0000894189-17-004048.txt : 20170809 0000894189-17-004048.hdr.sgml : 20170809 20170809154253 ACCESSION NUMBER: 0000894189-17-004048 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170630 FILED AS OF DATE: 20170809 DATE AS OF CHANGE: 20170809 EFFECTIVENESS DATE: 20170809 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: 171017725 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 mxe_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: 07/01/2016 - 06/30/2017 Mexico Equity & Income Fund -------------------------------------------------------------------------------------------------------------------------- ALFA SAB DE CV Agenda Number: 707763048 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: OGM Meeting Date: 28-Feb-2017 Ticker: ISIN: MXP000511016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE 2016 FISCAL YEAR II PROPOSAL IN REGARD TO THE ALLOCATION OF THE Non-Voting RESULTS ACCOUNT FROM THE 2016 FISCAL YEAR, IN WHICH ARE INCLUDED I. THE PROPOSAL IN REGARD TO THE DECLARATION OF A CASH DIVIDEND, AND II. THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting DIRECTORS, AS WELL AS THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, DETERMINATION OF THEIR COMPENSATION AND RELATED RESOLUTIONS IV DESIGNATION OF DELEGATES Non-Voting V READING AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- ALPEK SAB DE CV, MONTERREY Agenda Number: 707764622 -------------------------------------------------------------------------------------------------------------------------- Security: P01703100 Meeting Type: OGM Meeting Date: 27-Feb-2017 Ticker: ISIN: MX01AL0C0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE 2016 FISCAL YEAR II.I PROPOSAL IN REGARD TO THE ALLOCATION OF THE Mgmt For For RESULTS ACCOUNT FROM THE 2016 FISCAL YEAR, IN WHICH ARE INCLUDED: THE PROPOSAL IN REGARD TO THE DECLARATION OF A CASH DIVIDEND II.II PROPOSAL IN REGARD TO THE ALLOCATION OF THE Mgmt For For RESULTS ACCOUNT FROM THE 2016 FISCAL YEAR, IN WHICH ARE INCLUDED: THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, DETERMINATION OF THEIR COMPENSATION AND RELATED RESOLUTIONS IV DESIGNATION OF DELEGATES Mgmt For For V READING AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- ALSEA SAB DE CV, MEXICO Agenda Number: 707931994 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS IN TERMS OF ARTICLE 172 THE GENERAL CORPORATIONS LAW IN CONNECTION WITH THE OPERATIONS AND RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31 2016 II DISCUSSION, MODIFY OR ITS CASE APPROVAL THE Mgmt For For ANNUAL REPORT REGARDING TO THE OPERATIONS CARRIED OUT BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED JANUARY 1ST DECEMBER 31ST 2016 III APPOINTMENT OR RATIFICATION ITS CASE OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS OFFICIALS AND OTHER INTERMEDIATE MEMBERS OF THE COMPANY IV DETERMINATION OF THE CORRESPONDING Mgmt Abstain Against COMPENSATIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER INTERMEDIATE MEMBERS OF THE COMPANY V REPORT OF THE BOARD OF DIRECTOR IN Mgmt For For ACCORDANCE TO THE REPRESENTATIVE CAPITAL STOCK, WITH CHARGE AT FUND OF SHARE REPURCHASE, AS WELL AS THEIR PLACEMENT AND DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES TO BE DESIGNATED TO REPURCHASE THE OWN SHARES VI PRESENTATION AND ITS CASE APPROVAL A STOCK Mgmt For For DIVIDEND VII DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For AND FORMALIZE THE RESOLUTIONS ADOPTED AT THE SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 707404721 -------------------------------------------------------------------------------------------------------------------------- Security: P0280A101 Meeting Type: EGM Meeting Date: 06-Oct-2016 Ticker: ISIN: MXP001691213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE DELISTING OF SHARES FROM NASDAQ AND Mgmt For For LATIBEX 2 APPROVE OPTION TO RECEIVE SHARES OR CASH AS Mgmt For For SECOND INSTALLMENT OF DIVIDEND OF MXN 0.14 PER SHARE APPROVED BY AGM ON APRIL 18, 2016 3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 707847921 -------------------------------------------------------------------------------------------------------------------------- Security: P0280A101 Meeting Type: SGM Meeting Date: 05-Apr-2017 Ticker: ISIN: MXP001691213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT AND OR RATIFICATION, IF DEEMED Mgmt For For APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY WHO ARE TO BE DESIGNATED BY THE SERIES L SHAREHOLDERS. RESOLUTIONS IN THIS REGARD II DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING AND, IF DEEMED APPROPRIATE, FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 707453279 -------------------------------------------------------------------------------------------------------------------------- Security: P0448R103 Meeting Type: EGM Meeting Date: 26-Oct-2016 Ticker: ISIN: MX01AC100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF ANY, Mgmt Take No Action ADOPTION OF THE BALANCE SHEET OF THE COMPANY. RESOLUTIONS II PRESENTATION, DISCUSSION AND, IF ANY, Mgmt Take No Action APPROVAL OF THE PROPOSAL TO MERGE ARCA ECUADOR, S.A.P.I. DE C.V., AS COMPANY FUSED, IN THE COMPANY AS MERGING, AND DETERMINATION OF AGREEMENTS TO CARRY OUT THIS MERGER. RESOLUTIONS III PROPOSAL AND, IF ANY, APPROVAL OF CAPITAL Mgmt Take No Action INCREASE OF THE COMPANY, AS A RESULT OF THE MERGER CONSIDERED IN PREVIOUS POINT II. RESOLUTIONS IV PROPOSAL AND DESIGNATION OF SPECIAL Mgmt Take No Action DELEGATES OF THE ASSEMBLY THAT FORMALIZE AND TAKE, IF ANY, THE RESOLUTIONS ADOPTED IN THE ASSEMBLY. RESOLUTIONS V READING AND, IF ANY, APPROVAL OF MINUTES OF Mgmt Take No Action THE ASSEMBLY. RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 707623725 -------------------------------------------------------------------------------------------------------------------------- Security: P0448R103 Meeting Type: EGM Meeting Date: 14-Dec-2016 Ticker: ISIN: MX01AC100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE BALANCE SHEET OF THE COMPANY, RESOLUTIONS IN THIS REGARD II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE PROPOSAL TO MERGE CARISMED XXI, S. DE R.L. DE C.V., AS THE COMPANY BEING ABSORBED, INTO THE COMPANY, AS THE SURVIVING COMPANY, AS WELL AS THE DETERMINATION OF THE RESOLUTIONS IN ORDER TO CARRY OUT THE MENTIONED MERGER, RESOLUTIONS IN THIS REGARD III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE INCREASE OF THE CAPITAL OF THE COMPANY, AS A RESULT OF THE MERGER THAT IS CONSIDERED IN ITEM II ABOVE, RESOLUTIONS IN THIS REGARD IV PROPOSAL AND DESIGNATION OF SPECIAL Mgmt For For DELEGATES FROM THE GENERAL MEETING IN ORDER TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING, RESOLUTIONS IN THIS REGARD V READING AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE MINUTES OF THE GENERAL MEETING, RESOLUTIONS IN THIS REGARD CMMT 01 DEC 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 707788139 -------------------------------------------------------------------------------------------------------------------------- Security: P0448R103 Meeting Type: OGM Meeting Date: 16-Mar-2017 Ticker: ISIN: MX01AC100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL, IN ACCORDANCE WITH ARTICLE 47 OF THE SECURITIES MARKET LAW, REGARDING A TRANSACTION THROUGH WHICH ARCA CONTINENTAL WILL CONTRIBUTE PRIMARILY ITS DRINKS AND DAIRY PRODUCTS BUSINESSES AND COCA COLA REFRESHMENTS USA, INC., A SUBSIDIARY OF THE COCA COLA COMPANY, WILL CONTRIBUTE ITS BUSINESS UNIT THAT COVERS THE TERRITORIES OF THE STATE OF TEXAS AND CERTAIN PARTS OF THE STATES OF OKLAHOMA, NEW MEXICO AND ARKANSAS IN THE UNITED STATES, RESOLUTIONS IN THIS REGARD II DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For GENERAL MEETING TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED III READING AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 707845763 -------------------------------------------------------------------------------------------------------------------------- Security: P0448R103 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: MX01AC100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.I PRESENTATION AND, IF ANY, APPROVAL: OF THE Mgmt For For REPORT OF THE GENERAL DIRECTOR PREPARED PURSUANT TO ARTICLE 44, SECTION XI OF THE LEY DEL MERCADO DE VALORES, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR AND THE OPINION OF THE BOARD OF DIRECTORS ON SUCH REPORT I.II PRESENTATION AND, IF ANY, APPROVAL: THE Mgmt For For REPORT OF THE BOARD OF DIRECTORS ON THE OPERATIONS AND ACTIVITIES IN WHICH IT ACTED IN ACCORDANCE WITH THE PROVISIONS OF LEY DEL MERCADO DE VALORES, AS WELL AS IN SECTION B) OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES I.III PRESENTATION AND, IF ANY, APPROVAL: THE Mgmt For For ANNUAL REPORT OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. LECTURE OF THE REPORT ON COMPLIANCE WITH TAX OBLIGATIONS II PROPOSED APPLICATION OF THE INCOME Mgmt For For STATEMENT FOR THE 2016 FISCAL YEAR, WHICH INCLUDES DECREASING AND PAYING A DIVIDEND IN CASH, IN LOCAL CURRENCY, AT THE RATE OF 2.00 FOR EACH OF THE OUTSTANDING SHARES III PROPOSAL WITH RESPECT TO THE MAXIMUM AMOUNT Mgmt For For OF RESOURCES THAT CAN BE USED FOR THE PURCHASE OF OWN SHARES IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY, QUALIFICATION OF ITS INDEPENDENCE IN TERMS OF ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES, DETERMINATION OF ITS REMUNERATIONS AND RELATED AGREEMENTS. ELECTION OF SECRETARIES V DETERMINATION OF THE REMUNERATIONS OF THE Mgmt For For MEMBERS OF THE VARIOUS COMMITTEES OF THE BOARD OF DIRECTORS, AS WELL AS THE APPOINTMENT OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE VI APPOINTMENT OF DELEGATES Mgmt For For VII LECTURE AND, IF ANY, APPROVAL OF THE Mgmt For For MINUTES OF THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO SAB DE CV