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: 07/01/2017 - 06/30/2018 Mexico Equity & Income Fund -------------------------------------------------------------------------------------------------------------------------- ALFA SAB DE CV Agenda Number: 708972523 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: OGM Meeting Date: 28-Feb-2018 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 APPROPRIATE, THE Non-Voting APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, FRACTION IV, OF THE LEY DEL MERCADO DE VALORES, RELATING TO THE FISCAL YEAR 2017 II PROPOSAL ON THE APPLICATION OF THE RESULTS Non-Voting ACCOUNT FOR THE 2017 FISCAL YEAR, INCLUDING: (I) THE CONDITION RELATING TO THE DECREE OF A CASH DIVIDEND. AND (II) 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 Non-Voting DIRECTORS, AND THE CHAIRMAN OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES. DETERMINATION OF THEIR REMUNERATIONS AND RELATED AGREEMENTS IV DESIGNATION OF DELEGATES Non-Voting V READING AND, IF ANY, APPROVAL OF THE Non-Voting MINUTES OF THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- ALSEA SAB DE CV, MEXICO Agenda Number: 708789916 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: OGM Meeting Date: 14-Dec-2017 Ticker: ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT OR RATIFICATION, IF ANY, OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE INTERMEDIATE ADMINISTRATIVE BODIES OF THE COMPANY II DESIGNATION OF DELEGATES THAT FORMALIZE THE Mgmt For For RESOLUTIONS TO BE ADOPTED -------------------------------------------------------------------------------------------------------------------------- ALSEA, S.A.B. DE C.V. Agenda Number: 709060812 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: OGM Meeting Date: 09-Apr-2018 Ticker: ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION, MODIFICATION OR APPROVAL, IF Mgmt No vote 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, 2017 II DISCUSSION, MODIFICATION OR APPROVAL, IN Mgmt No vote 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, 2017 III APPOINTMENT OR RATIFICATION, IF ANY, OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS, OFFICIALS AND MEMBERS OF THE INTERMEDIATE BODIES OF THE COMPANY IV DETERMINATION OF EMOLUMENTS TO THE MEMBERS Mgmt No vote 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 No vote 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 PROPOSAL OF DECREE AND FORM OF PAYMENT OF A Mgmt No vote DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY VII DESIGNATION OF DELEGATES THAT FORMALIZE THE Mgmt No vote RESOLUTIONS TO BE ADOPTED -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Agenda Number: 709098378 -------------------------------------------------------------------------------------------------------------------------- Security: P0280A101 Meeting Type: SGM Meeting Date: 16-Apr-2018 Ticker: ISIN: MXP001691213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt No vote CASE MAY BE, OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, TO BE APPOINTED BY SERIES "L" SHAREHOLDERS. RESOLUTIONS IN CONNECTION THERETO II DESIGNATION OF DELEGATES TO COMPLY WITH THE Mgmt No vote RESOLUTIONS ADOPTED BY THIS MEETING AND, AS THE CASE MAY BE, TO FORMALIZE SUCH RESOLUTIONS, AS APPLICABLE. RESOLUTIONS IN CONNECTION THERETO -------------------------------------------------------------------------------------------------------------------------- ARCA CONTINENTAL, S. A. B. DE C. V. Agenda Number: 709204349 -------------------------------------------------------------------------------------------------------------------------- Security: P0448R103 Meeting Type: OGM Meeting Date: 26-Apr-2018 Ticker: ISIN: MX01AC100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.1 PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt No vote 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, 2017, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR AND THE OPINION OF THE BOARD OF DIRECTORS ON SUCH REPORT I.2 PRESENTATION AND, IF ANY, APPROVAL THE Mgmt No vote 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.3 PRESENTATION AND, IF ANY, APPROVAL THE Mgmt No vote ANNUAL REPORT OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. READING OF THE REPORT ON COMPLIANCE WITH TAX OBLIGATIONS II PROPOSED APPLICATION OF THE INCOME Mgmt No vote STATEMENT FOR THE 2017 FISCAL YEAR, WHICH INCLUDES DECREASING AND PAYING A DIVIDEND IN CASH, IN LOCAL CURRENCY, AT THE RATE OF 2.20 (TWO PESOS WITH TWENTY CENTS) FOR EACH OF THE SHARES IN CIRCULATION III PROPOSAL WITH RESPECT TO THE MAXIMUM AMOUNT Mgmt No vote OF RESOURCES THAT CAN BE USED FOR THE PURCHASE OF OWN SHARES IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote 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 No vote 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 No vote VII READING AND, IF ANY, APPROVAL OF THE Mgmt No vote MINUTES OF THE ASSEMBLY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 895844 DUE TO SPLITTING OF RESOLUTION I. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO DEL BAJIO, S.A. Agenda Number: 708586031 -------------------------------------------------------------------------------------------------------------------------- Security: P1R2ZN117 Meeting Type: AGM Meeting Date: 18-Oct-2017 Ticker: ISIN: MX41BB000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT OF AN ADDITIONAL INDEPENDENT Mgmt No vote DIRECTOR IN THE BOARD OF DIRECTORS, INCREASING THE NUMBER OF ITS MEMBERS, PREVIOUS QUALIFICATION OF ITS INDEPENDENCE II APPOINTMENT OF ALTERNATE DIRECTORS Mgmt No vote III APPOINTMENT OF HONORARY DIRECTORS Mgmt No vote IV PROPOSAL, DISCUSSION, AND IN THE EVENT, Mgmt No vote APPROVAL OF THE DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND EXECUTE, IN THE CASE OF THE ASSEMBLY, THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP Agenda Number: 709166094 -------------------------------------------------------------------------------------------------------------------------- Security: P1R2ZN117 Meeting Type: OGM Meeting Date: 18-Apr-2018 Ticker: ISIN: MX41BB000000 -------------------------------------------------------------------------------------------------------------------------- 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 AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 II PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW III PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF THE PROFIT OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 IV PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE PROPOSAL FOR THE DECLARATION OF THE PAYMENT OF A CASH DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY V PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS IN REGARD TO THE TRANSACTIONS THAT WERE CARRIED OUT WITH THE SHARES OF THE COMPANY DURING THE 2017 FISCAL YEAR, AS WELL AS THE PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS DURING THE 2018 FISCAL YEAR VI PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against 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 COMPENSATION, CLASSIFICATION OF INDEPENDENCE VII PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE PROPOSAL FOR THE APPOINTMENT AND OR RATIFICATION OF THE CHAIRPERSON OF THE BOARD OF DIRECTORS, SECRETARY AND COMMISSIONERS VIII PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE PROPOSAL FOR THE APPOINTMENT AND OR RATIFICATION OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE IX PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For RATIFICATION OF THE INTERNAL RULES