0000894189-15-004149.txt : 20150819 0000894189-15-004149.hdr.sgml : 20150819 20150819165957 ACCESSION NUMBER: 0000894189-15-004149 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150630 FILED AS OF DATE: 20150819 DATE AS OF CHANGE: 20150819 EFFECTIVENESS DATE: 20150819 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MEXICO EQUITY & INCOME FUND INC CENTRAL INDEX KEY: 0000863900 IRS NUMBER: 133576061 STATE OF INCORPORATION: MD FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-06111 FILM NUMBER: 151064664 BUSINESS ADDRESS: STREET 1: U.S. BANCORP FUND SERVICES, LLC STREET 2: 615 EAST MICHIGAN STREET, LC-2 CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 4147654499 MAIL ADDRESS: STREET 1: U.S. BANCORP FUND SERVICES, LLC STREET 2: 615 EAST MICHIGAN STREET, LC-2 CITY: MILWAUKEE STATE: WI ZIP: 53202 FORMER COMPANY: FORMER CONFORMED NAME: MEXICO CONVERTIBLE ADVANTAGE FUND INC DATE OF NAME CHANGE: 19900807 FORMER COMPANY: FORMER CONFORMED NAME: MEXICO ADVANTAGE FUND INC DATE OF NAME CHANGE: 19900805 N-PX 1 mexeq_npx.txt ANNUAL REPORT OF PROXY VOTING 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 & Income Fund, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street Milwaukee, WI 53202 NAME AND ADDRESS OF AGENT FOR SERVICE: Mr. Mario Alberto Gonzalez 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: 07/01/2014 - 06/30/2015 Mexico Equity & Income Fund -------------------------------------------------------------------------------------------------------------------------- ALFA SAB DE CV Agenda Number: 705636833 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: EGM Meeting Date: 04-Nov-2014 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 A PROPOSAL TO CARRY OUT A PRIMARY PUBLIC OFFERING OF SHARES IN MEXICO AND A SIMULTANEOUS PRIMARY PUBLIC OFFERING OF SHARES ABROAD, AND TO PASS THE RESOLUTIONS THAT ARE APPROPRIATE FOR THIS II PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF A PROPOSAL TO INCREASE THE SHARE CAPITAL IN ITS MINIMUM, FIXED PART, THROUGH THE CORRESPONDING ISSUANCE OF SHARES, FOR PLACEMENT AMONG THE INVESTING PUBLIC IN ACCORDANCE WITH THE TERMS OF ARTICLE 53 OF THE SECURITIES MARKET LAW, AFTER THE CANCELLATION OF THE SHARES THAT ARE HELD IN THE TREASURY OF THE COMPANY, AS WELL AS THE CONSEQUENT AMENDMENT OF ARTICLE 7 OF THE CORPORATE BYLAWS, AND TO PASS THE RESOLUTIONS THAT ARE APPROPRIATE FOR THIS III GRANTING OF SPECIAL POWERS FOR THE Non-Voting FORMALIZATION OF THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING IV DESIGNATION OF DELEGATES Non-Voting V READING AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- ALFA SAB DE CV Agenda Number: 705932742 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: OGM Meeting Date: 15-Apr-2015 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 ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, IN REGARD TO THE 2014 FISCAL YEAR II PROPOSAL REGARDING THE ALLOCATION OF THE Non-Voting RESULTS ACCOUNT FROM THE 2014 FISCAL YEAR, IN WHICH ARE INCLUDED I. THE PROPOSAL REGARDING THE DECLARATION OF A CASH DIVIDEND, AND II. THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO THE PURCHASE OF THE SHARES OF THE COMPANY III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting DIRECTORS, AS WELL AS OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, DETERMINATION OF THEIR COMPENSATION AND RELATED RESOLUTIONS IV DESIGNATION OF DELEGATES Non-Voting V READING AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- ALSEA SAB DE CV, MEXICO Agenda Number: 706018846 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: OGM Meeting Date: 29-Apr-2015 Ticker: ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION, AMENDMENT OR APPROVAL, IF Mgmt For For DEEMED APPROPRIATE, OF THE ANNUAL REPORT THAT IS REFERRED TO IN THE MAIN PART OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW REGARDING THE TRANSACTIONS THAT WERE CONDUCTED BY THE COMPANY DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014 II DISCUSSION, AMENDMENT OR APPROVAL, IF Mgmt For For DEEMED APPROPRIATE, OF THE ANNUAL REPORT REGARDING THE OPERATIONS CONDUCTED BY THE INTERMEDIARY MANAGEMENT BODIES OF THE COMPANY DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014 III APPOINTMENT OR RATIFICATION, IF DEEMED Mgmt For For APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS AND MEMBERS OF THE INTERMEDIARY MANAGEMENT BODIES OF THE COMPANY IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt Abstain Against MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE INTERMEDIARY MANAGEMENT BODIES OF THE COMPANY V REPORT FROM THE BOARD OF DIRECTORS Mgmt For For REGARDING THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT WERE REPURCHASED WITH A CHARGE AGAINST THE SHARE REPURCHASE FUND, AS WELL AS THEIR PLACEMENT AND THE DETERMINATION OF THE AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE REPURCHASES VI PROPOSAL FOR THE DECLARATION AND FORM OF Mgmt For For PAYMENT OF A DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY VII DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt For For THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 705957580 -------------------------------------------------------------------------------------------------------------------------- Security: P0280A101 Meeting Type: SGM Meeting Date: 30-Apr-2015 Ticker: ISIN: MXP001691213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT AND OR RATIFICATION, IF DEEMED Mgmt Take No Action APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY WHO ARE TO BE DESIGNATED BY THE SERIES L SHAREHOLDERS. RESOLUTIONS IN THIS REGARD II DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt Take No Action THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING AND, IF DEEMED APPROPRIATE, FORMALIZE THEM AS IS NECESSARY. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 705897289 -------------------------------------------------------------------------------------------------------------------------- Security: P0448R103 Meeting Type: OGM Meeting Date: 15-Apr-2015 Ticker: ISIN: MX01AC100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE MENTIONED REPORT I.B PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT HAS INTERVENED IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW, AS WELL AS BY THAT WHICH IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW I.C PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE ANNUAL REPORT FROM THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. READING OF THE REPORT REGARDING THE FULFILLMENT OF TAX OBLIGATIONS II PROPOSAL FOR THE ALLOCATION OF THE RESULTS Mgmt For For ACCOUNT FROM THE 2014 FISCAL YEAR, IN WHICH IS INCLUDED THE DECLARATION AND PAYMENT OF A CASH DIVIDEND, IN MXN, IN THE AMOUNT OF MXN 1.75 FOR EACH ONE OF THE SHARES IN CIRCULATION III PROPOSAL REGARDING THE MAXIMUM AMOUNT OF Mgmt For For FUNDS THAT CAN BE ALLOCATED TO THE PURCHASE OF SHARES OF THE COMPANY IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY, CLASSIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH THE TERMS OF ARTICLE 26 OF THE SECURITIES MARKET LAW, DETERMINATION OF THEIR COMPENSATION AND RELATED RESOLUTIONS. ELECTION OF SECRETARIES V DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE VARIOUS COMMITTEES OF THE BOARD OF DIRECTORS, AS WELL AS THE DESIGNATION OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE VI APPOINTMENT OF DELEGATES Mgmt For For VII READING AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO SAB DE CV Agenda Number: 706042063 -------------------------------------------------------------------------------------------------------------------------- Security: P1610L106 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: MX01GF0X0008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A PRESENTATION AND APPROVAL, IF DEEMED Mgmt For For APPROPRIATE, OF THE REPORTS IN REGARD TO THE 2014 FISCAL YEAR: ANNUAL REPORT FROM THE GENERAL DIRECTOR OF THE COMPANY, INCLUDING THE FINANCIAL STATEMENTS OF THE COMPANY, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR AND THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS I.B PRESENTATION AND APPROVAL, IF DEEMED Mgmt For For APPROPRIATE, OF THE REPORTS IN REGARD TO THE 2014 FISCAL YEAR: ANNUAL REPORT FROM THE BOARD OF DIRECTORS I.C PRESENTATION AND APPROVAL, IF DEEMED Mgmt For For APPROPRIATE, OF THE REPORTS IN REGARD TO THE 2014 FISCAL YEAR: REPORT FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEE, INCLUDING THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE REPORT FROM THE GENERAL DIRECTOR II.A PRESENTATION AND APPROVAL, IF DEEMED Mgmt For For APPROPRIATE, OF THE ALLOCATION OF THE PROFIT FROM THE FISCAL YEAR, PROPOSAL FOR THE PAYMENT OF DIVIDENDS AND REPORT REGARDING THE TRANSACTIONS THAT WERE CONDUCTED WITH THE SHARES OF THE COMPANY: THE ALLOCATION OF THE RESULTS ACCOUNT FROM THE 2014 FISCAL YEAR II.B PRESENTATION AND APPROVAL, IF DEEMED Mgmt For For APPROPRIATE, OF THE ALLOCATION OF THE PROFIT FROM THE FISCAL YEAR, PROPOSAL FOR THE PAYMENT OF DIVIDENDS AND REPORT REGARDING THE TRANSACTIONS THAT WERE CONDUCTED WITH THE SHARES OF THE COMPANY: PROPOSAL FOR THE PAYMENT OF A CASH DIVIDEND IN FAVOR OF THE SHAREHOLDERS OF THE COMPANY II.C PRESENTATION AND APPROVAL, IF DEEMED Mgmt For For APPROPRIATE, OF THE ALLOCATION OF THE PROFIT FROM THE FISCAL YEAR, PROPOSAL FOR THE PAYMENT OF DIVIDENDS AND REPORT REGARDING THE TRANSACTIONS THAT WERE CONDUCTED WITH THE SHARES OF THE COMPANY: PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF FUNDS THAT WILL BE ALLOCATED TO SHARE REPURCHASES FOR THE 2015 FISCAL YEAR II.D PRESENTATION AND APPROVAL, IF DEEMED Mgmt For For APPROPRIATE, OF THE ALLOCATION OF THE PROFIT FROM THE FISCAL YEAR, PROPOSAL FOR THE PAYMENT OF DIVIDENDS AND REPORT REGARDING THE TRANSACTIONS THAT WERE CONDUCTED WITH THE SHARES OF THE COMPANY: REPORT FROM THE BOARD OF DIRECTORS REGARDING THE TRANSACTIONS THAT WERE CARRIED OUT BY THE COMPANY WITH ITS OWN SHARES III.A MEMBERS OF THE BOARD OF DIRECTORS, OF THE Mgmt Abstain Against AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE: APPROVAL AND RATIFICATION, IF DEEMED APPROPRIATE, OF THE ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS III.B MEMBERS OF THE BOARD OF DIRECTORS, OF THE Mgmt Abstain Against AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE: APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, AFTER THE CLASSIFICATION OF THE INDEPENDENCE OF THE INDEPENDENT MEMBERS WHO ARE TO BE DESIGNATED, ELECTION OF THE CHAIRPERSON AND SECRETARY OF THE BOARD OF DIRECTORS ITSELF III.C MEMBERS OF THE BOARD OF DIRECTORS, OF THE Mgmt Abstain Against AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE: APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE, ELECTION OF THE CHAIRPERSON III.D MEMBERS OF THE BOARD OF DIRECTORS, OF THE Mgmt Abstain Against AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE: COMPENSATION IV DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING V READING AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 705494728 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: SGM Meeting Date: 11-Sep-2014 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt Take No Action DEEMED APPROPRIATE, OF A PROPOSAL TO AMEND ARTICLE 12, AND TO DESIGNATE THE CHAIRPERSON OF THE TECHNICAL COMMITTEE OF TRUST AGREEMENT NUMBER 111033.9, WHICH WAS ENTERED INTO ON SEPTEMBER 6, 1999, BETWEEN BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA, INTEGRANDE DEL GRUPO FINANCIERO BANAMEX, TRUST DIVISION, AS TRUSTEE AND CEMEX S.A.B. DE C.V. AS TRUSTOR, BASED ON THE ISSUANCE OF THE COMMON EQUITY CERTIFICATES THAT ARE NOT AMORTIZABLE AND ARE DESIGNATED CEMEX.CPO. THE FOREGOING IS NECESSARY AS A CONSEQUENCE OF THE DEATH OF MR. LORENZO H. ZAMBRANO, WHO WAS CHAIRPERSON OF THE TECHNICAL COMMITTEE OF THE MENTIONED TRUST AGREEMENT 2 PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt Take No Action DEEMED APPROPRIATE, OF A PROPOSAL TO AMEND ARTICLE 19 OF THE MENTIONED TRUST AGREEMENT, FOR THE PURPOSE OF ADAPTING ITS TEXT TO THAT WHICH IS PROVIDED FOR IN ARTICLES 228.S AND 220 OF THE GENERAL SECURITIES AND CREDIT TRANSACTIONS LAW, IN REGARD TO THE QUORUM FOR ATTENDANCE AND MAJORITY FOR VOTING AT GENERAL MEETINGS OF HOLDERS OF CEMEX.CPO 3 APPOINTMENT OF SPECIAL DELEGATES Mgmt Take No Action 4 READING AND APPROVAL THE ACT THE MEETING Mgmt Take No Action CMMT 13 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 1 AND 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 705584399 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: SGM Meeting Date: 27-Oct-2014 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For DEEMED APPROPRIATE, OF A PROPOSAL TO AMEND SECTION 12, TO DESIGNATE THE CHAIRPERSON OF THE TECHNICAL COMMITTEE AND TO CARRY OUT THE RESTATEMENT OF THE CLAUSES THAT ARE CURRENTLY IN EFFECT IN A SINGLE INSTRUMENT, OF THE TRUST AGREEMENT NUMBER THAT WAS ENTERED INTO ON SEPTEMBER 6, 1999, BETWEEN BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA, INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, DIVISION FIDUCIARIA, AS TRUSTEE AND CEMEX, S.A.B. DE C.V. AS TRUSTOR, WHICH IS THE BASIS FOR THE ISSUANCE OF THE NONAMORTIZABLE COMMON EQUITY CERTIFICATES THAT ARE CALLED CEMEX.CPO II DESIGNATION OF SPECIAL DELEGATES Mgmt For For III READING AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 705835811 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: OGM Meeting Date: 26-Mar-2015 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt Take No Action DIRECTOR, INCLUDING THE BALANCE SHEET, INCOME STATEMENT, CASH FLOW STATEMENT AND STATEMENT OF CHANGE TO CAPITAL, AND OF THE REPORT FROM THE BOARD OF DIRECTORS, FOR THE 2014 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 FROM THE BOARD OF DIRECTORS REGARDING THE REPORT FROM THE GENERAL DIRECTOR, THE REPORT FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES, THE REPORT REGARDING ACCOUNTING