Agenda Number: 707992524 -------------------------------------------------------------------------------------------------------------------------- Security: P1610L106 Meeting Type: OGM Meeting Date: 28-Apr-2017 Ticker: ISIN: MX01GF0X0008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A PRESENTATION AND APPROVAL, IF ANY, OF THE Mgmt No vote REPORTS RELATING TO THE FISCAL YEAR 2016: ANNUAL REPORT OF THE DIRECTOR-GENERAL OF THE COMPANY, INCLUDING THE FINANCIAL STATEMENTS OF THE COMPANY, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR I.B PRESENTATION AND APPROVAL, IF ANY, OF THE Mgmt No vote REPORTS RELATING TO THE FISCAL YEAR 2016: ANNUAL REPORT OF THE BOARD OF DIRECTORS I.C PRESENTATION AND APPROVAL, IF ANY, OF THE Mgmt No vote REPORTS RELATING TO THE FISCAL YEAR 2016: REPORT OF THE AUDIT COMMITTEE AND THE COMMITTEE ON CORPORATE PRACTICES, INCLUDING THE OPINION OF THE BOARD OF DIRECTORS ON THE REPORT OF THE DIRECTOR-GENERAL II.A PRESENTATION AND APPROVAL, IF ANY, OF Mgmt No vote APPLICATION OF PROFIT FOR THE YEAR, PROPOSED PAYMENT OF DIVIDENDS AND REPORT ON OPERATIONS CARRIED OUT WITH OWN SHARES: THE APPLICATION OF THE RESULTS ACCOUNT FOR THE FISCAL YEAR 2016 II.B PRESENTATION AND APPROVAL, IF ANY, OF Mgmt No vote APPLICATION OF PROFIT FOR THE YEAR, PROPOSED PAYMENT OF DIVIDENDS AND REPORT ON OPERATIONS CARRIED OUT WITH OWN SHARES: PROPOSED PAYMENT OF DIVIDEND IN CASH IN FAVOR OF THE SHAREHOLDERS OF THE COMPANY II.C PRESENTATION AND APPROVAL, IF ANY, OF Mgmt No vote APPLICATION OF PROFIT FOR THE YEAR, PROPOSED PAYMENT OF DIVIDENDS AND REPORT ON OPERATIONS CARRIED OUT WITH OWN SHARES: PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF RESOURCES THAT WILL BE INTENDED FOR THE ACQUISITION OF OWN SHARES, FOR THE 2017 FINANCIAL YEAR II.D PRESENTATION AND APPROVAL, IF ANY, OF Mgmt No vote APPLICATION OF PROFIT FOR THE YEAR, PROPOSED PAYMENT OF DIVIDENDS AND REPORT ON OPERATIONS CARRIED OUT WITH OWN SHARES: REPORT OF THE BOARD OF DIRECTORS ON THE OPERATIONS CARRIED OUT BY THE COMPANY, WITH ITS OWN SHARES III.A MEMBERS OF THE BOARD OF DIRECTORS, AUDIT Mgmt No vote COMMITTEE AND CORPORATE PRACTICE COMMITTEE: ADOPTION AND RATIFICATION, IF ANY, OF THE ACTS AND AGREEMENTS OF THE BOARD OF DIRECTORS III.B MEMBERS OF THE BOARD OF DIRECTORS, AUDIT Mgmt No vote COMMITTEE AND CORPORATE PRACTICE COMMITTEE: APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, PREVIOUS QUALIFICATION OF INDEPENDENCE OF INDEPENDENT DIRECTORS. ELECTION OF THE PRESIDENT AND SECRETARY OF THE OWN BOARD III.C MEMBERS OF THE BOARD OF DIRECTORS, AUDIT Mgmt No vote COMMITTEE AND CORPORATE PRACTICE COMMITTEE: APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THE COMMITTEE ON CORPORATE PRACTICES, ELECTION OF THE CHAIRMAN III.D MEMBERS OF THE BOARD OF DIRECTORS, AUDIT Mgmt No vote COMMITTEE AND CORPORATE PRACTICE COMMITTEE: REMUNERATIONS IV DESIGNATION OF SPECIAL DELEGATES TO Mgmt No vote FORMALIZE AND EXECUTE THE AGREEMENTS ADOPTED BY THE ASSEMBLY V READING AND, IF ANY, APPROVAL OF THE Mgmt No vote MINUTES OF THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 707760319 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: OGM Meeting Date: 30-Mar-2017 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I PRESENTATION OF THE REPORT FROM THE GENERAL Non-Voting DIRECTOR, INCLUDING THE BALANCE SHEET, INCOME STATEMENT, CASH FLOW STATEMENT AND STATEMENT OF CHANGES TO THE CAPITAL, AND OF THE REPORT FROM THE BOARD OF DIRECTORS, FOR THE 2016 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED BY THE SECURITIES MARKET LAW, THEIR DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, AFTER TAKING COGNIZANCE OF THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE REPORT FROM THE GENERAL DIRECTOR, THE REPORT FROM THE AUDIT AND THE CORPORATE PRACTICES AND FINANCE COMMITTEES, THE REPORT REGARDING THE ACCOUNTING POLICIES AND CRITERIA THAT WERE ADOPTED, AND THE REPORT REGARDING THE REVIEW OF THE TAX SITUATION OF THE COMPANY II RESOLUTION IN REGARD TO THE PLAN FOR THE Non-Voting ALLOCATION OF PROFIT III PROPOSAL TO INCREASE THE SHARE CAPITAL IN Non-Voting ITS VARIABLE PART BY MEANS OF A. CAPITALIZATION WITH A CHARGE AGAINST RETAINED PROFIT, AND B. THE ISSUANCE OF TREASURY SHARES IN ORDER TO PRESERVE THE RIGHTS OF THE CURRENT BONDHOLDERS DUE TO THE ISSUANCE OF CONVERTIBLE BONDS BY THE COMPANY PREVIOUSLY IV APPOINTMENT OF MEMBERS OF THE BOARD OF Non-Voting DIRECTORS, MEMBERS AND CHAIRPERSON OF THE AUDIT AND THE CORPORATE PRACTICES AND FINANCE COMMITTEES V COMPENSATION FOR THE MEMBERS OF THE BOARD Non-Voting OF DIRECTORS AND OF THE AUDIT AND THE CORPORATE PRACTICES AND FINANCE COMMITTEES VI DESIGNATION OF THE PERSON OR PERSONS WHO Non-Voting WILL BE CHARGED WITH FORMALIZING THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV, MEXICO D Agenda Number: 707766222 -------------------------------------------------------------------------------------------------------------------------- Security: P9781N108 Meeting Type: OGM Meeting Date: 02-Mar-2017 Ticker: ISIN: MX01VE0M0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE AUDITED AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND OF ITS SUBSIDIARIES THAT WERE PREPARED FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 II REPORT REGARDING THE FULFILLMENT OF THE TAX Mgmt For For OBLIGATIONS OF THE COMPANY III PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW AND THE OPINION OF THE BOARD OF DIRECTORS IV PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW AND LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY, AS WELL AS IN REGARD TO THE OPERATIONS AND ACTIVITIES IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH THE SECURITIES MARKET LAW V PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE DECLARATION AND PAYMENT OF A CASH DIVIDEND, TAKING INTO ACCOUNT THE DIVIDEND POLICY IN EFFECT AND THE RECOMMENDATION OF THE BOARD OF DIRECTORS VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE EXPANSION OF THE SHARE BUYBACK PROGRAM OF THE COMPANY VII PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE REPORT FROM THE AUDIT COMMITTEE, FROM THE CORPORATE PRACTICES COMMITTEE, FROM THE INVESTMENT COMMITTEE, FROM THE ETHICS COMMITTEE, FROM THE DEBT AND CAPITAL COMMITTEE AND FROM THE SOCIAL AND ENVIRONMENTAL RESPONSIBILITY COMMITTEE FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 VIII DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For RATIFICATION OR APPOINTMENT OF THE MEMBERS WHO WILL MAKE UP THE BOARD OF DIRECTORS OF THE COMPANY, AS WELL AS OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, FOR THE 2017 FISCAL YEAR AND THE APPLICABLE COMPENSATION, TAKING INTO ACCOUNT THE RECOMMENDATION OF THE CORPORATE PRACTICES COMMITTEE IX DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL, SAB DE CV Agenda Number: 707785513 -------------------------------------------------------------------------------------------------------------------------- Security: P36918137 Meeting Type: OGM Meeting Date: 02-Mar-2017 Ticker: ISIN: MXP369181377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 23 FEB 2017: PLEASE NOTE THAT ONLY MEXICAN Non-Voting NATIONALS MAY PARTICIPATE IN THIS MEETING THEREFORE THESE SHARES HAVE NO VOTING RIGHTS I LECTURE OF THE REPORT FROM THE BOARD OF Non-Voting DIRECTORS AS WELL THE REPORT OF THE CHIEF EXECUTIVE OFFICER II PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting FOR THE YEAR ENDED ON DECEMBER 31TH, 2016, AND THE REPORT OF AUDIT COMMITEE, AND CORPORATE PRACTICES III RESOLUTIONS ON THE DOCUMENTS REFERRED TO Non-Voting ABOVE POINTS AND THE PROJECT APPLICATION OF THE INCOME ACCOUNTS IV RESOLUTIONS REGARDING THE ADVISORS Non-Voting COMPENSATIONS FOR THE FISCAL YEAR 2017 AS WELL THE MEMBERS OF THE COUNCIL PROPERTY V ELECTION OF THE ADVISORS FOR THE FISCAL Non-Voting YEAR 2017 VI ELECTION OF THE MEMBERS FOR THE COUNCIL Non-Voting PROPERTY, AS WELL THE MEMBERS OF THE OPERATION YEAR 2017 VII DESIGNATION OF THE SPECIAL DELEGATES TO Non-Voting CARRY OUT THE AGREEMENTS TO THIS MEETING VIII ACT OF THE MEETING Non-Voting CMMT 23 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 1 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO Agenda Number: 707789698 -------------------------------------------------------------------------------------------------------------------------- Security: P4182H115 Meeting Type: OGM Meeting Date: 16-Mar-2017 Ticker: ISIN: MXP320321310 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND APPROVAL OF THE REPORT OF Mgmt For For THE CHIEF EXECUTIVE OFFICER OF FOMENTO ECONOMICO MEXICANO S.A.B. DE CV AS WELL AS OF THE BOARD OF DIRECTORS OPINION OF THE CONTENT OF SUCH REPORT AND THE REPORT OF THE BOARD OF DIRECTORS IN TERMS OF ARTICLE SUBSECTION B OF THE GENERAL CORPORATIONS LAW WHICH CONTAINS THE MAIN POLICIES AS WELL AS THE ACCOUNTING AND INFORMATION CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE PRESIDENTS OF THE AUDIT COMMITTEE AND THE AND THE CORPORATE PRACTICES COMMITTEE OF THE COMPANY. AND PRESENTATION OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 2016, IN THE TERMS OF ARTICLE 172 OF THE SECURITIES MARKET LAW AND COMMERCIAL COMPANIES AND THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET LAW II REPORT OF THE FULFILLMENT OF THE FISCAL Mgmt For For OBLIGATIONS OF THE COMPANY III APPLICATION OF PROFITS FOR THE FISCAL YEAR Mgmt For For 2016 IN WHICH IT IS INCLUDED TO DECREASE AND PAY A DIVIDEND IN CASH IV PROPOSAL TO APPROVE THE MAXIMUM AMOUNT OF Mgmt For For RESOURCES MAY BE USED BY THE COMPANY TO REPURCHASE OWN SHARES V APPOINTMENT OR RATIFICATION OF THE PERSONS Mgmt For For WHO WILL INTEGRATE THE BOARD OF DIRECTORS OF THE COMPANY AS WELL AS THE SECRETARY ONCE QUALIFIED AS INDEPENDENT AND THE DETERMINATION OF THEIR CORRESPONDING COMPENSATION VI.1 THE ELECTION OF MEMBERS OF COMMITTEES OF: Mgmt For For FINANCE