OF THE BOARD OF DIRECTORS X PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE PROPOSAL TO DESIGNATE A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO SAB DE CV Agenda Number: 708719200 -------------------------------------------------------------------------------------------------------------------------- Security: P1610L106 Meeting Type: EGM Meeting Date: 22-Nov-2017 Ticker: ISIN: MX01GF0X0008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I RATIFICATION, IF ANY, OF THE RESOLUTIONS Mgmt No vote ADOPTED BY THE GENERAL EXTRAORDINARY ASSEMBLY OF SHAREHOLDERS OF BANREGIO GRUPO FINANCIERO, S.A.B. DE C.V., HELD ON APRIL 29, 2016 II DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt No vote PROPOSAL TO CARRY OUT A CORPORATE RESTRUCTURING IN BANREGIO GRUPO FINANCIERO, S.A.B. DE C.V III DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt No vote PROPOSAL TO CONSTITUTE A SUB CONTROLLER COMPANY IN CORPORATE RESTRUCTURING IN ORDER THAT IT ADDS ITS REGIME TO ORGANIZE AND OPERATE AS A FINANCIAL GROUP AND ON THE UNDERSTANDING THAT THE STOCK CAPITAL OF SUCH SUB CONTROLLER WILL BE SUBSCRIBED AND PAID THROUGH CONTRIBUTION IN KIND AND WITH ALL THE SHARES THAT ARE PROPERTY OF THE CONTROLLER OF BANREGIO GRUPO FINANCIERO, S.A.B. DE C.V. AND THAT BEEN ISSUED BY THE FINANCIAL ENTITIES THAT INTEGRATE THE SAME FINANCIAL GROUP IV DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt No vote PROPOSAL TO CARRY OUT A MERGER OF BANREGIO GRUPO FINANCIERO, S.A.B. DE C.V., AS MERGED COMPANY, WITH CORPORACION GFREGIO, S.A. DE C.V. AS MERGING COMPANY, AS WELL AS THE APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY THAT WILL SERVE AS BASE FOR THE MERGE, AGREEMENT AND THE MERGER PROGRAM BASED ON THE TERMS OF THE SCHEME OF THE CORPORATE RESTRUCTURING OF THE COMPANY AND, AS CONSEQUENCE OF THE MERGER, REQUEST THE CANCELLATION OF THE REPRESENTATIVE SHARES OF THE STOCK CAPITAL IN THE REGISTRO NACIONAL DE VALORES IN CHARGE OF THE COMISION NACIONAL BANCARIA Y DE VALORES V DISCUSSION AND, IF ANY, APPROVAL OF THE Mgmt No vote PROJECT OF THE EXTINCTIVE AGREEMENT OF THE SINGLE LIABILITY AGREEMENT CELEBRATED BETWEEN BANREGIO GRUPO FINANCIERO, S.A.B. DE C.V., AS CONTROLLER COMPANY OF BANREGIO GRUPO FINANCIERO AND THE FINANCIAL ENTITIES THAT ARE PART OF THE SAME VI DESIGNATION OF DELEGATES TO FORMALIZE THE Mgmt No vote AGREEMENTS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO SAB DE CV Agenda Number: 708748528 -------------------------------------------------------------------------------------------------------------------------- Security: P1610L106 Meeting Type: OGM Meeting Date: 22-Nov-2017 Ticker: ISIN: MX01GF0X0008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I RATIFICATION, IF ANY, OF THE RESOLUTIONS Mgmt No vote ADOPTED BY THE GENERAL EXTRAORDINARY ASSEMBLY OF SHAREHOLDERS OF BANREGIO GRUPO FINANCIERO, S.A.B. DE C.V., HELD ON APRIL 29, 2016 II DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt No vote PROPOSAL TO CARRY OUT A CORPORATE RESTRUCTURING IN BANREGIO GRUPO FINANCIERO, S.A.B. DE C.V III DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt No vote PROPOSAL TO CONSTITUTE A SUB CONTROLLER COMPANY IN CORPORATE RESTRUCTURING IN ORDER THAT IT ADDS ITS REGIME TO ORGANIZE AND OPERATE AS A FINANCIAL GROUP AND ON THE UNDERSTANDING THAT THE STOCK CAPITAL OF SUCH SUB CONTROLLER WILL BE SUBSCRIBED AND PAID THROUGH CONTRIBUTION IN KIND AND WITH ALL THE SHARES THAT ARE PROPERTY OF THE CONTROLLER OF BANREGIO GRUPO FINANCIERO, S.A.B. DE C.V. AND THAT BEEN ISSUED BY THE FINANCIAL ENTITIES THAT INTEGRATE THE SAME FINANCIAL GROUP IV DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt No vote PROPOSAL TO CARRY OUT A MERGER OF BANREGIO GRUPO FINANCIERO, S.A.B. DE C.V., AS MERGED COMPANY, WITH CORPORACION GFREGIO, S.A. DE C.V. AS MERGING COMPANY, AS WELL AS THE APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY THAT WILL SERVE AS BASE FOR THE MERGE, AGREEMENT AND THE MERGER PROGRAM BASED ON THE TERMS OF THE SCHEME OF THE CORPORATE RESTRUCTURING OF THE COMPANY AND, AS CONSEQUENCE OF THE MERGER, REQUEST THE CANCELLATION OF THE REPRESENTATIVE SHARES OF THE STOCK CAPITAL IN THE REGISTRO NACIONAL DE VALORES IN CHARGE OF THE COMISION NACIONAL BANCARIA Y DE VALORES V DISCUSSION AND, IF ANY, APPROVAL OF THE Mgmt No vote PROJECT OF THE EXTINCTIVE AGREEMENT OF THE SINGLE LIABILITY AGREEMENT CELEBRATED BETWEEN BANREGIO GRUPO FINANCIERO, S.A.B. DE C.V., AS CONTROLLER COMPANY OF BANREGIO GRUPO FINANCIERO AND THE FINANCIAL ENTITIES THAT ARE PART OF THE SAME VI DESIGNATION OF DELEGATES TO FORMALIZE THE Mgmt No vote AGREEMENTS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO SAB DE CV Agenda Number: 709033877 -------------------------------------------------------------------------------------------------------------------------- Security: P1610L106 Meeting Type: OGM Meeting Date: 22-Mar-2018 Ticker: ISIN: MX01GF0X0008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A PRESENTATION AND ITS CASE APPROVAL OF THE Mgmt No vote REPORTS REGARDING TO THE FISCAL YEAR ENDED 2017: REPORT BY THE CHIEF EXECUTIVE OFFICER INCLUDING THE FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED OF THIS AS WELL AS THEIR SUBSIDIARIES ACCOMPANIED BY THE EXTERNAL AUDIT REPORT I.B PRESENTATION AND ITS CASE APPROVAL OF THE Mgmt No vote REPORTS REGARDING TO THE FISCAL YEAR ENDED 2017: THE OPINION OF THE BOARD OF DIRECTORS ABOUT THE REPORT BY CHIEF EXECUTIVE OFFICER I.C PRESENTATION AND ITS CASE APPROVAL OF THE Mgmt No vote REPORTS REGARDING TO THE FISCAL YEAR ENDED 2017: AUDIT AND CORPORATE PRACTICES COMMITTEE REPORTS INCLUDING THE OPINION OF THE BOARD OF DIRECTORS OF THE COMPANY IN CONNECTION TO THE CHIEF EXECUTIVE OFFICER REPORTS II.A APPOINTMENT AND ITS CASE APPROVAL THE Mgmt No vote APPLICATION PROFITS, APPROVAL THE PROPOSAL TO PAY A CASH DIVIDEND. AS WELL AS THE REPORT REGARDING TO THE OPERATIONS CARRY OUT WITH OWN SHARES: APPLICATION OF PROFIT OR LOSS DURING FISCAL YEAR ENDED 2017 II.B APPOINTMENT AND ITS CASE APPROVAL THE Mgmt No vote APPLICATION PROFITS, APPROVAL THE PROPOSAL TO PAY A CASH DIVIDEND. AS WELL AS THE REPORT REGARDING TO THE OPERATIONS CARRY OUT WITH OWN SHARES: PROPOSAL TO PAY A STOCK DIVIDEND II.C APPOINTMENT AND ITS CASE APPROVAL THE Mgmt No vote APPLICATION PROFITS, APPROVAL THE PROPOSAL TO PAY A CASH DIVIDEND. AS WELL AS THE REPORT REGARDING TO THE OPERATIONS CARRY OUT WITH OWN SHARES: APPROVAL OF THE MAXIMUM AMOUNT OF RESOURCES THAT CAN BE USED FOR THE PURCHASE OF OWN SHARES FOR THE FISCAL YEAR 2018 II.D APPOINTMENT AND ITS CASE APPROVAL THE Mgmt No vote APPLICATION PROFITS, APPROVAL THE PROPOSAL TO PAY A CASH DIVIDEND. AS WELL AS THE REPORT REGARDING TO THE OPERATIONS CARRY OUT WITH OWN SHARES: BOARD OF DIRECTORS REPORT REGARDING TO THE OPERATIONS CARRY OUT WITH OWN SHARES III.A THE BOARD OF DIRECTORS OF THE COMPANY AS Mgmt No vote WELL AS THE AUDIT AND CORPORATE PRACTICES COMMITTEE: APPROVAL THEIR ACTS AND AGREEMENTS OF THE BOARD OF DIRECTORS OF THE COMPANY III.B THE BOARD OF DIRECTORS OF THE COMPANY AS Mgmt No vote WELL AS THE AUDIT AND CORPORATE PRACTICES COMMITTEE: RATIFICATION OF THE BOARD OF DIRECTORS PRE-QUALIFICATION OF THEIR INDEPENDENCE OF THE INDEPENDENT DIRECTORS TO BE DESIGNED AS WELL AS THE ELECTION OF THE PRESIDENT AND SECRETARY OF THE OWN BOARD OF DIRECTORS OF THE COMPANY III.C THE BOARD OF DIRECTORS OF THE COMPANY AS Mgmt No vote WELL AS THE AUDIT AND CORPORATE PRACTICES COMMITTEE: RATIFICATION OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE III.D THE BOARD OF DIRECTORS OF THE COMPANY