N-PX 1 mxe_npx.txt ANNUAL REPORT FOR N-PX UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-06111 NAME OF REGISTRANT: The Mexico Equity and Income Fund, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street Milwaukee, WI 53202 NAME AND ADDRESS OF AGENT FOR SERVICE: Arnulfo Rodriguez c/o U.S. Bancorp Fund Services, LLC 615 East Michigan Street Milwaukee, WI 53202 REGISTRANT'S TELEPHONE NUMBER: 877-785-0367 DATE OF FISCAL YEAR END: 07/31 DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019 Mexico Equity & Income Fund -------------------------------------------------------------------------------------------------------------------------- ALPEK, S.A.B. DE C.V. Agenda Number: 710549405 -------------------------------------------------------------------------------------------------------------------------- Security: P01703100 Meeting Type: OGM Meeting Date: 27-Feb-2019 Ticker: ISIN: MX01AL0C0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF APPROPRIATE, THE Mgmt No vote APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, FRACTION IV, OF THE LEY DEL MERCADO DE VALORES, RELATING TO THE FISCAL YEAR 2018 II.I PROPOSAL ON THE APPLICATION OF THE RESULTS Mgmt No vote ACCOUNT FOR THE 2018 FISCAL YEAR, THAT INCLUDE: THE RELATIVE TO DECREE A DIVIDEND IN CASH II.II PROPOSAL ON THE APPLICATION OF THE RESULTS Mgmt No vote ACCOUNT FOR THE 2018 FISCAL YEAR, THAT INCLUDE: THE DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE INTENDED FOR THE PURCHASE OF OWN SHARES III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS, AND THE CHAIRMAN OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES. DETERMINATION OF THEIR REMUNERATIONS AND RELATED AGREEMENTS IV DESIGNATION OF DELEGATES Mgmt No vote V READING AND, IF ANY, APPROVAL OF THE Mgmt No vote MINUTES OF THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- ALSEA, S.A.B. DE C.V. Agenda Number: 710293919 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: OGM Meeting Date: 17-Dec-2018 Ticker: ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, WHERE Mgmt For For APPROPRIATE, APPROVAL IN ACCORDANCE WITH ARTICLE 47 OF THE LEY DEL MERCADO DE VALORES, ON THE OPERATION AND OTHER RELATED ACTS, WHICH WILL CONSTITUTE THE ACQUISITION OF SIGLA, S.A. (SOCIEDAD ANONIMA CONSTITUTED UNDER THE LAWS OF THE KINGDOM OF SPAIN) BY PART OF ALSEA, S.A.B. DE C.V. THROUGH ITS SUBSIDIARY FOOD SERVICE PROJECT, S.L., AS DESCRIBED IN THE DECLARATION OF INFORMATION BY CORPORATE RESTRUCTURE THAT WILL BE MADE OF THE KNOWLEDGE OF THE INVESTOR PUBLIC IN TERMS OF ARTICLE 104, FRACTION IV, OF THE LEY DEL MERCADO DE VALORES, IN CONCORDANCE WITH ARTICLE 35 FRACTION I OF THE DISPOSICIONES DE CARACTER GENERAL APLICABLES A LAS EMISORAS DE VALORES AND OTHER PARTICIPANTS OF THE SECURITIES MARKET II GRANTING POWERS Mgmt For For III DESIGNATION OF DELEGATES THAT FORMALIZE THE Mgmt For For RESOLUTIONS TO BE ADOPTED -------------------------------------------------------------------------------------------------------------------------- ALSEA, S.A.B. DE C.V. Agenda Number: 710861192 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION, MODIFICATION OR APPROVAL, IF Mgmt For For ANY, OF THE ANNUAL REPORT REFERRED TO IN GENERAL CASE OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, REGARDING THE OPERATIONS CARRIED OUT BY THE COMPANY DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2018, AND DETERMINATION REGARDING THE APLICATION OF THE RESULTS OBTAINED BY THE COMPANY II DISCUSSION, MODIFICATION OR APPROVAL, IN Mgmt For For THE EVENT, OF THE ANNUAL REPORT, WITH RESPECT TO THE OPERATIONS CARRIED OUT BY THE INTERMEDIATE BODIES OF THE COMPANY, DURING THE FISCAL YEAR COMPOSED FROM JANUARY 1 TO DECEMBER 31, 2018 III APPOINTMENT OR RATIFICATION, IF ANY, OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, OFFICIALS AND MEMBERS OF THE INTERMEDIATE BODIES OF THE COMPANY IV DETERMINATION OF EMOLUMENTS TO THE MEMBERS Mgmt Abstain Against OF THE BOARD OF DIRECTORS AND MEMBERS OF THE INTERMEDIATE BODIES OF THE COMPANY'S MANAGEMENT V REPORT OF THE BOARD OF DIRECTORS REGARDING Mgmt For For THE REPRESENTATIVE SHARES OF THE STOCK CAPITAL OF THE COMPANY, REPURCHASED FROM THE RECOVERY FUND FOR OWN SHARES, AS WELL AS ITS REPLACEMENT AND DETERMINATION OF THE AMOUNT OF RESOURCES THAT MAY BE INTENDED FOR RECOVERING OWN SHARES VI DESIGNATION OF DELEGATES THAT FORMALIZE THE Mgmt For For RESOLUTIONS TO BE ADOPTED -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Agenda Number: 710784794 -------------------------------------------------------------------------------------------------------------------------- Security: P0280A101 Meeting Type: SGM Meeting Date: 09-Apr-2019 Ticker: ISIN: MXP001691213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT OR RATIFY DIRECTORS FOR SERIES L Mgmt For For SHAREHOLDERS 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ARCA CONTINENTAL, S. A. B. DE C. V. Agenda Number: 710750995 -------------------------------------------------------------------------------------------------------------------------- Security: P0448R103 Meeting Type: OGM Meeting Date: 04-Apr-2019 Ticker: ISIN: MX01AC100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVE CEO'S REPORT ON OPERATIONS AND Mgmt For For RESULTS OF COMPANY ACCOMPANIED BY AUDITOR'S REPORT AND BOARD'S OPINION 1.2 APPROVE REPORT ON OPERATIONS AND ACTIVITIES Mgmt For For UNDERTAKEN BY BOARD AND ACCOUNTING POLICIES AND CRITERIA AND INFORMATION FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 1.3 APPROVE REPORT OF AUDIT AND CORPORATE Mgmt For For PRACTICES COMMITTEE. RECEIVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS 2 APPROVE ALLOCATION OF INCOME AND CASH Mgmt For For DIVIDENDS OF MXN 2.30 PER SHARE 3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE 4 ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE Mgmt For For CLASSIFICATION, APPROVE THEIR REMUNERATION AND ELECT SECRETARIES 5 APPROVE REMUNERATION OF DIRECTORS. ELECT Mgmt Abstain Against CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE 6 APPOINT LEGAL REPRESENTATIVES Mgmt For For 7 APPROVE MINUTES OF MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP Agenda Number: 710860998 -------------------------------------------------------------------------------------------------------------------------- Security: P1R2ZN117 Meeting Type: OGM Meeting Date: 29-Apr-2019 Ticker: ISIN: MX41BB000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For APPROVAL OF THE REPORTS REFERRED TO IN FRACTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES AND 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, CORRESPONDING TO THE FISCAL YEAR THAT CONCLUDED ON DECEMBER 31 OF 2018 II PRESENTATION, AND IF APPLICABLE, APPROVAL Mgmt For For OF