POLICIES AND CRITERIA ADOPTED AND THE REPORT REGARDING THE REVIEW OF THE FISCAL SITUATION OF THE COMPANY II RESOLUTION REGARDING THE ALLOCATION OF THE Mgmt Take No Action RESULTS IN THE 2014 FISCAL YEAR III PROPOSAL TO INCREASE THE SHARE CAPITAL IN Mgmt Take No Action ITS VARIABLE PART THROUGH A. CAPITALIZATION WITH A CHARGE AGAINST RETAINED PROFITS, AND B. THE ISSUANCE OF TREASURY SHARES TO PRESERVE THE RIGHTS OF THE CURRENT BONDHOLDERS BASED ON THE ISSUANCES OF CONVERTIBLE BONDS PREVIOUSLY ISSUED BY THE COMPANY IV THE APPOINTMENT OF MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS, MEMBERS AND THE CHAIRPERSON OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES V COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt Take No Action OF DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES VI DESIGNATION OF THE PERSON OR PERSONS WHO Mgmt Take No Action WILL BE CHARGED WITH FORMALIZING THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 705836344 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: EGM Meeting Date: 26-Mar-2015 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL FOR THE AMENDMENT OF THE CORPORATE Mgmt Take No Action BYLAWS TO CONTINUE THE EXISTENCE OF THE COMPANY ON AN OPEN ENDED BASIS, TO INCLUDE THE DIGITAL SYSTEM ESTABLISHED BY THE SECRETARIAT OF THE ECONOMY FOR THE PUBLICATION OF CALL NOTICES AND OTHER LEGAL DOCUMENTS, TO ELIMINATE A REPETITION IN THE MINORITY RIGHTS, TO INCLUDE ADDITIONAL CONSIDERATIONS THAT THE BOARD OF DIRECTORS MUST TAKE INTO ACCOUNT TO AUTHORIZE THE ACQUISITION OF SHARES AND TO IMPROVE THE CORPORATE GOVERNANCE IN REGARD TO THE CHAIRPERSONSHIP OF THE GENERAL MEETINGS OF SHAREHOLDERS AND THE CORPORATE BODIES, IF DEEMED APPROPRIATE, AUTHORIZATION TO PROCEED WITH A RESTATEMENT OF THE CORPORATE BYLAWS AND WITH THE EXCHANGE AND CANCELLATION OF THE SECURITIES REPRESENTATIVE OF THE SHARE CAPITAL THAT IS CURRENTLY IN FREE FLOAT II DESIGNATION OF THE PERSON OR PERSONS Mgmt Take No Action CHARGED WITH FORMALIZING THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- CIBANCO SA INSTITUCION DE BANCA MULTIPLE, MEXICO Agenda Number: 705870221 -------------------------------------------------------------------------------------------------------------------------- Security: P2R51T187 Meeting Type: SGM Meeting Date: 17-Mar-2015 Ticker: ISIN: MXCFTE0B0005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE AUDITED ANNUAL FINANCIAL STATEMENTS FOR THE 2014 FISCAL YEAR, BEING MINDFUL OF THAT WHICH IS PROVIDED FOR IN LINE A, SUBSECTION I, OF SECTION 4.3 OF THE TRUST II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE ANNUAL REPORT TO DECEMBER 31, 2014, BEING MINDFUL OF THAT WHICH IS PROVIDED FOR IN LINE A, SUBSECTION II, OF SECTION 4.3 OF THE TRUST III PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPOINTMENT, RATIFICATION AND OR REMOVAL OF THE MEMBERS OF THE TECHNICAL COMMITTEE, BEING MINDFUL OF THAT WHICH IS PROVIDED FOR IN LINE A, SUBSECTION III, OF SECTION 4.3 OF THE TRUST IV DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV, MEXICO D Agenda Number: 705772021 -------------------------------------------------------------------------------------------------------------------------- Security: P9781N108 Meeting Type: OGM Meeting Date: 21-Jan-2015 Ticker: ISIN: MX01VE0M0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND RESOLUTION Mgmt For For CONCERNING AN INITIAL PUBLIC OFFER OF SHARES REPRESENTING THE CAPITAL STOCK OF THE COMPANY IN MEXICO, IN THE UNITED STATES OF AMERICA AND IN OTHER FOREIGN MARKETS, UNDER THE APPLICABLE LEGISLATION II PROPOSAL, DISCUSSION AND RESOLUTION Mgmt For For CONCERNING THE INCREASE IN CAPITAL OF THE COMPANY, THROUGH THE CORRESPONDING ISSUANCE OF NOMINAL COMMON SHARES OF A SINGLE SERIES, WITH NO PAR VALUE, REPRESENTING THE VARIABLE PART OF THE SHARE CAPITAL, TO BE PLACED THROUGH A PUBLIC OFFER, NOT SUBJECT TO PREFERRED SUBSCRIPTION RIGHTS, UNDER THE TERMS OF THAT WHICH IS PROVIDED BY ARTICLE 53 OF THE SECURITIES MARKET LAW III PROPOSAL, DISCUSSION AND RESOLUTION Mgmt For For CONCERNING THE INCREASE IN THE CAPITAL OF THE COMPANY, THROUGH THE CORRESPONDING ISSUANCE OF NOMINAL COMMON SHARES OF A SINGLE SERIES, WITH NO PAR VALUE, REPRESENTING THE VARIABLE PART OF THE SHARE CAPITAL, TO ESTABLISH A COMPENSATION PLAN FOR THE COMPANY'S EMPLOYEES IV PROPOSAL, DISCUSSION AND RESOLUTION Mgmt For For CONCERNING THE GRANTING OF SPECIAL POWERS FOR THE INSTRUMENTATION OF THE RESOLUTIONS PASSED BY THIS GENERAL MEETING V RESOLUTION CONCERNING THE APPOINTMENT OF Mgmt For For SPECIAL DELEGATES OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV, MEXICO D Agenda Number: 705878861 -------------------------------------------------------------------------------------------------------------------------- Security: P9781N108 Meeting Type: OGM Meeting Date: 25-Mar-2015 Ticker: ISIN: MX01VE0M0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I 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, RESOLUTIONS IN THIS REGARD II PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE AUDITED AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY THAT ARE PREPARED BASED ON THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, RESOLUTIONS IN THIS REGARD III REPORT REGARDING THE FULFILLMENT OF THE TAX Mgmt For For OBLIGATIONS OF THE COMPANY IV PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE DECLARATION AND PAYMENT OF A CASH DIVIDEND, CONSIDERING THE DIVIDEND POLICY IN EFFECT AND THE RECOMMENDATION FROM THE BOARD OF DIRECTORS, RESOLUTIONS IN THIS REGARD V 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 FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY, AS WELL AS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH THE SECURITIES MARKET LAW, RESOLUTIONS IN THIS REGARD VI 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 INVESTMENT COMMITTEE, FROM THE ETHICS COMMITTEE, FROM THE DEBT AND CAPITAL COMMITTEE AND FROM THE CORPORATE AND ENVIRONMENTAL RESPONSIBILITY COMMITTEE FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, RESOLUTIONS IN THIS REGARD VII 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 2015 FISCAL YEAR, RESOLUTIONS IN THIS REGARD VIII REPORT REGARDING THE RESULT OF THE PUBLIC Mgmt For For OFFERING OF SHARES OF THE COMPANY THAT CONCLUDED ON JANUARY 29, 2015, AS WELL AS REGARDING THE CANCELLATION OF THE SHARES OF A SINGLE SERIES REPRESENTATIVE OF THE VARIABLE PORTION OF THE SHARE CAPITAL OF THE COMPANY, WHICH WERE NOT SUBSCRIBED FOR AND PAID IN DURING THE MENTIONED PUBLIC OFFERING, IN ACCORDANCE WITH THAT WHICH WAS RESOLVED ON AT THE GENERAL MEETING THAT WAS HELD ON JANUARY 21, 2015, RESOLUTIONS IN THIS REGARD IX DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF A PLAN FOR THE REPURCHASE OF SHARES OF THE COMPANY, COMPLEMENTING THE LONG TERM INCENTIVE PLAN APPROVED FOR THE EXECUTIVES OF THE COMPANY, RESOLUTIONS IN THIS REGARD X DESIGNATION OF SPECIAL DELEGATES FROM THE Mgmt For For GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CORPORATIVO FRAGUA SAB DE CV, MEXICO Agenda Number: 705870233 -------------------------------------------------------------------------------------------------------------------------- Security: P31444105 Meeting Type: OGM Meeting Date: 21-Apr-2015 Ticker: ISIN: MXP321131015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT OF THE CHAIRPERSON, SECRETARY, Mgmt For For OFFICERS TO COUNT THE VOTES, ATTENDANCE LIST AND, IF DEEMED APPROPRIATE, DECLARATION OF THE LEGAL INSTATEMENT II REPORT FROM THE BOARD OF DIRECTORS FOR THE Mgmt For For FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, WHICH INCLUDES THE REPORT REGARDING THE PURCHASE AND PLACEMENT OF SHARES OF THE COMPANY, AS WELL AS THE OTHER REPORTS THAT ARE APPLICABLE IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR BY THE SECURITIES MARKET LAW III RESOLUTION REGARDING ITEM II, ABOVE Mgmt For For IV RESOLUTION REGARDING THE ALLOCATION OF Mgmt For For PROFIT FROM THE 2014 FISCAL YEAR AND, IF DEEMED APPROPRIATE, THE PAYMENT OF A DIVIDEND IN THE AMOUNT OF MXN 1.30 PER SHARE AND THE PROCEDURE FOR ITS PAYMENT. RESOLUTION REGARDING THE RATIFICATION OR INCREASE OF THE TEMPORARY FUND FOR THE ACQUISITION OF SHARES OF THE COMPANY V APPOINTMENT AND RATIFICATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, EXECUTIVE COMMITTEE, AUDIT AND CORPORATE PRACTICES COMMITTEE, GRANTING OF POWERS AND AUTHORITY, IF DEEMED APPROPRIATE, AS WELL AS THE DETERMINATION OF COMPENSATION VI DESIGNATION OF SPECIAL DELEGATES TO APPEAR Mgmt For For BEFORE A NOTARY PUBLIC TO PRESENT AND FILE RESOLUTIONS PASSED AT THIS GENERAL MEETING VII PREPARATION OF THE MINUTES, READING AND Mgmt For For APPROVAL, IF DEEMED APPROPRIATE -------------------------------------------------------------------------------------------------------------------------- CREDITO REAL SA DE CV SOFOM ENR, MEXICO CITY Agenda Number: 705616160 -------------------------------------------------------------------------------------------------------------------------- Security: P32486105 Meeting Type: EGM Meeting Date: 31-Oct-2014 Ticker: ISIN: MX00CR000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, TAKING NOTE OF THE EXERCISE OF THE MERGER OPTION BY DESARROLLO 51, S.A. DE C.V., FROM HERE ONWARDS REFERRED TO AS DESARROLLO 51, AND ITS SHAREHOLDERS, FOR THE MERGER OF DESARROLLO 51 INTO THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE MERGER, AND THE APPROVAL OF THE BASES FOR THE MERGER 2 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE CORPORATE ACTS THAT MUST BE CARRIED OUT DUE TO THE MERGER 3 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE AMENDMENT OF VARIOUS ARTICLES OF THE CORPORATE BYLAWS OF THE COMPANY TO ESTABLISH THAT WHICH DERIVES FROM THE AMENDMENT OF THE GENERAL MERCANTILE COMPANIES LAW, WHICH WAS PUBLISHED ON JUNE 13, 2014, IN THE OFFICIAL GAZETTE OF THE FEDERATION 4 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF I. THE INCLUSION OF A NEW ARTICLE 59 IN THE CORPORATE BYLAWS OF THE COMPANY TO ESTABLISH THAT WHICH IS PROVIDED FOR IN ARTICLE 87 D OF THE GENERAL CREDIT ORGANIZATIONS AND AUXILIARY ACTIVITIES LAW, AND II. THE RESTATEMENT OF THE BYLAWS OF THE COMPANY 5 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REVOCATION OF POWERS OF ATTORNEY GRANTED BY THE COMPANY 6 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE RATIFICATION, RESIGNATION AND OR APPOINTMENT OF I. THE FULL AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH THE CLASSIFICATION OF THE GENERAL MEETING OF SHAREHOLDERS REGARDING THEIR INDEPENDENCE, AND II. THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY 7 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, I. RATIFICATION OF THE FINANCING TRANSACTIONS THAT WERE CARRIED OUT BY THE COMPANY TO THE DATE OF THE GENERAL MEETING, AND II. THE BROADENING AND APPROVAL OF THE FINANCING TRANSACTIONS THAT CAN BE CARRIED OUT BY THE COMPANY FOR THE 2014 FISCAL YEAR 8 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE DESIGNATION OF DELEGATES FROM THE GENERAL MEETING 9 CLOSING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDITO REAL SA DE CV SOFOM ENR, MEXICO CITY Agenda Number: 705712811 -------------------------------------------------------------------------------------------------------------------------- Security: P32486105 Meeting Type: OGM Meeting Date: 08-Dec-2014 Ticker: ISIN: MX00CR000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE POLICY FOR THE PAYMENT OF DIVIDENDS ON THE SHARES OF THE COMPANY 2 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE PAYMENT OF A DIVIDEND IN FAVOR OF THE SHAREHOLDERS OF THE COMPANY 3 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE DESIGNATION OF DELEGATES FROM THE GENERAL MEETING 4 CLOSING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDITO REAL SAB DE CV SOFOM ER, MEXICO CITY Agenda Number: 705995403 -------------------------------------------------------------------------------------------------------------------------- Security: P32486105 Meeting Type: OGM Meeting Date: 22-Apr-2015 Ticker: ISIN: MX00CR000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORTS AND OPINION THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AS WELL AS OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS, COMMITTEES AND GENERAL DIRECTOR OF THE COMPANY 2 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT THAT IS REFERRED TO IN THE INCOME TAX LAW AND ITS REGULATIONS 3 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE ALLOCATION OF THE RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 4 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF I. THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE REPURCHASES, AND II. THE REPORT REGARDING THE RESOLUTIONS THAT WERE PASSED BY THE BOARD OF DIRECTORS IN RELATION TO SHARE REPURCHASES AND THE PLACEMENT OF THOSE SHARES 5 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF A. THE RATIFICATION, RESIGNATION AND OR APPOINTMENT OF I. THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH THE CLASSIFICATION BY THE GENERAL MEETING OF THEIR INDEPENDENCE, II. THE SECRETARY AND VICE SECRETARY WHO ARE NOT MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, AND III. THE MEMBERS OF THE COMMITTEES OF THE COMPANY, INCLUDING THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY, AND B. THE CORRESPONDING COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY 6 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE FINANCING TRANSACTIONS THAT THE COMPANY CAN CARRY OUT FOR THE 2015 FISCAL YEAR 7 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL FOR THE REVOCATION OF POWERS OF ATTORNEY AND AUTHORITY GRANTED BY THE COMPANY 8 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE DESIGNATION OF DELEGATES FROM THE GENERAL MEETING 9 CLOSING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 705434140 -------------------------------------------------------------------------------------------------------------------------- Security: P4559M101 Meeting Type: SGM Meeting Date: 09-Jul-2014 Ticker: ISIN: MXCFFI170008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DESIGNATION, IF DEEMED APPROPRIATE, OF THE Mgmt Take No Action MEMBERS OF THE TECHNICAL COMMITTEE OF THE TRUST AND OF THEIR RESPECTIVE ALTERNATES, IN ACCORDANCE WITH THE TERMS THAT ARE ESTABLISHED IN SECTION 5.2, LINE B, SUBPART I, OF THE TRUST II CLASSIFICATION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action CONFIRMATION OF THE INDEPENDENCE OF THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE OF THE TRUST IN ACCORDANCE WITH THE TERMS THAT ARE ESTABLISHED IN SECTION 5.2 OF THE TRUST III DESIGNATION OF A DELEGATE OR DELEGATES WHO, Mgmt Take No Action IF DEEMED APPROPRIATE, WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 706021881 -------------------------------------------------------------------------------------------------------------------------- Security: P3515D163 Meeting Type: EGM Meeting Date: 28-Apr-2015 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.I PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, WHICH ARE THE FOLLOWING: REPORTS FROM THE AUDIT COMMITTEE, CORPORATE PRACTICES COMMITTEE AND NOMINATIONS COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW I.II PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, WHICH ARE THE FOLLOWING: REPORTS FROM THE TECHNICAL COMMITTEE OF THE TRUST IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW I.III PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, WHICH ARE THE FOLLOWING: REPORT FROM THE ADMINISTRATOR OF THE TRUST, F1 MANAGEMENT, S.C., IN ACCORDANCE WITH ARTICLE 44, PART XI, OF THE SECURITIES MARKET LAW, INCLUDING THE FAVORABLE OPINION OF THE TECHNICAL COMMITTEE REGARDING THAT REPORT I.IV PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, WHICH ARE THE FOLLOWING: REPORT ON THE TRANSACTIONS AND ACTIVITIES IN WHICH THE TECHNICAL COMMITTEE HAS INTERVENED DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT FROM THE AUDITOR REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, IN ACCORDANCE WITH ARTICLE 76, PART XIX, OF THE INCOME TAX LAW III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE TRUST FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AND THE ALLOCATION OF THE RESULTS FROM THE MENTIONED FISCAL YEAR IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, RESIGNATION, APPOINTMENT AND RATIFICATION OF THE MEMBERS OF THE TECHNICAL COMMITTEE AFTER THE CLASSIFICATION, IF DEEMED APPROPRIATE, OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS V PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE COMPENSATION FOR THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE VI IF DEEMED APPROPRIATE, DESIGNATION OF Mgmt For For SPECIAL DELEGATES OF THE ANNUAL GENERAL MEETING OF HOLDERS VII DRAFTING, READING AND APPROVAL OF THE Mgmt For For MINUTES OF THE ANNUAL GENERAL MEETING OF HOLDERS -------------------------------------------------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL SAB DE CV Agenda Number: 705846016 -------------------------------------------------------------------------------------------------------------------------- Security: P36918137 Meeting Type: AGM Meeting Date: 05-Mar-2015 Ticker: ISIN: MXP369181377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I LECTURE IN ACCORDANCE THE REPORTS OF BOARD Mgmt For For OF DIRECTORS AS WELL AS THE REPORTS OF THE CHIEF EXECUTIVE OFFICER II REPORT ON THE FULFILLMENT OF FISCAL Mgmt For For OBLIGATIONS III PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED ON DECEMBER 31 2014. AND THE REPORTS OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE IV RESOLUTIONS ON THE DOCUMENTS REFERRED TO Mgmt For For ABOVE POINTS ON THE PROPOSED AND APPLICATION OF PROFIT AND LOSS ACCOUNT V RESOLUTIONS REGARDING OF THE ADVISORS Mgmt For For COMPENSATIONS FOR THE FISCAL YEAR 2015 AS WELL AS THE MEMBERS OF THE COUNCIL PROPERTY VI ELECTION OF THE ADVISORS FOR FISCAL YEAR Mgmt For For 2015 VII ELECTION OF THE MEMBERS OF THE COUNCIL Mgmt For For PROPERTY AS WELL AS THE MEMBERS OF THE OPERATION YEAR 2015 VIII DESIGNATION OF THE SPECIAL DELEGATES TO Mgmt For For CARRY OUT THE AGREEMENTS TO THIS MEETING IX ACT OF THE MEETING NOTE FOREIGN AND LOCAL Mgmt For For CUSTOMERS ARE NOT ALLOWED TO VOTE CMMT 02 MAR 2015: PLEASE NOTE THAT THIS IS AN Non-Voting INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. CMMT 02 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Agenda Number: 705733613 -------------------------------------------------------------------------------------------------------------------------- Security: P3515D163 Meeting Type: SGM Meeting Date: 10-Dec-2014 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE AMENDMENT OF THE BYLAWS OF TRUST F.1401, FOR THE FULFILLMENT OF THE LAW THAT IS APPLICABLE TO REAL PROPERTY INFRASTRUCTURE TRUSTS, OR FIBRAS 2 DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For GENERAL MEETING OF HOLDERS -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO Agenda Number: 705824161 -------------------------------------------------------------------------------------------------------------------------- Security: P4182H115 Meeting Type: OGM Meeting Date: 19-Mar-2015 Ticker: ISIN: MXP320321310 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT FROM THE GENERAL DIRECTOR OF FOMENTO Mgmt For For ECONOMICO MEXICANO, S.A.B. DE C.V., OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR AND REPORTS FROM THE BOARD OF DIRECTORS ITSELF REGARDING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION, AS WELL AS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT HAS INTERVENED, REPORTS FROM THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, PRESENTATION OF THE FINANCIAL STATEMENTS FOR THE 2014 FISCAL YEAR, IN ACCORDANCE WITH THE TERMS OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND OF THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET LAW II REPORT REGARDING THE FULFILLMENT OF THE TAX Mgmt For For OBLIGATIONS III ALLOCATION OF THE RESULTS ACCOUNT FROM THE Mgmt For For 2014 FISCAL YEAR, IN WHICH IS INCLUDED THE DECLARATION AND PAYMENT OF A CASH DIVIDEND, IN MXN IV PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt For For FUNDS THAT CAN BE ALLOCATED TO THE PURCHASE OF SHARES OF THE COMPANY V ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND SECRETARIES, CLASSIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE TERMS OF THE SECURITIES MARKET LAW, AND THE DETERMINATION OF THEIR COMPENSATION VI ELECTION OF MEMBERS OF THE FOLLOWING Mgmt For For COMMITTEES I. FINANCE AND PLANNING, II. AUDIT AND III. CORPORATE PRACTICES, THE DESIGNATION OF THE CHAIRPERSON OF EACH ONE OF THEM AND THE DETERMINATION OF THEIR COMPENSATION VII APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For RESOLUTIONS OF THE GENERAL MEETING VIII READING AND APPROVAL, IF DEEMED Mgmt For For APPROPRIATE, OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- GRUMA SAB DE CV Agenda Number: 705436384 -------------------------------------------------------------------------------------------------------------------------- Security: P4948K121 Meeting Type: OGM Meeting Date: 17-Jul-2014 Ticker: ISIN: MXP4948K1056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF A PROPOSAL TO DECLARE THE PAYMENT OF A DIVIDEND WITH A CHARGE AGAINST THE RETAINED PROFIT ACCOUNT FROM PREVIOUS FISCAL YEARS, INCLUDING, IF DEEMED APPROPRIATE, THE PROCEDURE FOR ITS PAYMENT II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF A PROPOSAL TO DESIGNATE AND OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY, BOTH FULL AND ALTERNATE, AS WELL AS TO CLASSIFY THE INDEPENDENCE OF THE MEMBERS OF THE MENTIONED CORPORATE BODY WHO HAVE BEEN PROPOSED AS BEING INDEPENDENT AND THE DETERMINATION OF THEIR COMPENSATION III DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING IV PREPARATION, READING AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE MINUTES THAT ARE PREPARED -------------------------------------------------------------------------------------------------------------------------- GRUMA SAB DE CV, SAN PEDRO GARZA GARCIA Agenda Number: 705908676 -------------------------------------------------------------------------------------------------------------------------- Security: P4948K121 Meeting Type: OGM Meeting Date: 24-Apr-2015 Ticker: ISIN: MXP4948K1056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORTS THAT ARE Mgmt For For REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW AND ARTICLE 19, PART IV, OF THE CORPORATE BYLAWS, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, INCLUDING THE FINANCIAL STATEMENTS OF GRUMA, S.A.B. DE C.V. FOR THE PERIOD RUNNING FROM JANUARY 1 TO DECEMBER 31, 2014, FOR DISCUSSION AND APPROVAL II READING OF THE REPORT REGARDING THE Mgmt For For FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE REFERRED TO IN ARTICLE 76, PART XIX, OF THE INCOME TAX LAW III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE ALLOCATION OF RESULTS FROM THE PERIOD MENTIONED IN ITEM I, ABOVE, INCLUDING, IF DEEMED APPROPRIATE, THE PROCEDURE FOR THE PAYMENT OF DIVIDENDS, IN THE EVENT THAT THESE ARE DECLARED BY THE GENERAL MEETING IV PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt For For FUNDS TO ALLOCATE TO THE PURCHASE OF THE SHARES OF THE COMPANY AND THE REPORT REGARDING THE TRANSACTIONS THAT WERE CONDUCTED WITH SHARES OF THE COMPANY DURING THE 2014 FISCAL YEAR V ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND SECRETARY, VICE SECRETARIES AND ALTERNATES, CLASSIFICATION OF THE INDEPENDENCE OF THE MEMBERS OF THAT CORPORATE BODY WHO HAVE BEEN NOMINATED AS BEING INDEPENDENT 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 For For AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY VII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING VIII PREPARATION, READING AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE MINUTES THAT ARE PREPARED -------------------------------------------------------------------------------------------------------------------------- GRUPE SAB DE CV, MEXICO Agenda Number: 706005762 -------------------------------------------------------------------------------------------------------------------------- Security: P4948T122 Meeting Type: OGM Meeting Date: 24-Apr-2015 Ticker: ISIN: MX01CI030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I LIST OF THOSE PRESENT AND DECLARATION THAT Mgmt For For THE GENERAL MEETING IS LEGALLY INSTATED II.1 REPORT AND OPINION FROM THE CHAIRPERSON OF Mgmt For For THE BOARD OF DIRECTORS: REPORT FROM THE GENERAL DIRECTOR AND RESULTS OF OPERATIONS II.2 REPORT AND OPINION FROM THE CHAIRPERSON OF Mgmt For For THE BOARD OF DIRECTORS: REPORT PRESENTED TO THE BOARD OF DIRECTORS BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEARS THAT ENDED ON DECEMBER 31, 2014 AND 2013, AND THE OPINION OF THE INDEPENDENT AUDITORS IV REPORT REGARDING THE FULFILLMENT OF THE TAX Mgmt For For OBLIGATIONS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2013 V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Abstain Against APPROPRIATE, APPROVAL TO APPOINT AND/OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SECRETARY VI PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Abstain Against APPROPRIATE, APPROVAL TO APPOINT AND OR RATIFY THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE VII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL TO MAINTAIN THE AMOUNT OF THE RESERVE FUND FOR SHARE REPURCHASES FOR THE FISCAL YEAR RUNNING FROM JANUARY 1 TO DECEMBER 31, 2015 VIII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING IX CLOSING OF THE GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV, AP Agenda Number: 705957718 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORTS FROM THE BOARD Mgmt Take No Action OF DIRECTORS IN ACCORDANCE WITH THE TERMS OF ARTICLE 28, PART IV, LINES D AND E OF THE SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 II PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt Take No Action DIRECTOR AND THE OPINION OF THE OUTSIDE AUDITOR THAT IS REFERRED TO IN ARTICLE 28, PART IV, LINE B, OF THE SECURITIES MARKET LAW, REGARDING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 III PRESENTATION OF THE REPORTS AND OPINION Mgmt Take No Action THAT ARE REFERRED TO IN ARTICLE 28, PART IV, LINES A AND C OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF THE TAX REPORT THAT IS REFERRED TO IN ARTICLE 86, PART XX, OF THE INCOME TAX LAW IN EFFECT FOR 2013 IV DISCUSSION, APPROVAL AND, IF DEEMED Mgmt Take No Action APPROPRIATE, AMENDMENT OF THE REPORTS THAT ARE REFERRED TO IN ITEMS I AND II ABOVE. RESOLUTIONS IN THIS REGARD V ALLOCATION OF RESULTS, INCREASE OF RESERVES Mgmt Take No Action AND APPROVAL OF THE AMOUNT OF FUNDS ALLOCATED TO SHARE BUYBACK. RESOLUTIONS IN THIS REGARD VI DISCUSSION AND APPROVAL, IF DEEMED Mgmt Take No Action APPROPRIATE, OF A PROPOSAL TO APPOINT AND RATIFY MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES. RESOLUTIONS IN THIS REGARD VII DISCUSSION AND APPROVAL, IF DEEMED Mgmt Take No Action APPROPRIATE, OF THE PROPOSAL FOR THE PAYMENT OF COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND SUPPORT COMMITTEES. RESOLUTIONS IN THIS REGARD VIII DESIGNATION OF SPECIAL DELEGATES Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV, AP Agenda Number: 705958253 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: EGM Meeting Date: 23-Apr-2015 Ticker: ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND APPROVAL, IF DEEMED Mgmt Take No Action APPROPRIATE, OF A PROPOSAL FROM THE BOARD OF DIRECTORS TO DECREASE THE MINIMUM OR FIXED SHARE CAPITAL BY MEANS OF THE REIMBURSEMENT OF CONTRIBUTIONS TO THE SHAREHOLDERS IN THE AMOUNT OF MXN 3 PER SHARE, WITHOUT DECREASING THE TOTAL NUMBER OF SHARES REPRESENTATIVE OF THE SHARE CAPITAL AND, IF DEEMED APPROPRIATE, AMENDING THE