AS Mgmt No vote WELL AS THE AUDIT AND CORPORATE PRACTICES COMMITTEE: COMPENSATIONS IV DESIGNATION OF SPECIAL DELEGATES TO Mgmt No vote FORMALIZE AND EXECUTE THE AGREEMENTS ADOPTED IN THE MEETING V LECTURE AND ITS CASE APPROVAL THE MEETING Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 708981647 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: EGM Meeting Date: 05-Apr-2018 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I RESOLUTION ON A PROPOSAL OF THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE STOCK CAPITAL IN ITS VARIABLE PART, AND TO ISSUE CONVERTIBLE OBLIGATIONS IN SHARES. FOR WHICH WILL BE PROPOSED THE ISSUANCE OF UP TO 11,250,000,000 OF NON-SUBSCRIBED SHARES THAT SHALL BE KEPT IN THE TREASURY, TO BE SUBSCRIBED AND POSTED BY THE PUBLIC INVESTOR THROUGH PUBLIC OR PRIVATE OFFERING OR IN THE CASE OF THE CONVERSION OF THE OBLIGATION THAT THEY ARE ISSUED ACCORDING TO ARTICLE 210 BIS OF THE LEY GENERAL DE TITULOS Y OPERACIONES DE CREDITO, WITHOUT THEIR RIGHT OF PREFERENCE ACCORDING TO THE BYLAWS AND/OR THE APPLICABLE LEGISLATION. . NOTE. THE REPRESENTATIVE SHARES OF THE INCREASE OF REPRESENTED BY UP TO 3,750,000,000 OF ORDINARY PAR CERTIFICATES (.CEMEX.CPO.) WHICH WILL BE REFERRED ORDINARY SHARES II DESIGNATION OF THE PERSON OR PERSONS IN Mgmt No vote CHARGE OF FORMALIZING THE ADOPTED AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 709061662 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: OGM Meeting Date: 05-Apr-2018 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 881268 DUE TO SPLITTING OF RESOLUTION III. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. I PRESENTATION OF THE GENERAL DIRECTORS Mgmt No vote REPORT, INCLUDING THE STATEMENTS OF FINANCIAL POSITION, RESULTS, CASH FLOW AND CHANGES TO CAPITAL, AND THE REPORT OF THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR 2017, IN ACCORDANCE WITH THE LEY DEL MERCADO DE VALORES. ITS DISCUSSION AND APPROVAL, IF ANY, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS ON THE REPORT OF THE GENERAL DIRECTOR, THE REPORT OF THE AUDIT AND OF CORPORATE PRACTICES AND FINANCE COMMITTEES, THE REPORT ON POLICIES AND ACCOUNTING CRITERIA ADOPTED, AND THE REPORT ON THE REVIEW OF THE FISCAL SITUATION OF THE COMPANY II RESOLUTION ON EARNINGS APPLICATION PROJECT Mgmt No vote III.A PROPOSAL TO EXTEND FOR UP TO 5 YEARS THE Mgmt No vote CURRENT PLAN OF RESTRICTED SHARES FOR EMPLOYEES, OFFICERS AND ADMINISTRATORS III.B PROPOSAL TO INCREASE THE EQUITY CAPITAL IN Mgmt No vote ITS VARIABLE PART THROUGH THE ISSUANCE OF TREASURY SHARES TO BE SUBSCRIBED AND EXHIBITED IN THE TERMS AND CONDITIONS OF THE PLAN, WITHOUT CORRESPONDING THE RIGHT OF PREFERENCE PURSUANT TO ARTICLE 8 OF THE BYLAWS IV PROPOSAL TO DETERMINE THE AMOUNT OF THE Mgmt No vote RESERVE FOR ACQUISITION OF SHARES ISSUED BY THE COMPANY OR CREDIT TITLES REPRESENTING THOSE SHARES V APPOINTMENT OF DIRECTORS, MEMBERS AND Mgmt No vote CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES VI REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES VII DESIGNATION OF THE PERSON OR PERSONS IN Mgmt No vote CHARGE OF FORMALIZING THE ADOPTED AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- COCA-COLA FEMSA, S.A.B. DE C.V. Agenda Number: 708972434 -------------------------------------------------------------------------------------------------------------------------- Security: P2861Y136 Meeting Type: OGM Meeting Date: 09-Mar-2018 Ticker: ISIN: MXP2861W1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT OF THE GENERAL DIRECTOR OF COCA-COLA Mgmt No vote FEMSA, S.A.B. OF C.V.. OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF THE GENERAL DIRECTOR'S REPORT AND THE BOARD'S OWN REPORTS REGARDING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION AS WELL AS ON THE OPERATIONS AND ACTIVITIES IN WHICH THERE IS INTERVENED. REPORTS OF CHAIRPERSONS OF AUDIT COMMITTEES AND CORPORATE PRACTICES. PRESENTATION OF THE FINANCIAL STATEMENTS CORRESPONDING TO THE FISCAL YEAR OF 2016. IN THE TERMS OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES AND THE APPLICABLE PROVISIONS OF THE LEY DEL MERCADO DE VALORES II REPORT ON COMPLIANCE WITH TAX OBLIGATIONS Mgmt No vote III APPLICATION OF THE INCOME STATEMENT FOR THE Mgmt No vote FISCAL YEAR OF 2017, WHICH INCLUDES DECREEING AND PAYING A DIVIDEND IN CASH, IN NATIONAL CURRENCY IV PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt No vote RESOURCES THAT MAY BE USED TO PURCHASE SHARES OF THE COMPANY V 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 VI 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 VII APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt No vote AGREEMENTS OF THE ASSEMBLY VIII READING AND APPROVAL, AS THE CASE MAY BE, Mgmt No vote OF THE MINUTES OF THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV, MEXICO D Agenda Number: 708993844 -------------------------------------------------------------------------------------------------------------------------- Security: P9781N108 Meeting Type: OGM Meeting Date: 21-Mar-2018 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 GENERL 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 2017 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 2017 III PRESENTATION, DISCUSSION, MODIFICATION, OR Mgmt No vote IF ANY, THE APPROVAL OF THE ANNUAL REPORT OF THE AUDIT COMMITTEE, THE COMMITTEE ON CORPORATE PRACTICES, THE INVESTMENT COMMITTEE, THE COMMITTEE OF ETHICS, THE DEBT AND CAPITAL COMMITTEE AND THE SOCIAL AND ENVIRONMENTAL RESPONSIBILITY COMMITTEE, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2017 IV 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, 2017 V PRESENTATION, DISCUSSION, MODIFICATION, OR, Mgmt No vote WHERE APPROPRIATE, APPROVAL OF THE AUDITED AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES PREPARED FOR THE SOCIAL YEAR COMPRISED FROM JANUARY 1 TO DECEMBER 31, 2017 VI 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 THE RECOMMENDATION OF THE BOARD OF DIRECTORS VII PRESENTATION, DISCUSSION AND, WHERE Mgmt No vote APPROPRIATE, APPROVAL OF THE REPORT REGARDING THE REPRESENTATIVE SHARES OF THE COMPANY'S CAPITAL STOCK REPRESENTED WITH THE CHARGE OF THE REPURCHASE FUND OF OWN SHARES, AS WELL AS THEIR RECOVERY DURING THE SOCIAL EXERCISE OF JANUARY 1 TO 31 DECEMBER 2017 VIII PRESENTATION, DISCUSSION AND, WHERE Mgmt No vote APPROPRIATE, AUTHORIZATION TO INCREASE THE AMOUNT OF RESOURCES THAT MAY BE INTENDED FOR THE REPURCHASE OF OWN SHARES OF THE COMPANY IX APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt No vote THAT WILL CONSTITUTE THE BOARD OF DIRECTORS OF THE COMPANY, AS WELL AS THE PRESIDENTS OF THE AUDIT COMMITTEES AND CORPORATE PRACTICES, AND DETERMINATION OF APPLICABLE EMOLUMENTS FOR THE SOCIAL YEAR COMPRISED FROM JANUARY 1 TO DECEMBER 31, 2018 X PROPOSAL, DISCUSSION, MODIFICATION OR, Mgmt No vote WHERE APPROPRIATE, APPROVAL OF THE ALLOCATION OF OBLIGATIONS AND AUTHORITY TO THE CHAIRMAN OF THE BOARD OF DIRECTORS XI PROPOSAL, DISCUSSION, AND, WHERE Mgmt No vote APPROPRIATE, APPROVAL TO ENLARGE THE DEBT PROGRAM OF THE COMPANY, WHICH INCLUDES INCURRING DEBTS, IN ONE OR SEVERAL OPERATIONS, FOR THE FINANCING OF THE GROWTH PROGRAM DESIGNATED .PLAN VESTA VISIN 20-20., WHETHER THROUGH THE FINANCING OF COMMERCIAL BANKING INSTITUTIONS, OR PRIVATE INSTITUTIONS, THROUGH THE PLACEMENT OF DEBT INSTRUMENTS BETWEEN INSTITUTIONAL INVESTORS, OR THROUGH THE ISSUANCE OF DEBT INSTRUMENTS (AS WANTED TO BE DENOMINED AND ADMINISTERED BY THE LEGISLATION OF ANY JURISDICTION), WITH OR WITHOUT WARRANTY, TO BE PLACED IN MEXICO, PRIVATELY