THE REPORT REFERRED TO IN FRACTION XIX OF ARTICLE 76 OF THE LEY DEL IMPUESTO SOBRE LA RENTA III PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For APPROVAL OF THE PROPOSAL FOR THE APPLICATION OF THE COMPANY'S EARNINGS, CORRESPONDING TO THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2018 IV PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For APPROVAL OF THE PROPOSAL TO DECREE THE PAYMENT OF A DIVIDEND IN CASH TO THE SHAREHOLDERS OF THE COMPANY V PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS ON THE TRANSACTIONS CARRIED OUT WITH OWN SHARES DURING THE YEAR 2018, AS WELL AS THE PROPOSAL FOR DETERMINING THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE INTENDED FOR THE PURCHASE OF OWN SHARES IN THE FISCAL YEAR 2019 VI PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For APPROVAL OF THE PROPOSAL FOR THE APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS THE DETERMINATION OF THEIR REMUNERATIONS. QUALIFICATION OF THEIR INDEPENDENCE VII PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For APPROVAL OF THE PROPOSAL FOR APPOINTMENT AND/OR RATIFICATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, SECRETARY AND COMMISSIONERS VIII PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For APPROVAL OF THE PROPOSAL FOR APPOINTMENT AND/OR RATIFICATION OF THE PRESIDENT OF THE COMMITTEE OF AUDIT AND CORPORATE PRACTICES IX PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For APPROVAL OF THE PROPOSAL TO APPOINT DELEGATE OR DELEGATES TO FORMALIZE AND EXECUTE, WHERE APPROPRIATE, THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F Agenda Number: 710750969 -------------------------------------------------------------------------------------------------------------------------- Security: P2825H138 Meeting Type: BOND Meeting Date: 29-Mar-2019 Ticker: ISIN: MXCFDA020005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I INSTALLATION OF THE ASSEMBLY Mgmt For For II DISCUSSION AND, IF ANY, APPROVAL OF THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE TRUST RELATING TO THE FISCAL YEAR 2018, PREVIOUS APPROVAL OF THE TRUST TECHNICAL COMMITTEE III APPOINTMENT AND/OR RATIFICATION OF MEMBERS Mgmt For For OF THE TECHNICAL COMMITTEE IV PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt Abstain Against TO INCREASE THE ANNUAL REIMBURSEMENT OF THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE V PRIOR RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt Abstain Against AND THE TECHNICAL COMMITTEE, DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE INCREASE OF THE COMMISSION BY ADMINISTRATION PAID TO ADMINISTRATOR FIBRA DANHOS, S.C. (TOTAL SUBSIDIARY OF FIBRA DANHOS) AND CONSEQUENT MODIFICATION TO THE ADMINISTRATION AGREEMENT CELEBRATED WITH SUCH ENTITY VI PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For FOR THE PURCHASE OF OWN CERTIFICATES, AS WELL AS THE APPROVAL OF THE MAXIMUM AMOUNT OF OWN CERTIFICATES THAT MAY BE PURCHASED DURING THE FISCAL YEAR FROM MARCH 31, 2019 TO MARCH 30, 2020 AND THE CORRESPONDING MECHANISM. RESOLUTIONS VII PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt Abstain Against OF (I) THE ISSUANCE OF CBFIS TO BE USED FOR THE PAYMENT OF THE ANNUAL COUNTERPARTYING TO THE ADVISOR IN THE TERMS OF THE TRUST AND OF THE CONSULTANCY CONTRACT IN PLANNING. AND (II) THE AUTHORIZATION TO CARRY OUT ACTS OR SUBSCRIBE THE NECESSARY DOCUMENTS FOR THE ISSUANCE OF THE CBFIS BEFORE DESCRIBED VIII DESIGNATION OF DELEGATES TO COMPLY WITH THE Mgmt For For RESOLUTIONS ADOPTED AT THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 710495498 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: EGM Meeting Date: 28-Mar-2019 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL FOR CEMEX, S.A.B. DE C.V. Mgmt No vote CELEBRATE MERGER AGREEMENT, IN ITS CHARACTER OF MERGING COMPANY AND THAT SUBSIST, MERGING FOR INCORPORATION TO VARIOUS MERCANTILE COMPANIES OF MEXICAN NATIONALITY, AS MERGED COMPANIES AND THAT ARE EXTINGUISHED, ALL THE SUBSIDIARIES BELONGING TO THE SAME ECONOMIC INTEREST GROUP OF CEMEX, S.A.B. DE C.V. AND WITHOUT ANY THIRD, OUTSIDE THAT GROUP OF ECONOMIC INTEREST, PARTICIPATE IN THE MERGER. IN THIS CASE, APPOINTMENT OF SPECIAL LEGAL AUTHORITIES TO FORMALIZE THE MERGER AND CELEBRATE THE NECESSARY LEGAL ACTS SO THAT EFFECTS LEGALLY COME AGAINST THIRD PARTIES II PROPOSAL TO ENLARGE THE COMPANY PURPOSE AND Mgmt No vote INCLUDE THE PROVISION OF GUARANTEES TO CAUSE THE RESPONSIBILITIES THAT MAY BE BROUGHT BY THE GENERAL DIRECTOR AND RELEVANT DIRECTORS ON THE GROUND OF THEIR ORDER, REFORMING CONSEQUENTLY ARTICLES 2 AND 28 OF THE COMPANY'S BY-LAWS. WHERE APPROPRIATE, AUTHORIZATION TO PROCEED TO THE COMPULSION OF THE BYLAWS III APPOINTMENT OF THE PERSON OR PERSONS Mgmt No vote RESPONSIBLE FOR FORMALIZING THE AGREEMENTS ADOPTED -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 710755755 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: OGM Meeting Date: 28-Mar-2019 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 160583 DUE TO RESOLUTION 4 IS A SPLIT VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE ALLOCATION OF INCOME AND CASH Mgmt No vote DIVIDENDS 3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt No vote RESERVE. PRESENT SHARE REPURCHASE REPORT 4.A APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt No vote CANCELLATION OF TREASURY SHARES 4.B APPROVE REDUCTION IN VARIABLE PORTION OF Mgmt No vote CAPITAL VIA CANCELLATION OF REPURCHASED SHARES 4.C AUTHORIZE INCREASE IN VARIABLE PORTION OF Mgmt No vote CAPITAL VIA ISSUANCE OF TREASURY SHARES 5 ELECT DIRECTORS, CHAIRMAN AND SECRETARY OF Mgmt No vote BOARD, MEMBERS AND CHAIRMEN OF AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES 6 APPROVE REMUNERATION OF DIRECTORS AND Mgmt No vote MEMBERS OF AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Agenda Number: 710577391 -------------------------------------------------------------------------------------------------------------------------- Security: P2861Y136 Meeting Type: OGM Meeting Date: 14-Mar-2019 Ticker: ISIN: MXP2861W1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT OF THE GENERAL DIRECTOR OF THE Mgmt No vote COMPANY, WHICH INCLUDES THE FINANCIAL STATEMENTS OF THE COMPANY CORRESPONDING TO THE FISCAL YEAR OF 2018. THE OPINION OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE CONTENT OF THE REPORT OF THE GENERAL DIRECTOR OF THE COMPANY. REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY CONTAINING THE MAIN POLICIES AND ACCOUNTING AND INFORMATION CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANY'S FINANCIAL INFORMATION, AS WELL AS REPORTS ON OPERATIONS AND ACTIVITIES IN WHICH THEY PARTICIPATED DURING THE FISCAL YEAR OF 2018. AND REPORTS OF THE PRESIDENTS OF THE AUDIT COMMITTEES