0000894189-16-010966.txt : 20160809 0000894189-16-010966.hdr.sgml : 20160809 20160809162659 ACCESSION NUMBER: 0000894189-16-010966 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160630 FILED AS OF DATE: 20160809 DATE AS OF CHANGE: 20160809 EFFECTIVENESS DATE: 20160809 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: 161818311 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 and Income Fund, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street Milwaukee, WI 53202 NAME AND ADDRESS OF AGENT FOR SERVICE: Arnulfo Rodriguez c/o U.S. Bancorp Fund Services, LLC 615 East Michigan Street Milwaukee, WI 53202 REGISTRANT'S TELEPHONE NUMBER: 877-785-0367 DATE OF FISCAL YEAR END: 07/31 DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016 Mexico Equity & Income Fund -------------------------------------------------------------------------------------------------------------------------- ALFA SAB DE CV Agenda Number: 706672121 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: OGM Meeting Date: 25-Feb-2016 Ticker: ISIN: MXP000511016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE 2015 FISCAL YEAR II.I PROPOSAL REGARDING THE ALLOCATION OF THE Non-Voting RESULTS ACCOUNT FROM THE 2015 FISCAL YEAR, IN WHICH ARE INCLUDED: THE PROPOSAL REGARDING THE DECLARATION OF A CASH DIVIDEND II.II PROPOSAL REGARDING THE ALLOCATION OF THE Non-Voting RESULTS ACCOUNT FROM THE 2015 FISCAL YEAR, IN WHICH ARE INCLUDED: THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting DIRECTORS, AS WELL AS 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 -------------------------------------------------------------------------------------------------------------------------- ALPEK SAB DE CV, MONTERREY Agenda Number: 706672107 -------------------------------------------------------------------------------------------------------------------------- Security: P01703100 Meeting Type: OGM Meeting Date: 24-Feb-2016 Ticker: ISIN: MX01AL0C0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE 2015 FISCAL YEAR II.I PROPOSAL REGARDING THE ALLOCATION OF THE Mgmt For For RESULTS ACCOUNT FROM THE 2015 FISCAL YEAR, IN WHICH ARE INCLUDED: THE PROPOSAL REGARDING THE DECLARATION OF A CASH DIVIDEND II.II PROPOSAL REGARDING THE ALLOCATION OF THE Mgmt For For RESULTS ACCOUNT FROM THE 2015 FISCAL YEAR, IN WHICH ARE INCLUDED: THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS, AS WELL AS THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, DETERMINATION OF THEIR COMPENSATION AND RELATED RESOLUTIONS IV DESIGNATION OF DELEGATES Mgmt For For V READING AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- ALSEA SAB DE CV, MEXICO Agenda Number: 706461819 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: OGM Meeting Date: 19-Oct-2015 Ticker: ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT OR RATIFICATION, IF DEEMED Mgmt For For APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY II DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt For For THE RESOLUTIONS THAT ARE PASSED CMMT 09 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM BND 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. -------------------------------------------------------------------------------------------------------------------------- ALSEA SAB DE CV, MEXICO Agenda Number: 706937476 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: EGM Meeting Date: 29-Apr-2016 Ticker: ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CANCELLATION OF TREASURY SHARES AND THE Mgmt Take No Action CONSEQUENT REDUCTION OF THE SHARE CAPITAL OF THE COMPANY AND THE AMENDMENT OF THE APPROPRIATE PART OF THE CORPORATE BYLAWS 2 THE MERGER OF THE COMPANIES THAT ARE CALLED Mgmt Take No Action CONTROLADORA DE RESTAURANTES ACD, S.A. DE C.V., CONSULTORES PROFESIONALES DE COMIDA CASUAL, S.A. DE C.V. AND SC DE MEXICO, S.A. DE C.V., WITH AND INTO ALSEA S.A.B. DE C.V., WITH THE FIRST THREE COMPANIES CEASING TO EXIST BECAUSE THEY ARE THE COMPANIES BEING MERGED AND WITH ALSEA, S.A.B. DE C.V. BEING THE COMPANY CONDUCTING THE MERGER, APPROVAL OF THE MERGER AGREEMENT AND RELATED RESOLUTIONS 3 PROPOSAL FOR THE AMENDMENT OF THE CORPORATE Mgmt Take No Action BYLAWS OF THE COMPANY IN ORDER TO ADAPT THEM TO THE MOST RECENT CHANGES TO THE GENERAL MERCANTILE COMPANIES LAW AND THE RESTATEMENT OF THE CORPORATE BYLAWS 4 DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt Take No Action THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- ALSEA SAB DE CV, MEXICO Agenda Number: 706935814 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: OGM Meeting Date: 29-Apr-2016 Ticker: ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- 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 IN REGARD TO THE OPERATIONS THAT WERE CONDUCTED BY THE COMPANY DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2015 II DISCUSSION, AMENDMENT OR APPROVAL, IF Mgmt Take No Action DEEMED APPROPRIATE, OF THE ANNUAL REPORT REGARDING THE OPERATIONS THAT WERE CONDUCTED BY THE INTERMEDIARY MANAGEMENT BODIES OF THE COMPANY DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2015 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 MEMBERS OF THE INTERMEDIARY MANAGEMENT BODIES OF THE COMPANY V THE REPORT FROM THE BOARD OF DIRECTORS Mgmt Take No Action REGARDING THE SHARES REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT WERE BOUGHT BACK WITH A CHARGE AGAINST THE SHARE BUYBACK FUND, AS WELL AS THEIR PLACEMENT AND THE DETERMINATION OF THE AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS VI PROPOSAL FOR THE DECLARATION AND FORM OF Mgmt Take No Action PAYMENT OF A DIVIDEND FOR THE SHAREHOLDERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 706871705 -------------------------------------------------------------------------------------------------------------------------- Security: P0280A101 Meeting Type: SGM Meeting Date: 18-Apr-2016 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 THAT THE SERIES L SHAREHOLDERS HAVE THE RIGHT TO APPOINT. RESOLUTIONS IN THIS REGARD II DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt Take No Action THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING AND, IF DEEMED APPROPRIATE, FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN THIS REGARD CMMT 14 APR 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 706600219 -------------------------------------------------------------------------------------------------------------------------- Security: P0448R103 Meeting Type: OGM Meeting Date: 29-Dec-2015 Ticker: ISIN: MX01AC100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE ACQUISITION BY THE COMPANY OF SHARES ISSUED BY CORPORATION LINDLEY, S.A., RESOLUTIONS IN THIS REGARD II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF AN INCREASE IN THE SHARE CAPITAL OF THE COMPANY, IN ITS VARIABLE PART, AS WELL AS THE TERMS FOR THE SUBSCRIPTION OF THE SHARES THAT ARE ISSUED AS A RESULT OF THE MENTIONED INCREASE, INCLUDING THE SUBSCRIPTION AND PAYMENT OF THE SHARES AVAILABLE AFTER THE WAIVER OR ANNOUNCEMENT OF THE FULL OR PARTIAL EXERCISE, BY THE SHAREHOLDERS OF THE COMPANY, OF THEIR PREEMPTIVE SUBSCRIPTION RIGHTS, RESOLUTIONS IN THIS REGARD III DESIGNATION OF SPECIAL DELEGATES FROM THE Mgmt For For GENERAL MEETING TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED IV READING AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE MINUTES OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 706799333 -------------------------------------------------------------------------------------------------------------------------- Security: P0448R103 Meeting Type: OGM Meeting Date: 14-Apr-2016 Ticker: ISIN: MX01AC100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL: OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS REFERRED TO IN PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, AS WELL AS BY THE OPINION OF THE BOARD OF DIRECTORS REGARDING THAT REPORT I.II 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.III 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 FOR THE 2015 FISCAL YEAR, IN WHICH ARE INCLUDED THE DECLARATION AND PAYMENT OF A CASH DIVIDEND, IN MXN, IN THE AMOUNT OF MXN 1.85 FOR EACH ONE OF THE SHARES IN CIRCULATION III PROPOSAL REGARDING THE MAXIMUM AMOUNT OF Mgmt For For FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY, CLASSIFICATION OF THEIR INDEPENDENCE UNDER 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: 706346841 -------------------------------------------------------------------------------------------------------------------------- Security: P1610L106 Meeting Type: OGM Meeting Date: 13-Aug-2015 Ticker: ISIN: MX01GF0X0008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DESIGNATION OF AN ADDITIONAL INDEPENDENT Mgmt For For MEMBER OF THE BOARD OF DIRECTORS, INCREASING, AS A CONSEQUENCE, THE NUMBER OF ITS MEMBERS, AFTER THE CLASSIFICATION OF HIS OR HER INDEPENDENCE II DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING III READING AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO SAB DE CV Agenda Number: 706346625 -------------------------------------------------------------------------------------------------------------------------- Security: P1610L106 Meeting Type: EGM Meeting Date: 13-Aug-2015 Ticker: ISIN: MX01GF0X0008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND APPROVAL, IF DEEMED Mgmt Take No Action APPROPRIATE, OF A PROPOSAL FOR THE MERGER OF A FINANCIAL ENTITY INTO THE FINANCIAL GROUP II PRESENTATION AND APPROVAL, IF DEEMED Mgmt Take No Action APPROPRIATE, OF A PROPOSAL TO AMEND ARTICLE 7 OF THE CORPORATE BYLAWS OF THE COMPANY III PRESENTATION AND APPROVAL, IF DEEMED Mgmt Take No Action APPROPRIATE, OF A PROPOSAL TO AMEND THE TERMS OF THE SOLE