TEXT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY. RESOLUTIONS IN THIS REGARD II DISCUSSION REGARDING THE RENEWAL OR Mgmt Take No Action NONRENEWAL OF THE TECHNICAL ASSISTANCE AND TECHNOLOGY TRANSFER AGREEMENT DATED JUNE 14, 2000, WHICH WAS ENTERED INTO BY THE COMPANY AND THE SUBSIDIARIES OF THE COMPANY THAT OWN AIRPORT CONCESSIONS ON THE ONE SIDE, AND ON THE OTHER SIDE SERVICIOS DE TECNOLOGIA AEROPORTUARIA, S.A. DE C.V., AEROINVEST, S.A. DE C.V. AND AEROPORTS DE PARIS MANAGEMENT, S.A., AS IT WAS AMENDED ON NOVEMBER 27, 2006 III IN THE EVENT THAT IT IS RESOLVED NOT TO Mgmt Take No Action RENEW THE TECHNICAL ASSISTANCE AND TECHNOLOGY TRANSFER AGREEMENT, APPROVAL REGARDING THE CONVERSION OF THE SERIES BB SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY INTO SERIES B SHARES AND THE COMPLETE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY, SPECIFICALLY AT THEIR ARTICLES 2, 6, 11, 12, 15, 18, 19, 27, 30, 34, 36, 43, 44 AND 54. RESOLUTIONS IN THIS REGARD IV IN THE EVENT IT IS RESOLVED NOT TO RENEW Mgmt Take No Action THE TECHNICAL ASSISTANCE AND TECHNOLOGY TRANSFER AGREEMENT UNDER ITEMS I AND II ABOVE, THE AUTHORIZATION AND DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT ANY MEASURES THAT ARE NECESSARY IN THIS REGARD, INCLUDING, BUT NOT LIMITED TO, CARRYING OUT MEASURES FOR THE UPDATING OF THE REGISTRATION WITH THE NATIONAL BANKING AND SECURITIES COMMISSION IN ACCORDANCE WITH THE TERMS OF ARTICLE 14, PART I, AND OTHER APPLICABLE PROVISIONS OF THE PROVISIONS OF A GENERAL NATURE APPLICABLE TO ISSUERS AND OTHER SECURITIES MARKET PARTICIPANTS THAT HAVE BEEN ISSUED BY THE MENTIONED NATIONAL BANKING AND SECURITIES COMMISSION, AS WELL AS ANY MEASURES OR STEPS THAT ARE NECESSARY BEFORE THE MENTIONED NATIONAL BANKING AND SECURITIES COMMISSION, BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. AND S.D. INDEVAL CONTD CONT CONTD INSTITUCION PARA EL DEPOSITO DE Non-Voting VALORES, S.A. DE C.V., AND BEFORE ANY GOVERNMENT AUTHORITY, AGENCY OR ENTITY OR ORGANISM IN MEXICO OR ABROAD V DESIGNATION OF SPECIAL DELEGATES TO Mgmt Take No Action FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV, GUADAL Agenda Number: 705888658 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: EGM Meeting Date: 21-Apr-2015 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL FOR A PAYMENT TO THE SHAREHOLDERS, Mgmt Take No Action AS A REDUCTION IN THE SHARE CAPITAL, OF THE AMOUNT OF MXN 2.68 PER SHARE IN CIRCULATION, FOR A TOTAL AMOUNT OF MXN 1,408,542,465.96 AND THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY II APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt Take No Action DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC TO FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING. THE PASSAGE OF THE OTHER RESOLUTIONS THAT ARE CONSIDERED NECESSARY OR CONVENIENT FOR THE PURPOSE OF CARRYING OUT THE DECISIONS THAT ARE RESOLVED ON IN THE PRECEDING ITEMS OF THIS AGENDA CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TIME FROM 1330 HRS TO 1400 HRS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV, GUADAL Agenda Number: 705984652 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: OGM Meeting Date: 21-Apr-2015 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A THE CHIEF EXECUTIVE OFFICER'S REPORT Mgmt Take No Action REGARDING THE RESULTS OF OPERATIONS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, IN ACCORDANCE WITH ARTICLE 44, SECTION XI OF THE MEXICAN SECURITIES MARKET LAW AND ARTICLE 172 OF THE MEXICAN GENERAL CORPORATIONS LAW, TOGETHER WITH THE EXTERNAL AUDITOR'S REPORT, WITH RESPECT TO THE COMPANY ON AN INDIVIDUAL BASIS IN ACCORDANCE WITH MEXICAN GENERALLY ACCEPTED ACCOUNTING PRINCIPLES ("MEXICAN GAAP") AS WELL AS WITH RESPECT TO THE COMPANY AND ITS SUBSIDIARIES ON A CONSOLIDATED BASIS IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS, BASED ON THE COMPANY'S MOST RECENT FINANCIAL STATEMENTS UNDER BOTH NORMS I.B THE BOARD OF DIRECTORS' COMMENTS TO THE Mgmt Take No Action CHIEF EXECUTIVE OFFICER'S REPORT I.C THE BOARD OF DIRECTORS' REPORT IN Mgmt Take No Action ACCORDANCE WITH ARTICLE 172, CLAUSE B, OF THE MEXICAN GENERAL CORPORATIONS LAW, REGARDING THE COMPANY'S MAIN ACCOUNTING POLICIES AND CRITERIA, AS WELL AS THE INFORMATION USED TO PREPARE THE COMPANY'S FINANCIAL STATEMENTS I.D THE REPORT ON OPERATIONS AND ACTIVITIES Mgmt Take No Action UNDERTAKEN BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED DECEMBER 31, 2014, PURSUANT TO THE MEXICAN SECURITIES MARKET LAW I.E THE ANNUAL REPORT ON THE ACTIVITIES Mgmt Take No Action UNDERTAKEN BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE MEXICAN SECURITIES MARKET LAW. RATIFICATION OF THE ACTIONS OF THE VARIOUS COMMITTEES, AND RELEASE FROM FURTHER OBLIGATIONS I.F THE REPORT ON THE COMPANY'S COMPLIANCE WITH Mgmt Take No Action TAX OBLIGATIONS FOR THE FISCAL YEAR OF JANUARY 1 TO DECEMBER 31, 2013. INSTRUCTION TO COMPANY OFFICIALS TO COMPLY WITH TAX OBLIGATIONS CORRESPONDING TO THE FISCAL YEAR OF JANUARY 1 TO DECEMBER 31, 2014, IN ACCORDANCE WITH ARTICLE 26, SECTION III OF THE MEXICAN FISCAL CODE I.G RATIFICATION OF THE DECISIONS TAKEN BY THE Mgmt Take No Action BOARD OF DIRECTORS, AND RELEASE FROM FURTHER OBLIGATIONS IN THE FULFILLMENT OF ITS DUTIES II PRESENTATION, DISCUSSION, AND SUBMISSION Mgmt Take No Action FOR APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS ON AN INDIVIDUAL BASIS IN ACCORDANCE WITH MEXICAN GAAP FOR PURPOSES OF CALCULATING THE LEGAL RESERVES, NET INCOME, FISCAL EFFECTS RELATED TO DIVIDEND PAYMENTS, AND THE CAPITAL REDUCTION, AS APPLICABLE, AND APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES ON A CONSOLIDATED BASIS IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDSFOR THEIR PUBLICATION TO FINANCIAL MARKETS, WITH RESPECT TO OPERATIONS DURING THE JANUARY 1 TO DECEMBER 31, 2014 FISCAL PERIOD; AND APPROVAL OF THE EXTERNAL AUDITOR'S REPORT REGARDING THE AFOREMENTIONED FINANCIAL STATEMENTS III PROPOSAL TO APPROVE FROM THE COMPANY'S NET Mgmt Take No Action INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, REPORTED IN THE INDIVIDUAL FINANCIAL STATEMENTS AUDITED IN ACCORDANCE WITH MEXICAN GAAP PRESENTED IN POINT II OF THE AGENDA, ABOVE,WHICH WAS PS. 2,105,041,199.00 (TWO BILLION, ONE HUNDRED AND FIVE MILLION, FOURTY ONE THOUSAND, ONE HUNDRED AND NINETY NINE PESOS), THE ALLOCATION OF 5% (FIVE PERCENT) OF THIS AMOUNT, OR PS. 105,252,059.95 (ONE HUNDRED AND FIVE MILLION, TWO HUNDRED FIFTY TWO THOUSAND, FIFTY NINE PESOS AND NINETY FIVE CENTS), TOWARDS INCREASING THE COMPANY'S LEGAL RESERVES, WITH THE REMAINING BALANCE OF PS. 1,999,789,139.05 (ONE BILLION, NINE HUNDRED NINETY NINE MILLION, SEVEN HUNDRED EIGHTY NINE THOUSAND, ONE HUNDRED AND THIRTY NINE PESOS AND FIVE CENTS), TO BE ALLOCATED TO THE ACCOUNT FOR NET INCOME PENDING ALLOCATION IV PRESENTATION, DISCUSSION, AND SUBMISSION Mgmt Take No Action FOR APPROVAL OF THE ALLOCATION FROM THE ACCOUNT FOR NET INCOME PENDING ALLOCATION, OF AN AMOUNT EQUAL TO PS. 2,198,682,664.05 (TWO BILLION, ONE HUNDRED NINETY EIGHT MILLION, SIX HUNDRED EIGHTY TWO THOUSAND, SIX HUNDRED AND SIXTY FOUR PESOS AND FIVE CENTS),FOR DECLARING A DIVIDEND EQUAL TO PS. 3.32 PER SHARE (THREE PESOS AND THIRTY TWO CENTS), TO BE DISTRIBUTED EQUALLY AMONGEACH SHARE OUTSTANDING AS OF THE PAYMENT DATE, EXCLUDING THE SHARES REPURCHASED BY THE COMPANY AS OF EACH PAYMENT DATE IN ACCORDANCE WITH ARTICLE 56 OF THE MEXICAN SECURITIES MARKET LAW; ANY AMOUNTS OF NET INCOME PENDING ALLOCATION REMAINING AFTER THE PAYMENT OF SUCH DIVIDEND WILL REMAIN IN THE ACCOUNT FOR NET INCOME PENDING ALLOCATION: THE DIVIDEND WILL BE PAID IN THE FOLLOWING MANNER: I) PS. 1.82 PER OUTSTANDING SHARE AS OF THE PAYMENT DATE (ONE PESO AND EIGHTY TWO CENTS) BEFORE AUGUST 31, 2015; AND II) PS. 1.50 PER OUTSTANDING SHARE AS OF THE PAYMENT DATE (ONE PESO AND FIFTY CENTS) BEFORE DECEMBER 31, 2015 V CANCELLATION OF ANY AMOUNTS OUTSTANDING Mgmt Take No Action UNDER THE SHARE REPURCHASE PROGRAM APPROVED AT THE ORDINARY SHAREHOLDERS' MEETING THAT TOOK PLACE ON APRIL 23, 2014 FOR PS. 400,000,00.00 (FOUR HUNDRED MILLION PESOS) AND APPROVAL OF PS. 850,000,000.00 (EIGHT HUNDRED AND FIFTY MILLION PESOS) AS THE MAXIMUM AMOUNT TO BE ALLOCATED TOWARD THE REPURCHASE OF THE COMPANY'S SHARES OR CREDIT INSTRUMENTS THAT REPRESENT THOSE SHARES FOR THE 12-MONTH PERIOD AFTER APRIL 21, 2015, IN ACCORDANCE WITH ARTICLE 56, SECTION IV OF THE MEXICAN SECURITIES MARKET LAW VI THE REPORT REGARDING THE DESIGNATION OR Non-Voting RATIFICATION OF THE FOUR MEMBERS OF THE BOARD OF DIRECTORS AND THEIR RESPECTIVE ALTERNATES NAMED BY THE SERIES "BB" SHAREHOLDERS VII RATIFICATION AND/OR DESIGNATION OF THE Non-Voting PERSON(S) THAT WILL SERVE AS MEMBER(S) OF THE COMPANY'S BOARD OF DIRECTORS, AS DESIGNATED BY ANY HOLDER OR GROUP OF HOLDERS OF SERIES "B" SHARES THAT OWN, INDIVIDUALLY OR COLLECTIVELY, 10% OR MORE OF THE COMPANY'S CAPITAL STOCK VIII RATIFICATION AND/OR DESIGNATION OF THE Mgmt Take No Action PERSONS THAT WILL SERVE AS MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, AS DESIGNATED BY THE SERIES "B" SHAREHOLDERS, AND RESOLUTIONS IN RESPECT THEREOF CURRICULUMS CARLOS CARDENAS GUZMAN JOAQUIN VARGAS GUAJARDO ALVARO FERNANDEZ GARZA JUAN DIEZ-CANEDO RUIZ ANGEL LOSADA MORENO ROBERTO SERVITJE ACHUTEGUI GUILLERMO HEREDIA CABARGA IX RATIFICATION OF THE COMPANY'S CHAIRMAN OF Mgmt Take No Action THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 16 OF THE COMPANY'S BY-LAWS X RATIFICATION OF THE COMPENSATION PAID TO Mgmt Take No Action THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS DURING THE 2014 FISCAL YEAR AND DETERMINATION OF THE COMPENSATION TO BE PAID IN 2015 XI RATIFICATION AND/OR DESIGNATION OF THE Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS DESIGNATED BY THE SERIES "B" SHAREHOLDERS TO SERVE AS A MEMBER OF THE COMPANY'S NOMINATIONS AND COMPENSATION COMMITTEE, IN ACCORDANCE WITH ARTICLE 28 OF THE COMPANY'S BY-LAWS XII RATIFICATION AND/OR DESIGNATION OF THE Mgmt Take No Action PRESIDENT OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE XIII THE REPORT CONCERNING COMPLIANCE WITH Non-Voting ARTICLE 29 OF THE COMPANY'S BY-LAWS REGARDING ACQUISITIONS OF GOODS OR SERVICES OR CONTRACTING OF PROJECTS OR ASSET SALES THAT ARE EQUAL TO OR GREATER THAN USD 3,000,000.00 (THREE MILLION U.S. DOLLARS), OR ITS EQUIVALENT IN MEXICAN PESOS OR OTHER LEGAL TENDER IN CIRCULATION OUTSIDE MEXICO, OR, IF APPLICABLE, REGARDING TRANSACTIONS WITH RELEVANT SHAREHOLDERS XIV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt Take No Action DELEGATES TO PRESENT TO A NOTARY PUBLIC THE RESOLUTIONS ADOPTED AT THIS MEETING FOR FORMALIZATION. ADOPTION OF THE RESOLUTIONS DEEMED NECESSARY OR CONVENIENT IN ORDER TO FULFILL THE DECISIONS ADOPTED IN RELATION TO THE PRECEDING AGENDA POINTS -------------------------------------------------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 705911572 -------------------------------------------------------------------------------------------------------------------------- Security: P4949B104 Meeting Type: OGM Meeting Date: 10-Apr-2015 Ticker: ISIN: MXP495211262 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION, APPROVAL OR AMENDMENT OF THE Mgmt For For REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN THE MAIN PART OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, WHICH ARE CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AFTER THE READING OF THE REPORT FROM THE CHAIRPERSON OF THE BOARD OF DIRECTORS AND GENERAL DIRECTOR, THE REPORT FROM THE OUTSIDE AUDITOR AND THE REPORT FROM THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT THAT IS REFERRED TO IN ARTICLE 76, PART XIX, OF THE INCOME TAX LAW IN EFFECT IN 2014 REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE ALLOCATION OF RESULTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 IV DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For RATIFICATION OF THE APPOINTMENTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE DETERMINATION OF THEIR COMPENSATION V DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For RATIFICATION OF THE APPOINTMENTS OF THE CHAIRPERSON AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY, AS WELL AS THE DETERMINATION OF THEIR COMPENSATION VI PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE REPORT REGARDING THE PURCHASE OF SHARES OF THE COMPANY, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS OF THE COMPANY THAT CAN BE ALLOCATED TO THE PURCHASE OF ITS OWN SHARES, IN ACCORDANCE WITH THE TERMS OF ARTICLE 56, PART IV, OF THE SECURITIES MARKET LAW VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO CARSO SAB DE CV, MEXICO Agenda Number: 706000724 -------------------------------------------------------------------------------------------------------------------------- Security: P46118108 Meeting Type: OGM Meeting Date: 27-Apr-2015 Ticker: ISIN: MXP461181085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I PRESENTATION, FOR THE APPROPRIATE PURPOSES, Non-Voting OF THE REPORT FROM THE GENERAL DIRECTOR REGARDING THE PROGRESS AND THE OPERATIONS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, WHICH INCLUDES THE FINANCIAL STATEMENTS TO THAT DATE AND THE OPINION OF THE OUTSIDE AUDITOR, OF THE OPINION AND OF THE REPORTS FROM THE BOARD OF DIRECTORS THAT ARE REFERRED TO IN LINES C, D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, OF THE REPORT FROM THE CORPORATE PRACTICES AND AUDIT COMMITTEE, AND OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS. RESOLUTIONS IN THIS REGARD II PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF A PROPOSAL IN REGARD TO THE ALLOCATION OF PROFIT, WHICH INCLUDES THE PAYMENT TO THE SHAREHOLDERS OF A CASH DIVIDEND OF MXN 0.84 PER SHARE, COMING FROM THE BALANCE OF THE NET FISCAL PROFIT ACCOUNT, DIVIDED INTO TWO EQUAL INSTALLMENTS OF MXN 0.42 PER SHARE. RESOLUTIONS IN THIS REGARD III IF DEEMED APPROPRIATE, RATIFICATION OF THE Non-Voting TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2014 FISCAL YEAR. RESOLUTIONS IN THIS REGARD IV DESIGNATION OR RATIFICATION, IF DEEMED Non-Voting APPROPRIATE, OF THE MEMBERS AND OFFICERS OF THE BOARD OF DIRECTORS, AS WELL AS OF THE MEMBERS AND OF THE CHAIRPERSON OF THE CORPORATE PRACTICES AND AUDIT COMMITTEE. PASSAGE OF THE RESOLUTIONS REGARDING THE CLASSIFICATION OF THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND COMPENSATION, AND OF THE OTHERS THAT DERIVE FROM ALL OF THE FOREGOING V RATIFICATION OF THE AMOUNT OF FUNDS FOR Non-Voting SHARE REPURCHASES PENDING ALLOCATION AND THE PASSAGE OF THE RESOLUTIONS REGARDING THIS PROPOSAL, THE CORRESPONDING ACQUISITIONS AND THE AUTHORITY TO CARRY THEM OUT, AS WELL AS ANY OTHERS THAT ARE RELATED TO SHARE REPURCHASES VI DESIGNATION OF SPECIAL DELEGATES WHO WILL Non-Voting FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GRUPO CARSO SAB DE CV, MEXICO Agenda Number: 706021449 -------------------------------------------------------------------------------------------------------------------------- Security: P46118108 Meeting Type: AGM Meeting Date: 27-Apr-2015 Ticker: ISIN: MXP461181085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I PRESENTATION, FOR THE EFFECTS PROCEEDS THE Non-Voting CHIEF EXECUTIVE OFFICERS REPORT CONCERNING THE COMPANY'S PROGRESS AND OPERATIONS FOR THE FISCAL YEAR ENDED DECEMBER 31 2014 INCLUDING THE FINANCIAL STATEMENTS AS OF THAT DATE AND THE INDEPENDENT AUDITORS REPORT THE OPINION AND REPORT OF THE BOARD OF DIRECTORS CONCERNING ARTICLE 28 FRACTION IV ITEMS C D AND E OF THE SECURITIES MARKET LAW AS WELL AS THE REPORTS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND REPORT OF THE FULFILLMENT OF FISCAL OBLIGATIONS OF THE COMPANY. RESOLUTIONS IN THIS MATTER II PRESENTATION AND IF APPLICABLE APPROVAL OF Non-Voting A PROPOSAL RELATED WITH PROFITS APPLICATION THAT INCLUDES A CASH DIVIDEND OF MXN0.84 MEXICAN PESOS PER OUTSTANDING SHARE, ARISING FROM THE ACCOUNT BALANCE OF TAX NET INCOME, TO BE PAID IN TWO EQUAL PAYMENTS OF MXN0.42 MEXICAN PESOS PER SHARE. RESOLUTIONS IN THIS MATTER III RATIFICATION IF APPLICABLE OF THE Non-Voting ACTIVITIES OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR 2014. RESOLUTION IN THIS MATTER IV DESIGNATION OR RATIFICATION IF APPLICABLE Non-Voting OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE THE RESPECTIVE PRESIDENTS OF THE CORPORATE PRACTICES AND AUDIT COMMITTEES AND ADOPTION OF RESOLUTIONS RELATED THEREWITH OF THOSE CONCERNING THE QUALIFICATION OF INDEPENDENCE AND COMPENSATION FOR BOARD MEMBERS AND OTHER ANCILLARY MATTERS RELATED FROM ALL PREVIOUS ONE V RATIFICATION OF THE AMOUNT OF RESOURCES TO Non-Voting BE DESIGNATED FOR THE ACQUISITION OF OWN SHARES PENDING ITS IMPLEMENTATION VI DESIGNATION OF SPECIAL DELEGATES TO CARRY Non-Voting OUT AND FORMALIZE THE RESOLUTIONS ADOPTED IN THE MEETING. RESOLUTIONS TO THIS RESPECT -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705409464 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Meeting Date: 04-Jul-2014 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL TO AMEND ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY, FOR THE PURPOSE OF CHANGING THE CORPORATE NAME FROM SEGUROS BANORTE GENERALI, S.A. DE C.V., GRUPO FINANCIERO BANORTE, AND PENSIONES BANORTE GENERALI, S.A. DE C.V., GRUPO FINANCIERO BANORTE, TO SEGUROS BANORTE, S.A. DE C.V., GRUPO FINANCIERO BANORTE, AND PENSIONES BANORTE, S.A. DE C.V., GRUPO FINANCIERO BANORTE, RESPECTIVELY, AND, AS A CONSEQUENCE, AUTHORIZATION TO SIGN THE NEW SINGLE AGREEMENT ON RESPONSIBILITIES II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL TO AMEND THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO ADAPT THEM TO THE DECREE BY WHICH AMENDMENTS, ADDITIONS AND EXCLUSIONS ARE MADE TO VARIOUS PROVISIONS REGARDING FINANCIAL MATTERS AND UNDER WHICH IS ISSUED THE LAW TO GOVERN FINANCIAL GROUPINGS, WHICH WAS PUBLISHED IN THE OFFICIAL GAZETTE OF THE FEDERATION ON JANUARY 10, 2014, AND, AS A CONSEQUENCE, AUTHORIZATION TO SIGN THE NEW SINGLE AGREEMENT ON RESPONSIBILITIES, AS WELL AS TO APPROVE THE FULL EXCHANGE OF THE SHARE CERTIFICATES REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY, SO THAT THEY WILL CONTAIN THE REQUIREMENTS PROVIDED FOR IN ARTICLE 11 OF THE CORPORATE BYLAWS III DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705590253 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 22-Oct-2014 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.I IT IS PROPOSED TO APPOINT CARLOS HANK Mgmt For For GONZALEZ AS PROPRIETARY PATRIMONIAL MEMBER OF THE BOARD SUBSTITUTING GRACIELA GONZALEZ MORENO 1.II IT IS PROPOSED TO APPOINT GRACIELA GONZALEZ Mgmt For For MORENO AS ALTERNATE MEMBER OF THE BOARD SUBSTITUTING ALEJANDRO HANK GONZALEZ, WHO IS RELIEVED FROM ALL RESPONSIBILITY FOR THE LEGAL PERFORMANCE OF HIS POSITION 1.III BASED ON THE ARTICLE FORTY OF THE CORPORATE Mgmt For For BY-LAWS, IT IS PROPOSED THAT THE FORMERLY MENTIONED MEMBERS OF DE BOARD ARE EXEMPT FROM THE RESPONSIBILITY OF PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES 2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For PROPOSED CASH DIVIDEND PAYMENT EQUIVALENT TO PS 0.2435 PER SHARE. IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF PS. 0.2435 PER SHARE, DERIVED FROM THE RETAINED EARNINGS OF PRIOR YEARS. THIS DIVIDEND CORRESPONDS TO THE FIRST OF FOUR PAYMENTS THAT WILL BE MADE FOR A TOTAL AMOUNT OF PS. 0.9740 PER SHARE. IT IS PROPOSED THAT THE FIRST DISBURSEMENT BE PAID ON OCTOBER 31, 2014. THE TOTAL AMOUNT OF THE DIVIDEND TO BE PAID IN FOUR DISBURSEMENTS REPRESENTS 20% OF THE RECURRING PROFITS GENERATED IN 2013 3 DISCUSSION, AND IF THE CASE, APPROVAL OF Mgmt For For THE ESTABLISHMENT AND OPERATION OF A SHARE PURCHASE PLAN TO PAY THE INCENTIVE PLANS, ACCORDING TO THE AUTHORIZATION OF THE BOARD OF DIRECTORS. IT IS PROPOSED TO ESTABLISH AN INCENTIVE PLAN FOR THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES TO BE PAID THROUGH REPRESENTATIVE SHARES OF THE COMPANY'S EQUITY ACCORDING TO ARTICLES 57, 366 AND 367 OF THE SECURITIES MARKET LAW. THE OBJECTIVE OF THIS PLAN IS TO CONTINUE ALIGNING THE INCENTIVES BETWEEN THE MANAGEMENT OF THE FINANCIAL GROUP AND ITS SHAREHOLDERS, GRANTING STOCK PLANS TO EXECUTIVES AS PART OF THEIR TOTAL COMPENSATION IN ORDER TO PROMOTE THE ACHIEVEMENT OF THE INSTITUTIONS' STRATEGIC GOALS. TO OPERATE THE PLAN, IT IS REQUIRED TO ALLOCATE FUNDS FOR THE ACQUISITION OF REPRESENTATIVE SHARES OF THE COMPANY'S EQUITY. THIS MAY BE CONTD CONT CONTD OPERATED THROUGH THE SHARE REPURCHASE Non-Voting FUND. IT IS PROPOSED TO DELEGATE TO THE HUMAN RESOURCES COMMITTEE, ACTING THROUGH THE ASSIGNATIONS' COMMITTEE, THE FACULTY TO ESTABLISH THE TERMS AND CONDITIONS OF THE PLAN. FURTHERMORE, IT IS REQUESTED TO RATIFY CERTAIN RESOLUTIONS AGREED FORMERLY BY THE BOARD OF DIRECTORS RELATED TO THE IMPLEMENTATION OF THE PLAN 4 EXTERNAL AUDITOR'S REPORT ON THE COMPANY'S Mgmt For For TAX SITUATION 5 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705771740 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 21-Jan-2015 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF A PROPOSAL TO PAY A CASH DIVIDEND IN THE AMOUNT OF MXN 0.2435 PER SHARE II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT WERE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705984412 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 24-Apr-2015 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 454147 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 PRESENTATION AND IF THE CASE, APPROVAL OF Mgmt For For THE REPORTS REFERRED IN SECTION IV, ARTICLE 28 OF THE SECURITIES MARKET LAW, CORRESPONDING TO THE YEAR ENDED DECEMBER 31, 2014 2 DISTRIBUTION OF PROFITS : PS. 15,353 Mgmt For For 582,612.13 3 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For PROPOSED CASH DIVIDEND PAYMENT: AS OF TODAY'S RESOLUTIONS PROPOSAL, THE DATE OF DISBURSEMENT OF THE REMAINING DIVIDEND AMOUNTING TO PS. 0.4870 HAS NOT BEEN DEFINED. ON APRIL 8, 2015 AT THE LATEST, GRUPO FINANCIERO BANORTE WILL ANNOUNCE THE DATE THROUGH AN UPDATE OF THIS PROPOSAL 4.A1 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: CARLOS HANK GONZALEZ, CHAIRMAN 4.A2 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO 4.A3 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: DAVID VILLARREAL MONTEMAYOR 4.A4 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL 4.A5 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: EVERARDO ELIZONDO ALMAGUER 4.A6 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HER INDEPENDENCE: PATRICIA ARMENDARIZ GUERRA 4.A7 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: HECTOR REYES-RETANA Y DAHL 4.A8 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN CARLOS BRANIFF HIERRO 4.A9 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ARMANDO GARZA SADA 4.A10 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALFREDO ELIAS AYUB 4.A11 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ADRIAN SADA CUEVA 4A12 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: MIGUEL ALEMAN MAGNANI 4.A13 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALEJANDRO BURILLO AZCARRAGA 4.A14 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE ANTONIO CHEDRAUI EGUIA 4.A15 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALFONSO DE ANGOITIA NORIEGA 4.A16 APPOINTMENT OF THE ALTERNATE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HER INDEPENDENCE: GRACIELA GONZALEZ MORENO 4.A17 APPOINTMENT OF THE ALTERNATE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN ANTONIO GONZALEZ MARCOS 4.A18 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE MARIA GARZA TREVINO 4.A19 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ROBERT WILLIAM CHANDLER EDWARDS 4.A20 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALBERTO HALABE HAMUI 4.A21 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ROBERTO KELLEHER VALES 4.A22 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: MANUEL AZNAR NICOLIN 4.A23 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: GUILLERMO MASCARENAS MILMO 4.A24 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: RAMON A. LEAL CHAPA 4.A25 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ISAAC BECKER KABACNIK 4.A26 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: EDUARDO LIVAS CANTU 4.A27 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: LORENZO LAZO MARGAIN 4.A28 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JAVIER BRAUN BURILLO 4.A29 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: RAFAEL CONTRERAS GROSSKELWING 4.A30 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: GUADALUPE PHILLIPS MARGAIN 4.B IT IS PROPOSED TO APPOINT HECTOR AVILA Mgmt For For FLORES AS SECRETARY TO THE BOARD OF DIRECTORS, WHO WILL NOT BE PART OF THE BOARD 4.C IT IS PROPOSED IN ACCORDANCE WITH ARTICLE Mgmt Abstain Against FORTY OF THE CORPORATE BY-LAWS, THAT THE BOARD MEMBERS BE EXEMPT FROM THE RESPONSIBILITY OF PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES 5 DETERMINE THE COMPENSATION FOR THE MEMBERS Mgmt Abstain Against OF THE COMPANY'S BOARD OF DIRECTORS 6 DESIGNATION OF THE CHAIRMAN OF THE AUDIT Mgmt For For AND CORPORATE PRACTICES COMMITTEE. THE PROPOSAL IS TO DESIGNATE HECTOR REYES-RETANA Y DAHL AS CHAIRMAN OF THE COMMITTEE 7 BOARD OF DIRECTORS' REPORT REGARDING SHARES Mgmt For For REPURCHASE TRANSACTIONS CARRIED OUT DURING 2014 AND DETERMINATION OF THE MAXIMUM AMOUNT OF FINANCIAL RESOURCES THAT WILL BE APPLIED FOR SHARE REPURCHASES DURING 2015 8 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 706042075 -------------------------------------------------------------------------------------------------------------------------- Security: P4950U165 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: MXP370641013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE TAX REPORT FROM THE Mgmt For For OUTSIDE AUDITOR FOR THE 2013 FISCAL YEAR IN COMPLIANCE WITH THE OBLIGATION THAT IS CONTAINED IN ARTICLE 76, PART XIX, OF THE INCOME TAX LAW. RESOLUTIONS IN THIS REGARD II.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND ARTICLE 44, PART XI, OF THE SECURITIES MARKET LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT II.