AND CORPORATE PRACTICES OF THE BOARD OF THE COMPANY. IN THE TERMS OF ARTICLE 28 FRACTION IV OF THE LEY DEL MERCADO DE VALORES (THE LAW IN SUCCESSIVE) II APPLICATION OF THE INCOME STATEMENT FOR THE Mgmt No vote FISCAL YEAR OF 2018, WHICH INCLUDES DECREEING AND PAYING A DIVIDEND IN CASH, IN NATIONAL CURRENCY III PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt No vote RESOURCES THAT MAY BE USED TO PURCHASE SHARES OF THE COMPANY IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND SECRETARIES, QUALIFICATION OF THEIR INDEPENDENCE, IN THE TERMS OF THE LEY DEL MERCADO DE VALORES, AND DETERMINATION OF THEIR EMOLUMENTS V ELECTION OF THE MEMBERS OF THE COMMITTEES Mgmt No vote OF (I) FINANCE AND PLANNING, (II) AUDIT AND (III) CORPORATE PRACTICES, APPOINTMENT OF THE PRESIDENT OF EACH ONE OF THEM AND DETERMINATION OF THEIR EMOLUMENTS VI APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt No vote AGREEMENTS OF THE ASSEMBLY VII READING AND APPROVAL, AS THE CASE MAY BE, Mgmt No vote OF THE MINUTES OF THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA, S.A.B. DE C.V. Agenda Number: 710585805 -------------------------------------------------------------------------------------------------------------------------- Security: P9781N108 Meeting Type: OGM Meeting Date: 13-Mar-2019 Ticker: ISIN: MX01VE0M0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION, OR IF Mgmt No vote APPROPRIATE, APPROVAL OF THE GENERAL-DIRECTOR'S REPORT PURSUANT TO ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES AND 44 FRACTION XI OF THE LEY DEL MERCADO DE VALORES, FOR THE FISCAL YEAR COMPREHENDED BETWEEN JANUARY 1 AND DECEMBER 31, 2018 II PRESENTATION, DISCUSSION, OR IF Mgmt No vote APPROPRIATE, APPROVAL OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN SECTION (E) OF THE FRACTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES AND ARTICLE 172 (B) OF THE LEY GENERAL DE SOCIEDADES MERCANITLES, FOR THE FISCAL YEAR COMPREHENDED BETWEEN JANUARY 1 AND DECEMBER 31 2018 III PRESENTATION, DISCUSSION, MODIFICATION, IF Mgmt No vote APPROPRIATE, APPROVAL OF THE AUDITED AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES PREPARED FOR THE FISCAL YEAR COMPREHENDED FROM JANUARY 1 TO DECEMBER 31, 2018, INCLUDING THE EXTERNAL AUDITOR'S REPORT OF THE COMPANY IV PRESENTATION, DISCUSSION, MODIFICATION, OR Mgmt No vote IN THEIR CASE, APPROVAL OF THE DECREE AND PAYMENT OF A DIVIDEND IN CASH, CONSIDERING THE CURRENT DIVIDENDS POLICY AND RECOMMENDATIONS OF THE BOARD OF DIRECTORS V REPORT ON THE FULFILLMENT OF THE TAX Mgmt No vote OBLIGATIONS BY THE COMPANY IN THE SOCIAL YEAR COMPRISED FROM JANUARY 1 TO DECEMBER 31, 2018 VI PRESENTATION, DISCUSSION AND, WHERE Mgmt No vote APPROPRIATE, APPROVAL OF THE REPORT REGARDING THE REPRESENTATIVE SHARES OF THE COMPANY'S EQUITY CAPITAL CHARGED TO THE REPURCHASE FUND OF OWN SHARES DURING THE FISCAL YEAR, INCLUDED FROM JANUARY 1 TO DECEMBER 31, 2018 VII PRESENTATION, DISCUSSION AND, WHERE Mgmt No vote APPROPRIATE, AUTHORIZATION TO MAINTAIN THE PROGRAM OF REPURCHASE OF OWN SHARES OF THE COMPANY, USING FOR THE FINANCIAL YEAR 2019 THE BALANCE OF THE AMOUNT AUTHORIZED BY THE SHAREHOLDERS' MEETING FOR REPURCHASES OF SHARES DURING THE FISCAL YEAR 2018 VIII PRESENTATION, DISCUSSION, MODIFICATION OR, Mgmt No vote WHERE APPROPRIATE, APPROVAL OF ANNUAL REPORTS BY THE AUDIT COMMITTEE, THE CORPORATE PRACTICE COMMITTEE, THE INVESTMENT COMMITTEE, THE ETHICS COMMITTEE, THE DEBT AND CAPITAL COMMITTEE AND THE SOCIAL AND ENVIRONMENTAL RESPONSIBILITY COMMITTEE, FOR THE FISCAL YEAR COMPRISED FROM JANUARY 1 TO DECEMBER 31, 2018 IX APPOINTMENT, OR WHERE APPROPRIATE, Mgmt No vote RATIFICATION OF THE MEMBERS THAT WILL CONSTITUTE THE BOARD OF DIRECTORS OF THE COMPANY, AS WELL AS THE PRESIDENTS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, AND DETERMINATION OF APPLICABLE EMOLUMENTS FOR THE FISCAL YEAR OF 2019 X APPOINTMENT OF SPECIAL DELEGATES OF THE Mgmt No vote ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- CREDITO REAL, S.A.B. DE C.V., SOCIEDAD FINANCIERA Agenda Number: 710406251 -------------------------------------------------------------------------------------------------------------------------- Security: P32486105 Meeting Type: OGM Meeting Date: 25-Jan-2019 Ticker: ISIN: MX00CR000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION, DISCUSSION, AND, WHERE Mgmt For For APPROPRIATE, APPROVAL TO CANCEL CERTAIN REPRESENTATIVE SHARES OF THE STOCK CAPITAL OF THE COMPANY, WITHOUT REDUCING IT, ACQUIRED THROUGH THE REPURCHASE FUND OF THE COMPANY 2 PRESENTATION, DISCUSSION, AND, WHERE Mgmt For For APPROPRIATE, APPROVAL AND/OR RATIFICATION OF THE FINANCING OPERATIONS THAT THE COMPANY MAY CARRY OUT AND/OR HAS CARRIED OUT FOR AND/OR IN THE FINANCIAL YEAR 2019 3 PRESENTATION, DISCUSSION, AND IF Mgmt For For APPLICABLE, APPROVAL OF THE APPOINTMENT OF DELEGATES OF THE ASSEMBLY 4 CLOSURE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDITO REAL, S.A.B. DE C.V., SOCIEDAD FINANCIERA Agenda Number: 710781142 -------------------------------------------------------------------------------------------------------------------------- Security: P32486105 Meeting Type: OGM Meeting Date: 08-Apr-2019 Ticker: ISIN: MX00CR000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS. APPROVE DISCHARGE OF DIRECTORS, BOARD COMMITTEES AND CEO 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE. RECEIVE REPORT ON BOARD'S DECISION ON SHARE REPURCHASE 4 ELECT OR RATIFY MEMBERS OF BOARD, SECRETARY Mgmt Abstain Against AND DEPUTY SECRETARY. QUALIFY INDEPENDENT DIRECTORS. ELECT MEMBERS OF BOARD COMMITTEES INCLUDING CHAIRMEN OF AUDIT AND CORPORATE PRACTICES COMMITTEES. FIX THEIR REMUNERATION 5 APPROVE DIVIDENDS Mgmt For For 6 APPOINT LEGAL REPRESENTATIVES Mgmt For For 7 CLOSE MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL SAB DE CV Agenda Number: 710603413 -------------------------------------------------------------------------------------------------------------------------- Security: P36918137 Meeting Type: OGM Meeting Date: 07-Mar-2019 Ticker: ISIN: MXP369181377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I READING OF THE BOARD OF DIRECTORS AND CHIEF Non-Voting EXECUTIVE OFFICERS REPORT II SUBMISSION OF THE AUDITED FINANCIAL Non-Voting STATEMENTS AS OF DECEMBER 31, 2018 AND THE AUDIT AND CORPORATE PRACTICES COMMITTEES REPORT III RESOLUTIONS ON THE DOCUMENTS REFERRED TO IN Non-Voting THE PRECEDING ITEMS AND ON THE PROPOSAL FOR THE ALLOCATION OF THE PROFIT AND LOSS ACCOUNT IV RESOLUTION ON COMPENSATIONS TO DIRECTORS Non-Voting AND TO THE MEMBERS OF THE PATRIMONIAL BOARD FOR FISCAL YEAR 2019 V ELECTION OF DIRECTORS FOR FISCAL YEAR 2019 Non-Voting VI ELECTION OF MEMBERS OF THE PATRIMONIAL Non-Voting BOARD FOR 