OR THROUGH THE BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. AND/OR IN THE UNITED STATES OF AMERICA AND/OR IN OTHER FOREIGN MARKETS, UNDER APPLICABLE LEGISLATION IN THE CORRESPONDING MARKET XII PROPOSAL, DISCUSSION AND, WHERE Mgmt No vote APPROPRIATE, GRANTING OF SPECIAL POWERS FOR THE INSTRUMENTATION OF THE RESOLUTIONS ADOPTED BY THIS ASSEMBLY XIII APPOINTMENT OF SPECIAL DELEGATES OF THE Mgmt No vote ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- CREDITO REAL, S.A.B. DE C.V., SOCIEDAD FINANCIERA Agenda Number: 709223983 -------------------------------------------------------------------------------------------------------------------------- Security: P32486105 Meeting Type: EGM Meeting Date: 25-Apr-2018 Ticker: ISIN: MX00CR000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL FOR THE COMPANY TO BE SUBJECT TO THE SYSTEM FOR UNREGULATED, MULTIPLE PURPOSE FINANCIAL COMPANIES AND, FOR THAT PURPOSE, TO AMEND ARTICLE 1 AND TO EXCLUDE ARTICLE 59, BOTH OF WHICH ARE IN THE CORPORATE BYLAWS OF THE COMPANY, BY VIRTUE OF PARAGRAPH 6 OF ARTICLE 87B OF THE GENERAL LAW FOR CREDIT AUXILIARY ORGANIZATIONS AND ACTIVITIES. MATTERS THAT APPLY TO BOTH GENERAL MEETINGS 2 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE DESIGNATION OF DELEGATES OF THE GENERAL MEETING 3 CLOSING Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CREDITO REAL, S.A.B. DE C.V., SOCIEDAD FINANCIERA Agenda Number: 709286947 -------------------------------------------------------------------------------------------------------------------------- Security: P32486105 Meeting Type: OGM Meeting Date: 25-Apr-2018 Ticker: ISIN: MX00CR000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 913662 DUE TO RESOLUTIONS 3 AND 4 ARE SINGLE. 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. APPROVE DISCHARGE OF DIRECTORS, BOARD COMMITTEES AND CEO 2 APPROVE ALLOCATION OF INCOME Mgmt No vote 3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt No vote RESERVE AND RECEIVE REPORT ON BOARD'S DECISION ON SHARE REPURCHASE 4 ELECT OR RATIFY MEMBERS OF BOARD, SECRETARY Mgmt No vote AND DEPUTY SECRETARY. QUALIFY INDEPENDENT DIRECTORS. ELECT MEMBERS OF BOARD COMMITTEES INCLUDING CHAIRMEN OF AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEES. FIX THEIR REMUNERATION 5 APPROVE FINANCING PLAN Mgmt No vote 6 RATIFY PAYMENTS TO INDEPENDENT DIRECTORS Mgmt No vote RE: ATTENDANCE AT BOARD MEETINGS 7 AMEND DIVIDEND POLICY Mgmt No vote 8 APPROVE DIVIDENDS Mgmt No vote 9 APPOINT LEGAL REPRESENTATIVES Mgmt No vote 10 CLOSE MEETING Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CREDITO REAL, S.A.B. DE C.V., SOFOM Agenda Number: 709522230 -------------------------------------------------------------------------------------------------------------------------- Security: P32486105 Meeting Type: EGM Meeting Date: 04-Jun-2018 Ticker: ISIN: MX00CR000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL FOR THE COMPANY TO MAKE ITSELF SUBJECT TO THE SYSTEM FOR UNREGULATED ENTITY MULTIPLE PURPOSE FINANCIAL COMPANIES AND, FOR THIS REASON, THE AMENDMENT OF ARTICLE 1 AND THE REMOVAL OF ARTICLE 59, BOTH OF WHICH ARE IN THE CORPORATE BYLAWS OF THE COMPANY, BY VIRTUE OF PARAGRAPH 6 OF ARTICLE 87B OF THE GENERAL CREDIT ORGANIZATIONS AND AUXILIARY ACTIVITIES LAW 2 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE DESIGNATION OF DELEGATES FROM THE GENERAL MEETING 3 CLOSING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V. Agenda Number: 708974705 -------------------------------------------------------------------------------------------------------------------------- Security: P4182H115 Meeting Type: OGM Meeting Date: 16-Mar-2018 Ticker: ISIN: MXP320321310 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND APPROVAL OF THE REPORT OF Mgmt No vote 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 2017, 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 No vote OBLIGATIONS OF THE COMPANY III APPLICATION OF PROFITS FOR THE FISCAL YEAR Mgmt No vote 2017 IN WHICH IT IS INCLUDED TO DECREASE AND PAY A DIVIDEND IN CASH IV PROPOSAL TO APPROVE THE MAXIMUM AMOUNT OF Mgmt No vote RESOURCES MAY BE USED BY THE COMPANY TO REPURCHASE OWN SHARES V APPOINTMENT OR RATIFICATION OF THE PERSONS Mgmt No vote 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 COMPENSATIO VI.1 THE ELECTION OF MEMBERS OF COMMITTEES OF: Mgmt No vote FINANCE AND PLANNING VI.2 THE ELECTION OF MEMBERS OF COMMITTEES OF: Mgmt No vote AUDIT VI.3 THE ELECTION OF MEMBERS OF COMMITTEES OF: Mgmt No vote CORPORATE PRACTICES APPOINTMENT OF THEIR CHAIRMAN AND THE DETERMINATION OF THEIR CORRESPONDING COMPENSATION VII APPOINTMENT OF DELEGATES TO EXECUTE AND Mgmt No vote FORMALIZE THE RESOLUTIONS ADOPTED DURING THE MEETING VIII LECTURE AND APPROVAL OF THE MEETING Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GMEXICO TRANSPORTES, S.A. DE C.V. Agenda Number: 709229961 -------------------------------------------------------------------------------------------------------------------------- Security: P4R1BE119 Meeting Type: OGM Meeting Date: 26-Apr-2018 Ticker: ISIN: MX01GM1Z0019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A PRESENTATION, DISCUSSION AND, AS APPROVED, Mgmt No vote 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, 2017 I.B PRESENTATION, DISCUSSION AND, AS APPROVED, Mgmt No vote 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 I.C PRESENTATION, DISCUSSION AND, AS APPROVED, Mgmt No vote APPROVAL: OF THE AUDITED, INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, CORRESPONDING TO THE FINANCIAL YEAR CONCLUDED ON DECEMBER 31, 2017 I.D PRESENTATION, DISCUSSION AND, AS APPROVED, Mgmt No vote 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 LARENTA I.E PRESENTATION, DISCUSSION AND, AS APPROVED, Mgmt No vote APPROVAL: APPLICATION OF RESULTS II.A PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt No vote 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, 2017 II.B PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt No vote APPROVAL: THE APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF THE PEOPLE WHO FORM THE BOARD OF DIRECTORS AND THE COMPANY'S COMMITTEE ON AUDIT AND CORPORATE PRACTICES II.C PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt No vote APPROVAL: DETERMINATION OF CORRESPONDING EMOLUMENTS III.A PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt No vote APPROVAL: THE MAXIMUM AMOUNT OF RESOURCES THAT THE COMPANY MAY ALLOW THE ACQUISITION OF OWN SHARES FOR THE FINANCIAL YEAR OF 2018 IN TERMS OF ARTICLE 56 OF THE LEY DEL MERCADO DE VALORES III.B PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt No vote 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 CANCELLATION OF 25,992,474 REPRESENTATIVE Mgmt No vote SHARES OF THE VARIABLE PARTS OF THE COMPANY'S EQUITY, WHICH CORRESPOND TO THE SHARES NOT SUBSCRIBED AND PAID IN THE INITIAL PUBLIC OFFER OF SHARES OF THE COMPANY V PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt No vote APPROVAL FOR THE DETERMINATION OF PAYMENT OF DIVIDENDS TO BE DELEGATED TO THE BOARD OF DIRECTORS OF THE COMPANY VI PROPOSAL, DISCUSSION AND, WHERE APPROVAL, Mgmt No vote APPROVAL FOR THE GRANTING OF POWERS VII APPOINTMENT OF DELEGATES WHO FULFILL THE Mgmt No vote RESOLUTIONS TAKEN BY THE ASSEMBLY AND, WHERE APPROPRIATE, FORMALIZE THEM AS PROCEDURE -------------------------------------------------------------------------------------------------------------------------- GMEXICO TRANSPORTES, S.A.B. DE C.V. Agenda Number: 708971925 -------------------------------------------------------------------------------------------------------------------------- Security: P4R1BE119 Meeting Type: OGM Meeting Date: 22-Feb-2018 Ticker: ISIN: MX01GM1Z0019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND IN CASE APPROVAL Mgmt No vote OF THE INTERNAL FINANCIAL STATEMENT NOT AUDITED OF THE COMPANY AT DECEMBER 31 2017 II PROPOSAL, DISCUSSION AND IN CASE APPROVAL Mgmt No vote OF A DIVIDEND PAYMENT FOR 0.15 MXN PER SHARE WHICH IN CASE TO BE APPROVED WILL BE PAID IN ONE EXHIBITION AS FROM FEBRUARY 27 2018 III SPECIAL DELEGATES DESIGNATION OF THE Mgmt No vote SHAREHOLDERS MEETING TO COMPLY AND FORMALIZE ALL RESOLUTIONS ADOPTED -------------------------------------------------------------------------------------------------------------------------- GRUMA, S.A.B. DE C.V. Agenda Number: 709201975 -------------------------------------------------------------------------------------------------------------------------- Security: P4948K121 Meeting Type: OGM Meeting Date: 27-Apr-2018 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, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, INCLUDING THE FINANCIAL STATEMENTS OF GRUMA, S.A.B. DE C.V. FOR THE PERIOD THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2017, FOR THEIR DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL 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 THE RESULTS FROM THE PERIOD THAT IS MENTIONED IN ITEM I ABOVE, INCLUDING, IF DEEMED APPROPRIATE, THE PROCEDURE FOR THE PAYMENT OF DIVIDENDS, IN THE EVENT THAT THEY ARE DECLARED BY THE GENERAL MEETING IV PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt No vote FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS AND THE REPORT IN REGARD TO THE TRANSACTIONS THAT THE COMPANY CARRIED OUT WITH ITS OWN SHARES DURING THE 2017 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 THE BOARD OF DIRECTORS WHO HAVE BEEN PROPOSED AS BEING 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, S.A.B. DE C.V. Agenda Number: 709181818 -------------------------------------------------------------------------------------------------------------------------- Security: P4948T122 Meeting Type: OGM Meeting Date: 21-Apr-2018 Ticker: ISIN: MX01CI030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I LIST OF THOSE PRESENT AND DECLARATION THAT Mgmt No vote THE GENERAL MEETING IS LEGALLY INSTATED II.1 REPORT AND OPINION FROM THE CHAIRPERSON OF Mgmt No vote THE BOARD OF DIRECTORS: REPORT FROM THE GENERAL DIRECTOR AND RESULTS OF OPERATIONS II.2 REPORT AND OPINION FROM THE CHAIRPERSON OF Mgmt No vote THE BOARD OF DIRECTORS: REPORT PRESENTED TO THE BOARD OF DIRECTORS BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, AND THE OPINION OF THE INDEPENDENT AUDITORS IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL TO APPOINT AND OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SECRETARY V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL TO APPOINT AND OR RATIFY THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE VI PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL TO MAINTAIN THE AMOUNT OF THE RESERVE FUND FOR SHARE BUYBACKS FOR THE FISCAL YEAR THAT RUNS FROM JANUARY 1 TO DECEMBER 31, 2018 VII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt No vote CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING VIII CLOSING OF THE GENERAL MEETING Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C. Agenda Number: 709174192 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Meeting Date: 23-Apr-2018 Ticker: ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORTS FROM THE BOARD Mgmt For For OF DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 II PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt For For DIRECTOR AND THE OPINION OF THE OUTSIDE AUDITOR THAT ARE REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 III PRESENTATION OF THE REPORTS AND OPINION Mgmt For For THAT ARE REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW IV DISCUSSION, APPROVAL AND, IF DEEMED Mgmt For For APPROPRIATE, AMENDMENT OF THE REPORTS THAT ARE REFERRED TO IN LINES I AND II ABOVE. RESOLUTIONS IN THIS REGARD V ALLOCATION OF RESULTS, INCREASE OF Mgmt For For RESERVES, APPROVAL OF THE AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS AND, IF DEEMED APPROPRIATE, THE DECLARATION OF DIVIDENDS. RESOLUTIONS IN THIS REGARD VI DISCUSSION AND APPROVAL, IF DEEMED Mgmt Abstain Against APPROPRIATE OF A PROPOSAL TO APPOINT AND OR RATIFY MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES, DETERMINATION OF THE CORRESPONDING COMPENSATION. RESOLUTIONS IN THIS REGARD VII DELEGATION OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PAC FICO, S.A.B. DE C.V. Agenda Number: 709054047 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: EGM Meeting Date: 25-Apr-2018 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL FOR THE REDUCTION OF STOCK CAPITAL Mgmt No vote BY THE AMOUNT OF MXN 1,250,869,801.86 (ONE BILLION TWO HUNDRED AND FIFTY MILLION EIGHT HUNDRED AND SIXTY-NINE THOUSAND EIGHT HUNDRED AND ONE PESOS 86/100 MN), AND A SUBSEQUENT PAYMENT TO THE SHAREHOLDERS OF MXN 2.38 (TWO PESOS 38/100 MN) PER SHARE IN CIRCULATION AND REFORM, IF ANY, OF ARTICLE SIX OF THE COMPANY'S BY-LAWS II APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt No vote DELEGATES TO ACT A PUBLIC NOTARY TO FORMALIZE THE RESOLUTIONS AGREED AT THIS ASSEMBLY. ADOPTION OF RESOLUTIONS THAT ARE NECESSARY OR SUITABLE FOR THE PURPOSE OF FULFILLING THE DECISIONS AGREED IN THE ITEMS BEFORE THIS AGENDA CMMT 16 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 17 APR 2018 TO 12 APR 2018. 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: 709124654 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: OGM Meeting Date: 25-Apr-2018 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A IN COMPLIANCE WITH THE ARTICLE 28 FRACTION Mgmt For For LV OF THE LEY DEL MERCADO DE VALORES, PRESENTATION AND APPROVAL OF THE FOLLOWING: GENERAL DIRECTOR'S REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 21 2017, CORRESPONDING THE ARTICLE 44 FRACTION XI OF THE LEY DEL MERCADO DE VALORES AND 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, ACCOMPANIED WITH THE OPINION OF THE EXTERNAL AUDITOR, IN RELATION WITH THE COMPANY INDIVIDUALLY, UNDER FINANCIAL INFORMATION RULES, AND OF THE COMPANY AND ITS SUBSIDIARIES, CONSOLIDATED, UNDER INTERNATIONAL FINANCIAL REPORTING STANDARDS, ACCORDING TO THE LATEST STATEMENTS OF FINANCIAL POSITION UNDER BOTH RULES I.B IN COMPLIANCE WITH THE ARTICLE 28 FRACTION Mgmt For For LV OF THE LEY DEL MERCADO DE VALORES, PRESENTATION AND APPROVAL OF THE FOLLOWING: OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF GENERAL DIRECTOR'S REPORT I.C IN COMPLIANCE WITH THE ARTICLE 28 FRACTION Mgmt For For LV OF THE LEY DEL MERCADO DE VALORES, PRESENTATION AND APPROVAL OF THE FOLLOWING: REPORT OF THE BOARD OF DIRECTORS IN REALTION WITH THE ARTICLE 172 SECTION B) OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, CONTAINING THE MAIN ACCOUNTING POLICIES AND CRITERIA FOLLOWED BY THE FINANCIAL INFORMATION OF THE COMPANY I.D IN COMPLIANCE WITH THE ARTICLE 28 FRACTION Mgmt For For LV OF THE LEY DEL MERCADO DE VALORES, PRESENTATION AND APPROVAL OF THE FOLLOWING: REPORT ON TRANSACTIONS AND ACTIVITIES INVOLVING THE BOARD OF DIRECTORS DURING FISCAL YEAR ENDED ON DECEMBER 31 2017, IN ACCORDANCE WITH THE PROVISIONS BASED ON THE LEY DEL MERCADO DE VALORES I.E IN COMPLIANCE WITH THE ARTICLE 28 FRACTION Mgmt For For LV OF THE LEY DEL MERCADO DE VALORES, PRESENTATION AND APPROVAL OF THE FOLLOWING: ANNUAL REPORT