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN ARTICLE 172, LINE B, OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY II.C PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT REGARDING THE ACTIVITIES AND TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH ARTICLE 28, PART IV, LINE E, OF THE SECURITIES MARKET LAW II.D PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2014 II.E PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE ANNUAL REPORTS REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEES IN ACCORDANCE WITH ARTICLE 43, PARTS I AND II, OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF RESULTS. RESOLUTIONS IN THIS REGARD IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE PAYMENT OF A DIVIDEND. RESOLUTIONS IN THIS REGARD V DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND VICE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD VI DETERMINATION OF THE COMPENSATION FOR THE Mgmt Abstain Against MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND VICE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD VII DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against APPROVAL OF THE APPOINTMENT AND OR RATIFICATION OF THE CORPORATE PRACTICES AND AUDIT COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD VIII DETERMINATION OF THE COMPENSATION FOR THE Mgmt Abstain Against MEMBERS OF THE CORPORATE PRACTICES AND AUDIT COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD IX PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE ANNUAL REPORT IN REGARD TO SHARE REPURCHASES IN ACCORDANCE WITH 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 REPURCHASES FOR THE 2015 FISCAL YEAR. RESOLUTIONS IN THIS REGARD X DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES SA DE CV GFINTER Agenda Number: 705430015 -------------------------------------------------------------------------------------------------------------------------- Security: P4951R153 Meeting Type: EGM Meeting Date: 07-Jul-2014 Ticker: ISIN: MXP370661011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I INTEGRAL REFORM OF THE CORPORATE BYLAWS IN Mgmt For For ORDER TO COMPLY WITH THE PROVISIONS OF THE ACT OF REGULATE FINANCIAL GROUPS IN TERMS OF RECENT AMENDMENTS TO THE SAME MODIFICATION OF REPRESENTATIVE TITLE CAPITAL STOCK SUBSCRIBED AND PAID OF THE COMPANY AND THE SOLE LIABILITY AGREEMENT II PROPOSAL, DISCUSSION AND IF THE CASE MAYBE Mgmt For For APPROVAL THE DESIGNATION OF SPECIAL DELEGATES TO FORMALIZE DE AGREEMENTS ADOPTED IN THE MEETING CMMT 30 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM OGM TO EGM AND CHANGE IN REVISION DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES SA DE CV GFINTER Agenda Number: 705698631 -------------------------------------------------------------------------------------------------------------------------- Security: P4951R153 Meeting Type: OGM Meeting Date: 26-Nov-2014 Ticker: ISIN: MXP370661011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL REGARDING THE DECLARATION AND FORM OF PAYMENT OF A DIVIDEND FOR THE SHAREHOLDERS OF THE COMPANY, IN UP TO THE AMOUNT OF MXN 420 MILLION II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL REGARDING THE DESIGNATION OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE DETERMINATION OF THEIR COMPENSATION III PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL REGARDING THE DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO HERDEZ SAB DE CV, MEXICO CITY Agenda Number: 705919768 -------------------------------------------------------------------------------------------------------------------------- Security: P4951Q155 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: MX01HE010008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For APPROVAL OF THE REPORTS REFERRED TO IN SECTION IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN RESPECT TO THE COMPANY'S ONGOING BUSINESSES DURING THE FISCAL YEAR COMPRISED FROM JANUARY 1 TO DECEMBER 31, 2014, WHICH INCLUDE: I) THE COMPANY'S FINANCIAL STATEMENTS CORRESPONDING TO SUCH FISCAL YEAR; II) THE ANNUAL REPORTS ON THE ACTIVITIES OF THE COMPANY'S AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE REFERRED TO IN ARTICLE 43 OF THE SECURITIES MARKET LAW; III) THE COMPANY'S GENERAL DIRECTOR REPORT UNDER THE TERMS OF SECTION XI, ARTICLE 44 OF THE SECURITIES MARKET LAW, TOGETHER WITH THE EXTERNAL AUDITORS REPORT; IV) THE BOARD OF DIRECTORS' OPINION ON THE CONTENT OF THE GENERAL DIRECTOR'S REPORT; V) THE REPORT REFERRED TO IN ARTICLE 172, SUBSECTION B) OF THE GENERAL CORPORATION CONTD CONT CONTD AND PARTNERSHIP LAW; AND VI) REPORT Non-Voting ON THE TRANSACTIONS AND ACTIVITIES IN WHICH THE COMPANY PARTICIPATED IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN THE SECURITIES MARKET LAW 2 RESOLUTIONS IN RESPECT TO THE COMPANY'S Mgmt For For ALLOCATION OF PROFITS FOR THE FISCAL YEAR COMPRISED FROM JANUARY 1, 2014 TO DECEMBER 31, 2014. PROPOSAL AND, AS THE CASE MAY BE, APPROVAL TO PAY A DIVIDEND 3 DESIGNATION OR, AS THE CASE MAY BE, Mgmt For For RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, ASSESSMENT OF THEIR INDEPENDENCE IN COMPLIANCE WITH ARTICLE 26 OF THE SECURITIES MARKET LAW, AS WELL AS DESIGNATION OR RATIFICATION OF THE SECRETARY AND ASSISTANT SECRETARY WHICH ARE NOT MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS 4 SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For APPROVAL ON THE DETERMINATION OF COMPENSATIONS AND REMUNERATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND ASSISTANT SECRETARY WHICH ARE NOT MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS OF THE MEMBERS COMPRISING THE AUDIT AND CORPORATE PRACTICES COMMITTEES, AND OTHER ATTENDANTS 5 DISCUSSION, AND AS THE CASE MAY BE, Mgmt For For RESOLUTION ON THE MAXIMUM AMOUNT OF FUNDS WHICH THE COMPANY MAY USE FOR THE PURCHASE OF OWN SHARES, UNDER THE TERMS OF SECTION IV, ARTICLE 56 OF THE SECURITIES MARKET LAW 6 DESIGNATION OR, AS THE CASE MAY BE, Mgmt For For RATIFICATION OF THE INDIVIDUALS THAT WILL CHAIR THE COMPANY'S AUDIT COMMITTEE AND THE CORPORATE PRACTICES COMMITTEE 7 SUBMISSION OF THE REPORT ON THE COMPLIANCE Mgmt For For WITH THE TAX OBLIGATIONS TO BE DISCHARGED BY THE COMPANY IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN SECTION XIX OF ARTICLE 76 OF THE INCOME TAX LAW 8 SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt Abstain Against BE, APPROVAL OF THE TERMS UNDER WHICH THE COMPANY'S SHARE PLAN WILL BE CREATED AND OPERATE, IN FAVOR OF OFFICERS AND EMPLOYEES THE COMPANY AND OF THE ENTITIES IN WHICH THE COMPANY PARTICIPATES, WHETHER CURRENTLY OR IN THE FUTURE 9 DESIGNATION OF SPECIAL DELEGATES Mgmt For For 10 READING AND APPROVAL OF THE MEETINGS MINUTE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 706019127 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT FROM THE EXECUTIVE CHAIRPERSON OF Mgmt For For THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014. DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TO DECEMBER 31, 2014. PRESENTATION OF THE OPINIONS AND REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, LINES A, C, D AND E OF THE SECURITIES MARKET LAW, REGARDING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014. RESOLUTIONS IN THIS REGARD II READING OF THE REPORT REGARDING THE Mgmt For For FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE REFERRED TO IN PART XX OF ARTICLE 86 OF THE INCOME TAX LAW DURING THE 2014 FISCAL YEAR III RESOLUTION REGARDING THE ALLOCATION OF Mgmt For For PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 IV REPORT THAT IS REFERRED TO IN PART III OF Mgmt For For 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 REGARDING THE USE OF THE FUNDS ALLOCATED TO SHARE REPURCHASES DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014. DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS TO BE ALLOCATED TO SHARE REPURCHASES DURING THE 2015 FISCAL YEAR. RESOLUTIONS IN THIS REGARD V RESOLUTION REGARDING THE RATIFICATION OF Mgmt For For THE ACTS THAT WERE DONE BY THE BOARD OF DIRECTORS, THE EXECUTIVE CHAIRPERSON AND THE COMMITTEES DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014 VI APPOINTMENT OR REELECTION, IF DEEMED Mgmt For For APPROPRIATE, 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, IF DEEMED APPROPRIATE, OF THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS AND OF THEIR CHAIRPERSONS VII PROPOSAL REGARDING THE COMPENSATION FOR THE Mgmt Abstain Against MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS. RESOLUTIONS IN THIS REGARD VIII DESIGNATION OF THE DELEGATES WHO WILL CARRY Mgmt For For OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GRUPO ROTOPLAS SAB DE CV Agenda Number: 706042051 -------------------------------------------------------------------------------------------------------------------------- Security: P49842100 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: MX01AG050009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A READING, DISCUSSION AND APPROVAL, IF DEEMED Mgmt For For APPROPRIATE, OF THE REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014, AFTER THE READING OF THE FOLLOWING REPORTS: REPORT FROM THE GENERAL DIRECTOR OF THE COMPANY THAT IS PREPARED IN ACCORDANCE WITH THE TERMS OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND ARTICLE 44, PART XI, OF THE SECURITIES MARKET LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE CONTENT OF THAT REPORT I.B READING, DISCUSSION AND APPROVAL, IF DEEMED Mgmt For For APPROPRIATE, OF THE REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014, AFTER THE READING OF THE FOLLOWING REPORTS: OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT THAT IS REFERRED TO IN LINE A ABOVE, IN ACCORDANCE WITH THE TERMS OF ARTICLE 28, PART IV, LINE C, OF THE SECURITIES MARKET LAW I.C READING, DISCUSSION AND APPROVAL, IF DEEMED Mgmt For For APPROPRIATE, OF THE REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014, AFTER THE READING OF THE FOLLOWING REPORTS: REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE ESTABLISHED AND EXPLAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY I.D READING, DISCUSSION AND APPROVAL, IF DEEMED Mgmt For For APPROPRIATE, OF THE REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014, AFTER THE READING OF THE FOLLOWING REPORTS: REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT HAS INTERVENED DURING THE 2014 FISCAL YEAR, IN ACCORDANCE WITH THE TERMS OF ARTICLE 28, PART IV, LINE E, OF THE SECURITIES MARKET LAW I.E READING, DISCUSSION AND APPROVAL, IF DEEMED Mgmt For For APPROPRIATE, OF THE REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014, AFTER THE READING OF THE FOLLOWING REPORTS: ANNUAL REPORT REGARDING THE ACTIVITIES THAT WERE CONDUCTED BY THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY IN ACCORDANCE WITH THE TERMS OF ARTICLE 43 OF THE SECURITIES MARKET LAW I.F READING, DISCUSSION AND APPROVAL, IF DEEMED Mgmt For For APPROPRIATE, OF THE REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014, AFTER THE READING OF THE FOLLOWING REPORTS: AUDITED, CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2014 I.G READING, DISCUSSION AND APPROVAL, IF DEEMED Mgmt For For APPROPRIATE, OF THE REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014, AFTER THE READING OF THE FOLLOWING REPORTS: REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY FOR THE 2013 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ARTICLE 76, PART XIX, OF THE INCOME TAX LAW AND ARTICLE 93A OF THE INCOME TAX LAW REGULATIONS II ALLOCATION OF RESULTS FROM THE FISCAL YEAR Mgmt For For THAT ENDED ON DECEMBER 31, 2014 III DESIGNATION OR RATIFICATION, IF DEEMED Mgmt For For APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MEMBERS OF THE AUDIT, CORPORATE PRACTICES AND COMPENSATION COMMITTEES OF THE COMPANY IV COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt Abstain Against OF DIRECTORS AND FOR THE MEMBERS OF THE AUDIT, CORPORATE PRACTICES AND COMPENSATION COMMITTEES OF THE COMPANY V READING, DISCUSSION AND APPROVAL, IF DEEMED Mgmt For For APPROPRIATE, OF THE REPORT REGARDING THE PROGRAM FOR SHARE REPURCHASES AND THE PLACEMENT OF THOSE SHARES, AS WELL AS THE ESTABLISHMENT OF THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY CAN ALLOCATE TO SHARE REPURCHASES, IN ACCORDANCE WITH THE TERMS OF ARTICLE 56, PART IV, OF THE SECURITIES MARKET LAW VI DESIGNATION OF SPECIAL DELEGATES Mgmt For For VII PREPARATION, READING AND APPROVAL, IF Mgmt For For DEEMED APPROPRIATE, OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- GRUPO SANBORNS SAB DE CV, MEXICO Agenda Number: 705999588 -------------------------------------------------------------------------------------------------------------------------- Security: P4984N203 Meeting Type: OGM Meeting Date: 27-Apr-2015 Ticker: ISIN: MX01GS000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I SUBMISSION, DISCUSSION AND APPROVAL, AS THE Mgmt For For CASE MAY BE, OF (I) THE GENERAL DIRECTOR'S REPORT PREPARED IN ACCORDANCE WITH ARTICLES 44 SECTION XI OF THE SECURITIES MARKET LAW AND 172 OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, TOGETHER WITH THE EXTERNAL AUDITOR'S REPORT, IN RESPECT TO THE COMPANY'S TRANSACTIONS AND RESULTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, AS WELL AS THE BOARD OF DIRECTORS OPINION ON THE CONTENT OF SUCH REPORT, (II) THE BOARD OF DIRECTORS' REPORT REFERRED TO IN ARTICLE 172, SUBSECTION B) OF THE GENERAL CORPORATION AND PARTNERSHIP LAW CONTAINING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED WHEN PREPARING THE COMPANY'S FINANCIAL INFORMATION, (III) THE REPORT ON THE ACTIVITIES AND TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS PARTICIPATED IN ACCORDANCE WITH ARTICLE 28, CONTD CONT CONTD SECTION IV, SUBSECTION E) OF THE Non-Voting SECURITIES MARKET LAW, AND (IV) THE COMPANY'S FINANCIAL STATEMENTS AS OF DECEMBER 31, 2014. RESOLUTIONS IN CONNECTION THERETO II SUBMISSION OF THE REPORT ON THE COMPLIANCE Mgmt For For WITH TAX OBLIGATIONS CORRESPONDING TO FISCAL YEAR 2014 IN COMPLIANCE WITH THE OBLIGATION SET FORTH IN ARTICLE 86, SECTION XX OF THE INCOME TAX LAW. RESOLUTIONS IN CONNECTION THERETO III SUBMISSION, DISCUSSION AND APPROVAL, AS THE Mgmt For For CASE MAY BE, OF THE PROPOSAL FOR THE ALLOCATION OF PROFITS. RESOLUTIONS IN CONNECTION THERETO IV SUBMISSION, DISCUSSION AND APPROVAL, AS THE Mgmt For For CASE MAY BE, OF THE PAYMENT OF A DIVIDEND IN CASH OF MXN 0.84 MXN (ZERO PESOS 84/100 MXN) PER SHARE DERIVED FROM THE BALANCE IN THE NET FISCAL PROFIT ACCOUNT 2014, DIVIDED IN TWO EQUAL INSTALLMENTS OF MXN 0.42 (ZERO PESOS 42/100 MXN) PER SHARE, EACH. RESOLUTIONS IN CONNECTION THERETO V APPOINTMENT AND/OR RATIFICATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY. RESOLUTIONS IN CONNECTION THERETO VI DETERMINATION OF COMPENSATIONS TO THE Mgmt For For MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS AND SECRETARY. RESOLUTIONS IN CONNECTION THERETO VII APPOINTMENT AND/OR RATIFICATION OF THE Mgmt For For MEMBERS OF THE COMPANY'S AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS IN CONNECTION THERETO VIII DETERMINATION OF COMPENSATIONS TO THE Mgmt For For MEMBERS OF THE COMPANY'S AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS IN CONNECTION THERETO IX PROPOSAL, DISCUSSION AND APPROVAL, AS THE Mgmt For For CASE MAY BE, TO DETERMINE THE AMOUNT OF UP TO MXN 2,500'000,000.00 (TWO BILLION FIVE HUNDRED MILLION PESOS 00/100 MXN) AS MAXIMUM AMOUNT OF FUNDS TO BE USED FOR THE ACQUISITION OF THE COMPANY'S OWN SHARES FOR FISCAL YEAR 2015, UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN CONNECTION THERETO X PROPOSAL, DISCUSSION