AND PLANNING VI.2 THE ELECTION OF MEMBERS OF COMMITTEES OF: Mgmt For For AUDIT VI.3 THE ELECTION OF MEMBERS OF COMMITTEES OF: Mgmt For For CORPORATE PRACTICES APPOINTMENT OF THEIR CHAIRMAN AND THE DETERMINATION OF THEIR CORRESPONDING COMPENSATION VII APPOINTMENT OF DELEGATES TO EXECUTE AND Mgmt For For FORMALIZE THE RESOLUTIONS ADOPTED DURING THE MEETING VIII LECTURE AND APPROVAL OF THE MEETING Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GENTERA SAB DE CV Agenda Number: 707923480 -------------------------------------------------------------------------------------------------------------------------- Security: P4831V101 Meeting Type: EGM Meeting Date: 20-Apr-2017 Ticker: ISIN: MX01GE0E0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I RESOLUTIONS ON THE MODIFICATION OF THE Mgmt Abstain Against BYLAWS II DESIGNATION OF DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENTERA SAB DE CV Agenda Number: 707923478 -------------------------------------------------------------------------------------------------------------------------- Security: P4831V101 Meeting Type: OGM Meeting Date: 20-Apr-2017 Ticker: ISIN: MX01GE0E0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I RESOLUTIONS REGARDING THE REPORTS ON THE Mgmt For For FISCAL YEAR CONCLUDED AT DECEMBER 31, 2016, IN THE PROVISIONS OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANITLES AND ARTICLE 28, FRACTION IV OF THE LEY DEL MERCADO DE VALORES II RESOLUTIONS REGARDING THE APPLICATION OF Mgmt For For RESULTS ON FISCAL YEAR 2016 III RESOLUTIONS REGARDING THE REPORT ON THE Mgmt For For SITUATION OF THE FUND FOR THE ACQUISITION OF OWN SHARES IV RESOLUTIONS ON THE ELIMINATION OF TREASURY Mgmt For For SHARES V REPORT ON COMPLIANCE OF TAX OBLIGATIONS OF Mgmt For For THE COMPANY, RELATED TO ARTICLE 76 OF THE LEY DEL IMPUESTO SOBRE LA RENTA VI RESOLUTIONS REGARDING THE APPOINTMENT OR Mgmt Abstain Against RATIFICATION, IF ANY, OF MEMBERS OF THE BOARD OF DIRECTORS, THE CHAIRMEN OF THE AUDITING AND CORPORATE PRACTICES COMMITTEES, AS FOR THE DETERMINATION OF THEIR REMUNERATIONS. QUALIFICATION OF THEIR INDEPENDENCE VII RESOLUTIONS ON THE APPOINTMENT OR Mgmt For For RATIFICATION, IF ANY, OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, SECRETARY AND ALTERNATE SECRETARY VIII DESIGNATION OF DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUMA SAB DE CV, SAN PEDRO GARZA GARCIA Agenda Number: 707970186 -------------------------------------------------------------------------------------------------------------------------- Security: P4948K121 Meeting Type: OGM Meeting Date: 28-Apr-2017 Ticker: ISIN: MXP4948K1056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORTS THAT ARE Mgmt No vote REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW AND PART IV OF ARTICLE 19 OF THE CORPORATE BYLAWS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, INCLUDING THE FINANCIAL STATEMENTS OF GRUMA, S.A.B. DE C.V. FOR THE PERIOD RUNNING FROM JANUARY 1 TO DECEMBER 31, 2016, IN ORDER TO DISCUSS THEM AND, IF DEEMED APPROPRIATE, APPROVE THEM II READING OF THE REPORT IN REGARD TO THE Mgmt No vote FULFILLMENT OF THE TAX OBLIGATIONS THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE ALLOCATION OF RESULTS FROM THE PERIOD THAT IS MENTIONED IN ITEM I ABOVE, INCLUDING, IF DEEMED APPROPRIATE, THE PROCEDURE FOR THE PAYMENT OF DIVIDENDS, IF THEY ARE DECLARED BY THE GENERAL MEETING IV PROPOSAL IN ORDER TO ESTABLISH THE MAXIMUM Mgmt No vote AMOUNT OF FUNDS TO ALLOCATE TO SHARE BUYBACKS AND THE REPORT IN REGARD TO THE TRANSACTIONS THAT WERE CARRIED OUT BY THE COMPANY WITH ITS OWN SHARES DURING THE 2016 FISCAL YEAR V ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE SECRETARY, BOTH FULL AND ALTERNATE, CLASSIFICATION OF THE INDEPENDENCE OF THE MEMBERS OF THAT CORPORATE BODY WHO ARE NOMINATED AS INDEPENDENT MEMBERS AND THE DETERMINATION OF THEIR COMPENSATION, AS WELL AS OF THE COMPENSATION FOR THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE BOARD OF DIRECTORS VI ELECTION OF THE CHAIRPERSONS OF THE AUDIT Mgmt No vote AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY VII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt No vote CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING VIII PREPARATION, READING AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE MINUTES THAT ARE PREPARED -------------------------------------------------------------------------------------------------------------------------- GRUPE SAB DE CV, MEXICO Agenda Number: 707955348 -------------------------------------------------------------------------------------------------------------------------- Security: P4948T122 Meeting Type: OGM Meeting Date: 25-Apr-2017 Ticker: ISIN: MX01CI030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I LIST OF PRESENTS AND STATEMENT OF BEING Mgmt No vote LEGALLY INSTALLED THE ASSEMBLY II.1 REPORT AND OPINION OF THE CHAIRMAN OF THE Mgmt No vote BOARD OF DIRECTORS: REPORT OF THE GENERAL DIRECTOR AND RESULTS OF OPERATIONS II.2 REPORT AND OPINION OF THE CHAIRMAN OF THE Mgmt No vote BOARD OF DIRECTORS: REPORT SUBMITTED TO THE BOARD OF DIRECTORS BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE III PRESENTATION, DISCUSSION AND, IF ANY, Mgmt No vote APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2016 AND 2015 AND OPINION OF THE INDEPENDENT AUDITORS IV PRESENTATION, DISCUSSION AND, IF ANY, Mgmt No vote APPROVAL TO APPOINT AND/OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SECRETARY V PRESENTATION, DISCUSSION AND, IF ANY, Mgmt No vote APPROVAL TO APPOINT AND/OR RATIFY THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE VI PRESENTATION, DISCUSSION AND, IF ANY, Mgmt No vote APPROVAL TO MAINTAIN THE AMOUNT OF THE RESERVE FUND FOR THE ACQUISITION OF OWN SHARES, CORRESPONDING TO THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2017 VII APPOINTMENT OF SPECIAL DELEGATES TO COMPLY Mgmt No vote WITH THE RESOLUTIONS ADOPTED IN THIS ASSEMBLY VIII CLOSURE OF THE ASSEMBLY Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 707756803 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Meeting Date: 24-Feb-2017 Ticker: ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND APPROVAL, IF DEEMED Mgmt For For APPROPRIATE, REGARDING THE DESIGNATION AND OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY II DISCUSSION AND APPROVAL, IF DEEMED Mgmt For For APPROPRIATE, REGARDING THE ADOPTION OF THE RESOLUTIONS IN REGARD TO THE REVOCATION OF CERTAIN POWERS THAT WERE PREVIOUSLY GRANTED BY THE COMPANY AND, IF DEEMED APPROPRIATE, OF THE GRANTING AND OR RATIFICATION OF POWERS TO REPRESENT THE COMPANY III DESIGNATION OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 707864458 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: EGM Meeting Date: 28-Apr-2017 Ticker: ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL TO CANCEL 6,229,027 SERIES B SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY, WHICH WERE ACQUIRED DUE TO TRANSACTIONS THAT WERE CONDUCTED UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND THE CONSEQUENT DECREASE OF THE MINIMUM OR FIXED SHARE CAPITAL OF THE COMPANY AND, IF DEEMED APPROPRIATE, TO AMEND THE TEXT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY. RESOLUTIONS IN THIS REGARD II DESIGNATION OF SPECIAL DELEGATES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 707921347 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Meeting Date: 28-Apr-2017 Ticker: ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 744198 DUE TO CHANGE IN RECORD DATE FROM 20 MAR 2017 TO 20 APR 2017. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. I REPORT OF THE BOARD OF DIRECTORS IN Mgmt No vote ACCORDANCE WITH ARTICLE 28 SECTION IV, PARAGRAPHS D AND E OF THE MEXICAN SECURITIES LAW, REGARDING THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2016 II REPORTS OF THE CHIEF EXECUTIVE OFFICER AND Mgmt No vote EXTERNAL AUDITOR IN ACCORDANCE WITH ARTICLE 28, SECTION IV PARAGRAPH B OF THE MEXICAN SECURITIES LAW, REGARDING THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2016 III REPORTS AND OPINION REFERRED TO IN ARTICLE Mgmt No vote 28, SECTION IV PARAGRAPHS A AND C OF THE SECURITIES MARKET LAW , INCLUDING THE FISCAL REPORT REFERRED THE ARTICLE 76 POINT XIX OF THE MEXICAN INCOME TAX LAW IV DISCUSSION, APPROVAL, AND AMENDMENT IF ANY, Mgmt No vote OF THE REPORTS MENTIONED IN ITEMS I AND II ABOVE RESOLUTIONS THEREOF V ALLOCATION OF NET INCOME INCREASE IN Mgmt No vote RESERVES, AND APPROVAL OF THE AMOUNTS FOR SHARE REPURCHASES RESOLUTIONS THEREOF VI DISCUSSION AND, IN THE EVENT APPROVAL OF A Mgmt No vote PROPOSAL TO NOMINATE AND RATIFY MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRS OF THE AUDIT AND CORPORATE PRACTICES FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES RESOLUTIONS THEREOF VII APPOINTMENT OF SPECIAL DELEGATES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 708150519 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: EGM Meeting Date: 31-May-2017 Ticker: ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 28 APR 2017 I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL TO CANCEL 6,229,027 SERIES B SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY, WHICH WERE ACQUIRED DUE TO TRANSACTIONS THAT WERE CONDUCTED UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND THE CONSEQUENT DECREASE OF THE MINIMUM OR FIXED SHARE CAPITAL OF THE COMPANY AND, IF DEEMED APPROPRIATE, TO AMEND THE TEXT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY. RESOLUTIONS IN THIS REGARD II DESIGNATION OF SPECIAL DELEGATES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PAC FICO, S.A.B. DE C.V. Agenda Number: 707813019 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: EGM Meeting Date: 25-Apr-2017 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL FOR THE REDUCTION OF THE SHARE Mgmt For For CAPITAL BY THE AMOUNT OF MXN 1,750,166,571.51, AND A SUBSEQUENT PAYMENT TO THE SHAREHOLDERS OF MXN 3.33 PER SHARE IN CIRCULATION AND THE AMENDMENT, IF DEEMED APPROPRIATE, OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY II APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC TO FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING. ADOPTION OF THE RESOLUTIONS THAT ARE CONSIDERED TO BE NECESSARY OR CONVENIENT FOR THE PURPOSE OF SUPPLEMENTING THE RESOLUTIONS THAT ARE PASSED IN THE PRECEDING ITEMS OF THIS AGENDA: MESSRS. FERNANDO BOSQUE MOHINO, SERGIO ENRIQUE FLORES OCHOA, CARLOS TORRES FLORES AND MRS. ERICA BARBA PADILLA CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAMES IN RES. II. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PAC FICO, S.A.B. DE C.V. Agenda Number: 707818273 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: OGM Meeting Date: 25-Apr-2017 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For THE SECURITIES MARKET LAW, THE PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: THE REPORT TO THE GENERAL DIRECTOR OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, IN ACCORDANCE WITH THAT WHICH IS STATED IN PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, IN REGARD TO THE COMPANY, INDIVIDUALLY, UNDER THE FINANCIAL REPORTING STANDARDS, AND IN REGARD TO THE COMPANY AND ITS SUBSIDIARIES, IN CONSOLIDATED FORMAT, UNDER THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, IN ACCORDANCE WITH THE MOST RECENT FINANCIAL STATEMENTS UNDER BOTH SETS OF STANDARDS I.B IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For THE SECURITIES MARKET LAW, THE PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR I.C IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For THE SECURITIES MARKET LAW, THE PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY I.D IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For THE SECURITIES MARKET LAW, THE PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: THE REPORT REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW I.E IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For THE SECURITIES MARKET LAW, THE PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: THE ANNUAL REPORT REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW. RATIFICATION OF THAT WHICH WAS DONE BY THE VARIOUS COMMITTEES AND A RELEASE FROM LIABILITY IN THE PERFORMANCE OF THEIR DUTIES I.F IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For THE SECURITIES MARKET LAW, THE PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2015. INSTRUCTIONS TO THE OFFICERS OF THE COMPANY TO CARRY OUT THE TAX OBLIGATIONS FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2016, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN PART III OF ARTICLE 26 OF THE TAX CODE OF THE FEDERATION II AS A CONSEQUENCE OF THE REPORTS THAT ARE Mgmt For For PRESENTED IN ITEM I ABOVE, RATIFICATION OF THAT WHICH WAS DONE BY THE BOARD OF DIRECTORS AND MANAGEMENT OF THE COMPANY AND A RELEASE FROM LIABILITY IN THE PERFORMANCE OF THEIR RESPECTIVE DUTIES III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY, INDIVIDUALLY, UNDER THE FINANCIAL REPORTING STANDARDS FOR THE PURPOSES OF THE ALLOCATION OF A LEGAL RESERVE, OF PROFIT, THE CALCULATION OF THE TAX EFFECTS OF THE PAYMENT OF DIVIDENDS AND A CAPITAL REDUCTION, IF DEEMED APPROPRIATE, AND OF THE FINANCIAL STATEMENTS OF THE COMPANY AND OF ITS SUBSIDIARIES, IN CONSOLIDATED FORMAT, UNDER THE INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE PURPOSES OF THEIR PUBLICATION ON THE SECURITIES MARKETS, IN REGARD TO THE OPERATIONS CONDUCTED DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2016, AND APPROVAL OF THE OPINION OF THE OUTSIDE AUDITOR WITH RELATION TO THE MENTIONED FINANCIAL STATEMENTS IV APPROVAL FOR THE SEPARATION FROM THE NET Mgmt For For PROFIT THAT WAS OBTAINED BY THE COMPANY DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AND REPORTED IN ITS FINANCIAL STATEMENTS THAT ARE PRESENTED TO THE GENERAL MEETING IN ITEM III ABOVE AND AUDITED INDIVIDUAL FINANCIAL STATEMENTS UNDER THE FINANCIAL REPORTING STANDARDS, WHICH COME TO THE AMOUNT OF MXN 3,161,718,077.00, OF THE AMOUNT OF FIVE PERCENT, OR IN OTHER WORDS, THE AMOUNT OF MXN 158,085,904.00, IN ORDER TO INCREASE THE LEGAL RESERVE, ALLOCATING THE REMAINING AMOUNT, WHICH IS TO SAY, THE AMOUNT OF MXN 3,003,632,173.00 TO THE UNALLOCATED PROFIT ACCOUNT V.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL FOR THERE TO BE DECLARED FROM THE UNALLOCATED PROFIT ACCOUNT, WHICH COMES TO A TOTAL AMOUNT OF MXN 3,052,111,859.00, THE PAYMENT OF A DIVIDEND OF MXN 5.72 PER SHARE, TO BE PAID TO THE OWNERS OF EACH ONE OF THE SHARES IN CIRCULATION ON THE DATE OF THE PAYMENT, EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT BACK BY THE COMPANY ON EACH ONE OF THE PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56 OF THE SECURITIES MARKET LAW, WITH THE REMAINING AMOUNT OF THE UNALLOCATED PROFIT CONTINUING IN THE UNALLOCATED PROFIT ACCOUNT AFTER THE PAYMENT OF THE DIVIDEND, WHICH DIVIDEND WILL BE PAID IN THE FOLLOWING MANNER: MXN 2.86 PER SHARE BY THE LATEST ON AUGUST 31, 2017 V.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL FOR THERE TO BE DECLARED FROM THE UNALLOCATED PROFIT ACCOUNT, WHICH COMES TO A TOTAL AMOUNT OF MXN 3,052,111,859.00, THE PAYMENT OF A DIVIDEND OF MXN 5.72 PER SHARE, TO BE PAID TO THE OWNERS OF EACH ONE OF THE SHARES IN CIRCULATION ON THE DATE OF THE PAYMENT, EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT BACK BY THE COMPANY ON EACH ONE OF THE PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56 OF THE SECURITIES MARKET LAW, WITH THE REMAINING AMOUNT OF THE UNALLOCATED PROFIT CONTINUING IN THE UNALLOCATED PROFIT ACCOUNT AFTER THE PAYMENT OF THE DIVIDEND, WHICH DIVIDEND WILL BE PAID IN THE FOLLOWING MANNER: MXN 2.86 PER SHARE BY THE LATEST ON DECEMBER 31, 2017 VI CANCELLATION OF THE SHARE BUYBACK FUND IN Mgmt For For THE FISCAL YEAR THAT WAS APPROVED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF APRIL 26, 2016, IN AN AMOUNT OF MXN 950 MILLION, AND APPROVAL OF THE MAXIMUM AMOUNT THAT IS TO BE ALLOCATED TO THE BUYBACK THE SHARES OF THE COMPANY OR CREDIT INSTRUMENTS THAT REPRESENT SUCH SHARES IN AN AMOUNT OF MXN 995 MILLION, FOR THE PERIOD OF 12 MONTHS FOLLOWING APRIL 25, 2017, COMPLYING WITH THAT WHICH IS ESTABLISHED IN PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW VII REPORT REGARDING THE DESIGNATION OR Mgmt For For RATIFICATION OF THE FOUR FULL MEMBERS OF THE BOARD OF DIRECTORS AND THEIR RESPECTIVE ALTERNATES WHO ARE APPOINTED BY THE SERIES BB SHAREHOLDERS VIII RATIFICATION AND OR DESIGNATION OF THE Mgmt For For PERSON OR PERSONS WHO WILL JOIN THE BOARD OF DIRECTORS OF THE COMPANY WHO ARE TO BE DESIGNATED BY THE SHAREHOLDERS OR GROUP OF SHAREHOLDERS FROM THE SERIES B WHO ARE OWNERS OF OR REPRESENT INDIVIDUALLY OR JOINTLY 10 PERCENT OR MORE OF THE SHARE CAPITAL OF THE COMPANY IX RATIFICATION AND OR DESIGNATION OF THE Mgmt For For PERSONS WHO WILL BE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY WHO ARE TO BE DESIGNATED BY THE SERIES B SHAREHOLDERS X RATIFICATION AND OR DESIGNATION OF THE Mgmt For For CHAIRPERSON OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ARTICLE 16 OF THE CORPORATE BYLAWS OF THE COMPANY: MRS. LAURA DIEZ BARROSO AZCARRAGA, A SHAREHOLDER OF OUR STRATEGIC PARTNER AMP, BE RATIFIED AS CHAIRWOMAN OF THE BOARD XI RATIFICATION OF THE COMPENSATION THAT WAS Mgmt For For PAID TO THOSE WHO WERE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY DURING THE 2016 FISCAL YEAR AND THE DETERMINATION OF THE COMPENSATION THAT IS TO BE PAID DURING 2017 XII RATIFICATION AND OR DESIGNATION OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS BY THE SERIES B SHAREHOLDERS TO BE A MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE OF THE COMPANY, UNDER THE TERMS OF THAT WHICH IS ESTABLISHED BY ARTICLE 28 OF THE CORPORATE BYLAWS XIII RATIFICATION AND OR DESIGNATION OF THE Mgmt For For CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE XIV THE REPORT IN ACCORDANCE WITH THAT WHICH IS Mgmt For For ESTABLISHED IN ARTICLE 29 OF THE CORPORATE BYLAWS OF THE COMPANY REGARDING THE TRANSACTIONS FOR THE ACQUISITION OF GOODS OR SERVICES OR THE HIRING OF LABOR OR SALE OF ASSETS EQUAL TO OR GREATER THAN USD 3 MILLION OR ITS EQUIVALENT IN MXN OR IN OTHER LEGAL CURRENCIES IN JURISDICTIONS OUTSIDE OF MEXICO, OR TRANSACTIONS CARRIED OUT BY MATERIAL SHAREHOLDERS, IN THE EVENT THERE ARE ANY XV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC TO FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING. PASSAGE OF THE RESOLUTIONS THAT ARE JUDGED TO BE NECESSARY OR CONVENIENT FOR THE PURPOSE OF SUPPLEMENTING THE DECISIONS THAT ARE RESOLVED ON IN THE PRECEDING ITEMS OF THIS AGENDA CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION X. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV Agenda Number: 707993538 -------------------------------------------------------------------------------------------------------------------------- Security: P4948S124 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: MX01GC2M0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt No vote DIRECTOR, INCLUDING THE AUDITED FINANCIAL STATEMENTS AND THE OPINION OF THE AUDITORS AND OF THE BOARD OF DIRECTORS FOR THE 2016 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED BY THE SECURITIES MARKET LAW, THEIR DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, AFTER TAKING COGNIZANCE OF THE REPORT IN REGARD TO THE ACTIVITIES OF THE BOARD OF DIRECTORS, THE REPORT FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEE, THE REPORT IN REGARD TO THE ACCOUNTING POLICIES AND CRITERIA THAT WERE ADOPTED AND THE REPORT IN REGARD TO THE REVIEW OF THE TAX SITUATION OF THE COMPANY II RATIFICATION AND APPROVAL OF THE ACTS THAT Mgmt No vote WERE DONE BY THE BOARD OF DIRECTORS AND RELEVANT EXECUTIVES OF THE COMPANY DURING THE PERIOD COVERED BY THE REPORT III PROPOSAL FOR THE ALLOCATION OF THE RESULTS Mgmt No vote OF THE FISCAL YEAR, WHICH INCLUDES THE PAYMENT OF DIVIDENDS IV PROPOSAL FOR A RESOLUTION IN REGARD TO THE Mgmt No vote MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS DURING THE 2017 FISCAL YEAR AND THE DESIGNATION OF THE PERSONS WHO ARE AUTHORIZED TO CONDUCT SUCH TRANSACTIONS V PROPOSAL FOR THE MEMBERSHIP OF THE BOARD OF Mgmt No vote DIRECTORS OF THE COMPANY AND THE DETERMINATION OF THEIR COMPENSATION FOR THE 2017 FISCAL YEAR VI PROPOSAL IN REGARD TO THE DESIGNATION OR, Mgmt No vote AS THE CASE MAY BE, RATIFICATION OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE VII DESIGNATION OF SPECIAL DELEGATES Mgmt No vote VIII DRAFTING, READING AND APPROVAL OF THE Mgmt No vote MINUTES OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707287480 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Meeting Date: 19-Aug-2016 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL TO AMEND THE CORPORATE BYLAWS OF THE COMPANY II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt No vote FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING CMMT 28 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS I AND II. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707287492 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 19-Aug-2016 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against APPROVAL OF A PROPOSAL TO PAY A CASH DIVIDEND II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING CMMT 28 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS I AND II. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707720098 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 24-Feb-2017 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For A PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH II REPORT OF THE EXTERNAL AUDITOR ON THE Mgmt For For FISCAL SITUATION OF THE COMPANY III DESIGNATION OF DELEGATES TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707877772 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 28-Apr-2017 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW AND PART IV OF ARTICLE 39 OF THE LAW GOVERNING FINANCIAL CONGLOMERATES FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 II ALLOCATION OF PROFIT Mgmt No vote III DESIGNATION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS OF THE COMPANY AT THE PROPOSAL OF THE NOMINATIONS COMMITTEE AND THE CLASSIFICATION OF THEIR INDEPENDENCE IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS V DESIGNATION OF THE CHAIRPERSON OF THE AUDIT Mgmt No vote AND CORPORATE PRACTICES COMMITTEE VI REPORT FROM THE BOARD OF DIRECTORS Mgmt No vote REGARDING THE TRANSACTIONS THAT WERE CARRIED OUT WITH SHARES OF THE COMPANY DURING 2016, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR THE 2017 FISCAL YEAR VII PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL TO CARRY OUT A RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY VIII DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt No vote FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, TH RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION VII. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 708225847 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 20-Jun-2017 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt No vote PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH II DESIGNATION OF DELEGATES TO FORMALIZE AND Mgmt No vote EXECUTE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 707999530 -------------------------------------------------------------------------------------------------------------------------- Security: P4950U165 Meeting Type: OGM Meeting Date: 28-Apr-2017 Ticker: ISIN: MXP370641013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE TAX OPINION FROM THE Mgmt No vote OUTSIDE AUDITOR FOR THE 2015 FISCAL YEAR IN COMPLIANCE WITH THE OBLIGATION THAT IS CONTAINED IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW. RESOLUTIONS IN THIS REGARD II.I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF: THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW AND PART X OF ARTICLE 59 OF THE LAW GOVERNING FINANCIAL CONGLOMERATES, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THAT REPORT, II.II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF: THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY IIIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF: THE REPORT ON THE ACTIVITIES AND TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW AND LINE E OF PART IV OF ARTICLE 39 OF THE LAW GOVERNING FINANCIAL CONGLOMERATES II.IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF: THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2016, AND II.V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF: THE ANNUAL REPORTS IN REGARD TO THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEES IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW AND ARTICLE 58 OF THE LAW GOVERNING FINANCIAL CONGLOMERATES. RESOLUTIONS IN THIS REGARD III THE REPORT ON THE ACTIVITIES AND Mgmt No vote TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW AND LINE E OF PART IV OF ARTICLE 39 OF THE LAW GOVERNING FINANCIAL CONGLOMERATES, IV THE INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS OF THE COMPANY TO DECEMBER 31, 2016 V DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD VI DETERMINATION OF THE COMPENSATION FOR THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS AND THE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD VII DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE CORPORATE PRACTICES AND AUDIT COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD VIII DETERMINATION OF THE COMPENSATION FOR THE Mgmt No vote MEMBERS OF THE CORPORATE PRACTICES AND AUDIT COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD IX PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE ANNUAL REPORT IN REGARD TO SHARE BUYBACKS BY THE COMPANY UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW AND THE DETERMINATION OR RATIFICATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR THE 2017 FISCAL YEAR. RESOLUTIONS IN THIS REGARD X PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL FOR THE EXCHANGE OF THE SECURITIES THAT ARE CURRENTLY DEPOSITED AT S.D. INDEVAL INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V XI DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt No vote FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES SA DE CV GFINTER Agenda Number: 707998160 -------------------------------------------------------------------------------------------------------------------------- Security: P4951R153 Meeting Type: OGM Meeting Date: 28-Apr-2017 Ticker: ISIN: MXP370661011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.I PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt No vote REPORTS REFERRED TO IN SECTION IV (FOUR ROMAN) OF ARTICLE 28 (TWENTY-EIGHT) OF THE LEY DEL MERCADO DE VALORES AND FRACTION IV (FOUR ROMAN) OF ARTICLE 39 OF THE LEY PARA REGULAR A LAS AGRUPACIONES FINANCIERAS, REGARDING THE PROGRESS OF THE COMPANY'S BUSINESS DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2016, WHICH INCLUDE: THE CORRESPONDING FINANCIAL STATEMENTS OF THE COMPANY TO SUCH FISCAL YEAR I.II PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt No vote REPORTS REFERRED TO IN SECTION IV (FOUR ROMAN) OF ARTICLE 28 (TWENTY-EIGHT) OF THE LEY DEL MERCADO DE VALORES AND FRACTION IV (FOUR ROMAN) OF ARTICLE 39 OF THE LEY PARA REGULAR A LAS AGRUPACIONES FINANCIERAS, REGARDING THE PROGRESS OF THE COMPANY'S BUSINESS DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2016, WHICH INCLUDE: THE ANNUAL REPORT ON THE ACTIVITIES OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY REFERRED TO IN ARTICLE 43 (FORTY-THREE) OF THE LEY DEL MERCADO DE VALORES AND 58 OF THE LEY PARA REGULAR A LAS AGRUPACIONES FINANCIERAS I.III PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt No vote REPORTS REFERRED TO IN SECTION IV (FOUR ROMAN) OF ARTICLE 28 (TWENTY-EIGHT) OF THE LEY DEL MERCADO DE VALORES AND FRACTION IV (FOUR ROMAN) OF ARTICLE 39 OF THE LEY PARA REGULAR A LAS AGRUPACIONES FINANCIERAS, REGARDING THE PROGRESS OF THE COMPANY'S BUSINESS DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2016, WHICH INCLUDE: THE REPORT OF THE GENERAL DIRECTOR OF THE COMPANY IN TERMS OF SECTION XI (ELEVEN ROMAN) OF ARTICLE 44 (FORTY-FOUR) OF SAID LEY DEL MERCADO DE VALORES AND FRACTION X (TEN ROMAN) OF ARTICLE 59 OF THE LEY PARA REGULAR A LAS AGRUPACIONES FINANCIERAS, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR I.IV PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt No vote REPORTS REFERRED TO IN SECTION IV (FOUR ROMAN) OF ARTICLE 28 (TWENTY-EIGHT) OF THE LEY DEL MERCADO DE VALORES AND FRACTION IV (FOUR ROMAN) OF ARTICLE 39 OF THE LEY PARA REGULAR A LAS AGRUPACIONES FINANCIERAS, REGARDING THE PROGRESS OF THE COMPANY'S BUSINESS DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2016, WHICH INCLUDE: THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENTS OF THE GENERAL DIRECTOR'S REPORT REFERRED TO IN THE PRECEDING PARAGRAPH I.V PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt No vote REPORTS REFERRED TO IN SECTION IV (FOUR ROMAN) OF ARTICLE 28 (TWENTY-EIGHT) OF THE LEY DEL MERCADO DE VALORES AND FRACTION IV (FOUR ROMAN) OF ARTICLE 39 OF THE LEY PARA REGULAR A LAS AGRUPACIONES FINANCIERAS, REGARDING THE PROGRESS OF THE COMPANY'S BUSINESS DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2016, WHICH INCLUDE: THE REPORT REFERRED TO IN ARTICLE 172, PARAGRAPH B) OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION I.VI PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt No vote REPORTS REFERRED TO IN