ON THE ACTIVITIES OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES REFERRED TO ARTICLE 43 OF THE LEY DEL MERCADO DE VALORES. RATIFICATION OF WHAT IS ACTUED BY THE DIFFERENT COMMITTEES AND RELEASE OF LIABILITY IN THE PERFORMANCE OF ITS POSITION I.F IN COMPLIANCE WITH THE ARTICLE 28 FRACTION Mgmt For For LV OF THE LEY DEL MERCADO DE VALORES, PRESENTATION AND APPROVAL OF THE FOLLOWING: REPORT ON THE FULFILLMENT OF THE FISCAL OBLIGATIONS OF THE COMPANY FOR THE FISCAL YEAR FOLLOWING JANUARY 1 TO DECEMBER 31 2016. INSTRUCTION TO THE OFFICIALS OF THE COMPANY TO COMPLY WITH THE TAX OBLIGATIONS FOR THE FISCAL YEAR INCLUDED ON JANUARY 1 AS OF DECEMBER 31, 2017 IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 26 FRACTION III OF THE FEDERAL CODE OF TAXATION II AS A RESULT OF REPORTS SUBMITTED IN POINT I Mgmt For For PREVIOUSLY, RATIFICATION OF THE ACTIVITY OF THE BOARD AND ADMINISTRATION OF THE COMPANY AND RELEASE OF LIABILITY IN THE PERFORMANCE OF ITS RESPECTIVE POSITIONS III PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS, INDIVIDUALLY, UNDER FINANCIAL INFORMATION RULES FOR THE IMPLEMENTATION OF LEGAL RESERVE, INCOMES, CALCULATION OF FISCAL EFFECTS OF THE DIVIDEND PAYMENT AND CAPITAL REDUCTION IN ITS CASE AND OF THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, CONSOLIDATED, UNDER INTERNATIONAL STANDARDS OF FINANCIAL INFORMATION FOR THE PURPOSES OF THEIR PUBLICATION IN THE SECURITIES MARKETS, REGARDING THE OPERATIONS CARRIED OUT DURING THE COMPANY'S FROM JANUARY 1 TO DECEMBER 31 2017 AND APPROVAL OF THE OPINION OF THE EXTERNAL AUDITOR IN RELATION TO SUCH FINANCIAL STATEMENTS IV APPROVAL, FOR NET PROFIT OBTAINED FROM THE Mgmt For For COMPANY DURING THE FINANCIAL YEAR CONCLUDED ON DECEMBER 31, 2017 AND REPORTED IN ITS FINANCIAL STATEMENTS SUBMITTED TO THE ASSEMBLY IN PREVIOUS POINT III AND INDIVIDUALLY AUDITED UNDER THE FINANCIAL INFORMATION REGULATIONS, ASSOCIATED AT THE AMOUNT OF MXN 4,533,604,331.00 (FOUR BILLION FIVE HUNDRER THIRTY-THREE MILLION SIX HUNDRED FOUR THOUSAND THREE HUNDRED THIRTY ONE PESOS 00/100 MN) SEPARATE 5 PCT (FIVE PERCENT) OF SUCH AMOUNT, OR BE THE AMOUNT OF MXN 226,680,217.00 (TWO HUNDRED TWENTY-SIX MILLION SIX HUNDRED EIGHTY THOUSAND TWO HUNDRED SEVENTEEN PESOS 00/100 MN) TO INCREASE THE LEGAL RESERVE, SENDING THE REMNANT, THAT IS, THE AMOUNT OF MXN 4,306,924,114.00 (FOUR BILLION THRE HUNDRED SIX MILLION NINE HUNDRED TWENTY FOUR THOUSAND ONE HUNDRED FOURTEEN PESOS 00/100 MN) TO THE PROFIT ACCOUNT PENDING TO APPLY V PRESENTATION, DISCUSSION AND, IN THE EVENT, Mgmt Abstain Against APPROVAL, THAT THE APPROPRIATION OF UTILITIES PENDING TO APPLY THAT INCREASES TO A TOTAL OF 4,307,743,840.00 (FOUR BILLION THREE HUNDRED SEVEN MILLION SEVEN HUNDRED FORTY THREE THOUSAND EIGHT HUNDRED FORTY 00/100 MN) DECREASE THE PAYMENT OF A DIVIDEND OF MXN 7.62 (SEVEN PESOS 62/100 MN) PESOS PER SHARE, TO BE PAID TO THE HOLDERS OF EACH OF THE SHARES IN CIRCULATION AT THE DATE OF PAYMENT, EXCLUDING THE SHARES REPURCHASED BY THE COMPANY AT EACH DATE OF PAYMENT PURSUANT TO ARTICLE 56 OF THE LEY DEL MERCADO DE VALORES, LEFT THE REMNANT OF PROFIT PENDING TO APPLY THAT RESULTS AFTER THE PAYMENT OF THE DIVIDEND IN THE PAYABLE EARNINGS ACCOUNT TO APPLY, DIVIDEND THAT WILL BE PAYABLE IN THE FOLLOWING FORMS: (1). MXN 3.81 PESOS PER SHARE (THREE PESOS 81/100 M.N.) NO LATER THAN AUGUST 31, 2018. AND (2). MXN 3.81 PESOS PER SHARE (THREE PESOS 81/100 M.N.) NO LATER THAN DECEMBER 31, 2018 VI CANCELLATION OF THE NON-EXECUTED AND Mgmt Abstain Against APPROVED REPURCHASE FUND AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS DATED ON APRIL 25, 2017 FOR AN AMOUNT OF MXN 995,000,000.00 (NINE HUNDRED AND NINETY FIVE MILLION PESOS 00/100 MN), AND APPROVAL OF THE AMOUNT MAXIMUM TO BE INTENDED TO REPURCHASE OF OWN SHARES OF THE COMPANY OR CREDIT SECURITIES REPRESENTING THOSE SHARES FOR AN AMOUNT OF MXN 1,250,000,000.00 (ONE BILLION TWO HUNDRED AND FIFTY MILLION PESOS 00/100 MN), FOR THE PERIOD OF 12 (TWELVE) MONTHS AFTER APRIL 25, 2018, COMPLYING WITH THAT ESTABLISHED BY ARTICLE 56 FRACTION IV OF THE LEY DEL MERCADO DE VALORES VII REPORT ON THE APPOINTMENT OR RATIFICATION Mgmt For For OF THE FOUR MEMBERS OWNERS OF THE BOARD OF DIRECTORS AND THEIR RESPECTIVE ALTERNATES APPOINTED BY THE SHAREHOLDERS OF THE .BB. SERIES VIII RATIFICATION AND/OR APPOINTMENT OF THE Mgmt For For PERSON (S) TO BE INCLUDED IN THE BOARD OF DIRECTORS OF THE COMPANY TO BE DESIGNATED BY THE SHAREHOLDERS OR GROUP OF SHAREHOLDERS OF THE .B. SERIES WHICH ARE HOLDED OR REPRESENTED INDIVIDUALLY OR ITS ASSET 10 PCT OR MORE OF THE STOCK CAPITAL OF THE COMPANY IX RATIFICATION AND/OR APPOINTMENT OF THE Mgmt For For PEOPLE WHO WILL BE INCLUDED IN THE BOARD OF DIRECTORS OF THE COMPANY, TO BE DESIGNATED BY THE SHAREHOLDERS OF THE .B. SERIES X RATIFICATION AND/OR APPOINTMENT OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY, ACCORDING TO WHICH IS ESTABLISHED BY ARTICLE SIXTEEN OF THE BYLAWS OF THE COMPANY XI RATIFICATION OF THE AMOUNTS PAID Mgmt Abstain Against CORRESPONDING TO THOSE WHO ENTERED THE BOARD OF DIRECTORS OF THE COMPANY DURING THE FISCAL YEAR 2017 AND DETERMINATION OF THE EMOLUMENTS TO BE APPLIED DURING 2018 XII RATIFICATION AND/OR APPOINTMENT OF THE Mgmt Abstain Against MEMBER OF THE BOARD OF DIRECTORS BY THE .B. SERIES SHAREHOLDERS, TO BE A MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE OF THE COMPANY, UNDER THE PROVISIONS OF ARTICLE TWENTY-EIGHT OF THE BYLAWS XIII RATIFICATION AND/OR APPOINTMENT OF THE Mgmt For For CHAIRMAN OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES XIV REPORT PURSUANT TO ARTICLE TWENTY-NINTH OF Mgmt Abstain Against THE COMPANY'S BYLAWS, ON THE PROCUREMENT OF GOODS OR SERVICES OR CONTRACTING OF WORK OR SALE OF ASSETS EQUAL OR SUPERIOR TO U.S.A. MXN 3'000,000.00 (THREE MILLION DOLLARS OF THE UNITED STATES OF AMERICA) OR ITS EQUIVALENT IN NATIONAL CURRENCY OR CURRENT COUNTRIES OF JURISDICTIONS OTHER THAN MEXICO OR OPERATIONS CARRIED OUT BY RELEVANT SHAREHOLDERS, IF ANY XV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For DELEGATES TO ACT A PUBLIC NOTARY TO FORMALIZE THE RESOLUTIONS AGREED AT THIS ASSEMBLY. ADOPTION OF RESOLUTIONS THAT ARE NECESSARY OR SUITABLE FOR THE PURPOSE OF FULFILLING THE DECISIONS AGREED IN THE ITEMS BEFORE THIS AGENDA CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 893336 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 CARSO, S.A.B. DE C.V. Agenda Number: 709166501 -------------------------------------------------------------------------------------------------------------------------- Security: P46118108 Meeting Type: OGM Meeting Date: 26-Apr-2018 Ticker: ISIN: MXP461181085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I PRESENTATION, FOR THE APPROPRIATE PURPOSES, Non-Voting OF THE REPORT FROM THE GENERAL DIRECTOR IN REGARD TO THE PROGRESS AND OPERATIONS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, WHICH INCLUDES THE FINANCIAL STATEMENTS TO THAT DATE AND THE OPINION OF THE OUTSIDE AUDITOR, OF THE OPINION AND OF THE REPORTS FROM THE BOARD OF DIRECTORS THAT ARE REFERRED TO IN LINES C, D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, OF THE REPORT FROM THE CORPORATE PRACTICES AND AUDIT COMMITTEE, AND OF THE REPORT IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS. RESOLUTIONS IN THIS REGARD II PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF A PROPOSAL IN REGARD TO THE ALLOCATION OF PROFIT, WHICH INCLUDES THE PAYMENT TO THE SHAREHOLDERS OF A CASH DIVIDEND OF MXN 0.92 PER SHARE, COMING FROM THE BALANCE OF THE NET TAXABLE INCOME