AGREEMENT OF RESPONSIBILITY AND AUTHORIZATION FOR IT TO BE SIGNED IV DESIGNATION OF SPECIAL DELEGATES TO Mgmt Take No Action FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING V READING AND, IF DEEMED APPROPRIATE, Mgmt Take No Action APPROVAL OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV Agenda Number: 706912640 -------------------------------------------------------------------------------------------------------------------------- Security: P30987104 Meeting Type: OGM Meeting Date: 21-Apr-2016 Ticker: ISIN: MX01VO000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, INCLUDING THE PRESENTATION OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, AND RESOLUTIONS REGARDING THE TERM IN OFFICE OF THE BOARD OF DIRECTORS, COMMITTEES AND GENERAL DIRECTOR OF THE COMPANY II PRESENTATION OF THE REPORT REGARDING THE Non-Voting FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY, IN COMPLIANCE WITH THE APPLICABLE LEGAL PROVISIONS III RESOLUTIONS REGARDING THE ALLOCATION OF Non-Voting RESULTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015 IV.I RESOLUTION REGARDING: THE AMOUNT THAT CAN Non-Voting BE ALLOCATED TO SHARE BUYBACKS UNDER THE TERMS OF THAT WHICH IS PROVIDED FOR IN PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW IV.II RESOLUTION REGARDING: THE REPORT REGARDING Non-Voting THE POLICIES AND RESOLUTIONS THAT WERE PASSED BY THE BOARD OF DIRECTORS OF THE COMPANY IN REGARD TO THE PURCHASE AND SALE OF THE SHARES OF THE COMPANY V APPOINTMENT AND OR RATIFICATION, IF DEEMED Non-Voting APPROPRIATE, OF THE PERSONS WHO WILL MAKE UP THE BOARD OF DIRECTORS, OF THE SECRETARY AND OF THE MAIN OFFICERS VI APPOINTMENT AND OR RATIFICATION, IF DEEMED Non-Voting APPROPRIATE, OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE VII RESOLUTIONS REGARDING THE COMPENSATION OF Non-Voting THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, OF THE COMPENSATION AND APPOINTMENTS COMMITTEE, AS WELL AS OF THE SECRETARY OF THE BOARD OF DIRECTORS VIII DISCUSSION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE AMENDMENT OF THE INCENTIVE PLAN THROUGH THE PURCHASE OF COMPANY SECURITIES FOR CERTAIN KEY EXECUTIVES IX DESIGNATION OF DELEGATES WHO WILL CARRY OUT Non-Voting AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV Agenda Number: 706911434 -------------------------------------------------------------------------------------------------------------------------- Security: P30987104 Meeting Type: EGM Meeting Date: 21-Apr-2016 Ticker: ISIN: MX01VO000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL AND IF THE CASE MAY BE APPROVAL Mgmt Abstain Against THE REFORM THE ARTICLE 12TH OF THE REFORM BY-LAWS II PROPOSAL AND IF THE CASE MAY BE APPROVAL Mgmt Abstain Against THE REFORM THE ARTICLE 18TH OF THE REFORM BY-LAWS III DESIGNATION OF SPECIAL DELEGATES IN ORDER Mgmt Abstain Against TO FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING CMMT 12 APR 2016: PLEASE NOTE THAT ONLY MEXICAN Non-Voting NATIONALS HAVE VOTING RIGHTS AT THIS MEETING. THANK YOU. CMMT 12 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV, MEXICO D Agenda Number: 706401293 -------------------------------------------------------------------------------------------------------------------------- Security: P9781N108 Meeting Type: OGM Meeting Date: 22-Sep-2015 Ticker: ISIN: MX01VE0M0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND RESOLUTION Mgmt For For REGARDING THE EXECUTION AND FORMALIZATION OF A DEBT PROGRAM OF THE COMPANY, WHICH INCLUDES INCURRING DEBT, IN ONE OR VARIOUS TRANSACTIONS, FOR THE PURPOSE OF REFINANCING THE DEBT OF THE COMPANY THAT IS COMING DUE DURING 2016 AND THE ISSUANCE OF ADDITIONAL DEBT FOR THE FINANCING OF THE GROWTH PROGRAM THAT IS CALLED VESTA VISION 20 20, EITHER THROUGH OBTAINING FINANCING FROM PRIVATE INSTITUTIONS, INCLUDING THE CURRENT CREDITORS OF THE COMPANY, OR THROUGH THE ISSUANCE OF DEBT INSTRUMENTS, OF WHATEVER TYPE CONTD CONT CONTD AND GOVERNED BY THE LEGISLATION OF Non-Voting ANY JURISDICTION, WITH OR WITHOUT A GUARANTEE, TO BE PLACED IN MEXICO, PRIVATELY OR THROUGH THE BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. AND OR IN THE UNITED STATES OF AMERICA AND/OR ON OTHER FOREIGN MARKETS, ON THE BASIS OF THE LAW APPLICABLE IN THE MARKET IN QUESTION II PROPOSAL, DISCUSSION AND RESOLUTION Mgmt For For REGARDING THE GRANTING OF SPECIAL POWERS OF ATTORNEY FOR THE FORMALIZATION OF THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING, RESOLUTIONS IN THIS REGARD III RESOLUTION REGARDING THE APPOINTMENT OF Mgmt For For SPECIAL DELEGATES FROM THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CORPOVAEL SA DE CV, MEXICO Agenda Number: 706938923 -------------------------------------------------------------------------------------------------------------------------- Security: P3144S102 Meeting Type: OGM Meeting Date: 28-Apr-2016 Ticker: ISIN: MX01CA130029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE ANNUAL REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, INCLUDING THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, AS WELL AS THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS WITH THOSE OF ITS SUBSIDIARY COMPANIES, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, AFTER THE READING OF THE FOLLOWING REPORT: THE REPORT FROM THE GENERAL DIRECTOR THAT IS REFERRED TO IN PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR I.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE ANNUAL REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, INCLUDING THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, AS WELL AS THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS WITH THOSE OF ITS SUBSIDIARY COMPANIES, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, AFTER THE READING OF THE FOLLOWING REPORT: THE REPORT FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY THAT IS REFERRED TO IN ARTICLE 43 OF THE SECURITIES MARKET LAW II PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW III APPROVAL FOR THE CANCELLATION OF 17,421,880 Mgmt For For SHARES OF THE COMPANY, WHICH ARE THE SHARES ISSUED FOR THE OVER ALLOTMENT THAT WERE NOT SUBSCRIBED FOR IN THE SHARE IPO IV PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, AND APPROVAL OF THE DECLARATION AND PAYMENT OF A CASH DIVIDEND, EQUIVALENT TO MXN 0.66 PER SHARE, AS WELL AS THE SEPARATION OF THE AMOUNT OF MXN 11,069,998, WHICH WILL BECOME PART OF THE LEGAL RESERVE V PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL FOR THE ESTABLISHMENT OF A RESERVE FUND FOR SHARE BUYBACKS, FOR UP TO THE AMOUNT OF MXN 100 MILLION, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ARTICLE 56 OF THE SECURITIES MARKET LAW VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For RATIFICATION OR APPOINTMENT OF THE MEMBERS WHO WILL JOIN THE BOARD OF DIRECTORS OF THE COMPANY, AS WELL AS OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, FOR THE 2016 FISCAL YEAR AND THE APPLICABLE COMPENSATION VII DESIGNATION OF SPECIAL DELEGATES FROM THE Mgmt For For GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL SAB DE CV, MEXICO CITY Agenda Number: 706695143 -------------------------------------------------------------------------------------------------------------------------- Security: P36918137 Meeting Type: AGM Meeting Date: 03-Mar-2016 Ticker: ISIN: MXP369181377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS MAY Non-Voting PARTICIPATE IN THIS MEETING THEREFORE THESE SHARES HAVE NO VOTING RIGHTS I LECTURE IN ACCORDANCE THE REPORTS OF BOARD Non-Voting OF DIRECTORS AS WELL AS THE REPORTS OF THE CHIEF EXECUTIVE OFFICER II PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting FOR THE YEAR ENDED ON DECEMBER 31 2015. AND THE REPORTS III RESOLUTIONS ON THE DOCUMENTS REFERRED TO Non-Voting ABOVE POINTS ON THE PROPOSED AND APPLICATION IV RESOLUTIONS REGARDING OF THE ADVISORS Non-Voting COMPENSATIONS FOR THE FISCAL YEAR 2016 AS WELL AS THE MEMBERS OF THE COUNCIL PROPERTY V ELECTION OF THE ADVISORS FOR FISCAL YEAR Non-Voting 2016 VI ELECTION OF THE MEMBERS OF THE COUNCIL Non-Voting PROPERTY AS WELL AS THE MEMBERS OF THE OPERATION YEAR 2016 VII DESIGNATION OF THE SPECIAL DELEGATES TO Non-Voting CARRY OUT THE AGREEMENTS TO THIS MEETING VIII ACT OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO Agenda Number: 706669453 -------------------------------------------------------------------------------------------------------------------------- Security: P4182H115 Meeting Type: AGM Meeting Date: 08-Mar-2016 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 WITH REGARD TO 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 2015 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 FOR THE Mgmt For For 2015 FISCAL YEAR, IN WHICH ARE 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 BUYBACKS OF THE 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 DETERMINATION OF THEIR COMPENSATION VI.A ELECTION OF THE MEMBERS OF THE FOLLOWING Mgmt For For COMMITTEE: FINANCE AND PLANNING. DESIGNATION OF ITS CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION VI.B ELECTION OF THE MEMBERS OF THE FOLLOWING Mgmt For For COMMITTEE: AUDIT. DESIGNATION OF ITS CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION VI.C ELECTION OF THE MEMBERS OF THE FOLLOWING Mgmt For For COMMITTEE: CORPORATE PRACTICES. DESIGNATION OF ITS CHAIRPERSON AND THE DETERMINATION OF HIS 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, SAN PEDRO GARZA GARCIA Agenda Number: 706935698 -------------------------------------------------------------------------------------------------------------------------- Security: P4948K121 Meeting Type: OGM Meeting Date: 29-Apr-2016 Ticker: ISIN: MXP4948K1056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORTS THAT ARE Mgmt Take No Action REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW AND PART IV OF ARTICLE 19 OF THE CORPORATE BYLAWS, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, INCLUDING THE FINANCIAL STATEMENTS OF GRUMA, S.A.B. DE C.V. FOR THE PERIOD THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2015, FOR THEIR DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL II READING OF THE REPORT REGARDING THE Mgmt Take No Action FULFILLMENT OF THE TAX OBLIGATIONS THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Take No Action APPROVAL OF THE ALLOCATION OF THE RESULTS FROM THE PERIOD THAT IS MENTIONED IN ITEM I ABOVE, INCLUDING, IF DEEMED APPROPRIATE, THE PROCEDURE FOR THE PAYMENT OF DIVIDENDS, IN THE EVENT THAT THESE ARE DECLARED BY THE GENERAL MEETING IV PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt Take No Action FUNDS TO ALLOCATE TO SHARE BUYBACKS AND THE REPORT REGARDING THE TRANSACTIONS THAT WERE CONDUCTED WITH SHARES OF THE COMPANY DURING THE 2015 FISCAL YEAR V ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE SECRETARY, VICE SECRETARY AND ALTERNATES, CLASSIFICATION OF THE INDEPENDENCE OF THE MEMBERS OF THAT CORPORATE BODY WHO HAVE BEEN NOMINATED AS INDEPENDENT MEMBERS AND THE DETERMINATION OF THEIR COMPENSATION, AS WELL AS OF THE COMPENSATION FOR THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE BOARD OF DIRECTORS VI ELECTION OF THE CHAIRPERSONS OF THE AUDIT Mgmt Take No Action AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY VII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt Take No Action CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING VIII PREPARATION, READING AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL OF THE MINUTES THAT ARE PREPARED -------------------------------------------------------------------------------------------------------------------------- GRUPE SAB DE CV, MEXICO Agenda Number: 706918197 -------------------------------------------------------------------------------------------------------------------------- Security: P4948T122 Meeting Type: OGM Meeting Date: 22-Apr-2016 Ticker: ISIN: MX01CI030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I LIST OF THOSE PRESENT AND DECLARATION THAT Mgmt Take No Action THE GENERAL MEETING IS LEGALLY INSTATED II.1 REPORT AND OPINION FROM THE CHAIRPERSON OF Mgmt Take No Action THE BOARD OF DIRECTORS: REPORT FROM THE GENERAL DIRECTOR AND RESULTS OF OPERATIONS II.2 REPORT AND OPINION FROM THE CHAIRPERSON OF Mgmt Take No Action 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 Take No Action APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEARS THAT ENDED ON DECEMBER 31, 2015, AND 2014, AND THE OPINION OF THE INDEPENDENT AUDITORS IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL TO APPOINT AND OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SECRETARY V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL TO APPOINT AND OR RATIFY THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE VI PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL TO MAINTAIN THE AMOUNT OF THE RESERVE FUND FOR SHARE BUYBACKS FOR THE FISCAL YEAR THAT RUNS FROM JANUARY 1 TO DECEMBER 31, 2016 VII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt Take No Action CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING VIII CLOSING OF THE GENERAL MEETING Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV, AP Agenda Number: 706780562 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Meeting Date: 14-Apr-2016 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 LINES D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015 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 LINE B OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, REGARDING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015 III PRESENTATION OF THE REPORTS AND OPINIONS Mgmt Take No Action THAT ARE REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW IV DISCUSSION, APPROVAL AND, IF DEEMED Mgmt Take No Action APPROPRIATE, MODIFICATION OF THE REPORTS THAT ARE REFERRED TO IN ITEMS I AND II ABOVE. RESOLUTIONS IN THIS REGARD V ALLOCATION OF RESULTS, INCREASE OF Mgmt Take No Action RESERVES, APPROVAL OF THE AMOUNT OF FUNDS THAT ARE ALLOCATED TO SHARE BUYBACKS AND, IF DEEMED APPROPRIATE, THE DECLARATION OF DIVIDENDS. 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 DESIGNATION OF SPECIAL DELEGATES Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV, GUADAL Agenda Number: 706732903 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: EGM Meeting Date: 26-Apr-2016 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL FOR THE REDUCTION OF THE SHARE Mgmt Take No Action CAPITAL IN THE AMOUNT OF MXN 1,750,166,571.51 AND THE CONSEQUENT PAYMENT TO THE SHAREHOLDERS OF MXN 3.33 PER SHARE IN CIRCULATION, AND THE AMENDMENT, IF DEEMED APPROPRIATE, OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY II THE APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt Take No Action DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC TO FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING. THE PASSAGE OF THE RESOLUTIONS THAT ARE BELIEVED TO BE NECESSARY OR CONVENIENT FOR THE PURPOSE OF CARRYING OUT THE DECISIONS THAT ARE RESOLVED ON IN THE PRECEDING ITEMS OF THIS AGENDA CMMT 05 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. 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: 706780877 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: OGM Meeting Date: 26-Apr-2016 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 600481 DUE TO SPLITTING OF RESOLUTION "V". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. I.A IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt Take No Action THE SECURITIES MARKET LAW, THE PRESENTATION AND, IF: THE REPORT FROM THE GENERAL DIRECTOR OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, IN ACCORDANCE WITH THAT WHICH IS STATED IN PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, IN REGARD TO THE COMPANY, STATED INDIVIDUALLY, UNDER THE FINANCIAL INFORMATION STANDARDS, AND OF THE COMPANY TOGETHER WITH ITS SUBSIDIARIES, IN CONSOLIDATED FORM, UNDER THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, IN ACCORDANCE WITH THE MOST RECENT BALANCE SHEET UNDER BOTH STANDARDS I.B IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt Take No Action THE SECURITIES MARKET LAW, THE PRESENTATION AND, IF: OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR I.C IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt Take No Action THE SECURITIES MARKET LAW, THE PRESENTATION AND, IF: THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY I.D IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt Take No Action THE SECURITIES MARKET LAW, THE PRESENTATION AND, IF: THE REPORT REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW I.E IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt Take No Action THE SECURITIES MARKET LAW, THE PRESENTATION AND, IF: THE ANNUAL REPORT REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW. RATIFICATION OF THAT WHICH WAS DONE BY THE VARIOUS COMMITTEES AND A RELEASE FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES I.F IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt Take No Action THE SECURITIES MARKET LAW, THE PRESENTATION AND, IF: THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014. INSTRUCTIONS TO THE OFFICERS OF THE COMPANY TO CARRY OUT THE TAX OBLIGATIONS FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2015, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN PART III OF ARTICLE 26 OF THE TAX CODE OF THE FEDERATION II AS A CONSEQUENCE OF THE REPORTS ABOVE, A Mgmt Take No Action RELEASE FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE MANAGEMENT OF THE COMPANY III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY, PRESENTED INDIVIDUALLY, UNDER THE FINANCIAL INFORMATION STANDARDS FOR THE PURPOSES OF THE ALLOCATION OF A LEGAL RESERVE, OF PROFIT, THE CALCULATION OF THE TAX EFFECTS OF THE PAYMENT OF DIVIDENDS AND A CAPITAL REDUCTION, IF DEEMED APPROPRIATE, AND OF THE FINANCIAL STATEMENTS OF THE COMPANY AND OF ITS SUBSIDIARIES, IN CONSOLIDATED FORM, UNDER THE INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE PURPOSES OF THEIR PUBLICATION ON THE SECURITIES MARKETS, IN REGARD TO THE OPERATIONS THAT WERE CONDUCTED DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2015, AND TO APPROVE THE OPINION OF THE OUTSIDE AUDITOR IN REGARD TO THE MENTIONED FINANCIAL STATEMENTS IV APPROVAL FOR THE NET PROFIT THAT WAS Mgmt Take No Action OBTAINED BY THE COMPANY DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, AND THAT IS REPORTED IN ITS FINANCIAL STATEMENTS THAT ARE PRESENTED TO THE GENERAL MEETING UNDER ITEM III ABOVE AND INDIVIDUAL, AUDITED FINANCIAL STATEMENTS UNDER THE FINANCIAL INFORMATION STANDARDS, WHICH TOTALS THE AMOUNT OF MXN 2,404,000,331.00, TO BE SEPARATED INTO FIVE PERCENT OF THE MENTIONED AMOUNT, OR IN OTHER WORDS INTO THE AMOUNT OF MXN 120,200,017.00, TO INCREASE THE LEGAL RESERVE, SENDING THE REMAINING AMOUNT, WHICH IS TO SAY, THE AMOUNT OF MXN 2,283,800,314.00 TO THE UNALLOCATED PROFIT ACCOUNT V.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL FOR A DIVIDEND IN THE AMOUNT OF MXN 4.07 PER SHARE TO BE DECLARED FROM THE UNALLOCATED PROFIT ACCOUNT, WHICH TOTALS THE AMOUNT OF MXN 2,287,572,162.00, WITH THE DIVIDEND BEING PAID TO EACH SHARE IN CIRCULATION ON THE PAYMENT DATE, EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT BACK BY THE COMPANY ON EACH ONE OF THE PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56 OF THE SECURITIES MARKET LAW, WITH THE REMAINDER OF THE UNALLOCATED PROFIT THAT EXISTS AFTER THE PAYMENT OF THE DIVIDEND REMAINING IN THE UNALLOCATED PROFIT ACCOUNT, WITH THE MENTIONED DIVIDEND BEING PAID IN THE FOLLOWING MANNER: MXN 2.28 PER SHARE BEFORE AUGUST 31, 2016 V.