2019 VII DESIGNATION OF DELEGATES TO FORMALIZE THE Non-Voting RESOLUTIONS OF THIS MEETING VIII MEETINGS MINUTE Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 173063 DUE TO CHANGE IN VOTING STATUS OF MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Agenda Number: 710588510 -------------------------------------------------------------------------------------------------------------------------- Security: P4182H115 Meeting Type: OGM Meeting Date: 22-Mar-2019 Ticker: ISIN: MXP320321310 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT OF THE GENERAL DIRECTOR OF THE Mgmt For For COMPANY, WHICH INCLUDES THE FINANCIAL STATEMENTS OF THE COMPANY CORRESPONDING TO THE FISCAL YEAR OF 2018. THE OPINION OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE CONTENT OF THE REPORT OF THE GENERAL DIRECTOR OF THE COMPANY. REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY CONTAINING THE MAIN POLICIES AND ACCOUNTING AND INFORMATION CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANY'S FINANCIAL INFORMATION, AS WELL AS REPORTS ON OPERATIONS AND ACTIVITIES IN WHICH THEY PARTICIPATED DURING THE FISCAL YEAR OF 2018. AND REPORTS OF THE PRESIDENTS OF THE AUDIT COMMITTEES AND CORPORATE PRACTICES OF THE BOARD OF THE COMPANY IN THE TERMS OF ARTICLE 28 FRACTION IV OF THE LEY DEL MERCADO DE VALORES (THE LAW IN SUCCESSIVE) II APPLICATION OF THE INCOME STATEMENT FOR THE Mgmt For For FISCAL YEAR OF 2018, WHICH INCLUDES DECREEING AND PAYING A CASH DIVIDEND, IN NATIONAL CURRENCY III PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt For For RESOURCES THAT MAY BE USED TO PURCHASE SHARES OF THE COMPANY IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND SECRETARIES, QUALIFICATION OF THEIR INDEPENDENCE, UNDER THE TERMS OF THE LEY DEL MERCADO DE VALORES, AND DETERMINATION OF THEIR EMOLUMENTS V ELECTION OF MEMBERS OF THE COMMITTEES OF Mgmt For For (I) STRATEGY AND FINANCE, (II) AUDIT AND (III) CORPORATE PRACTICES, APPOINTMENT OF THE PRESIDENT OF EACH OF THEM AND DETERMINATION OF THEIR EMOLUMENTS VI APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For AGREEMENTS OF THE ASSEMBLY VII READING AND APPROVAL, IF ANY, OF THE Mgmt For For MINUTES OF THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GMEXICO TRANSPORTES SAB DE CV Agenda Number: 710969049 -------------------------------------------------------------------------------------------------------------------------- Security: P4R1BE119 Meeting Type: OGM Meeting Date: 29-Apr-2019 Ticker: ISIN: MX01GM1Z0019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IA PRESENTATION, DISCUSSION AND, AS APPROVED, Mgmt For For APPROVAL: THE REPORTS AND OPINION REFERRED TO IN ARTICLE 28, FRACTION IV, OF THE LEY DEL MERCADO DE VALORES, FOR THE YEAR ENDED DECEMBER 31, 2018 IB PRESENTATION, DISCUSSION AND, AS APPROVED, Mgmt For For APPROVAL: OF THE REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN SUBSECTION (B) OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES WHICH CONTAINS THE ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY IC PRESENTATION, DISCUSSION AND, AS APPROVED, Mgmt For For APPROVAL: OF THE AUDITED, INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, CORRESPONDING TO THE FINANCIAL YEAR CONCLUDED ON DECEMBER 31, 2018 ID PRESENTATION, DISCUSSION AND, AS APPROVED, Mgmt For For APPROVAL: REPORT ON THE COMPLIANCE OF THE COMPANY'S TAX OBLIGATIONS, IN TERMS OF FRACTION XIX OF ARTICLE 76 OF THE LEY DEL IMPUESTO SOBRE LA RENTA IE PRESENTATION, DISCUSSION AND, AS APPROVED, Mgmt For For APPROVAL: APPLICATION OF RESULTS IIA PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt For For APPROVAL: OF THE MANAGEMENT OF THE BOARD OF DIRECTORS AND OF THE DIRECTOR GENERAL OF THE COMPANY FOR THE FINANCIAL YEAR CONCLUDED ON DECEMBER 31, 2018 IIB PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt For For APPROVAL: APPOINTMENT OR RATIFICATION, WHERE APPROPRIATE, OF (A) THE PERSONS WHO FORM THE COMPANY'S BOARD OF DIRECTORS, (B) THE PRESIDENT OF THE COMMITTEE OF AUDIT AND CORPORATE PRACTICES, (C) OF THE PEOPLE WHO FORM THE COMMITTEES OF THE COMPANY. (D) THE GENERAL DIRECTOR, AND (E) THE SECRETARY NOT A MEMBER OF THE BOARD OF DIRECTORS IIC PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt For For APPROVAL: DETERMINATION OF CORRESPONDING EMOLUMENTS IIIA PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt For For APPROVAL: THE MAXIMUM AMOUNT OF RESOURCES THAT THE COMPANY MAY ALLOW THE ACQUISITION OF OWN SHARES FOR THE FINANCIAL YEAR OF 2019 IN TERMS OF ARTICLE 56 OF THE LEY DEL MERCADO DE VALORES IIIB PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt For For APPROVAL: OF THE REPORT TO WHICH THE FRACTION (III) OF ARTICLE 60 OF THE PROVISIONS OF A GENERAL NATURE APPLICABLE TO SECURITIES ISSUES AND TO OTHER PARTICIPANTS OF THE SECURITIES MARKET IS REFERRED IV APPOINTMENT OF DELEGATES WHO FULFILL THE Mgmt For For RESOLUTIONS TAKEN BY THE ASSEMBLY AND, WHERE APPROPRIATE, FORMALIZE THEM AS PROCEDURE -------------------------------------------------------------------------------------------------------------------------- GRUMA, S.A.B. DE C.V. Agenda Number: 710888530 -------------------------------------------------------------------------------------------------------------------------- Security: P4948K121 Meeting Type: OGM Meeting Date: 26-Apr-2019 Ticker: ISIN: MXP4948K1056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 PRESENT REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATIONS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE AND PRESENT REPORT OF OPERATIONS WITH TREASURY SHARES 5 ELECT DIRECTORS, SECRETARY, AND ALTERNATES, Mgmt For For VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTORS AND APPROVE THEIR REMUNERATION. APPROVE REMUNERATION OF AUDIT AND CORPORATE PRACTICES COMMITTEES 6 ELECT CHAIRMEN OF AUDIT AND CORPORATE Mgmt For For PRACTICES COMMITTEES 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 8 APPROVE MINUTES OF MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUMA, S.A.B. DE C.V. Agenda Number: 710891032 -------------------------------------------------------------------------------------------------------------------------- Security: P4948K121 Meeting Type: EGM Meeting Date: 26-Apr-2019 Ticker: ISIN: MXP4948K1056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE CANCELLATION OF 11.79 MILLION Mgmt Abstain Against SERIES B CLASS I REPURCHASED SHARES AND CONSEQUENTLY REDUCTION IN FIXED PORTION OF CAPITAL. AMEND ARTICLE 6 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 3 APPROVE MINUTES OF MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPE, S.A.B. DE C.V. Agenda Number: 710891020 -------------------------------------------------------------------------------------------------------------------------- Security: P4948T122 Meeting Type: OGM Meeting Date: 25-Apr-2019 Ticker: ISIN: MX01CI030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I LIST OF PRESENTS AND STATEMENT OF BEING Mgmt For For LEGALLY INSTALLED THE ASSEMBLY II.1 REPORT AND OPINION OF THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: REPORT OF THE GENERAL DIRECTOR AND RESULTS OF OPERATIONS II.2 REPORT AND OPINION OF THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: REPORT SUBMITTED TO THE BOARD OF DIRECTORS BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE III PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2018 AND OPINION OF THE INDEPENDENT AUDITORS IV PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For APPROVAL TO APPOINT AND/OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SECRETARY V PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For APPROVAL TO APPOINT AND/OR RATIFY THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE VI PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For APPROVAL TO MAINTAIN THE AMOUNT OF THE RESERVE FUND FOR THE ACQUISITION OF OWN SHARES, CORRESPONDING TO THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2018 VII APPOINTMENT OF SPECIAL DELEGATES TO COMPLY Mgmt For For WITH THE RESOLUTIONS ADOPTED IN THIS ASSEMBLY VIII CLOSURE OF THE ASSEMBLY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO BIMBO, S.A.B. DE C.V. Agenda Number: 710891412 -------------------------------------------------------------------------------------------------------------------------- Security: P4949B104 Meeting Type: OGM Meeting Date: 29-Apr-2019 Ticker: ISIN: MXP495211262 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION, APPROVAL OR MODIFICATION OF THE Mgmt For For REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN GENERAL PROVISION OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, INCLUDING THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, CONSOLIDATED WITH THOSE OF ITS SUBSIDIARY COMPANIES, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 PREVIOUS READING OF THE FOLLOWING REPORTS: OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND GENERAL DIRECTOR, OF THE EXTERNAL AUDITOR AND OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES OF THE COMPANY II PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, THE APPROVAL OF THE REPORT REFERRED TO IN ARTICLE 76, FRACTION XIX OF THE LEY DEL IMPUESTO SOBRE LA RENTA ACTIVE IN 2017 ON THE FULFILLMENT OF FISCAL OBLIGATIONS OF THE COMPANY III PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For APPROVAL OF THE APPLICATION OF RESULTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 IV PRESENTATION, DISCUSSION AND, IF ANY, THE Mgmt For For APPROVAL OF THE PAYMENT OF A CASH DIVIDEND AT REASON OF MXN 0.45 FOR EACH OF THE REPRESENTATIVE SHARES OF THE STOCK CAPITAL OF THE COMPANY, WHICH ARE IN CIRCULATION V DESIGNATION OR, IF APPROPRIATE, Mgmt Against Against RATIFICATION OF APPOINTMENTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND DETERMINATION OF ITS EMOLUMENTS VI APPOINTMENT OR, IF APPROPRIATE, Mgmt Against Against RATIFICATION OF THE APPOINTMENTS OF THE CHAIRMAN AND THE MEMBERS OF THE COMPANY'S AUDIT COMMITTEE AND CORPORATE PRACTICES, AS WELL AS THE DETERMINATION OF THEIR EMOLUMENTS VII PRESENTATION AND, IF APPROPRIATE, APPROVAL Mgmt For For OF THE REPORT ON THE PURCHASE OF THE COMPANY'S OWN SHARES, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT THE COMPANY MAY USE FOR PURCHASE OF OWN SHARES, IN TERMS OF ARTICLE 56 FRACTION IV OF THE LEY DEL MERCADO DE VALORES VIII DESIGNATION OF SPECIAL DELEGATES Mgmt For For CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION IV. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV Agenda Number: 710922116 -------------------------------------------------------------------------------------------------------------------------- Security: P4948S124 Meeting Type: OGM Meeting Date: 25-Apr-2019 Ticker: ISIN: MX01GC2M0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE GENERAL DIRECTOR'S Mgmt For For REPORT, INCLUDING THE AUDITED FINANCIAL STATEMENTS AND THE OPINION OF THE AUDITORS AND THE BOARD OF DIRECTORS FOR THE FISCAL YEAR OF 2018, IN ACCORDANCE WITH THE PROVISIONS OF THE LEY DEL MERCADO DE VALORES. ITS DISCUSSION AND APPROVAL IF ANY, AFTER KNOWING THE REPORT ON ACTIVITIES OF THE BOARD, THE REPORT OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, THE REPORT ON POLICIES AND ACCOUNTING CRITERIA ADOPTED AND THE REPORT ON THE REVIEW OF THE COMPANY'S FISCAL SITUATION II RATIFICATION AND APPROVAL OF THE ACTS Mgmt For For PERFORMED BY THE BOARD OF DIRECTORS AND RELEVANT DIRECTORS OF THE COMPANY DURING THE REPORTING PERIOD III PROPOSAL FOR THE APPLICATION OF RESULTS FOR Mgmt For For THE YEAR, WHICH INCLUDES THE PAYMENT OF DIVIDENDS IV MOTION FOR A RESOLUTION ON THE MAXIMUM Mgmt For For AMOUNT OF RESOURCES THAT MAY BE USED TO PURCHASE TREASURY SHARES DURING THE 2019 FINANCIAL YEAR AND TO DESIGNATE THE PERSONS AUTHORIZED TO CARRY OUT SUCH OPERATIONS V PROPOSAL OF A FORM FOR THE INTEGRATION OF Mgmt Abstain Against THE BOARD OF DIRECTORS OF THE COMPANY AND DETERMINATION OF ITS EMOLUMENTS FOR THE YEAR 2018 VI PROPOSAL ON THE DESIGNATION OR, IF ANY, Mgmt For For RATIFICATION, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For VIII DRAFTING, READING AND APPROVAL OF THE Mgmt For For MINUTE OF THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 711206537 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 30-May-2019 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For PROPOSED CASH DIVIDEND PAYMENT: IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF PS USD15,978,877,248.92 (FIFTEEN BILLION, NINE HUNDRED AND SEVENTY-EIGHT MILLION, EIGHT HUNDRED AND SEVENTY-SEVEN THOUSAND, TWO HUNDRED AND FORTY-EIGHT PESOS 92/100) OR PS 5.54157023974990 PER SHARE, AGAINST DELIVERY OF COUPON 1. THIS PAYMENT REPRESENTS 50 OF THE NET PROFITS OF 2018, DERIVED FROM THE FISCAL NET INCOME AS OF DECEMBER 31, 2013 1.2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For PROPOSED CASH DIVIDEND PAYMENT: IT IS PROPOSED THAT THE DIVIDEND OF 2018 BE PAID ON JUNE 7TH, 2019 THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE CV. (INSTITUTION FOR THE SECURITIES DEPOSIT), WITH PREVIOUS NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE MOST CIRCULATED NEWSPAPERS IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM "SISTEMA ELECTRONICO DE ENVIO Y DIFUSION DE INFORMACION" (SEDI) OF THE MEXICAN STOCK EXCHANGE 2 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 240903 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 710871410 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.I UPON PRIOR OPINION OF THE BOARD OF Mgmt For For