ACCOUNT, DIVIDED INTO EQUAL INSTALLMENTS OF MXN 0.46 PER EACH SHARE. RESOLUTIONS IN THIS REGARD III IF DEEMED APPROPRIATE, RATIFICATION OF THE Non-Voting TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2017 FISCAL YEAR. RESOLUTIONS IN THIS REGARD IV DESIGNATION OR RATIFICATION, AS THE CASE Non-Voting MAY BE, OF THE MEMBERS AND OFFICERS OF THE BOARD OF DIRECTORS, AS WELL AS OF THE MEMBERS AND OF THE CHAIRPERSON OF THE CORPORATE PRACTICES AND AUDIT COMMITTEE. PASSAGE OF THE RESOLUTIONS IN REGARD TO THE CLASSIFICATION OF THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND TO COMPENSATION, AND OF THE OTHER RESOLUTIONS THAT DERIVE FROM ALL OF THE FOREGOING V PRESENTATION OF A PROPOSAL IN REGARD TO THE Non-Voting MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS, AND THE ADOPTION OF THE RESOLUTIONS IN REGARD TO THIS PROPOSAL, TO THE CORRESPONDING BUYBACKS AND TO THE POWERS TO CARRY THEM OUT, AS WELL AS ANY OTHER MATTERS THAT ARE RELATED TO SHARE BUYBACKS VI DESIGNATION OF SPECIAL DELEGATES WHO WILL Non-Voting FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV Agenda Number: 709210405 -------------------------------------------------------------------------------------------------------------------------- Security: P4948S124 Meeting Type: OGM Meeting Date: 26-Apr-2018 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, THE OPINION OF THE AUDITORS AND OF THE BOARD OF DIRECTORS FOR THE 2017 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 ON 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 OF TIME THAT IS COVERED BY THE REPORT III PROPOSAL FOR THE ALLOCATION OF THE RESULTS Mgmt No vote OF THE FISCAL YEAR, WHICH INCLUDE 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 2018 FISCAL YEAR AND THE DESIGNATION OF THE PERSONS WHO ARE AUTHORIZED TO CONDUCT SUCH TRANSACTIONS V PROPOSAL OF THE LIST OF CANDIDATES TO MAKE Mgmt No vote UP THE BOARD OF DIRECTORS OF THE COMPANY AND THE DETERMINATION OF THEIR COMPENSATION FOR THE 2018 FISCAL YEAR VI PROPOSAL IN REGARD TO THE DESIGNATION OR, Mgmt No vote IF DEEMED APPROPRIATE, 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 CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV Agenda Number: 709556938 -------------------------------------------------------------------------------------------------------------------------- Security: P4948S124 Meeting Type: OGM Meeting Date: 11-Jun-2018 Ticker: ISIN: MX01GC2M0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND IF APPROPRIATE Mgmt No vote APPROVAL SO THE ASSEMBLY OF SHAREHOLDERS APPROVE REFINANCING OF CURRENT BANK CREDIT BY UP TO USD 400,000,000.00 (FOUR HUNDRED MILLION DOLLARS, CURRENCY OF THE UNITED STATES OF AMERICA), APPOINTING THE CONDITIONS OF DEADLINE, RATE OF INTEREST AND PRECISING THE BENEFITS OF THE OPERATION AND RELATIVE AGREEMENTS II APPROVAL FOR THE OBTAINING OF A REVOLVING Mgmt No vote CREDIT LINE OF UP TO USD 50,000,000.00 (FIFTY MILLION DOLLARS, CURRENCY OF THE UNITED STATES OF AMERICA) NOTING THE ESTIMATION OF THE INTEREST RATE AND RELATIVE AGREEMENTS III DESIGNATION OF SPECIAL DELEGATES Mgmt No vote IV DRAFTING, READING AND APPROVAL OF THE Mgmt No vote MINUTES OF THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 708733111 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Meeting Date: 05-Dec-2017 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For OF THE FINANCIAL STATEMENTS OF THE COMPANY AS TO SEPTEMBER 30, 2017 II PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt Abstain Against TO MERGE THE COMPANY, IN ITS CHARACTER AS MERGING, WITH GRUPO FINANCIERO INTERACCIONES, S.A.B. DE C.V., IN ITS CHARACTER AS MERGED, SUBJECT, BETWEEN OTHER CONDITIONS, TO THE AUTHORIZATIONS OF THE CORRESPONDENT AUTHORITIES III PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt Abstain Against TO MODIFY THE EIGHTH ARTICLE OF THE BYLAWS OF THE COMPANY IV APPOINTMENT OF DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND EXECUTE IN THEIR CASE, THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 708746916 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 05-Dec-2017 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION, AND IF THE CASE, APPROVAL TO Mgmt Abstain Against ACQUIRE RELEVANT ASSETS PURSUANT TO THE TERMS AND CONDITIONS OF PARAGRAPH I), SECTION I, ARTICLE NINETEEN OF THE CORPORATE BYLAWS OF THE COMPANY II EXTERNAL AUDITOR REPORT ON THE TAX STATUS Non-Voting OF THE COMPANY III APPOINTMENT OF DELEGATE(S) TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 709143589 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.I APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S Mgmt No vote ANNUAL REPORT PREPARED ACCORDING TO ARTICLE 44, SECTION XI OF THE SECURITIES MARKET LAW AND ARTICLE 59, SECTION X OF THE LAW REGULATING FINANCIAL GROUPS, WHICH CONTAINS AMONG OTHER THINGS, THE BALANCE SHEET, THE INCOME STATEMENT, THE STATEMENT OF CHANGES IN THE STOCKHOLDERS' EQUITY AND THE STATEMENT OF CHANGES IN THE COMPANY'S CASH FLOW AS OF DECEMBER 31ST, 2017 1.II APPROVAL OF THE BOARD OF DIRECTORS' ANNUAL Mgmt No vote REPORT, IN WHICH THE MAIN POLICIES AND ACCOUNTING INFORMATION AND CRITERIA ARE DECLARED AND EXPLAINED, FOLLOWED BY THE FINANCIAL INFORMATION AS OF DECEMBER 31ST, 2017, IN ACCORDANCE WITH ARTICLE 172, PARAGRAPH B) OF THE "LEY GENERAL DE SOCIEDADES MERCANTILES" (GENERAL CORPORATE'S LAW) 1.III APPROVAL OF THE ANNUAL REPORT OF THE BOARD Mgmt No vote OF DIRECTORS ON THE OPERATIONS AND ACTIVITIES IN WHICH IT INTERVENED 1.IV APPROVAL OF THE ANNUAL REPORT REGARDING THE Mgmt No vote ACTIVITIES OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE 1.V APPROVAL OF EACH AND EVERY ONE OF THE Mgmt No vote OPERATIONS CARRIED OUT BY THE COMPANY DURING THE YEAR ENDED DECEMBER 31ST, 2017 AND TO RATIFY THE MINUTES ELABORATED BY THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE SAME PERIOD 2 DISTRIBUTION OF PROFITS Mgmt No vote 3.A.1 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: CARLOS HANK GONZALEZ, CHAIRMAN 3.A.2 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO 3.A.3 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: DAVID JUAN VILLARREAL MONTEMAYOR 3.A.4 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL 3.A.5 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: EVERARDO ELIZONDO ALMAGUER, INDEPENDENT 3.A.6 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: CARMEN PATRICIA ARMENDARIZ GUERRA, INDEPENDENT 3.A.7 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: HECTOR FEDERICO REYES-RETANA Y DAHL, INDEPENDENT 3.A.8 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: EDUARDO LIVAS CANTU, INDEPENDENT 3.A.9 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ALFREDO ELIAS AYUB, INDEPENDENT 3.A10 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ADRIAN SADA CUEVA, INDEPENDENT 3.A11 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ALEJANDRO BURILLO AZCARRAGA, INDEPENDENT 3.A12 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: JOSE ANTONIO CHEDRAUI EGUIA, INDEPENDENT 3.A13 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ALFONSO DE ANGOITIA NORIEGA, INDEPENDENT 3.A14 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: OLGA MARIA DEL CARMEN SANCHEZ CORDERO DAVILA, INDEPENDENT 3.A15 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt No vote BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: THOMAS STANLEY HEATHER RODRIGUEZ, INDEPENDENT 3.A16 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt No vote COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: GRACIELA GONZALEZ MORENO 3.A17 