SECTION IV (FOUR ROMAN) OF ARTICLE 28 (TWENTY-EIGHT) OF THE LEY DEL MERCADO DE VALORES AND FRACTION IV (FOUR ROMAN) OF ARTICLE 39 OF THE LEY PARA REGULAR A LAS AGRUPACIONES FINANCIERAS, REGARDING THE PROGRESS OF THE COMPANY'S BUSINESS DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2016, WHICH INCLUDE: THE REPORT ON THE OPERATIONS AND ACTIVITIES IN WHICH THE BOARD OF DIRECTORS INTERVENED DURING THE FISCAL YEAR FROM 1 JANUARY TO 31 DECEMBER 2016 II READING, DISCUSSION AND APPROVAL, IF ANY, Mgmt No vote OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2016 III IMPLEMENTATION OF RESULTS Mgmt No vote IV APPOINTMENT OR CONFIRMATION, IF ANY, OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS, AND DETERMINATION OF THEIR EMOLUMENTS, APPOINTMENT OR CONFIRMATION, IF ANY, OF THE SECRETARY OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR V APPOINTMENT OR CONFIRMATION, IF ANY, OF THE Mgmt No vote MEMBERS OF THE EXECUTIVE COMMITTEE OF THE COMPANY VI APPOINTMENT OR CONFIRMATION, IF ANY, OF THE Mgmt No vote PERSON WHO WILL PRESIDE OVER THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY VII PROPOSAL, DISCUSSION AND APPROVAL, IF ANY, Mgmt No vote REGARDING THE REPORT ON THE OPERATIONS OF ACQUISITION OR DISPOSAL OF OWN SHARES AND THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE USED FOR THE PURCHASE OF OWN SHARES VIII PROPOSAL, DISCUSSION AND APPROVAL, IF ANY, Mgmt No vote REGARDING THE DECREE AND FORM OF PAYMENT OF A DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY IX PROPOSAL, DISCUSSION AND APPROVAL, IF ANY, Mgmt No vote REGARDING THE DESIGNATION OF SPECIAL DELEGATES TO FORMALIZE THE AGREEMENTS ADOPTED IN THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Agenda Number: 707593061 -------------------------------------------------------------------------------------------------------------------------- Security: P49513107 Meeting Type: EGM Meeting Date: 05-Dec-2016 Ticker: ISIN: MXP690491412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I RESIGNATION, APPOINTMENT, AND IF ANY, Mgmt For For RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, REPRESENTATIVES OF THE SERIES B SHARES, REPRESENTATIVES OF THE CAPITAL STOCK OF THE COMPANY II DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Agenda Number: 707593643 -------------------------------------------------------------------------------------------------------------------------- Security: P49513107 Meeting Type: MIX Meeting Date: 05-Dec-2016 Ticker: ISIN: MXP690491412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT ON THE RESIGNATION, APPOINTMENT, AND Mgmt For For IF ANY, RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OWNERS AND ALTERNATES, CORRESPONDING TO THE SERIES F AND B SHARES REPRESENTATIVE OF THE CAPITAL STOCK II PROPOSAL AND, IF ANY, APPROVAL TO DECREE Mgmt For For THE PAYMENT OF A CASH DIVIDEND, TO SHAREHOLDERS OF THE COMPANY, UP TO THE AMOUNT AND DATE DETERMINED BY THE ASSEMBLY III PROPOSAL AND, IF ANY, APPROVAL FOR THE Mgmt For For COMPANY TO ISSUE CAPITAL INSTRUMENTS, REPRESENTATIVE OF SUBORDINATED DEBT, PERPETUAL AND CONVERTIBLE, IN SOME CASES, IN ACCORDANCE WITH THE REQUIREMENTS ESTABLISHED IN ANNEX 1-R AND OTHER APPLICABLE PROVISIONS OF THE LEY PARA REGULAR LAS AGRUPACIONES FINANCIERAS, LEY DE INSTITUCIONES DE CREDITO Y DISPOSICIONES DE CARACTER GENERAL APLICABLES A LAS INSTITUCIONES DE CREDITO, TO BE PLACED IN MEXICO AND/OR ABROAD, IN ACCORDANCE WITH THE AUTHORIZATION GRANTED BY BANCO DE MEXICO IV PROPOSAL AND, IF ANY, APPROVAL TO CARRY OUT Mgmt For For AN INCREASE IN CAPITAL STOCK, REPRESENTED BY SHARES MAINTAINED IN THE TREASURY REGARDING THE POSSIBLE CONVERSION OF THE CAPITAL INSTRUMENTS MENTIONED ABOVE, WITHOUT BEING APPLICABLE THE DISPOSED IN ARTICLE 132 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES V PROPOSAL AND, IF ANY, APPROVAL TO CARRY OUT Mgmt For For AMENDMENTS TO THE BYLAWS OF THE COMPANY VI DISCUSSION AND, IF ANY, APPROVAL TO AMEND Mgmt For For THE SINGLE AGREEMENT OF RESPONSIBILITIES SUBSCRIBED BY GRUPO FINANCIERO SANTANDER MEXICO, S.A.B. DE C.V., AND ITS FINANCIAL ENTITIES, TO ELIMINATE AS FINANCIAL ENTITY MEMBER OF GRUPO FINANCIERO SANTANDER MEXICO TO SANTANDER HIPOTECARIO, S.A. DE C.V., SOCIEDAD FINANCIERA DE OBJETO MULTIPLE, ENTIDAD REGULADA, GRUPO FINANCIERO SANTANDER MEXIC MEXICO, TO EXTINGUISH SUCH COMPANY, UNDER THE MERGER WITH SANTANDER VIVIENDA, S.A. DE C.V., SOCIEDAD FINANCIERA DE OBJETO MULTIPLE, ENTIDAD REGULADA, GRUPO FINANCIERO SANTANDER MEXICO VII DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED BY THE ASSEMBLY CMMT 18 NOV 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Agenda Number: 707628864 -------------------------------------------------------------------------------------------------------------------------- Security: P49513107 Meeting Type: OGM Meeting Date: 22-Dec-2016 Ticker: ISIN: MXP690491412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL AND IN CASE THE APPROVAL TO DECREE Mgmt For For A CASH DIVIDEND PAYMENT TO THE SHAREHOLDERS OF THE COMPANY UP TO THE AMOUNT AND THE DATE DETERMINED BY THE ASSEMBLY II APPOINTMENT OF SPECIAL DELEGATES TO Mgmt For For FORMALIZE AND EXECUTE, THE RESOLUTIONS THEREOF -------------------------------------------------------------------------------------------------------------------------- GRUPO HOTELERO SANTA FE SAB DE CV Agenda Number: 707981595 -------------------------------------------------------------------------------------------------------------------------- Security: P49542106 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: MX01HO090008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT OF THE GENERAL DIRECTOR AND BASED IN Mgmt No vote THIS OF THE BOARD OF DIRECTORS, IN EFFECTS OF ARTICLE 28 FRACTION IV, SECTION B) OF THE LEY DEL MERCADO DE VALORES AND ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, REGARDING THE OPERATIONS AND RESULTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 AND THE FINANCIAL STATEMENTS OF THE COMPANY TO THIS DATE, AS WELL AS THE REPORT REFERRED TO IN FRACTION XIX OF ARTICLE 76OF THE LE DEL IMPUESTO SOBRE LA RENTA II PRESENTATION OF THE ANNUAL REPORT OF THE Mgmt No vote AUDIT COMMITTEE AND THE ANNUAL REPORT OF THE CORPORATE PRACTICES COMMITTEE III PROPOSAL AND RESOLUTION ON THE APPLICATION Mgmt No vote OF RESULTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31 2016 IV APPOINTMENT AND/OR RATIFICATION OF MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND ALTERNATES, SECRETARY AND PRO-SECRETARY, AND DETERMINATION OF THEIR REMUNERATION V A PROPOSAL OF THE BOARD OF DIRECTORS. Mgmt No vote APPOINTMENT OF THE CHAIRMAN AND OTHER MEMBERS OF THE AUDIT AND CORPORATE PRACTICES OF THE COMPANY AND DETERMINATION OF THEIR REMUNERATION VI A PROPOSAL OF THE EXECUTIVE PRESIDENCY OF Mgmt No vote THE BOARD OF DIRECTORS, NOMINATION AND/OR RATIFICATION OF MEMBERS OF THE EXECUTIVE COMMITTEE AND DETERMINATION OF THEIR REMUNERATION VII DETERMINATION OF THE MAXIMUM AMOUNT OF Mgmt No vote RESOURCES TO BE USED FOR THE PURCHASE OF OWN SHARES VIII ANNUAL REPORT OF THE BOARD OF DIRECTORS Mgmt No vote REGARDING THE ADOPTION OR AMENDMENT TO THE .POLICIES REGARDING ACQUISITION OF OWN SHARES. AND AGREEMENTS OF THE SOCIAL BODY IN RELATION WITH THE PURCHASE AND/OR PLACEMENT OF OWN SHARES IX DESIGNATION OF DELEGATES THAT COMPLY AND Mgmt No vote FORMALIZE THE RESOLUTIONS ADOPTED AT THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 707996457 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: OGM Meeting Date: 26-Apr-2017 Ticker: ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT FROM THE EXECUTIVE CHAIRPERSON OF Mgmt No vote THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2016. DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TO DECEMBER 31, 2016. PRESENTATION OF THE OPINIONS AND REPORTS THAT ARE REFERRED TO IN LINES A, B, C, D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2016. RESOLUTIONS IN THIS REGARD II READING OF THE REPORT IN REGARD TO THE Mgmt No vote FULFILLMENT OF THE TAX OBLIGATIONS DURING THE 2015 FISCAL YEAR THAT IS REFERRED TO IN PART XX OF ARTICLE 86 OF THE INCOME TAX LAW III RESOLUTION IN REGARD TO THE ALLOCATION OF Mgmt No vote PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 IV THE REPORT THAT IS REFERRED TO IN PART III Mgmt No vote OF ARTICLE 60 OF THE PROVISIONS OF A GENERAL NATURE THAT ARE APPLICABLE TO THE ISSUERS OF SECURITIES AND TO OTHER SECURITIES MARKET PARTICIPANTS, INCLUDING A REPORT IN REGARD TO THE ALLOCATION OF THE FUNDS THAT WERE DESTINED FOR SHARE BUYBACKS DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016. DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS DURING THE 2016 FISCAL YEAR, SIC,. RESOLUTIONS IN THIS REGARD V RESOLUTION IN REGARD TO THE RATIFICATION OF Mgmt No vote THE ACTS THAT WERE DONE BY THE BOARD OF DIRECTORS, THE EXECUTIVE CHAIRPERSON AND ITS COMMITTEES DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2016 VI APPOINTMENT OR REELECTION, AS THE CASE MAY Mgmt No vote BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE CLASSIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH ARTICLE 26 OF THE SECURITIES MARKET LAW. APPOINTMENT OR REELECTION, AS THE CASE MAY BE, OF THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ITSELF AND OF THEIR CHAIRPERSONS VII GRANTING AND OR REVOCATION OF POWERS TO Mgmt No vote VARIOUS OFFICERS OF THE COMPANY VIII PROPOSAL IN REGARD TO THE COMPENSATION OF Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTOR ITSELF. RESOLUTIONS IN THIS REGARD IX RATIFICATION OF THE RESOLUTIONS THAT WERE Mgmt No vote PASSED AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY THAT WAS HELD ON APRIL 29, 2016 X DESIGNATION OF THE DELEGATES WHO WILL CARRY Mgmt No vote OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GRUPO SANBORNS SAB DE CV, MEXICO Agenda Number: 707970237 -------------------------------------------------------------------------------------------------------------------------- Security: P4984N203 Meeting Type: OGM Meeting Date: 26-Apr-2017 Ticker: ISIN: MX01GS000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt No vote DEEMED APPROPRIATE, OF: THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH THE TERMS OF PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THAT REPORT I.B PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt No vote DEEMED APPROPRIATE, OF: THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY I.C PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt No vote DEEMED APPROPRIATE, OF: THE REPORT ON THE ACTIVITIES AND TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW I.D PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt No vote DEEMED APPROPRIATE, OF: THE FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2016. RESOLUTIONS IN THIS REGARD II PRESENTATION OF THE REPORT IN REGARD TO THE Mgmt No vote FULFILLMENT OF THE TAX OBLIGATIONS FOR THE 2015 FISCAL YEAR, IN COMPLIANCE WITH THE OBLIGATION THAT IS CONTAINED IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW. RESOLUTIONS IN THIS REGARD III PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt No vote DEEMED APPROPRIATE, OF THE PROPOSAL FOR THE ALLOCATION OF RESULTS. RESOLUTIONS IN THIS REGARD IV PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt No vote DEEMED APPROPRIATE, OF THE PAYMENT OF A CASH DIVIDEND OF MXN 0.88 PER SHARE COMING FROM THE BALANCE OF THE NET PROFIT ACCOUNT FOR 2013, DIVIDED INTO TWO EQUAL INSTALLMENTS OF MXN 0.44 PER SHARE EACH. RESOLUTIONS IN THIS REGARD V APPOINTMENT AND OR RATIFICATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY. RESOLUTIONS IN THIS REGARD VI DETERMINATION OF THE COMPENSATION FOR THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD VII APPOINTMENT AND OR RATIFICATION OF THE Mgmt No vote MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS IN THIS REGARD VIII DETERMINATION OF THE COMPENSATION FOR THE Mgmt No vote MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS IN THIS REGARD IX PROPOSAL, DISCUSSION AND APPROVAL, IF Mgmt No vote DEEMED APPROPRIATE, TO DETERMINE THE AMOUNT OF UP TO MXN 1,400,000,000 AS THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS BY THE COMPANY FOR THE 2017 FISCAL YEAR, IN ACCORDANCE WITH THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD X DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt No vote FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LA Agenda Number: 707206860 -------------------------------------------------------------------------------------------------------------------------- Security: P5393B102 Meeting Type: OGM Meeting Date: 07-Jul-2016 Ticker: ISIN: MX01ID000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE AUDIT REPORT FROM THE Mgmt For For OUTSIDE AUDITOR FOR THE 2015 CORPORATE AND FISCAL YEAR. RESOLUTIONS IN THIS REGARD II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF A TRANSACTION UNDER ARTICLE 47 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD III DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Agenda Number: 707949585 -------------------------------------------------------------------------------------------------------------------------- Security: P55409141 Meeting Type: OGM Meeting Date: 25-Apr-2017 Ticker: ISIN: MXP554091415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.I IN ACCORDANCE WITH THE APPLICABLE Mgmt For For PROVISIONS OF THE GENERAL MERCANTILE COMPANIES LAW AND OF THE SECURITIES MARKET LAW, THE PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT FROM THE BOARD OF DIRECTORS 1.II IN ACCORDANCE WITH THE APPLICABLE Mgmt For For PROVISIONS OF THE GENERAL MERCANTILE COMPANIES LAW AND OF THE SECURITIES MARKET LAW, THE PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT FROM THE GENERAL DIRECTOR, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR 1.III IN ACCORDANCE WITH THE APPLICABLE Mgmt For For PROVISIONS OF THE GENERAL MERCANTILE COMPANIES LAW AND OF THE SECURITIES MARKET LAW, THE PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FISCAL YEAR 1.IV IN ACCORDANCE WITH THE APPLICABLE Mgmt For For PROVISIONS OF THE GENERAL MERCANTILE COMPANIES LAW AND OF THE SECURITIES MARKET LAW, THE PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT IN REGARD TO THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION 1.V IN ACCORDANCE WITH THE APPLICABLE Mgmt For For PROVISIONS OF THE GENERAL MERCANTILE COMPANIES LAW AND OF THE SECURITIES MARKET LAW, THE PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEE 2 RESOLUTIONS IN REGARD TO THE ALLOCATION OF Mgmt For For RESULTS 3 RESOLUTIONS IN REGARD TO THE AMOUNT THAT Mgmt For For CAN BE ALLOCATED TO SHARE BUYBACKS IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS PROVIDED FOR IN PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW 4 DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt Abstain Against RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, CLASSIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH THE TERMS OF THE SECURITIES MARKET LAW AND THE DETERMINATION OF THEIR COMPENSATION 5 DESIGNATION OF THE CHAIRPERSON OF THE AUDIT Mgmt For For AND CORPORATE PRACTICES COMMITTEE 6 DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For GENERAL MEETING 7 READING AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE MINUTES OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO Agenda Number: 708001564 -------------------------------------------------------------------------------------------------------------------------- Security: P5R19K107 Meeting Type: OGM Meeting Date: 28-Apr-2017 Ticker: ISIN: MX01IE060002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE REPORT FROM THE OUTSIDE AUDITOR, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THAT REPORT, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2016, AND THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT IN REGARD TO THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEES. RESOLUTIONS IN THIS REGARD II APPOINTMENT, RESIGNATION, REELECTION AND OR Mgmt No vote RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, BOTH FULL AND ALTERNATE, AS WELL AS OF THE MEMBERS AND CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, CLASSIFICATION IN REGARD TO THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ARTICLE 26 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD III COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt No vote OF DIRECTORS AND OF THE VARIOUS COMMITTEES, BOTH FULL AND ALTERNATE, AS WELL AS FOR THE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD IV RESTATEMENT OF THE BYLAWS. RESOLUTIONS IN Mgmt No vote THIS REGARD V DESIGNATION OF SPECIAL DELEGATES. Mgmt No vote RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- MEXICHEM SAB DE CV, TLALNEPANTLA Agenda Number: 707590279 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Meeting Date: 07-Dec-2016 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CASH DIVIDENDS OF USD 105 MILLIONS Mgmt For For 2 APPROVE STOCK DIVIDEND AT EXCHANGE RATE OF Mgmt For For 0.025 SHARES PER SHARE 3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 10 NOV 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MEXICHEM SAB DE CV, TLALNEPANTLA Agenda Number: 707932869 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Meeting Date: 25-Apr-2017 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 746544 DUE TO SPLITTING OF RESOLUTIONS 1, 3, 4 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 ACCEPT CEO'S REPORT AND BOARD'S REPORT ON Mgmt For For OPERATIONS AND RESULTS 1.2 ACCEPT INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 1.3 ACCEPT REPORT ON COMPLIANCE OF FISCAL Mgmt For For OBLIGATIONS 2 PRESENT AUDIT AND CORPORATE PRACTICES Mgmt For For COMMITTEE'S REPORT 3.1 APPROVE NET CONSOLIDATED PROFIT AFTER Mgmt For For MINORITY INTEREST IN THE AMOUNT OF USD 238.4 MILLION 3.2 APPROVE TREATMENT OF INDIVIDUAL NET LOSS IN Mgmt For For THE AMOUNT OF MXN 672.72 MILLION (USD 238.4 MILLION) 3.3 APPROVE ALLOCATION OF INDIVIDUAL AND OR Mgmt For For CONSOLIDATED PROFITS AND OR LOSSES REFERRED TO IN ITEMS 3.1 AND 3.2 TO THE ACCUMULATED RESULTS ACCOUNT 4.1 RATIFY ANTONIO DEL VALLE RUIZ AS HONORARY Mgmt For For AND LIFETIME BOARD CHAIRMAN 4.2.A RATIFY JUAN PABLO DEL VALLE PEROCHENA AS Mgmt For For BOARD MEMBER 4.2.B RATIFY ADOLFO DEL VALLE RUIZ AS BOARD Mgmt For For MEMBER 4.2.C RATIFY IGNACIO DEL VALLE RUIZ AS BOARD Mgmt For For MEMBER 4.2.D RATIFY ANTONIO DEL VALLE PEROCHENA AS BOARD Mgmt For For MEMBER 4.2.E RATIFY MARIA GUADALUPE DEL VALLE PEROCHENA Mgmt For For AS BOARD MEMBER 4.2.F RATIFY JAIME RUIZ SACRISTAN AS BOARD MEMBER Mgmt For For 4.2.G RATIFY FERNANDO RUIZ SAHAGUN AS BOARD Mgmt For For MEMBER 4.2.H RATIFY EUGENIO SANTIAGO CLARIOND REYES Mgmt For For RETANA AS BOARD MEMBER 4.2.I RATIFY EDUARDO TRICIO HARO AS BOARD MEMBER Mgmt For For 4.2.J RATIFY GUILLERMO ORTIZ MARTINEZ AS BOARD Mgmt For For MEMBER 4.2.K RATIFY DIVO MILAN HADDAD AS BOARD MEMBER Mgmt For For 4.3.A RATIFY FERNANDO RUIZ SAHAGUN AS CHAIRMAN OF Mgmt For For AUDIT COMMITTEE 4.3.B RATIFY EUGENIO SANTIAGO CLARIOND REYES Mgmt For For RETANA AS CHAIRMAN OF CORPORATE PRACTICES COMMITTEE 4.4.A RATIFY JUAN PABLO DEL VALLE PEROCHENA AS Mgmt For For CHAIRMAN OF BOARD OF DIRECTORS 4.4.B RATIFY JUAN PABLO DEL RIOS BENITEZ AS Mgmt For For SECRETARY (WITHOUT BEING A MEMBER) OF BOARD 5 APPROVE REMUNERATION OF CHAIRMAN OF BOARD, Mgmt For For AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE APPROVE REMUNERATION OF MEMBERS OF BOARD AND MEMBERS OF AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE 6.1 APPROVE CANCELLATION OF BALANCE OF AMOUNT Mgmt For For APPROVED TO BE USED FOR ACQUISITION OF COMPANY'S SHARES 6.