DIRECTORS, THE APPROVAL OF THE ANNUAL REPORT OF THE DIRECTOR GENERAL, PREPARED PURSUANT TO THE PROVISIONS OF ARTICLE 44, SECTION XI OF THE SECURITIES MARKET LAW AND ARTICLE 59, SECTION X OF THE LAW TO REGULATE FINANCIAL GROUPS, WHICH INCLUDES, AMONG OTHER ITEMS, THE BALANCE SHEET, THE PROFIT AND LOSS STATEMENT, THE STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY AND THE STATEMENT OF CASH FLOWS OF THE COMPANY AS OF DECEMBER 31, 2018, IS SUBMITTED TO THIS MEETING FOR ITS CONSIDERATION 1.II THE APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For BOARD OF DIRECTORS, IN WHICH THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA ARE STATED AND EXPLAINED, FOLLOWED BY THE PREPARATION OF THE FINANCIAL INFORMATION AS OF DECEMBER 31, 2018, PURSUANT TO THE PROVISIONS OF ARTICLE 172, PARAGRAPH B OF THE GENERAL LAW OF BUSINESS CORPORATIONS, IS SUBMITTED TO THIS MEETING FOR ITS CONSIDERATION 1.III IT IS HEREBY PROPOSED TO APPROVE THE ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS ON THE OPERATIONS AND ACTIVITIES IN WHICH IT PARTICIPATED 1.IV IT IS HEREBY PROPOSED TO APPROVE THE ANNUAL Mgmt For For REPORT ON THE ACTIVITIES OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE 1.V IT IS HEREBY PROPOSED TO APPROVE EACH AND Mgmt For For ALL OPERATIONS PERFORMED BY THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2018, AND IT IS PROPOSED TO RATIFY THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE DIRECTOR GENERAL AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE SAME PERIOD 2 APPLICATION OF PROFITS Mgmt For For 3 DISCUSSION AND, AS THE CASE MAY BE, Mgmt For For APPROVAL TO AMEND THE DIVIDENDS POLICY 4 REPORT OF THE EXTERNAL AUDITOR ON THE TAX Mgmt For Against POSITION OF THE COMPANY CMMT PLEASE NOTE THAT RESOLUTION 5.A.I TO 5A.28 Non-Voting ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 5.A.I DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: CARLOS HANK GONZALEZ, CHAIRMAN 5A.II DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: JUAN ANTONIO GONZALEZ MORENO 5AIII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: DAVID JUAN VILLARREAL MONTE MAYOR 5A.IV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: JOSE MARCOS RAMREZ MIGUEL 5.A.V DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: EVERARDO ELIZONDO ALMAGUER, INDEPENDENT 5A.VI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: CARMEN PATRICIA ARMENDARIZ GUERRA, INDEPENDENT 5AVII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: HECTOR FEDERICO REYES RETANA Y DAHL, INDEPENDENT 5A.8 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: EDUARDO LIVAS CANTU, INDEPENDENT 5A.IX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: ALFREDO ELIAS AYUB, INDEPENDENT 5A.X DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: ADRIAN SADA CUEVA, INDEPENDENT 5A.XI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: DAVID PENALOZA ALANIS, INDEPENDENT 5AXII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: JOSE ANTONIO CHEDRAUI EGUIA, INDEPENDENT 5A.13 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: ALFONSO DE ANGOITIA NORIEGA, INDEPENDENT 5AXIV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: THOMAS STANLEY HEATHER RODRIGUEZ, INDEPENDENT 5A.XV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: GRACIELA GONZLEZ MORENO 5AXVI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: JUAN ANTONIO GONZALEZ MARCOS 5A.17 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: ALBERTO HALABE HAMUI, INDEPENDENT 5A.18 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: CARLOS DE LA ISLA CORRY 5AXIX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: DIEGO MARTNEZ RUEDA-CHAPITAL, INDEPENDENT 5A.XX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: GERARDO SALAZAR VIEZCA, INDEPENDENT 5AXXI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: CLEMENTE ISMAEL REYES RETANA VALDES, INDEPENDENT 5A.22 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: ROBERTO KELLEHER VALES, INDEPENDENT 5A.23 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: ISAAC BECKER KABACNIK, INDEPENDENT 5A.24 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: JOSE MARIA GARZA TREVINO, INDEPENDENT 5AXXV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: CARLOS CESARMAN KOLTENIUK, INDEPENDENT 5A.26 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: HUMBERTO TAFOLLA NUNEZ, INDEPENDENT 5A.27 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: GUADALUPE PHILLIPS MARGAIN, INDEPENDENT 5A.28 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: RICARDO MALDONADO YANEZ, INDEPENDENT 5.B IT IS HEREBY PROPOSED TO DESIGNATE MR. HEC Mgmt For For AVILA FLORES AS SECRETARY OF THE BOARD OF DIRECTOR WHO SHALL NOT BE A MEMBER OF THE BOARD OF DIRECTOR 5.C IT IS HEREBY PROPOSED, PURSUANT TO ARTICLE Mgmt For For FORTY-NINE OF THE CORPORATE BYLAWS, FOR DIRECTORS OF THE COMPANY TO BE RELEASED FROM THE OBLIGATION TO POST A BOND TO SUPPORT THE PERFORMANCE OF THEIR DUTIES 6 DETERMINATION OF THE COMPENSATION FOR Mgmt Abstain Against MEMBER OF THE BOARD OF DIRECTORS 7 DESIGNATION OF THE CHAIRMAN OF THE AUDIT Mgmt For For AND CORPORATE PRACTICES COMMITTEE. THE PROPOSAL IS TO DESIGNATE MR. HECTOR FEDERICO REYES RETANA AND DAHL AS CHAIRMAN OF THE COMMITTEE 8 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For OPERATIONS MADE WITH ITS OWN SHARES IN 2017. AS WELL AS DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT MAY BE EARMARKED TO THE PURCHASE OF THE COMPANY'S OWN SHARES FOR THE FISCAL YEAR CORRESPONDING TO 2018 9 DESIGNATION OF DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND EXECUTE, IF APPLICABLE, THE RESOLUTIONS PASSED BY THE MEETING -------------------------------------------------------------------------------------------------------------------------- LA COMER S A B DE C V Agenda Number: 710761099 -------------------------------------------------------------------------------------------------------------------------- Security: P6125F114 Meeting Type: OGM Meeting Date: 09-Apr-2019 Ticker: ISIN: MX01LA050010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A PRESENTATION OF THE ANNUAL REPORTS ON THE Mgmt For For ACTIVITIES DEVELOPED: REPORT OF ACTIVITIES OF THE AUDIT COMMITTEE, AND THE COMMITTEE ON CORPORATE PRACTICES I.B PRESENTATION OF THE ANNUAL REPORTS ON THE Mgmt For For ACTIVITIES DEVELOPED: PRESENTATION OF THE REPORT OF THE GENERAL DIRECTOR OF THE GROUP FOR THE FISCAL YEAR CONCLUDED ON DECEMBER 31, 2018, PRESENTATION OF THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE LA COMER, S.A.B. DE C.V., ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR I.C PRESENTATION OF THE ANNUAL REPORTS ON THE Mgmt For For ACTIVITIES DEVELOPED: OPINION OF THE BOARD OF DIRECTORS ON THE CONTENTS OF THE REPORT I.D