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL FOR A DIVIDEND IN THE AMOUNT OF MXN 4.07 PER SHARE TO BE DECLARED FROM THE UNALLOCATED PROFIT ACCOUNT, WHICH TOTALS THE AMOUNT OF MXN 2,287,572,162.00, WITH THE DIVIDEND BEING PAID TO EACH SHARE IN CIRCULATION ON THE PAYMENT DATE, EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT BACK BY THE COMPANY ON EACH ONE OF THE PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56 OF THE SECURITIES MARKET LAW, WITH THE REMAINDER OF THE UNALLOCATED PROFIT THAT EXISTS AFTER THE PAYMENT OF THE DIVIDEND REMAINING IN THE UNALLOCATED PROFIT ACCOUNT, WITH THE MENTIONED DIVIDEND BEING PAID IN THE FOLLOWING MANNER: MXN 1.79 PER SHARE BEFORE DECEMBER 31, 2016 VI CANCELLATION OF THE SHARE BUYBACK FUND IN Mgmt Take No Action THE FISCAL YEAR THAT WAS APPROVED AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS THAT WAS HELD ON APRIL 21, 2015, IN THE AMOUNT OF MXN 850 MILLION, AND THE APPROVAL OF THE MAXIMUM AMOUNT THAT IS TO BE ALLOCATED TO SHARE BUYBACKS BY THE COMPANY, OR THE BUYBACK OF CREDIT CERTIFICATES THAT REPRESENT THE MENTIONED SHARES, IN THE AMOUNT OF MXN 950 MILLION FOR THE PERIOD OF 12 MONTHS THE FOLLOWS APRIL 26, 2016, COMPLYING WITH THAT WHICH IS ESTABLISHED IN PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW VII REPORT REGARDING THE DESIGNATION OR Mgmt Take No Action RATIFICATION OF THE FOUR FULL MEMBERS OF THE BOARD OF DIRECTORS AND OF THEIR RESPECTIVE ALTERNATES WHO ARE APPOINTED BY THE SERIES BB SHAREHOLDERS VIII RATIFICATION AND OR DESIGNATION OF THE Mgmt Take No Action PERSON OR PERSONS WHO WILL MAKE UP THE BOARD OF DIRECTORS OF THE COMPANY WHO ARE TO BE DESIGNATED BY THE SHAREHOLDERS OR GROUP OF SHAREHOLDERS FROM SERIES B WHO ARE THE HOLDERS OR REPRESENT INDIVIDUALLY OR JOINTLY 10 PERCENT OR MORE OF THE SHARE CAPITAL OF THE COMPANY IX RATIFICATION AND OR DESIGNATION OF THE Mgmt Take No Action PERSONS WHO WILL MAKE UP THE BOARD OF DIRECTORS OF THE COMPANY WHO ARE TO BE DESIGNATED BY THE SERIES B SHAREHOLDERS X RATIFICATION AND OR DESIGNATION OF THE Mgmt Take No Action CHAIRPERSON OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ARTICLE 16 OF THE CORPORATE BYLAWS OF THE COMPANY XI RATIFICATION OF THE COMPENSATION PAID TO Mgmt Take No Action THOSE WHO WERE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY DURING THE 2015 FISCAL YEAR AND THE DETERMINATION OF THE COMPENSATION TO BE PAID DURING 2016 XII RATIFICATION AND OR DESIGNATION OF THE Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS BY THE SERIES B SHAREHOLDERS WHO IS TO BE A MEMBER OF THE APPOINTMENTS AND COMPENSATION COMMITTEE OF THE COMPANY, IN ACCORDANCE WITH THE TERMS THAT ARE ESTABLISHED IN ARTICLE 28 OF THE CORPORATE BYLAWS XIII RATIFICATION AND OR DESIGNATION OF THE Mgmt Take No Action CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE XIV THE REPORT IN ACCORDANCE WITH THAT WHICH IS Mgmt Take No Action ESTABLISHED IN ARTICLE 29 OF THE CORPORATE BYLAWS OF THE COMPANY, IN REGARD TO TRANSACTIONS FOR THE ACQUISITION OF GOODS OR SERVICES OR THE HIRING OF WORK OR SALE OF ASSETS THAT ARE EQUAL TO OR GREATER THAN USD 3 MILLION OR ITS EQUIVALENT IN MXN OR IN THE LEGAL CURRENCIES OF JURISDICTIONS OTHER THAN MEXICO, OR IN TRANSACTIONS CARRIED OUT BY MATERIAL SHAREHOLDERS, IN THE EVENT THAT THERE ARE ANY XV THE APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt Take No Action DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC TO FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING. THE PASSAGE OF THE RESOLUTIONS THAT ARE BELIEVED TO BE NECESSARY OR CONVENIENT FOR THE PURPOSE OF CARRYING OUT THE DECISIONS THAT ARE RESOLVED ON IN THE PRECEDING ITEMS OF THIS AGENDA -------------------------------------------------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 706799509 -------------------------------------------------------------------------------------------------------------------------- Security: P4949B104 Meeting Type: OGM Meeting Date: 15-Apr-2016 Ticker: ISIN: MXP495211262 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 2 APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATIONS 3 APPROVE ALLOCATION OF INCOME Mgmt For For 4 APPROVE CASH DIVIDENDS OF MXN 0.24 PER Mgmt For For SHARE 5 ELECT OR RATIFY DIRECTORS AND APPROVE THEIR Mgmt Abstain Against REMUNERATION 6 ELECT OR RATIFY CHAIRMAN AND MEMBERS OF Mgmt Abstain Against AUDIT AND CORPORATE PRACTICES COMMITTEE AND APPROVE THEIR REMUNERATION 7 APPROVE REPORT ON REPURCHASE OF SHARES AND Mgmt For For SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE 8 APPOINT LEGAL REPRESENTATIVES Mgmt For For CMMT 30 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO CARSO SAB DE CV Agenda Number: 706883762 -------------------------------------------------------------------------------------------------------------------------- Security: P46118108 Meeting Type: EGM Meeting Date: 27-Apr-2016 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 PROPOSAL TO AMEND ARTICLES 2, 13, 15 AND 36 Non-Voting OF THE CORPORATE BYLAWS. RESOLUTIONS IN THIS REGARD II DESIGNATION OF DELEGATES TO FORMALIZE AND Non-Voting CARRY OUT THE RESOLUTIONS OF THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GRUPO CARSO SAB DE CV Agenda Number: 706883748 -------------------------------------------------------------------------------------------------------------------------- Security: P46118108 Meeting Type: OGM Meeting Date: 27-Apr-2016 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 IN THE OPERATIONS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, WHICH INCLUDES THE FINANCIAL STATEMENTS TO THAT DATE AND THE OPINION OF THE OUTSIDE AUDITOR, OF THE OPINION AND OF THE REPORTS OF 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 0.88 PER SHARE, COMING FROM THE BALANCE OF THE NET FISCAL PROFIT ACCOUNT, DIVIDED INTO TWO, EQUAL INSTALLMENTS OF MXN 0.44 PER SHARE EACH. 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 2015 FISCAL YEAR. RESOLUTIONS IN THIS REGARD IV DESIGNATION OR RATIFICATION, AS THE CASE Non-Voting MAY BE, OF THE MEMBERS AND OFFICERS OF THE BOARD OF DIRECTORS, AS WELL AS OF THE MEMBERS AND OF THE CHAIRPERSON OF THE CORPORATE PRACTICES AND AUDIT COMMITTEE. PASSAGE OF THE RESOLUTIONS IN REGARD TO THE CLASSIFICATION OF THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND TO THEIR COMPENSATION, AND OF THE OTHER MATTERS THAT DERIVE FROM ALL OF THE FOREGOING V PRESENTATION OF A PROPOSAL IN REGARD TO THE Non-Voting MAXIMUM AMOUNT OF FUNDS THAT CAN BE USED FOR SHARE BUYBACKS AND THE PASSAGE OF RESOLUTIONS IN REGARD TO THIS PROPOSAL, TO THE CORRESPONDING ACQUISITIONS AND TO THE POWERS TO CARRY THEM OUT, AS WELL AS ANY OTHER MATTERS THAT ARE RELATED TO SHARE BUYBACKS VI DESIGNATION OF SPECIAL DELEGATES TO Non-Voting FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GRUPO CARSO SAB DE CV Agenda Number: 707182642 -------------------------------------------------------------------------------------------------------------------------- Security: P46118108 Meeting Type: EGM Meeting Date: 23-Jun-2016 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 PROPOSAL TO AMEND ARTICLES 3 AND 6 OF THE Non-Voting CORPORATE BYLAWS. RESOLUTIONS IN THIS REGARD II DESIGNATION OF DELEGATES TO FORMALIZE AND Non-Voting CARRY OUT THE RESOLUTIONS OF THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706523710 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Meeting Date: 19-Nov-2015 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND BYLAWS Mgmt For For 2 APPROVE MODIFICATIONS OF SOLE Mgmt For For RESPONSIBILITY AGREEMENT 3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706522302 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 19-Nov-2015 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND DIVIDEND POLICY Mgmt Take No Action 2 APPROVE CASH DIVIDENDS Mgmt Take No Action 3 APPROVE AUDITORS REPORT ON FISCAL SITUATION Mgmt Take No Action OF COMPANY 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt Take No Action APPROVED RESOLUTIONS CMMT 28 OCT 2015: DELETION OF COMMENT. Non-Voting CMMT 28 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706649146 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 19-Feb-2016 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL OF A PROPOSAL TO PAY A CASH DIVIDEND II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt Take No Action FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706819820 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 22-Apr-2016 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015 II ALLOCATION OF PROFIT Mgmt Take No Action III DESIGNATION OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS OF THE COMPANY ON THE PROPOSAL OF THE NOMINATIONS COMMITTEE AND THE CLASSIFICATION OF THEIR INDEPENDENCE IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS V DESIGNATION OF THE CHAIRPERSON OF THE AUDIT Mgmt Take No Action AND CORPORATE PRACTICES COMMITTEE VI REPORT FROM THE BOARD OF DIRECTORS Mgmt Take No Action REGARDING THE TRANSACTIONS THAT WERE CONDUCTED WITH THE SHARES OF THE COMPANY DURING 2015, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR THE 2016 FISCAL YEAR VII DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt Take No Action FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707178542 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 28-Jun-2016 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 DISTRIBUTE A CASH DIVIDEND II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 706299775 -------------------------------------------------------------------------------------------------------------------------- Security: P4950U165 Meeting Type: EGM Meeting Date: 16-Jul-2015 Ticker: ISIN: MXP370641013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Abstain Against APPROPRIATE, APPROVAL OF THE AMENDMENTS TO THE CORPORATE BYLAWS OF THE COMPANY BASED ON THE INTEREST OF THE COMPANY IN TWO COMPANIES THAT PROVIDE SERVICES. RESOLUTIONS IN THIS REGARD 2 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: 706732523 -------------------------------------------------------------------------------------------------------------------------- Security: P4951R153 Meeting Type: EGM Meeting Date: 18-Mar-2016 Ticker: ISIN: MXP370661011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I AMENDMENT OF THE CORPORATE BYLAWS IN ORDER Mgmt Take No Action TO COMPLY WITH THE GENERAL RULES FOR FINANCIAL GROUPS THAT WERE PUBLISHED IN THE OFFICIAL REGISTER OF THE FEDERATION ON DECEMBER 31, 2014 II DESIGNATION OF DELEGATES TO FORMALIZE THE Mgmt Take No Action RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES SA DE CV GFINTER Agenda Number: 706918503 -------------------------------------------------------------------------------------------------------------------------- Security: P4951R153 Meeting Type: OGM Meeting Date: 29-Apr-2016 Ticker: ISIN: MXP370661011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE PROGRESS OF THE BUSINESS OF THE COMPANY DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2015, WHICH INCLUDE (A) THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE MENTIONED FISCAL YEAR, (B) THE ANNUAL REPORT REGARDING THE ACTIVITIES OF THE AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE OF THE COMPANY THAT ARE REFERRED TO IN ARTICLE 43 OF THE SECURITIES MARKET LAW, (C) THE REPORT FROM THE GENERAL DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE TERMS OF PART XI OF ARTICLE 44 OF THE MENTIONED SECURITIES MARKET LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, (D) THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS REFERRED TO IN THE PRECEDING ITEM, (E) THE REPORT THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION, AND (F) THE REPORT REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH THE BOARD OF DIRECTORS INTERVENED DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2015 II READING, DISCUSSION AND APPROVAL, IF DEEMED Mgmt Take No Action APPROPRIATE, OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2015 III ALLOCATION OF RESULTS Mgmt Take No Action IV APPOINTMENT OR CONFIRMATION, IF DEEMED Mgmt Take No Action APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE DETERMINATION OF THEIR COMPENSATION, APPOINTMENT OR CONFIRMATION, IF DEEMED APPROPRIATE, OF THE SECRETARY OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR V APPOINTMENT OR CONFIRMATION, IF DEEMED Mgmt Take No Action APPROPRIATE, OF THE MEMBERS WHO MAKE UP THE EXECUTIVE COMMITTEE OF THE COMPANY VI APPOINTMENT OR CONFIRMATION, IF DEEMED Mgmt Take No Action APPROPRIATE, OF THE PERSON WHO WILL CHAIR THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY VII PROPOSAL, DISCUSSION AND APPROVAL, IF Mgmt Take No Action DEEMED APPROPRIATE, REGARDING THE REPORT CONCERNING SHARE BUYBACKS AND THE DISPOSITION OF THOSE SHARES AND REGARDING THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS VIII PROPOSAL, DISCUSSION AND APPROVAL, IF Mgmt Take No Action DEEMED APPROPRIATE, REGARDING THE DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Agenda Number: 706938682 -------------------------------------------------------------------------------------------------------------------------- Security: P49513107 Meeting Type: EGM Meeting Date: 28-Apr-2016 Ticker: ISIN: MXP690491412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT AND, IF DEEMED APPROPRIATE, Mgmt For For RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE COMMISSIONERS OF THE COMPANY WHO REPRESENT THE SERIES B SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY II DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Agenda Number: 706934379 -------------------------------------------------------------------------------------------------------------------------- Security: P49513107 Meeting Type: OGM Meeting Date: 28-Apr-2016 Ticker: ISIN: MXP690491412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORT FROM THE BOARD Mgmt Take No Action OF DIRECTORS IN REGARD TO THE PROGRESS OF THE COMPANY DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, INCLUDING A. THE FINANCIAL STATEMENTS ACCORDING TO THE C.N.B.V. AND IFRS CRITERIA TO THAT DATE AND B. THE REPORT FROM THE OUTSIDE AUDITOR II PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Take No Action APPROVAL REGARDING THE ALLOCATION OF THE RESULTS III THE REPORT FROM THE EXECUTIVE CHAIRPERSON Mgmt Take No Action AND GENERAL DIRECTOR OF THE COMPANY REGARDING THE PROGRESS OF THE BUSINESS FOR THE 2015 FISCAL YEAR IV THE REPORT REGARDING THE OPINION THAT IS Mgmt Take No Action ISSUED BY THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT THAT IS SUBMITTED BY THE EXECUTIVE CHAIRPERSON AND GENERAL DIRECTOR OF THE COMPANY V THE REPORT FROM THE BOARD OF DIRECTORS Mgmt Take No Action REGARDING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA VI THE REPORT REGARDING THE FULFILLMENT OF THE Mgmt Take No Action TAX OBLIGATIONS THAT WERE THE RESPONSIBILITY OF THE COMPANY DURING THE 2014 FISCAL YEAR VII THE REPORT REGARDING THE TRANSACTIONS AND Mgmt Take No Action ACTIVITIES IN WHICH THE COMPANY HAS INTERVENED VIII THE REPORT FROM THE BOARD OF DIRECTORS Mgmt Take No Action REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES, NOMINATIONS AND COMPENSATION COMMITTEE OF THE COMPANY DURING THE 2015 FISCAL YEAR IX APPOINTMENT AND, IF DEEMED APPROPRIATE, Mgmt Take No Action RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, BOTH FULL AND ALTERNATE, FOR THE SERIES F AND B SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL. DETERMINATION OF THEIR COMPENSATION X PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Take No Action APPROVAL TO DECLARE THE PAYMENT OF A CASH DIVIDEND, FOR THE SHAREHOLDERS OF THE COMPANY, FOR UP TO THE AMOUNT THAT THE GENERAL MEETING DETERMINES XI PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Take No Action APPROVAL TO MAKE AMENDMENTS TO THE CORPORATE BYLAWS OF THE COMPANY XII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt Take No Action FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO LALA SAB DE CV Agenda Number: 706946146 -------------------------------------------------------------------------------------------------------------------------- Security: P49543104 Meeting Type: OGM Meeting Date: 29-Apr-2016 Ticker: ISIN: MX01LA040003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE FOLLOWING AND RESOLUTIONS IN THIS REGARD: THE REPORT FROM THE BOARD OF DIRECTORS THAT IS PREPARED IN ACCORDANCE WITH THE TERMS OF LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW IN REGARD TO THE MAIN ACCOUNTING POLICIES AND CRITERIA THAT WERE USED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY I.B PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE FOLLOWING AND RESOLUTIONS IN THIS REGARD: THE REPORT FROM THE BOARD OF DIRECTORS REGARDING THE MAIN ACTIVITIES AND TRANSACTIONS IN WHICH IT HAS INTERVENED DURING THE 2015 FISCAL YEAR, IN ACCORDANCE WITH THE TERMS OF LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW I.C PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE FOLLOWING AND RESOLUTIONS IN THIS REGARD: THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH THE TERMS OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, TOGETHER WITH THE OPINION OF THE OUTSIDE AUDITOR, REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE OFFICE OF THE GENERAL DIRECTOR DURING THE 2015 FISCAL YEAR, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THAT REPORT I.D PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE FOLLOWING AND RESOLUTIONS IN THIS REGARD: THE FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2015, WHICH INCLUDE A PROPOSAL FOR THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR I.E PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE FOLLOWING AND RESOLUTIONS IN THIS REGARD: THE ANNUAL REPORT REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE UNDER THE TERMS OF ARTICLE 43 OF THE SECURITIES MARKET LAW I.F PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE FOLLOWING AND RESOLUTIONS IN THIS REGARD: THE REPORT REGARDING SHARE BUYBACKS AND THE PLACEMENT OF THOSE SHARES I.G PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE FOLLOWING AND RESOLUTIONS IN THIS REGARD: THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY UNDER THE TERMS OF PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW II RATIFICATION, IF DEEMED APPROPRIATE, OF THE Mgmt For For TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR OF THE COMPANY FOR THE 2015 FISCAL YEAR. RESOLUTIONS IN THIS REGARD III APPOINTMENT AND OR RATIFICATION OF THE FULL Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, OF THE SECRETARY OF THE BOARD OF DIRECTORS AND OF THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY, AS WELL AS THE DETERMINATION OF THE CORRESPONDING COMPENSATION. RESOLUTIONS IN THIS REGARD IV PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF A PROPOSAL FOR THE AMOUNT OF FUNDS THAT WILL BE AVAILABLE FOR SHARE BUYBACKS DURING THE 2016 FISCAL YEAR, UNDER THE TERMS OF THAT WHICH IS PROVIDED FOR IN ARTICLE 56 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD V DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING AND, IF DEEMED APPROPRIATE, FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN THIS REGARD VI READING AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE MINUTES OF THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GRUPO SANBORNS SAB DE CV, MEXICO Agenda Number: 706881148 -------------------------------------------------------------------------------------------------------------------------- Security: P4984N203 Meeting Type: OGM Meeting Date: 22-Apr-2016 Ticker: ISIN: MX01GS000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt Take No Action DEEMED APPROPRIATE, OF: THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT. RESOLUTIONS IN THIS REGARD I.B PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt Take No Action DEEMED APPROPRIATE, OF: THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY. RESOLUTIONS IN THIS REGARD I.C PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt Take No Action DEEMED APPROPRIATE, OF: THE REPORT ON THE ACTIVITIES AND TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD I.D PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt Take No Action DEEMED APPROPRIATE, OF: THE FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2015. RESOLUTIONS IN THIS REGARD II PRESENTATION OF THE REPORT REGARDING THE Mgmt Take No Action FULFILLMENT OF THE TAX OBLIGATIONS FOR THE 2014 FISCAL YEAR IN COMPLIANCE WITH THE OBLIGATION THAT IS CONTAINED IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW. RESOLUTIONS IN THIS REGARD III PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt Take No Action DEEMED APPROPRIATE, OF THE PROPOSAL FOR THE ALLOCATION OF RESULTS. RESOLUTIONS IN THIS REGARD IV PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt Take No Action DEEMED APPROPRIATE, OF THE PAYMENT OF A CASH DIVIDEND OF MXN 0.86 PER SHARE COMING FROM THE BALANCE OF THE 2013 NET FISCAL PROFIT ACCOUNT, DIVIDED INTO TWO EQUAL INSTALLMENTS OF MXN 0.43 PER SHARE EACH. RESOLUTIONS IN THIS REGARD V APPOINTMENT AND OR RATIFICATION OF THE Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY. RESOLUTIONS IN THIS REGARD VI DETERMINATION OF THE COMPENSATION FOR THE Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD VII APPOINTMENT AND OR RATIFICATION OF THE Mgmt Take No Action MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS IN THIS REGARD VIII DETERMINATION OF THE COMPENSATION FOR THE Mgmt Take No Action MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS IN THIS REGARD IX PROPOSAL, DISCUSSION AND APPROVAL, IF Mgmt Take No Action DEEMED APPROPRIATE, TO DETERMINE THE AMOUNT OF UP TO MXN 1.5 BILLION AS THE MAXIMUM AMOUNT OF FUNDS TO ALLOCATE TO SHARE BUYBACKS FOR THE 2016 FISCAL YEAR, UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD X DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt Take No Action FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- HSBC MEXICO SA INSTITUCION DE BANCA MULTIPLE GRUPO Agenda Number: 706867530 -------------------------------------------------------------------------------------------------------------------------- Security: P5R8CV104 Meeting Type: BOND Meeting Date: 11-Apr-2016 Ticker: ISIN: MX1RAD030003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Abstain Against APPROPRIATE, APPROVAL TO CARRY OUT THE SUBSTITUTION OF THE TRUSTEE II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Abstain Against APPROPRIATE, APPROVAL TO AMEND THE TRUST AND ANY OTHER DOCUMENT FROM THE TRANSACTION THAT MAY BE PERTINENT, IN ORDER TO ALLOW DISTRIBUTIONS IN KIND TO THE HOLDERS III PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL TO INSTRUCT THE TRUSTEE AND OR THE JOINT REPRESENTATIVE, TO THE EXTENT APPROPRIATE FOR EACH ONE, TO PERFORM THE ACTS, CARRY OUT THE PROCEDURES AND TAKE THE STEPS THAT ARE NECESSARY AND OR CONVENIENT TO IMPLEMENT THE RESOLUTIONS THAT ARE PASSED IN ACCORDANCE WITH THE TERMS OF ITEMS I AND II ABOVE OF THIS AGENDA, INCLUDING, BUT NOT LIMITED TO, SIGNING THE MODIFYING AGREEMENTS, OBTAINING THE AUTHORIZATIONS FROM THE APPROPRIATE AUTHORITIES, UPDATING REGISTRATIONS, THE EXCHANGE OF THE SECURITY, IF DEEMED APPROPRIATE AND, IN GENERAL, THE SIGNING OF ALL OF THE DOCUMENTS, PERFORMANCE OF ALL OF THE STEPS, MAKING OF ALL OF THE PUBLICATIONS AND GIVING OF ALL OF THE NOTICES THAT ARE RELATED TO THE FORGOING IV 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: 706918084 -------------------------------------------------------------------------------------------------------------------------- Security: P5393B102 Meeting Type: OGM Meeting Date: 22-Apr-2016 Ticker: ISIN: MX01ID000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE AUDIT REPORT FROM THE Mgmt Take No Action OUTSIDE AUDITOR FOR THE 2014 FISCAL YEAR. RESOLUTIONS IN THIS REGARD II.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL OF: THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT, IN ACCORDANCE WITH LINE C OF PART IV OF ARTICLE 28 II.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL OF: THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY II.C PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL OF: THE REPORT ON THE ACTIVITIES AND TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW II.D PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL OF: THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2015 II.E PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL OF: THE ANNUAL REPORT REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEES IN ACCORDANCE WITH PARTS I AND II OF ARTICLE 43 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF RESULTS. RESOLUTIONS IN THIS REGARD IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action 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 Take No Action MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND VICE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action 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 Take No Action MEMBERS OF THE CORPORATE PRACTICES AND AUDIT COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD VIII DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt Take No Action FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO Agenda Number: 706395135 -------------------------------------------------------------------------------------------------------------------------- Security: P5R19K107 Meeting Type: OGM Meeting Date: 14-Sep-2015 Ticker: ISIN: MX01IE060002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Take No Action APPROVAL OF THE ACQUISITION BY THE COMPANY OF 50 PERCENT OF THE SHARE CAPITAL OF GASODUCTOS DE CHIHUAHUA, S. DE R.L. DE C.V. THROUGH ONE OR MORE SUBSIDIARIES, IN ACCORDANCE WITH THE TERMS OF THE AGREEMENT FOR THE ASSIGNMENT OF AN EQUITY INTEREST THAT WAS SIGNED ON JULY 31, 2015, WITH PEMEX GAS Y PETROQUIMICA BASICA, AS WELL AS ANY OTHER ACTS THAT MAY BE NECESSARY IN REGARD TO THE MENTIONED ACQUISITION AND ITS FINANCING, IN FULFILLMENT OF ARTICLE 47 OF THE SECURITIES MARKET LAW II RESOLUTIONS REGARDING THE GRANTING AND Mgmt Take No Action REVOCATION OF POWERS III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Take No Action APPROVAL OF THE RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE AUDIT COMMITTEE, OF THE CORPORATE PRACTICES COMMITTEE, AND OF THE SECRETARY AND VICE SECRETARIES OF THE BOARD OF DIRECTORS AND RELATED MATTERS IV DESIGNATION OF SPECIAL DELEGATES FROM THE Mgmt Take No Action GENERAL MEETING FOR THE EXECUTION AND FORMALIZATION OF ITS RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO Agenda Number: 706401332 -------------------------------------------------------------------------------------------------------------------------- Security: P5R19K107 Meeting Type: EGM Meeting Date: 14-Sep-2015 Ticker: ISIN: MX01IE060002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PAYING IN OF THE SHARE CAPITAL OF THE Mgmt Take No Action COMPANY II.I PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Take No Action APPROVAL REGARDING: THE UPDATING OF THE LISTING OF THE SHARES OF THE COMPANY IN THE NATIONAL SECURITIES REGISTRY AND IN THE LIST OF SECURITIES THAT ARE AUTHORIZED FOR LISTING ON THE BOLSA MEXICANA DE VALORES, S.A.B. DE C.V II.II PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Take No Action APPROVAL REGARDING: THE MAKING OF A PRIMARY PUBLIC OFFERING OF SHARES OF THE COMPANY IN MEXICO AND A PRIMARY PRIVATE OFFERING OF SHARES SIMULTANEOUSLY IN THE UNITED STATES OF AMERICA AND IN OTHER PLACES ABROAD UNDER RULE 144 AND REGULATIONS OF THE SECURITIES ACT OF 1933 OF THE UNITED STATES OF AMERICA, AS WELL AS UNDER THE LAW OR RULES APPLICABLE IN THE COUNTRIES IN WHICH THE OFFERING IS CONDUCTED III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Take No Action APPROVAL OF AN INCREASE IN THE VARIABLE PART OF THE SHARE CAPITAL OF THE COMPANY, THROUGH THE CORRESPONDING ISSUANCE OF SHARES IN ORDER TO BE THE OBJECT OF A PUBLIC OR PRIVATE OFFERING, IN ACCORDANCE WITH THE TERMS OF ARTICLE 53 OF THE SECURITIES MARKET LAW AND SECTION 11 OF THE CORPORATE BYLAWS OF THE COMPANY IV RESOLUTIONS REGARDING THE GRANTING OF Mgmt Take No Action SPECIAL POWERS FOR THE DOCUMENTATION OF THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING V DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt Take No Action GENERAL MEETING TO CARRY OUT AND FORMALIZE THE RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY Agenda Number: 706674199 -------------------------------------------------------------------------------------------------------------------------- Security: P60694117 Meeting Type: OGM Meeting Date: 25-Feb-2016 Ticker: ISIN: MXP606941179 -------------------------------------------------------------------------------------------------------------------------- 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 REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE REPORT FROM