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt For For REPURCHASE RESERVE AT USD 385 MILLION 7 ACCEPT REPORT ON ADOPTION OR MODIFICATION Mgmt For For OF POLICIES IN SHARE REPURCHASES OF COMPANY 8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ORGANIZACION SORIANA SAB DE CV Agenda Number: 707978459 -------------------------------------------------------------------------------------------------------------------------- Security: P8728U167 Meeting Type: OGM Meeting Date: 28-Apr-2017 Ticker: ISIN: MXP8728U1671 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A PRESENTATION, DISCUSSION AND, IF Mgmt No vote APPROPRIATE, APPROVAL OF: REPORT OF THE GENERAL DIRECTOR, INCLUDING FINANCIAL STATEMENTS AND OPINION OF THE EXTERNAL AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES I.B PRESENTATION, DISCUSSION AND, IF Mgmt No vote APPROPRIATE, APPROVAL OF: OPINION OF THE BOARD OF DIRECTORS ON THE REPORT OF THE GENERAL DIRECTORS I.C PRESENTATION, DISCUSSION AND, IF Mgmt No vote APPROPRIATE, APPROVAL OF: REPORT OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES I.D PRESENTATION, DISCUSSION AND, IF Mgmt No vote APPROPRIATE, APPROVAL OF: REPORT ON ACCOUNTING POLICIES AND CRITERIA ADOPTED I.E PRESENTATION, DISCUSSION AND, IF Mgmt No vote APPROPRIATE, APPROVAL OF: REPORT ON THE REVISION OF THE FISCAL SITUATION OF THE COMPANY I.F PRESENTATION, DISCUSSION AND, IF Mgmt No vote APPROPRIATE, APPROVAL OF: REPORT ON THE ACTIVITIES IN WHICH THE BOARD OF DIRECTORS INTERVENED FOR THE FISCAL YEAR CONCLUDED ON DECEMBER 31, 2016 II.A DISCUSSION AND APPROVAL, IN ITS CASE, OF Mgmt No vote THE PROPOSED RESOLUTION ON: APPLICATION OF EARNINGS II.B DISCUSSION AND APPROVAL, IN ITS CASE, OF Mgmt No vote THE PROPOSED RESOLUTION ON: MAXIMUM AMOUNT OF RESOURCES THAT MAY BE INTENDED FOR THE PURCHASE OF OWN SHARES III RATIFICATION OR APPOINTMENT OF MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AND MEMBERS OF COMMITTEES AND DETERMINATION OF EMOLUMENTS IV DESIGNATION OF SPECIAL DELEGATES Mgmt No vote CMMT 10 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS FROM 1.F TO I.F. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 707788634 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: OGM Meeting Date: 24-Mar-2017 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE AMENDMENT OF THE POLICY FOR THE PAYMENT OF DIVIDENDS TO THE SHAREHOLDERS OF THE COMPANY II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE DECLARATION AND PAYMENT OF DIVIDENDS III DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 707951059 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE REPORTS FROM THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TERMS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE RESULTS THAT WERE OBTAINED BY THE COMPANY DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW, IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY V DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt No vote RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY VI DETERMINATION OF THE COMPENSATION THAT IS Mgmt No vote TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR THAT WILL END ON DECEMBER 31, 2017 VII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE ANNUAL REPORT IN REGARD TO SHARE BUYBACKS BY THE COMPANY, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY CAN ALLOCATE TO SHARE BUYBACKS UNDER THE TERMS OF PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW VIII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt No vote FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- RASSINI SAB DE CV, MEXICO Agenda Number: 707936514 -------------------------------------------------------------------------------------------------------------------------- Security: P7990M135 Meeting Type: OGM Meeting Date: 20-Apr-2017 Ticker: ISIN: MX01RA000035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT FROM THE OFFICERS WHO ARE ELECTED TO Mgmt For For COUNT THE VOTES IN REGARD TO THE QUORUM FOR THE INSTATEMENT OF THE GENERAL MEETING II PRESENTATION OF THE REPORT IN ACCORDANCE Mgmt For For WITH THAT WHICH IS PROVIDED FOR BY ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND BY PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE OPERATIONS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, INCLUDING A. THE REPORT FROM THE GENERAL DIRECTOR, B. THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR, C. THE REPORT FROM THE CHAIRPERSON OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TERMS OF LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, D. THE REPORTS FROM THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, E. THE REPORT ON THE MAIN ACCOUNTING POLICIES AND CRITERIA, F. THE REPORT IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW, AND VII. THE OPINION OF THE OUTSIDE AUDITORS, THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY. RESOLUTIONS IN THIS REGARD III DISCUSSION AND RESOLUTIONS IN REGARD TO THE Mgmt For For ALLOCATION OF RESULTS IV DETERMINATION OF THE MAXIMUM AMOUNT OF Mgmt For For FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS V PROPOSAL IN REGARD TO THE COMPENSATION FOR Mgmt Abstain Against THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, BOTH FULL AND ALTERNATE, AND FOR THE SECRETARY OF THE BOARD OF DIRECTORS. RESOLUTIONS IN THIS REGARD VI DESIGNATION AND OR RATIFICATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, THE CHAIRPERSON AND VICE CHAIRPERSON, BOTH FULL AND ALTERNATE, AND THE CLASSIFICATION OF THEIR INDEPENDENCE VII DESIGNATION AND OR RATIFICATION OF THE Mgmt For For PERSONS WHO WILL HOLD THE POSITIONS OF CHAIRPERSONS OF THE COMMITTEES THAT PERFORM THE DUTIES IN REGARD TO AUDITING AND CORPORATE PRACTICES VIII DESIGNATION AND OR RATIFICATION OF THE Mgmt For For MEMBERS OF THE EXECUTIVE COMMITTEE OF THE COMPANY, BOTH FULL AND ALTERNATE IX DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt For For AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- TELESITES, S.A.B. DE C.V. Agenda Number: 708004421 -------------------------------------------------------------------------------------------------------------------------- Security: P90355135 Meeting Type: OGM Meeting Date: 26-Apr-2017 Ticker: ISIN: MX01SI080038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF: THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH THE TERMS OF PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THE MENTIONED REPORT I.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF: THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY I.C PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF: THE REPORT ON THE ACTIVITIES AND TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW I.D PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF: THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2016, AND V. THE ANNUAL REPORT IN REGARD TO THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE IN ACCORDANCE WITH PARTS I AND II OF ARTICLE 43 OF THE SECURITIES MARKET LAW.RESOLUTIONS IN THIS REGARD II REPORT ON THE FULFILLMENT OF THE OBLIGATION Mgmt No vote THAT IS CONTAINED IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW. RESOLUTIONS IN THIS REGARD III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF RESULTS. RESOLUTIONS IN THIS REGARD IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote DESIGNATION AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND VICE SECRETARY OF THE COMPANY, AFTER THE CLASSIFICATION OF THE INDEPENDENCE OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS. RESOLUTIONS IN THIS REGARD V DETERMINATION OF THE COMPENSATION FOR THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND VICE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE DESIGNATION AND OR RATIFICATION OF THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS IN THIS REGARD VII DETERMINATION OF THE COMPENSATION FOR THE Mgmt No vote MEMBERS OF THE COMMITTEE THAT IS REFERRED TO IN THE PRECEDING ITEM. RESOLUTIONS IN THIS REGARD VIII DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt No vote FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 707774534 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: OGM Meeting Date: 30-Mar-2017 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT A. FROM THE BOARD OF DIRECTORS, B. FROM THE GENERAL DIRECTOR, C. FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES, D. IN REGARD TO THE FULFILLMENT OF TAX OBLIGATIONS, E. IN REGARD TO THE SHARE PLAN FOR PERSONNEL, F. IN REGARD TO THE STATUS OF THE SHARE BUYBACK FUND AND OF THE SHARES THAT WERE BOUGHT BACK DURING 2016, G. FROM THE WALMART OF MEXICO FOUNDATION II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE AUDITED, CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2016 III DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE PLAN FOR THE ALLOCATION OF RESULTS FROM THE PERIOD THAT ENDED ON DECEMBER 31, 2016, WHICH INCLUDES THE PAYMENT OF AN ORDINARY DIVIDEND OF MXN 0.64 PER SHARE, WHICH IS TO BE PAID IN VARIOUS INSTALLMENTS, AND AN EXTRAORDINARY DIVIDEND OF MXN 1.86 PER SHARE, WHICH IS TO BE PAID IN VARIOUS INSTALLMENTS, UNDER THE UNDERSTANDING THAT WITH REGARD TO THE SECOND AMOUNT, THE PAYMENT OF MXN 0.96 PER SHARE WILL BE SUBJECT TO THE CONSUMMATION OF THE SALE OF SUBURBIA IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE PLAN TO CANCEL SHARES OF THE COMPANY THAT WERE PURCHASED IN SHARE BUYBACKS AND THAT ARE CURRENTLY TREASURY SHARES V APPOINTMENT AND OR RATIFICATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND OF THE COMPENSATION THAT THEY ARE TO RECEIVE DURING THE CURRENT FISCAL YEAR VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING HELD AND DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) The Mexico Equity and Income Fund, Inc. By (Signature) /s/ Maria Eugenia Pichardo Name Maria Eugenia Pichardo Title President Date 08/02/2017