PRESENTATION OF THE ANNUAL REPORTS ON THE Mgmt For For ACTIVITIES DEVELOPED: REPORT OF THE BOARD OF DIRECTORS ON THE OPERATIONS AND ACTIVITIES IN WHICH IT WAS INTERVENED DURING THE FISCAL YEAR CONCLUDED ON DECEMBER 31, 2018. AND REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN SECTION B) OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES I.E PRESENTATION OF THE ANNUAL REPORTS ON THE Mgmt For For ACTIVITIES DEVELOPED: REPORT ON OPERATIONS OF PURCHASE AND REPLACEMENT OF OWN SHARES I.F PRESENTATION OF THE ANNUAL REPORTS ON THE Mgmt For For ACTIVITIES DEVELOPED: AGREEMENTS REGARDING THE INFORMATION PRESENTED AND THE ACTS CARRIED OUT BY THE BOARD OF DIRECTORS, THEIR COMMITTEES, THE GROUP GENERAL DIRECTOR AND THE SECRETARY II DETERMINATION OF THE APPLICATION OF THE Mgmt For For RESULTS FOR THE YEAR AND DEFINITION OF THE AMOUNT OF RESOURCES THAT MAY BE INTENDED FOR THE PURCHASE OF OWN SHARES DURING THE PRESENT FISCAL YEAR III APPOINTMENT AND/OR RATIFICATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THEIR PLANNING COMMITTEE, OWNERS AND ALTERNATES, AND THE CHAIRMAN OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE. QUALIFICATION ON THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, AS PROVIDED FOR IN ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES AND APPOINTMENT AND/OR RATIFICATION OF THE GENERAL DIRECTOR AND SECRETARY OF THE COMPANY. AS WELL AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE DIFFERENT COMMITTEES, OWNERS AND ALTERNATES, AS WELL AS THE SECRETARY OF THE COMPANY. RESOLUTIONS IV DESIGNATION OF THE DELEGATES TO BE CARRIED Mgmt For For OUT OF THE MANAGEMENT AND PROCEDURES THAT ARE NECESSARY TO ACHIEVE THE COMPLETE FORMALIZATION OF THE AGREEMENTS ADOPTED -------------------------------------------------------------------------------------------------------------------------- MEXICHEM SAB DE CV Agenda Number: 710194298 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Meeting Date: 26-Nov-2018 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CASH DIVIDENDS OF UP TO USD 168 Mgmt No vote MILLION 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS CMMT 13 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MEXICHEM SAB DE CV Agenda Number: 710701106 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Meeting Date: 23-Apr-2019 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT OF THE GENERAL DIRECTOR AND BASED Mgmt No vote THEREON ON THAT OF THE BOARD OF DIRECTORS, FOR THE PURPOSES OF ARTICLE 28, SECTION IV, SUBSECTION B) OF THE LEY DEL MERCADO DE VALORES AND ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, WITH RESPECT TO OPERATIONS AND RESULTS OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 AND THE INDIVIDUAL AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TO SAID DATE, AS WELL AS THE REPORT REFERRED TO IN FRACTION XIX OF ARTICLE 76 OF THE LEY DE IMPUESTO SOBRE LA RENTA II PRESENTATION OF THE ANNUAL REPORT OF THE Mgmt No vote AUDIT COMMITTEE OF THE COMPANY III PRESENTATION OF THE ANNUAL REPORT ON THE Mgmt No vote CORPORATE PRACTICES COMMITTEE OF THE COMPANY IV PROPOSITION AND RESOLUTION REGARDING THE Mgmt No vote APPLICATION OF RESULTS FOR THE FISCAL YEAR INITIATED ON JANUARY 1 AND ENDED ON DECEMBER 31, 2018 V APPOINTMENT AND/OR RATIFICATION OF MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS, ITS PRESIDENT, ITS SECRETARY (NOT MEMBER) AND PROSECRETARY (NOT MEMBER), AS WELL AS THE PRESIDENTS OF THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES COMMITTEE OF THE COMPANY VI DETERMINATION OF THE EMOLUMENTS FOR THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS FOR THE MEMBERS THAT INTEGRATE THE COMMITTEES OF THE COMPANY THAT HAVE THE FUNCTIONS OF AUDIT AND CORPORATE PRACTICES VII DETERMINATION OF THE MAXIMUM AMOUNT OF Mgmt No vote RESOURCES THAT MAY BE ALLOCATED DURING THE FISCAL YEAR OF 2019 TO THE PURCHASE OF OWN SHARES OF THE COMPANY VIII ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Mgmt No vote THE ADOPTION OR MODIFICATION OF THE POLICIES ON THE ACQUISITION OF OWN SHARES. OF THE COMPANY AND ON THE AGREEMENTS OF SAID CORPORATE BODY IN RELATION TO THE PURCHASE AND/OR PLACEMENT OF OWN SHARES IX RESOLUTIONS REGARDING THE RESOLUTIONS Mgmt No vote ADOPTED BY THE GENERAL ORDINARY ASSEMBLY OF SHAREHOLDERS OF THE COMPANY HELD ON AUGUST 21, 2018, RELATED TO THE PAYMENT OF THE EXTRAORDINARY DIVIDEND X PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt No vote APPROVAL TO AMEND THE SECOND, THIRD, SIXTH, SEVENTH, NINTH, TENTH, THIRTEENTH, FIFTEENTH, TWENTY-EIGHTH, THIRTY-SECOND, THIRTY-FOURTH AND FORTY-FOURTH ARTICLES OF THE CORPORATE STATUTES AND THEIR CERTIFY XI DESIGNATION OF DELEGATES TO IMPLEMENT AND Mgmt No vote FORMALIZE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- MEXICHEM, S.A.B. DE C.V. Agenda Number: 709815279 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Meeting Date: 21-Aug-2018 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE EXTRAORDINARY CASH DIVIDENDS OF USD Mgmt For For 150 MILLION 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 06 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 710942283 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL: OF THE REPORTS AND OPINION REFERRED TO IN ARTICLE 28, FRACTION IV, OF THE LEY DEL MERCADO DE VALORES, FOR THE FINANCIAL YEAR CONCLUDED ON DECEMBER 31, 2018 I.B PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL: OF THE REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN SUBSECTION (B) OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES IN WHICH THE ACCOUNTING AND INFORMATION POLICIES AND CRITERIA CONTAINED IN THE PREPARATION OF THE COMPANY'S FINANCIAL INFORMATION ARE CONTAINED I.C PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL: OF THE INDIVIDUAL AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY, CORRESPONDING TO THE FINANCIAL YEAR CONCLUDED ON DECEMBER 31, 2018 I.D PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL: OF THE REPORT ON THE COMPLIANCE OF THE COMPANY'S TAX OBLIGATIONS, IN TERMS OF FRACTION XIX OF ARTICLE 76 OF THE LEY DEL IMPUESTO SOBRE LA RENTA I.E PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL: APPLICATION OF RESULTS II.A PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL: OF THE MANAGEMENT OF THE BOARD OF DIRECTORS, AND OF THE DIRECTOR GENERAL OF THE COMPANY FOR THE FINANCIAL YEAR CONCLUDED ON DECEMBER 31, 2018 II.B PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL: APPOINTMENT OR RATIFICATION, IF ANY, OF (A) THE PERSONS WHO FORM THE COMPANY'S BOARD OF DIRECTORS, (B) THE PRESIDENT OF THE AUDIT COMMITTEE, (C) THE PRESIDENT OF THE COMMITTEE OF CORPORATE PRACTICES, (D) OF THE PEOPLE WHO FORM THE COMMITTEES OF THE COMPANY (E) THE DIRECTOR GENERAL, AND (F) THE SECRETARY NOT A MEMBER OF THE BOARD OF DIRECTORS II.C PRESENTATION, DISCUSSION AND, IF Mgmt Abstain Against APPROPRIATE, APPROVAL: DETERMINATION OF THE CORRESPONDING EMOLUMENTS III.A PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL: OF THE MAXIMUM AMOUNT OF RESOURCES THAT THE COMPANY MAY INTEND TO ACQUIRE OWN SHARES FOR THE SOCIAL YEAR OF 2019 IN TERMS OF ARTICLE 56 OF THE LEY DEL MERCADO DE VALORES III.B PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL: OF THE REPORT TO WHICH THE FRACTION (III) OF ARTICLE 60 OF THE GENERAL PROVISIONS APPLICABLE TO SECURITIES ISSUES AND TO OTHER PARTICIPANTS OF THE SECURITIES MARKET IS REFERRED IV DESIGNATION OF SPECIAL DELEGATES THAT Mgmt For For FORMALIZE THE AGREEMENTS ADOPTED IN THE ASSEMBLY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 215522 DUE TO SPLITTING OF RESOLUTIONS I, II, III. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RASSINI, S.A. DE C.V. Agenda Number: 710182128 -------------------------------------------------------------------------------------------------------------------------- Security: P7990M135 Meeting Type: OGM Meeting Date: 22-Nov-2018 Ticker: ISIN: MX01RA000035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT OF THE SCRUTINEERS REGARDING THE Mgmt No vote QUORUM OF ASSISTANCE FOR THE INSTALLATION OF THE ASSEMBLY II PROPOSAL AND, WHERE APPROPRIATE, APPROVAL Mgmt No vote FOR THE COMPANY, DIRECTLY AND/OR THROUGH ITS SUBSIDIARIES TO CARRY OUT ACTION WITH RELATED PARTIES IN TERMS OF ARTICLE 47 OF THE LEY DEL MERCADO DE VALORES, GUARANTEEING A FINANCING TO BE CONTRACTED BY GGI INV SPV, S.A.P.I. DE C.V., UNDER CERTAIN GUARANTEED CREDIT (SENIOR SECURED LOAN AGREEMENT), FOR AN AMOUNT OF AROUND US USD 485'000,000.00 (FOUR HUNDRED EIGHTY FIVE MILLION DOLLARS 00/100 CURRENCY OF LEGAL COURSE IN THE UNITED STATES OF AMERICA) . ADOPTION OF RESOLUTIONS REGARDING THEM III APPOINTMENT OF DELEGATES TO FORMALIZE Mgmt No vote RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- REGIONAL S.A.B. DE C.V. Agenda Number: 710676125 -------------------------------------------------------------------------------------------------------------------------- Security: P8008V109 Meeting Type: EGM Meeting Date: 27-Mar-2019 Ticker: ISIN: MX01R0000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND APPROVAL, IF APPROPRIATE, Mgmt No vote OF A PROPOSAL FOR THE MODIFICATION OF THE ARTICLES FIFTEENTH, SEVENTEENTH, TWENTIETH, TWENTY-FIFTH, TWENTY-SEVENTH, THIRTIETH, THIRTY-SIXTH, THIRTY-SEVENTH, THIRTY-NINTH, FORTIETH, FORTY-FIRST, FORTY-SECOND AND FORTY-THIRD OF THE BY-LAWS OF THE COMPANY II DESIGNATION OF SPECIAL DELEGATES TO Mgmt No vote FORMALIZE AND EXECUTE THE AGREEMENTS ADOPTED BY THE ASSEMBLY III READING AND, IF ANY, APPROVAL OF THE Mgmt No vote MINUTES OF THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- REGIONAL S.A.B. DE C.V. Agenda Number: 710755692 -------------------------------------------------------------------------------------------------------------------------- Security: P8008V109 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: MX01R0000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 182768 DUE TO SPLITTING OF RESOLUTIONS 1, 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.A APPROVE CEO'S REPORT, INCLUDING FINANCIAL Mgmt No vote STATEMENTS AND STATUTORY REPORTS 1.B APPROVE BOARD'S REPORT Mgmt No vote 1.C APPROVE AUDIT AND CORPORATE PRACTICES Mgmt No vote COMMITTEE'S REPORT INCLUDING BOARD'S OPINION ON CEO'S REPORT 2.A APPROVE ALLOCATION OF INCOME Mgmt No vote 2.B APPROVE CASH DIVIDENDS Mgmt No vote 2.C SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt No vote RESERVE 2.D PRESENT REPORT ON SHARE REPURCHASE Mgmt No vote 3.A APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt No vote 3.B ELECT OR RATIFY DIRECTORS. QUALIFY Mgmt No vote INDEPENDENT DIRECTORS. ELECT CHAIRMAN AND SECRETARY OF BOARD OF DIRECTORS 3.C ELECT OR RATIFY MEMBERS AND CHAIRMAN OF Mgmt No vote AUDIT AND CORPORATE PRACTICES COMMITTEES 3.D APPROVE REMUNERATION Mgmt No vote 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS 5 APPROVE MINUTES OF MEETING Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TELESITES, S.A.B. DE C.V. Agenda Number: 710922142 -------------------------------------------------------------------------------------------------------------------------- Security: P90355135 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: MX01SI080038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVE CEO'S REPORT INCLUDING EXTERNAL Mgmt No vote AUDITOR'S REPORT AND BOARD'S OPINION ON CEO'S REPORT 1.2 APPROVE BOARD REPORT ON PRINCIPAL Mgmt No vote ACCOUNTING POLICIES AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 1.3 APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt No vote UNDERTAKEN BY BOARD 1.4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote 1.5 APPROVE AUDIT AND CORPORATE PRACTICES Mgmt No vote COMMITTEE'S REPORT 2 APPROVE ALLOCATION OF INCOME Mgmt No vote 3 ELECT OR RATIFY DIRECTORS AND COMPANY Mgmt No vote SECRETARY AND DEPUTY SECRETARY VERIFY INDEPENDENCE OF DIRECTORS 4 APPROVE REMUNERATION OF DIRECTORS AND Mgmt No vote COMPANY SECRETARY AND DEPUTY SECRETARY 5 ELECT OR RATIFY MEMBERS OF AUDIT AND Mgmt No vote CORPORATE PRACTICES COMMITTEE 6 APPROVE REMUNERATION OF AUDIT AND CORPORATE Mgmt No vote PRACTICES COMMITTEE 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 710552426 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: OGM Meeting Date: 21-Mar-2019 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For REPORT APPROVAL: (A) OF THE BOARD OF DIRECTORS. (B) OF THE DIRECTOR-GENERAL. (C) OF AUDIT COMMITTEES AND CORPORATE PRACTICES. (D) ON THE FULFILLMENT OF FISCAL OBLIGATIONS. (E) ON THE PLAN OF SHARES FOR STAFF. (F) ON THE SITUATION OF THE FUND FOR THE PURCHASE OF OWN SHARES II DISCUSSION AND, IF ANY, THE APPROVAL OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2018 III DISCUSSION AND, IF APPROPRIATE, APPROVAL OF Mgmt For For THE PROJECT FOR THE APPLICATION OF RESULTS FOR THE PERIOD ENDED ON DECEMBER 31, 2018, INCLUDING THE PAYMENT OF DIVIDEND OF MXN 1.75 (ONE PESO SIXT FIVE CENTS) PER SHARE TO BE PAID IN DIFFERENT EXHIBITIONS IV APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT COMMITTEES AND CORPORATE PRACTICES AND OF THE FEES THAT WILL HAVE BEEN RECEIVED DURING THE CURRENT YEAR V DISCUSSION, AND IN THE EVENT, APPROVAL OF Mgmt For For THE RESOLUTIONS CONTAINED IN THE MINUTES OF THE ASSEMBLY HELD AND DESIGNATION OF SPECIAL DELEGATES TO EXECUTE THE RESOLUTIONS ADOPTED * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) The Mexico Equity and Income Fund, Inc. By (Signature) /s/ Maria Eugenia Pichardo Name Maria Eugenia Pichardo Title President Date 07/24/2019