THE OUTSIDE AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, 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 LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2015, AND THE ALLOCATION 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 COMMITTEE. RESOLUTIONS IN THIS REGARD II PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE PROPOSAL FROM THE BOARD OF DIRECTORS TO PAY A CASH DIVIDEND IN THE AMOUNT OF MXN 1.52 PER SHARE, TO EACH ONE OF THE COMMON, NOMINATIVE SHARES, WHICH HAVE NO STATED PAR VALUE AND ARE IN CIRCULATION FROM THE SERIES A AND B, COMING FROM THE BALANCE OF THE ACCUMULATED NET FISCAL PROFIT ACCOUNT TO 2013. THIS DIVIDEND WILL BE PAID IN FOUR INSTALLMENTS OF MXN 0.38 PER SHARE ON APRIL 7, JULY 7, OCTOBER 6 AND DECEMBER 1, 2016. RESOLUTIONS IN THIS REGARD III APPOINTMENT AND OR RATIFICATION OF THE Non-Voting MEMBERS OF THE BOARD OF DIRECTORS, BOTH FULL AND ALTERNATE, AS WELL AS OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AND THE SECRETARY OF THE BOARD OF DIRECTORS, 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 IV COMPENSATION FOR THE MEMBERS OF THE BOARD Non-Voting OF DIRECTORS AND OF THE VARIOUS COMMITTEES, BOTH FULL AND ALTERNATE, AS WELL AS FOR THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD V PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS REGARDING THE POLICIES OF THE COMPANY IN REGARD TO SHARE BUYBACKS AND, IF DEEMED APPROPRIATE, PLACEMENT OF THE SAME, PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR THE 2016 FISCAL YEAR. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY Agenda Number: 706680902 -------------------------------------------------------------------------------------------------------------------------- Security: P60694117 Meeting Type: EGM Meeting Date: 25-Feb-2016 Ticker: ISIN: MXP606941179 -------------------------------------------------------------------------------------------------------------------------- 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 VI PROPOSAL TO CANCEL UP TO 27,766,598 COMMON, Non-Voting NOMINATIVE SHARES, WITH NO STATED PAR VALUE, FROM CLASS I, WHICH ARE REPRESENTATIVE OF THE FIXED PART OF THE SHARE CAPITAL, COMING FROM THE SHARE BUYBACK PROGRAM, THAT ARE CURRENTLY HELD IN THE TREASURY OF THE COMPANY, OF WHICH 14,337,071 ARE SERIES A SHARES AND 13,429,527 ARE SERIES B SHARES, PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS, IN ORDER TO REFLECT THE CORRESPONDING DECREASE IN THE FIXED PART OF THE SHARE CAPITAL. RESOLUTIONS IN THIS REGARD VII DESIGNATION OF DELEGATES WHO WILL FORMALIZE Non-Voting AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- MEGACABLE HLDGS SAB DE CV Agenda Number: 706927451 -------------------------------------------------------------------------------------------------------------------------- Security: P652AE117 Meeting Type: OGM Meeting Date: 28-Apr-2016 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 PART XI OF ARTICLE 44 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 UNDER 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 PROPOSAL, DISCUSSION AND, IF DEEMED Non-Voting APPROPRIATE, APPROVAL OF A DECLARATION OF DIVIDENDS VI REPORT, ANALYSIS AND, IF DEEMED Non-Voting APPROPRIATE, APPROVAL OF THE TRANSACTIONS THAT WERE CARRIED OUT 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 IN Non-Voting REGARD TO THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO THE BUYBACK OF SHARES, OR OF COMMON EQUITY CERTIFICATES THAT HAVE THE MENTIONED SHARES AS THEIR UNDERLYING SECURITY, BY THE COMPANY, RESOLUTIONS IN THIS REGARD IX TO DISCUSS, APPROVE OR AMENDED A PROPOSAL Non-Voting IN REGARD TO 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 IN Non-Voting REGARD TO 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 PROPOSAL IN Non-Voting REGARD TO 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 FROM THE Non-Voting GENERAL MEETING FOR THE EXECUTION AND FORMALIZATION OF ITS RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- MEXICHEM SAB DE CV Agenda Number: 706902384 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Meeting Date: 28-Apr-2016 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT BOARD OF DIRECTORS, AUDIT COMMITTEE Mgmt For For AND CORPORATE PRACTICE COMMITTEE REPORTS, CEO'S REPORT ON COMPLIANCE OF FISCAL OBLIGATIONS AND INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS 2 PRESENT AUDIT AND CORPORATE PRACTICES Mgmt For For COMMITTEES' REPORTS 3 APPROVE ALLOCATION OF INCOME Mgmt For For 4 ELECT OR RATIFY DIRECTORS, SECRETARY AND Mgmt For For DEPUTY SECRETARY ELECT MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES 5 APPROVE REMUNERATION OF DIRECTORS, AND Mgmt For For AUDIT AND CORPORATE PRACTICES COMMITTEES MEMBERS 6 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE 7 ACCEPT REPORT ON ADOPTION OR MODIFICATION Mgmt For For OF POLICIES IN SHARE REPURCHASES OF COMPANY 8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 12 APR 2016: 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. -------------------------------------------------------------------------------------------------------------------------- NEMAK, S.A.B. DE C.V. Agenda Number: 706537276 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV29984 Meeting Type: EGM Meeting Date: 20-Nov-2015 Ticker: ISIN: MX01NE000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL THAT IS PRESENTED BY THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO CORRECT THE RESOLUTIONS THAT WERE PASSED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS THAT WAS HELD ON JUNE 5, 2015, IN ORDER TO ADJUST THE AMOUNT OF THE SHARE CAPITAL REDUCTION AND, FOR THIS PURPOSE, TO PASS THE NECESSARY RESOLUTIONS II PROPOSAL TO CANCEL THE 63,558,319 SHARES Mgmt For For THAT ARE HELD IN THE TREASURY OF THE COMPANY, AND FOR THAT PURPOSE TO AMEND ARTICLE 7 OF THE CORPORATE BYLAWS AND TO PASS THE NECESSARY RESOLUTIONS III DECLARATION OF DIVIDENDS Mgmt For For IV DESIGNATION OF DELEGATES Mgmt For For V READING AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- NEMAK, S.A.B. DE C.V. Agenda Number: 706672119 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV29984 Meeting Type: OGM Meeting Date: 24-Feb-2016 Ticker: ISIN: MX01NE000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE 2015 FISCAL YEAR II.I PROPOSAL REGARDING THE ALLOCATION OF THE Mgmt For For RESULTS ACCOUNT FROM THE 2015 FISCAL YEAR, IN WHICH ARE INCLUDED: THE PROPOSAL REGARDING THE DECLARATION OF A CASH DIVIDEND II.II PROPOSAL REGARDING THE ALLOCATION OF THE Mgmt For For RESULTS ACCOUNT FROM THE 2015 FISCAL YEAR, IN WHICH ARE INCLUDED: THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS, AND OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, DETERMINATION OF THEIR COMPENSATION AND RELATED RESOLUTIONS IV DESIGNATION OF DELEGATES Mgmt For For V READING AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 706571177 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: OGM Meeting Date: 14-Dec-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 PROPOSAL OF THE POLICY FOR THE PAYMENT OF DIVIDENDS TO THE SHAREHOLDERS OF THE COMPANY II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE DECLARATION AND PAYMENT OF DIVIDENDS III DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 706579577 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L111 Meeting Type: OGM Meeting Date: 14-Dec-2015 Ticker: ISIN: MX01PI000013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt Take No Action BE, APPROVAL OF THE PROPOSAL ON THE POLICY FOR THE PAYMENT OF DIVIDENDS TO THE COMPANY'S SHAREHOLDERS 2 SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt Take No Action BE, APPROVAL OF THE PROPOSAL TO DECREE AND PAY DIVIDENDS 3 DESIGNATION OF SPECIAL DELEGATES TO Mgmt Take No Action FORMALIZE THE RESOLUTIONS ADOPTED IN THE MEETING CMMT 04 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 706920534 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: EGM Meeting Date: 29-Apr-2016 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT REGARDING THE INCREASE OF THE FIXED Mgmt Take No Action PART OF THE CAPITAL OF THE COMPANY, WHICH WAS DONE BY MEANS OF THE ISSUANCE OF SERIES L SHARES, UNDER THE TERMS OF ARTICLE 53 OF THE SECURITIES MARKET LAW, WHICH WAS APPROVED AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON JUNE 30, 2014, AND CONSEQUENTLY THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS 2 DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt Take No Action FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 706920483 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: OGM Meeting Date: 29-Apr-2016 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL OF THE REPORTS FROM THE BOARD OF DIRECTORS UNDER THE TERMS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015 III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL OF THE RESULTS THAT WERE OBTAINED BY THE COMPANY DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015 IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL OF THE REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY V DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt Take No Action RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AS WELL AS OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY VI DETERMINATION OF THE COMPENSATION THAT IS Mgmt Take No Action TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR THAT WILL END ON DECEMBER 31, 2016 VII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL OF THE ANNUAL REPORT IN REGARD TO SHARE BUYBACKS, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY WILL BE ABLE TO ALLOCATE TO SHARE BUYBACKS, UNDER THE TERMS OF PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW VIII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt Take No Action FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- RASSINI SAB DE CV, MEXICO Agenda Number: 706522061 -------------------------------------------------------------------------------------------------------------------------- Security: P7990M135 Meeting Type: OGM Meeting Date: 05-Nov-2015 Ticker: ISIN: MX01RA000035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL FOR CHANGES TO THE ISSUANCE Mgmt Take No Action DOCUMENT FOR THE COMMON EQUITY CERTIFICATES, WHICH ARE NOT AMORTIZABLE AND WHICH ARE CALLED RASSINI CPO CERTIFICATES, WHICH WERE ISSUED BY NACIONAL FINANCIERA, S.N.C., INSTITUCION DE BANCA DE DESARROLLO, AS TRUSTEE OF TRUST NUMBER 934.4, BASED ON SHARES FROM THE B AND C SERIES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF RASSINI, S.A.B. DE C.V., AS WELL AS TO THE RESPECTIVE TRUST AGREEMENT THAT WAS SIGNED ON JANUARY 23, 1995, WITH NACIONAL FINANCIERA, S.N.C., INSTITUCION DE BANCA DE DESARROLLO, FOR THE SOLE PURPOSE THAT THOSE DOCUMENTS, AS WELL AS THE INSTRUMENTS THAT REPRESENT THE COMMON EQUITY CERTIFICATES, WHICH ARE NOT AMORTIZABLE, SHOULD REFLECT THE NEW NAME OF RASSINI, S.A.B. DE C.V., WHICH WAS FORMERLY KNOWN AS SANLUIS CORPORACION, S.A.B. DE C.V 2 DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt Take No Action CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- RASSINI SAB DE CV, MEXICO Agenda Number: 706871779 -------------------------------------------------------------------------------------------------------------------------- Security: P7990M135 Meeting Type: OGM Meeting Date: 21-Apr-2016 Ticker: ISIN: MX01RA000035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT FROM THE OFFICERS WHO ARE APPOINTED Mgmt Take No Action TO COUNT THE VOTES REGARDING THE QUORUM FOR THE INSTATEMENT OF THE GENERAL MEETING II PRESENTATION OF THE REPORT IN ACCORDANCE Mgmt Take No Action WITH THAT WHICH IS PROVIDED FOR IN ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, REGARDING THE OPERATIONS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, INCLUDING THE OPINION FROM THE OUTSIDE AUDITORS, THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT FROM THE CHAIRPERSON OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TERMS OF LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, THE REPORT FROM THE GENERAL DIRECTOR AND THE REPORTS FROM THE CHAIRPERSONS OF THE CORPORATE PRACTICES AND AUDIT COMMITTEES, AS WELL AS 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 Take No Action ALLOCATION OF RESULTS IV DETERMINATION OF THE MAXIMUM AMOUNT OF Mgmt Take No Action FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS V PROPOSAL REGARDING THE COMPENSATION FOR THE Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, BOTH FULL AND ALTERNATE, AND FOR THE SECRETARY OF THE MENTIONED BOARD OF DIRECTORS. RESOLUTIONS IN THIS REGARD VI DESIGNATION AND OR RATIFICATION OF THE Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS, THE CHAIRPERSON AND VICE CHAIRPERSON, BOTH FULL AND ALTERNATE, AND THE CLASSIFICATION OF THEIR INDEPENDENCE VII DESIGNATION AND OR RATIFICATION OF THE Mgmt Take No Action PERSONS WHO WILL HOLD THE POSITIONS OF CHAIRPERSONS OF THE COMMITTEES THAT WILL PERFORM THE DUTIES IN MATTERS RELATED TO CORPORATE PRACTICES AND AUDITING VIII DESIGNATION AND OR RATIFICATION OF THE Mgmt Take No Action MEMBERS OF THE EXECUTIVE COMMITTEE OF THE COMPANY, BOTH FULL AND ALTERNATE IX DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt Take No Action AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- TELESITES SAB DE CV Agenda Number: 706927653 -------------------------------------------------------------------------------------------------------------------------- Security: P90355127 Meeting Type: SGM Meeting Date: 28-Apr-2016 Ticker: ISIN: MX01SI080020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE PROPOSAL TO CONVERT THE Mgmt Take No Action SERIES L SHARES, WITH A LIMITED VOTE, INTO COMMON SHARES FROM THE NEW, UNIFIED B1 SERIES, AS WELL AS THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY. RESOLUTIONS IN THIS REGARD 2 RATIFICATION OF THE PROVISIONAL MEMBERS OF Mgmt Take No Action THE BOARD OF DIRECTORS WHO WERE DESIGNATED BY THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD 3 DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt Take No Action FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD CMMT 19 APR 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNIFIN FINANCIERA SAB DE CV SOFOM ENR Agenda Number: 706713369 -------------------------------------------------------------------------------------------------------------------------- Security: P94461103 Meeting Type: OGM Meeting Date: 09-Mar-2016 Ticker: ISIN: MX00UN000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL OF: THE REPORT FROM THE GENERAL DIRECTOR OF THE COMPANY THAT IS PREPARED IN ACCORDANCE WITH PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT I.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL OF: THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE STATED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT ARE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY I.C PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL OF: THE REPORT ON THE ACTIVITIES AND TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS INTERVENED IN ACCORDANCE WITH PART IV, LINE E, OF ARTICLE 28 OF THE SECURITIES MARKET LAW I.D PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL OF: FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2015 I.E PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL OF: THE ANNUAL REPORT REGARDING THE ACTIVITIES THAT ARE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW I.F PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL OF: THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY DURING THE CORPORATE AND FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS REQUIRED BY THE INCOME TAX LAW II.A PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL OF THE ALLOCATION OF THE RESULTS OF THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2015, IN REGARD TO THE: INCREASE OF THE LEGAL RESERVE II.B PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL OF THE ALLOCATION OF THE RESULTS OF THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2015, IN REGARD TO THE: ALLOCATION OF RESULTS AND PROPOSAL FOR THE DECLARATION AND PAYMENT OF A DIVIDEND IN FAVOR OF THE SHAREHOLDERS OF THE COMPANY. RESOLUTIONS IN THIS REGARD III REPORT REGARDING THE PROCEDURES AND Mgmt Take No Action RESOLUTIONS THAT ARE RELATED TO THE ACQUISITION 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 BUYBACKS, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW IV APPROVAL, IF DEEMED APPROPRIATE, OF THE Mgmt Take No Action TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2015 FISCAL YEAR V.A RATIFICATION OR, IF DEEMED APPROPRIATE, Mgmt Take No Action DESIGNATION OF: THE MEMBERS OF THE BOARD OF DIRECTORS, AFTER THE CLASSIFICATION OF THEIR INDEPENDENCE, FOR THOSE FOR WHOM IT IS APPROPRIATE V.B RATIFICATION OR, IF DEEMED APPROPRIATE, Mgmt Take No Action DESIGNATION OF: THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AND OF THE PERSONS WHO ARE MEMBERS OR WILL BE MEMBERS OF THAT COMMITTEE V.C RATIFICATION OR, IF DEEMED APPROPRIATE, Mgmt Take No Action DESIGNATION OF: THE SECRETARY AND VICE SECRETARY OF THE BOARD OF DIRECTORS V.D RATIFICATION OR, IF DEEMED APPROPRIATE, Mgmt Take No Action DESIGNATION OF: THE OUTSIDE AUDITOR. DETERMINATION OF THE CORRESPONDING COMPENSATION AND RESOLUTIONS IN THIS REGARD VI DESIGNATION OF DELEGATES FROM THE GENERAL Mgmt Take No Action MEETING -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 706687209 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: EGM Meeting Date: 31-Mar-2016 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CLAUSES 2 AND 8 OF BYLAWS Mgmt For For 2 APPROVE MINUTES OF MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 706728904 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: OGM Meeting Date: 31-Mar-2016 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 593290 DUE TO SPLITTING OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. I.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL OF THE REPORT : FROM THE BOARD OF DIRECTORS I.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL OF THE REPORT: FROM THE GENERAL DIRECTOR I.C PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL OF THE REPORT: FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES I.D PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE FULFILLMENT OF TAX OBLIGATIONS I.E PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE STOCK PLAN FOR PERSONNEL I.F PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE STATUS OF THE SHARE BUYBACK FUND AND OF THE SHARES OF THE COMPANY THAT WERE BOUGHT BACK DURING 2015 I.G PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action APPROPRIATE, APPROVAL OF THE REPORT: OF THE WALMART OF MEXICO FOUNDATION II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action APPROVAL OF THE AUDITED, CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2015 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, 2015, AND THE PAYMENT OF AN ORDINARY AND EXTRAORDINARY DIVIDEND, TO BE PAID IN VARIOUS INSTALLMENTS IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action APPROVAL OF THE PLAN TO CANCEL THE SHARES OF THE COMPANY THAT WERE BOUGHT BACK 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 IS HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) The Mexico Equity and Income Fund, Inc. By (Signature) /s/ Maria Eugenia Pichardo Name Maria Eugenia Pichardo Title President Date 8/4/2016