AND APPROVAL, AS THE Mgmt For For CASE MAY BE, FOR THE GRANTING OF POWERS OF ATTORNEY XI DESIGNATION DE DELEGATES TO CARRY OUT AND Mgmt For For FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN CONNECTION THERETO CMMT 13 APR 2015: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO SPORTS WORLD SAB DE CV Agenda Number: 705981529 -------------------------------------------------------------------------------------------------------------------------- Security: P50614109 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: MX01SP020001 -------------------------------------------------------------------------------------------------------------------------- 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 ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, INCLUDING THE PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014. PRESENTATION OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY, IN ACCORDANCE WITH THE APPLICABLE LEGAL PROVISIONS. ALLOCATION OF RESULTS. RESOLUTIONS IN THIS REGARD II RESIGNATION, DESIGNATION AND OR Mgmt For For RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARIES AND CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD III DETERMINATION OF COMPENSATION FOR THE Mgmt Abstain Against MEMBERS OF THE BOARD OF DIRECTORS, SECRETARIES AND MEMBERS OF THE COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD IV REPORT REGARDING THE PROCEDURES AND Mgmt For For RESOLUTIONS RELATED TO THE REPURCHASE AND PLACEMENT OF SHARES OF THE COMPANY. DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE REPURCHASES, IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS PROVIDED FOR IN ARTICLE 56, PART IV, OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD V PROPOSAL TO AMEND VARIOUS ARTICLES OF THE Mgmt Abstain Against CORPORATE BYLAWS OF THE COMPANY. RESOLUTIONS IN THIS REGARD VI DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO SPORTS WORLD SAB DE CV Agenda Number: 705998346 -------------------------------------------------------------------------------------------------------------------------- Security: P50614109 Meeting Type: EGM Meeting Date: 23-Apr-2015 Ticker: ISIN: MX01SP020001 -------------------------------------------------------------------------------------------------------------------------- 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 ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, INCLUDING THE PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014. PRESENTATION OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY, IN ACCORDANCE WITH THE APPLICABLE LEGAL PROVISIONS. ALLOCATION OF RESULTS. RESOLUTIONS IN THIS REGARD II RESIGNATION, DESIGNATION AND OR Mgmt For For RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARIES AND CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD III DETERMINATION OF COMPENSATION FOR THE Mgmt Abstain Against MEMBERS OF THE BOARD OF DIRECTORS, SECRETARIES AND MEMBERS OF THE COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD IV REPORT REGARDING THE PROCEDURES AND Mgmt For For RESOLUTIONS RELATED TO THE REPURCHASE AND PLACEMENT OF SHARES OF THE COMPANY. DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE REPURCHASES, IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS PROVIDED FOR IN ARTICLE 56, PART IV, OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD V PROPOSAL TO AMEND VARIOUS ARTICLES OF THE Mgmt Abstain Against CORPORATE BYLAWS OF THE COMPANY. RESOLUTIONS IN THIS REGARD VI DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- HSBC MEXICO- S.A.- INSTITUCION DE BANCA MULTIPLE- Agenda Number: 705598211 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV14405 Meeting Type: SGM Meeting Date: 16-Oct-2014 Ticker: ISIN: MX1RAD030003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Abstain Against APPROPRIATE, APPROVAL OF AN INVESTMENT THAT WILL REPRESENT MORE THAN 20 PERCENT OF THE ASSETS OF THE TRUST II DESIGNATION OF DELEGATES WHO, IF DEEMED Mgmt For For APPROPRIATE, WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LA Agenda Number: 706010547 -------------------------------------------------------------------------------------------------------------------------- Security: P5393B102 Meeting Type: OGM Meeting Date: 24-Apr-2015 Ticker: ISIN: MX01ID000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE TAX REPORT FROM THE Mgmt For For OUTSIDE AUDITOR FOR THE 2013 FISCAL YEAR. RESOLUTIONS IN THIS REGARD II.1 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF: THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 44, PART XI, OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT II.2 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF: THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN ARTICLE 172, LINE B, OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY II.3 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF: THE REPORT REGARDING THE ACTIVITIES AND TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH ARTICLE 28, PART IV, LINE E, OF THE SECURITIES MARKET LAW II.4 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF: THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2014 II.5 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF: THE ANNUAL REPORTS REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEES IN ACCORDANCE WITH ARTICLE 43, PARTS I AND II, OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF RESULTS. RESOLUTIONS IN THIS REGARD IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND VICE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD V DETERMINATION OF THE COMPENSATION FOR THE Mgmt Abstain Against MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND VICE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE APPOINTMENT AND OR RATIFICATION OF THE CORPORATE PRACTICES AND AUDIT COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD VII DETERMINATION OF THE COMPENSATION FOR THE Mgmt Abstain Against MEMBERS OF THE CORPORATE PRACTICES AND AUDIT COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD VIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE ANNUAL REPORT REGARDING SHARE REPURCHASES IN ACCORDANCE WITH 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 REPURCHASES FOR THE 2015 FISCAL YEAR. RESOLUTIONS IN THIS REGARD IX DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO Agenda Number: 706029673 -------------------------------------------------------------------------------------------------------------------------- Security: P5R19K107 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: MX01IE060002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I 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, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN ARTICLE 172, LINE B, 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 CONTD CONT CONTD STATEMENTS OF THE COMPANY TO DECEMBER Non-Voting 31, 2014, AND THE APPLICATION OF THE RESULTS FROM THE FISCAL YEAR, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEES. RESOLUTIONS IN THIS REGARD II APPOINTMENT AND OR RATIFICATION OF THE FULL Mgmt Abstain Against AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS OF THE MEMBERS AND CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, CLASSIFICATION REGARDING THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ARTICLE 26 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD III COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt Abstain Against OF DIRECTORS AND OF THE VARIOUS COMMITTEES, BOTH FULL AND ALTERNATE, AS WELL AS FOR THE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD IV DESIGNATION OF SPECIAL DELEGATES. Mgmt For For RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- MEGACABLE HLDGS SAB DE CV Agenda Number: 705619914 -------------------------------------------------------------------------------------------------------------------------- Security: P652AE117 Meeting Type: SGM Meeting Date: 31-Oct-2014 Ticker: ISIN: MX01ME090003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DESIGNATION OF OFFICERS OF THE GENERAL Non-Voting MEETING, TAKING OF ATTENDANCE AND DECLARATION THAT THE GENERAL MEETING IS LEGALLY INSTATED II PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting APPROPRIATE, APPROVAL TO AMEND IRREVOCABLE TRUST NUMBER 80527, WHICH THE ISSUING COMPANY HAS ENTERED INTO WITH NACIONAL FINANCIERA, S.N.C., INSTITUCION DE BANCA DE DESARROLLO III PROPOSAL AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL TO RECOGNIZE THE TRANSFER OF CPOS CARRIED OUT BY VARIOUS HOLDERS OF CPOS, AS WELL AS TO APPROVE THE ISSUANCE AND EXCHANGE OF SECURITIES REPRESENTATIVE OF THE CPOS TO THE CURRENT HOLDERS IV DESIGNATION OF SPECIAL DELEGATES WHO WILL Non-Voting FORMALIZE THE RESOLUTIONS OF THE GENERAL MEETING OF HOLDERS V DRAFTING, READING AND APPROVAL OF THE Non-Voting MINUTES 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 -------------------------------------------------------------------------------------------------------------------------- MEGACABLE HLDGS SAB DE CV Agenda Number: 705691346 -------------------------------------------------------------------------------------------------------------------------- Security: P652AE117 Meeting Type: SGM Meeting Date: 25-Nov-2014 Ticker: ISIN: MX01ME090003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 06 NOV 2014: PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 391855 DUE TO POSTPONEMENT OF MEETING DATE FROM 31 OCT 2014 TO 25 NOV 2014 AND CHANGE IN RECORD DATE FROM 20 OCT 2014 TO 11 NOV 2014. THANK YOU. 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 DESIGNATION OF OFFICERS OF THE GENERAL Non-Voting MEETING, TAKING OF ATTENDANCE AND DECLARATION THAT THE GENERAL MEETING IS LEGALLY INSTATED II PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting APPROPRIATE, APPROVAL TO AMEND IRREVOCABLE TRUST NUMBER 80527, WHICH THE ISSUING COMPANY HAS ENTERED INTO WITH NACIONAL FINANCIERA, S.N.C., INSTITUCION DE BANCA DE DESARROLLO III PROPOSAL AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL TO RECOGNIZE THE TRANSFER OF CPOS CARRIED OUT BY VARIOUS HOLDERS OF CPOS, AS WELL AS TO APPROVE THE ISSUANCE AND EXCHANGE OF SECURITIES REPRESENTATIVE OF THE CPOS TO THE CURRENT HOLDERS IV DESIGNATION OF SPECIAL DELEGATES WHO WILL Non-Voting FORMALIZE THE RESOLUTIONS OF THE GENERAL MEETING OF HOLDERS V DRAFTING, READING AND APPROVAL OF THE Non-Voting MINUTES CMMT 06 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MEGACABLE HLDGS SAB DE CV Agenda Number: 705779316 -------------------------------------------------------------------------------------------------------------------------- Security: P652AE117 Meeting Type: OGM Meeting Date: 29-Jan-2015 Ticker: ISIN: MX01ME090003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting APPROPRIATE, APPROVAL TO AMEND IRREVOCABLE TRUST NUMBER 80527 THAT THE COMPANY HAS ENTERED INTO WITH NACIONAL FINANCIERA, S.N.C., INSTITUCION DE BANCA DE DESARROLLO, AS WELL AS TO AMEND THE TERMS OF THE RESOLUTIONS THAT WERE PASSED BY THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY THAT WAS HELD ON OCTOBER 30, 2007 II DESIGNATION OF SPECIAL DELEGATES WHO WILL Non-Voting CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING III DRAFTING, READING AND, IF DEEMED Non-Voting APPROPRIATE, APPROVAL OF THE MINUTES THAT ARE PREPARED FOR THIS PURPOSE -------------------------------------------------------------------------------------------------------------------------- MEGACABLE HLDGS SAB DE CV Agenda Number: 705950790 -------------------------------------------------------------------------------------------------------------------------- Security: P652AE117 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: MX01ME090003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I TO DISCUSS, APPROVE OR AMEND THE REPORT Non-Voting FROM THE GENERAL DIRECTOR, IN ACCORDANCE WITH ARTICLE 44, PART XI, OF THE SECURITIES MARKET LAW, RESOLUTIONS IN THIS REGARD II TO TAKE COGNIZANCE OF THE OPINION OF THE Non-Voting BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR, RESOLUTIONS IN THIS REGARD III TO DISCUSS, APPROVE OR AMEND THE REPORT Non-Voting FROM THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TERMS OF LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, RESOLUTIONS IN THIS REGARD IV TO DISCUSS, APPROVE OR AMEND THE REPORTS Non-Voting FROM THE CHAIRPERSONS OF THE CORPORATE PRACTICES COMMITTEE AND OF THE AUDIT COMMITTEE, RESOLUTIONS IN THIS REGARD V PRESENTATION, DISCUSSION AND APPROVAL OF Non-Voting THE ALLOCATION AND PAYMENT OF A DIVIDEND VI REPORT, ANALYSIS AND, IF DEEMED Non-Voting APPROPRIATE, APPROVAL REGARDING THE TRANSACTIONS THAT WERE CONDUCTED FOR THE BUYBACK OF COMMON EQUITY CERTIFICATES OF THE COMPANY VII TO DISCUSS, APPROVE OR AMEND A PROPOSAL Non-Voting REGARDING THE ALLOCATION OF PROFIT, RESOLUTIONS IN THIS REGARD VIII TO DISCUSS, APPROVE OR AMEND A PROPOSAL Non-Voting REGARDING THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO THE REPURCHASE OF SHARES, OR OF COMMON EQUITY CERTIFICATES THAT HAVE THE MENTIONED SHARES AS THEIR UNDERLYING ASSET, BY THE COMPANY, RESOLUTIONS IN THIS REGARD IX TO DISCUSS, APPROVE OR AMEND A PROPOSAL Non-Voting REGARDING THE APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND THEIR ALTERNATES, RESOLUTIONS IN THIS REGARD X CLASSIFICATION OF THE INDEPENDENCE OF THE Non-Voting FULL AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS, RESOLUTIONS IN THIS REGARD XI TO DISCUSS, APPROVE OR AMEND A PROPOSAL Non-Voting REGARDING THE APPOINTMENT OR RATIFICATION OF THE CHAIRPERSONS OF THE AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE, RESOLUTIONS IN THIS REGARD XII TO DISCUSS, APPROVE OR AMEND A PROSPECTUS Non-Voting REGARDING THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, RESOLUTIONS IN THIS REGARD XIII DESIGNATION OF SPECIAL DELEGATES OF THE Non-Voting GENERAL MEETING FOR THE EXECUTION AND FORMALIZATION