CEO'S REPORT INCLUDING EXTERNAL Mgmt No vote
AUDITOR'S REPORT AND BOARD'S OPINION ON
CEO'S REPORT
1.2 APPROVE BOARD REPORT ON PRINCIPAL Mgmt No vote
ACCOUNTING POLICIES AND CRITERIA FOLLOWED
IN PREPARATION OF FINANCIAL INFORMATION
1.3 APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt No vote
UNDERTAKEN BY BOARD
1.4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
1.5 APPROVE AUDIT AND CORPORATE PRACTICES Mgmt No vote
COMMITTEE'S REPORT
2 APPROVE ALLOCATION OF INCOME Mgmt No vote
3 ELECT OR RATIFY DIRECTORS AND COMPANY Mgmt No vote
SECRETARY AND DEPUTY SECRETARY VERIFY
INDEPENDENCE OF DIRECTORS
4 APPROVE REMUNERATION OF DIRECTORS AND Mgmt No vote
COMPANY SECRETARY AND DEPUTY SECRETARY
5 ELECT OR RATIFY MEMBERS OF AUDIT AND Mgmt No vote
CORPORATE PRACTICES COMMITTEE
6 APPROVE REMUNERATION OF AUDIT AND CORPORATE Mgmt No vote
PRACTICES COMMITTEE
7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 710552426
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: OGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
REPORT APPROVAL: (A) OF THE BOARD OF
DIRECTORS. (B) OF THE DIRECTOR-GENERAL. (C)
OF AUDIT COMMITTEES AND CORPORATE
PRACTICES. (D) ON THE FULFILLMENT OF FISCAL
OBLIGATIONS. (E) ON THE PLAN OF SHARES FOR
STAFF. (F) ON THE SITUATION OF THE FUND FOR
THE PURCHASE OF OWN SHARES
II DISCUSSION AND, IF ANY, THE APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2018
III DISCUSSION AND, IF APPROPRIATE, APPROVAL OF Mgmt For For
THE PROJECT FOR THE APPLICATION OF RESULTS
FOR THE PERIOD ENDED ON DECEMBER 31, 2018,
INCLUDING THE PAYMENT OF DIVIDEND OF MXN
1.75 (ONE PESO SIXT FIVE CENTS) PER SHARE
TO BE PAID IN DIFFERENT EXHIBITIONS
IV APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, OF THE
CHAIRPERSONS OF THE AUDIT COMMITTEES AND
CORPORATE PRACTICES AND OF THE FEES THAT
WILL HAVE BEEN RECEIVED DURING THE CURRENT
YEAR
V DISCUSSION, AND IN THE EVENT, APPROVAL OF Mgmt For For
THE RESOLUTIONS CONTAINED IN THE MINUTES OF
THE ASSEMBLY HELD AND DESIGNATION OF
SPECIAL DELEGATES TO EXECUTE THE
RESOLUTIONS ADOPTED
* 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 07/24/2019