OF ITS RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- MEXICHEM SAB DE CV, TLALNEPANTLA Agenda Number: 705702214 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Meeting Date: 28-Nov-2014 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVAL FOR THE PAYMENT OF A CASH DIVIDEND Mgmt Take No Action IN FAVOR OF THE SHAREHOLDERS OF THE COMPANY, FOR UP TO THE AMOUNT OF MXN 0.50 PER SHARE, AFTER THE REVIEW AND APPROVAL, IF DEEMED NECESSARY, OF I. THE AMOUNTS IN MXN OF CERTAIN ENTRIES IN THE AUDITED, INDIVIDUAL FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2013, AND II. THE CANCELLATION OF UP TO THE AMOUNT OF USD 16 MILLION OF THE MAXIMUM AMOUNT OF FUNDS TO BE ALLOCATED TO THE PURCHASE OF THE SHARES OF THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE REPURCHASE FUND. RESOLUTIONS IN THIS REGARD II DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt Take No Action AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 705981480 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TERMS OF ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE RESULTS THAT WERE OBTAINED BY THE COMPANY DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 IV REPORT REGARDING THE INCREASE IN THE FIXED Mgmt For For PART OF THE CAPITAL OF THE COMPANY, WHICH IS CARRIED OUT BY MEANS OF THE ISSUANCE OF SERIES L SHARES, IN ACCORDANCE WITH THE TERMS OF ARTICLE 53 OF THE SECURITIES MARKET LAW, WHICH WAS APPROVED AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS THAT WAS HELD ON JUNE 30, 2014 V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT THAT IS REFERRED TO IN ARTICLE 76, PART XIX, OF THE INCOME TAX LAW, REGARDING THE FULFILLMENT OF TAX OBLIGATIONS OF THE COMPANY VI DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For 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 VII DETERMINATION OF THE COMPENSATION TO BE Mgmt Abstain Against PAID THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR THAT WILL END ON DECEMBER 31, 2015 VIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE ANNUAL REPORT IN REGARD TO SHARE REPURCHASES, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS OF THE COMPANY THAT CAN BE ALLOCATED TO SHARE REPURCHASES, IN ACCORDANCE WITH THE TERMS OF ARTICLE 56, PART IV, OF THE SECURITIES MARKET LAW IX DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- QUALITAS CONTROLADORA SAB DE CV Agenda Number: 705799077 -------------------------------------------------------------------------------------------------------------------------- Security: P7921H122 Meeting Type: EGM Meeting Date: 09-Feb-2015 Ticker: ISIN: MX01QC000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN ACCORDANCE WITH THE Non-Voting TERMS OF THAT ESTABLISHED IN THE ISSUANCE DOCUMENT OF THE QC CPO'S AND IN THE TRUST ISSUER, THE HOLDERS OF THE QC CPO'S WHO HAVE MEXICAN NATIONALITY OR IF RELEVANT, THEIR PROXIES, MAY EXERCISE THE RIGHT TO VOTE REGARDING THE SERIES A AND SERIES B SHARES, WHILE THE HOLDER OF QC CPO'S WHO HAVE FOREIGN NATIONALITY OR IF RELEVANT, THEIR PROXIES, MAY ONLY EXERCISE IT IN REGARD TO THE SERIES B SHARES, WITH THE FIDUCIARY EXERCISING THE RIGHT TO VOTE IN REGARD TO THE SERIES A SHARES, VOTING IN THE SAME WAY AS THE MAJORITY OF THE SHAREHOLDERS OF THIS SAME SERIES WHO ARE PRESENT VOTE I CONVERSION OF THE SHARES REPRESENTATIVE OF Mgmt Take No Action THE SERIES A AND OF THE SERIES B, CLASS I OF THE SHARE CAPITAL OF THE COMPANY, INTO SHARES REPRESENTATIVE OF A SINGLE SERIES, CLASS I, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY II PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Take No Action APPROVAL TO DECLARE A REVERSE SPLIT OF THE NUMBER OF SHARES REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY, WITHOUT REDUCING THE AMOUNT OF THE SHARE CAPITAL, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Take No Action APPROVAL TO DELIST FROM THE BOLSA MEXICANA DE VALORES, S.A.B. DE C.V., THE COMMON EQUITY CERTIFICATES THAT GROUP THE SHARES OF THE COMPANY IN THE NATIONAL SECURITIES REGISTRY OF THE NATIONAL BANKING AND SECURITIES COMMISSION AND THEIR CONSEQUENT CANCELLATION ONCE THIS IS APPROVED BY THE GENERAL MEETING OF HOLDERS, AS WELL AS TO UPDATE THAT REGISTRY SO THAT THE MENTIONED SHARES CAN BE LISTED ON THE MENTIONED BOLSA MEXICANA DE VALORES, SO THAT THEY CAN BE TRADED ON THE SECURITIES MARKET BY THE INVESTING PUBLIC AND TO BE ABLE TO CARRY OUT THE EXCHANGE OF COMMON EQUITY CERTIFICATES FOR THE SHARES THEY REPRESENT IV THE AMENDMENT OF VARIOUS ARTICLES OF THE Mgmt Take No Action CORPORATE BYLAWS OF THE COMPANY V PROPOSAL AND, IF DEEMED APPROPRIATE, A Mgmt Take No Action RESOLUTION REGARDING THE GRANTING OF AUTHORITY TO FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING VI PROPOSAL AND DISCUSSION TO INSTRUCT THE Mgmt Take No Action TRUSTEE TO MAKE ALL OF THE CHANGES THAT ARE NECESSARY TO THE ISSUANCE OF THE COMMON EQUITY CERTIFICATES AND TO THE INSTRUMENT THAT REPRESENTS THEM, IN ORDER FOR THEM TO BE ADAPTED TO THAT WHICH IS APPROVED BY THIS GENERAL MEETING VII DESIGNATION OF DELEGATES AND ATTORNEYS IN Mgmt Take No Action FACT TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED IN ACCORDANCE WITH ALL OF THE ITEMS ABOVE FROM THIS ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS CMMT 28 JAN 2015: PLEASE NOTE THAT ONLY MEXICAN Non-Voting NATIONALS HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE NOT A MEXICAN NATIONAL YOUR VOTE WILL BE REJECTED THANK YOU CMMT 28 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- QUALITAS CONTROLADORA SAB DE CV Agenda Number: 705804309 -------------------------------------------------------------------------------------------------------------------------- Security: P7921H122 Meeting Type: SGM Meeting Date: 10-Feb-2015 Ticker: ISIN: MX01QC000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION REGARDING THE RESOLUTIONS THAT Mgmt Take No Action WERE PASSED AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF QUALITAS CONTROLADORA, S.A.B. DE C.V., THAT WAS HELD ON FEBRUARY 9, 2015, FROM HERE ONWARDS REFERRED TO AS THE GENERAL MEETING OF SHAREHOLDERS II PRESENTATION OF THE REVERSE SPLIT OF THE Mgmt Take No Action SHARES REPRESENTATIVE OF THE SHARE CAPITAL OF QUALITAS CONTROLADORA, S.A.B. DE C.V., THAT WAS RESOLVED ON AT THE GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZATION FOR THE EXCHANGE OF THE COMMON EQUITY CERTIFICATES FOR SHARES REPRESENTATIVE OF THE SINGLES SERIES, CLASS I III PROPOSAL FOR VARIOUS AMENDMENTS TO THE Mgmt Take No Action ISSUING TRUST OF THE COMMON EQUITY CERTIFICATES THAT HAS BEEN ENTERED INTO WITH NACIONAL FINANCIERA, S.N.C., INSTITUCION DE BANCA DE DESARROLLO, AS WELL AS AMENDMENTS TO THE ISSUANCE DOCUMENT, IN ACCORDANCE WITH THE TERMS THAT WERE APPROVED AT THE GENERAL MEETING OF SHAREHOLDERS IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL FOR THE DELISTING OF THE COMMON EQUITY CERTIFICATES THAT GROUP THE SHARES OF THE COMPANY FROM THE NATIONAL SECURITIES REGISTRY AND, CONSEQUENTLY, FOR THEIR DELISTING FROM THE BOLSA MEXICANA DE VALORES, S.A.B. DE C.V., TO BE CARRIED OUT AT THE APPROPRIATE TIME, AS WELL AS THE UPDATING OF THE LISTING OF THE SHARES REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY SO THAT THEY ARE TRADED ON THE BOLSA MEXICANA DE VALORES, S.A.B. DE C.V., AND LISTED ON THE BOLSA MEXICANA DE VALORES, S.A.B. DE C.V., FOR THE PURPOSE OF CARRYING OUT THE EXCHANGE OF COMMON EQUITY CERTIFICATES FOR THE SHARES INCORPORATED IN THEM, WITHOUT LIMITING THE INSTRUCTIONS TO THE TECHNICAL COMMITTEE TO CANCEL THE ISSUING TRUST WHEN THIS IS APPROPRIATE v DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt Take No Action CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- QUALITAS CONTROLADORA SAB DE CV, MEXICO Agenda Number: 705956691 -------------------------------------------------------------------------------------------------------------------------- Security: P7921H122 Meeting Type: OGM Meeting Date: 20-Apr-2015 Ticker: ISIN: MX01QC000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION, AMENDMENT OR APPROVAL, IF Mgmt Take No Action DEEMED APPROPRIATE, OF THE ANNUAL REPORT THAT IS REFERRED TO IN THE MAIN PART OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW REGARDING THE OPERATIONS THAT WERE CONDUCTED BY THE COMPANY AND ITS SUBSIDIARY COMPANIES DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014, AFTER THE RECOMMENDATION FROM THE AUDIT COMMITTEE II DISCUSSION, AMENDMENT OR APPROVAL, IF Mgmt Take No Action DEEMED APPROPRIATE, OF THE ANNUAL REPORT REGARDING THE OPERATIONS THAT WERE CONDUCTED BY THE AUDIT COMMITTEE AND BY THE CORPORATE PRACTICES COMMITTEE DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014 III APPOINTMENT OR RATIFICATION, IF DEEMED Mgmt Take No Action APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS AND MEMBERS OF THE INTERMEDIARY MANAGEMENT BODIES OF THE COMPANY IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS AND INTERMEDIARY MANAGEMENT BODIES OF THE COMPANY V DETERMINATION REGARDING THE ALLOCATION OF Mgmt Take No Action THE RESULTS OBTAINED BY THE COMPANY VI REPORT FROM THE BOARD OF DIRECTORS Mgmt Take No Action REGARDING THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY, WHICH WERE REPURCHASED WITH A CHARGE AGAINST THE FUND FOR THE REPURCHASE OF SHARES OF THE COMPANY, AS WELL AS THEIR PLACEMENT, AND THE DETERMINATION OF THE AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY VII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt Take No Action FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED CMMT 13 APR 2015: MEXICAN NATIONALITY MAY Non-Voting EXERCISE THE RIGHT TO VOTE REGARDING THE SERIES A AND SERIES B SHARES. FOREIGN NATIONALITY MAY ONLY EXERCISE IT IN REGARD TO THE SERIES B SHARES, WITH THE FIDUCIARY EXERCISING THE RIGHT TO VOTE IN REGARD TO THE SERIES A SHARES CMMT 13 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SANLUIS CORPORACION SAB DE CV, MEXICO Agenda Number: 705552568 -------------------------------------------------------------------------------------------------------------------------- Security: P69005117 Meeting Type: EGM Meeting Date: 22-Sep-2014 Ticker: ISIN: MXP690051315 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL TO CHANGE THE CORPORATE NAME OF Mgmt Take No Action THE COMPANY AND, AS A CONSEQUENCE, THE AMENDMENT OF ARTICLE 1 OF THE CORPORATE BYLAWS. RESOLUTIONS IN THIS REGARD II DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt Take No Action AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- SANLUIS CORPORACION SAB DE CV, MEXICO Agenda Number: 705908652 -------------------------------------------------------------------------------------------------------------------------- Security: P7990M135 Meeting Type: OGM Meeting Date: 16-Apr-2015 Ticker: ISIN: MX01RA000035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT FROM THE OFFICERS DESIGNATED TO Mgmt For For COUNT THE VOTES REGARDING 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 IN ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, REGARDING THE OPERATIONS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, INCLUDING THE OPINION FROM THE OUTSIDE AUDITORS, THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORTS THAT ARE RENDERED TO THE BOARD OF DIRECTORS BY ITS EXECUTIVE CHAIRPERSON AND FROM THE GENERAL DIRECTOR AND BY THE CHAIRPERSONS OF THE CORPORATE PRACTICES AND AUDIT COMMITTEES AND THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW. RESOLUTIONS IN THIS REGARD III DISCUSSION AND RESOLUTIONS REGARDING THE Mgmt For For ALLOCATION OF RESULTS IV DETERMINATION OF THE MAXIMUM AMOUNT OF Mgmt For For FUNDS THAT CAN BE ALLOCATED TO THE PURCHASE OF THE SHARES OF THE COMPANY V PROPOSAL REGARDING THE COMPENSATION FOR THE Mgmt Against Against 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 Against Against MEMBERS OF THE BOARD OF DIRECTORS, BOTH FULL AND ALTERNATE, AND THE CLASSIFICATION OF THEIR INDEPENDENCE VII DESIGNATION AND OR RATIFICATION OF THE Mgmt Against Against PERSONS WHO WILL HOLD THE POSITIONS OF CHAIRPERSONS OF THE COMMITTEES THAT PERFORM THE DUTIES IN REGARD TO CORPORATE PRACTICES AND AUDITING, AND THE FULFILLMENT OF THAT WHICH IS PROVIDED FOR IN ARTICLE 43 OF THE SECURITIES MARKET LAW VIII DESIGNATION AND OR RATIFICATION OF THE Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 705885638 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: AGM Meeting Date: 24-Mar-2015 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action 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. REGARDING THE FULFILLMENT OF TAX OBLIGATIONS, E. REGARDING THE STAFF STOCK OPTION PLAN, F. REGARDING THE STATUS OF THE FUND FOR THE PURCHASE OF SHARES OF THE COMPANY AND OF THE SHARES OF THE COMPANY THAT WERE PURCHASED DURING 2014, G. OF THE WALMART MEXICO FOUNDATION II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action APPROVAL OF THE AUDITED, CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2014 III DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action APPROVAL OF THE PLAN FOR THE ALLOCATION OF RESULTS FOR THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2014, AND THE PAYMENT OF AN ORDINARY AND AN EXTRAORDINARY DIVIDEND, WHICH ARE TO BE PAID IN VARIOUS INSTALLMENTS IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action APPROVAL OF THE PLAN TO CANCEL SHARES OF THE COMPANY THAT WERE PURCHASED BY THE COMPANY AND THAT ARE CURRENTLY HELD IN TREASURY V APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt Take No Action OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND OF THE COMPENSATION THAT THEY ARE TO RECEIVE DURING THE CURRENT FISCAL YEAR VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING THAT WAS HELD AND THE DESIGNATION OF SPECIAL DELEGATES WHO WILL 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 & Income Fund, Inc. By (Signature) /s/ Maria Eugenia Pichardo Name Maria Eugenia Pichardo Title President Date 08/17/2015