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt No vote COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JUAN ANTONIO GONZALEZ MARCOS 3.A18 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt No vote COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: CARLOS DE LA ISLA CORRY 3.A19 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt No vote COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: CLEMENTE ISMAEL REYES RETANA VALDES, INDEPENDENT 3.A20 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt No vote COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ALBERTO HALABE HAMUI, INDEPENDENT 3.A21 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt No vote COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: MANUEL AZNAR NICOLIN, INDEPENDENT 3.A22 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt No vote COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ROBERTO KELLEHER VALES, INDEPENDENT 3.A23 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt No vote COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ROBERT WILLIAM CHANDLER EDWARDS, INDEPENDENT 3.A24 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt No vote COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ISAAC BECKER KABACNIK, INDEPENDENT 3.A25 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt No vote COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JOSE MARIA GARZA TREVINO, INDEPENDENT 3.A26 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt No vote COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JAVIER BRAUN BURILLO, INDEPENDENT 3.A27 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt No vote COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: HUMBERTO TAFOLLA NUNEZ, INDEPENDENT 3.A28 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt No vote COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: GUADALUPE PHILLIPS MARGAIN, INDEPENDENT 3.A29 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt No vote COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: EDUARDO ALEJANDRO FRANCISCO GARCIA VILLEGAS, INDEPENDENT 3.A30 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt No vote COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: RICARDO MALDONADO YANEZ, INDEPENDENT 3.B IT IS PROPOSED TO APPOINT HECTOR AVILA Mgmt No vote FLORES AS SECRETARY TO THE BOARD OF DIRECTORS, WHO WILL NOT BE PART OF THE BOARD 3.C IT IS PROPOSED IN ACCORDANCE WITH ARTICLE Mgmt No vote FORTY-NINE OF THE CORPORATE BY-LAWS, THAT THE BOARD MEMBERS BE EXEMPT FROM THE RESPONSIBILITY OF PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES 4 DETERMINE THE COMPENSATION FOR THE MEMBERS Mgmt No vote OF THE COMPANY'S BOARD OF DIRECTORS 5 DESIGNATION OF THE CHAIRMAN OF THE AUDIT Mgmt No vote AND CORPORATE PRACTICES COMMITTEE. THE PROPOSAL IS TO DESIGNATE HECTOR FEDERICO REYES-RETANA Y DAHL AS CHAIRMAN OF THE COMMITTEE 6 BOARD OF DIRECTORS' REPORT REGARDING SHARES Mgmt No vote REPURCHASE TRANSACTIONS CARRIED OUT DURING 2017 AND DETERMINATION OF THE MAXIMUM AMOUNT OF FINANCIAL RESOURCES THAT WILL BE APPLIED FOR SHARE REPURCHASES DURING 2018 7 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt No vote EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 709514649 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 01-Jun-2018 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 MXN 9,563232,574.83 (NINE BILLION, FIVE HUNDRED AND SIXTY-THREE MILLION, TWO HUNDRED AND THIRTY-TWO THOUSAND, FIVE HUNDRED AND SEVENTY-FOUR PESOS 83/100) OR MXN 3.447788386581080 PER SHARE, AGAINST DELIVERY OF COUPON 9. THIS PAYMENT REPRESENTS 40PCT OF THE NET PROFITS OF 2017, DERIVED FROM THE FISCAL NET INCOME AS OF DECEMBER 31ST, 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 11TH, 2018 THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V. (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 EXE THE RESOLUTIONS PASSED BY THE ASSEMBLY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 943407 DUE TO SPLITTING OF RESOLUTION 1. 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 709255207 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: OGM Meeting Date: 27-Apr-2018 Ticker: ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT OF THE GENERAL DIRECTOR OF THE GROUP Mgmt No vote CORRESPONDING TO FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2017. DISCUSSION AND APPROVAL, IF ANY, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AS OF DECEMBER 31, 2016. PRESENTATION OF THE FAVORABLE OPINIONS AND REPORTS REFERRED TO IN ARTICLE 28 SECTION IV, SUBSECTION A), B), C), D) AND E) OF THE LEY DEL MERCADO DE VALORES, REGARDING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2017. RESOLUTIONS II LECTURE OF THE REPORT ON COMPLIANCE WITH Mgmt No vote TAX OBLIGATIONS REFERRED TO IN SECTION XX OF ARTICLE 86 OF THE LEY DEL IMPUESTO SOBRE LA RENTA DURING FISCAL YEAR 2016 III RESOLUTION ON APPLICATION OF RESULTS OF Mgmt No vote FISCAL YEAR ENDED DECEMBER 31, 2017 IV REPORT REFERRED TO IN SECTION III OF Mgmt No vote ARTICLE 60 OF THE .DISPOSICIONES DE CARACTER GENERAL APLICABLES A LAS EMISIONES DE VALORES Y A OTROS PARTICIPANTES DEL MERCADO DE VALORES., INCLUDING A REPORT ON THE APPLICATION OF RESOURCES DESTINED TO THE ACQUISITION OF OWN SHARES DURING FISCAL YEAR CONCLUDED ON DECEMBER 31, 2017. DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES TO BE DESTINED FOR THE ACQUISITION OF OWN SHARES DURING FISCAL YEAR 2017. RESOLUTIONS V RESOLUTION ON THE RATIFICATION OF ACTS MADE Mgmt No vote BY THE BOARD OF DIRECTORS, THE GENERAL DIRECTOR AND ITS COMMITTEES, DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2017 VI APPOINTMENT OR REELECTION, IF ANY, OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND QUALIFICATION OF THEIR INDEPENDENCY ACCORDING TO ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES. APPOINTMENT OR REELECTION, IF ANY, OF THE MEMBERS OF THE COMMITTEES OF THE BOARD AND THEIR CHAIRMEN. RESOLUTIONS VII GRANTING AND/OR REMOVAL OF POWERS TO Mgmt No vote DIFFERENT MEMBERS OF THE COMPANY VIII PROPOSAL ON THE REMUNERATION TO MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AND MEMBERS OF THE COMMITTEES OF THE BOARD. RESOLUTIONS IX DESIGNATION OF DELEGATES TO COMPLY AND Mgmt No vote FORMALIZE WITH THE RESOLUTIONS TAKEN BY THIS ASSEMBLY. RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Agenda Number: 709100084 -------------------------------------------------------------------------------------------------------------------------- Security: P55409141 Meeting Type: OGM Meeting Date: 11-Apr-2018 Ticker: ISIN: MXP554091415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 1.1 IN ACCORDANCE WITH THE APPLICABLE Mgmt No vote PROVISIONS OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, LEY DEL MERCADO DE VALORES AND THE LEY DE INSTITUCIONES DE SEGUROS Y DE FIANZAS, PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF: REPORT OF THE BOARD OF DIRECTORS. 1.2 IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, LEY DEL MERCADO DE VALORES AND THE LEY DE INSTITUCIONES DE SEGUROS Y DE FIANZAS, PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF: THE REPORT OF THE GENERAL DIRECTOR, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR. 1.3 IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, LEY DEL MERCADO DE VALORES AND THE LEY DE INSTITUCIONES DE SEGUROS Y DE FIANZAS, PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF: THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2017. 1.4 IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, LEY DEL MERCADO DE VALORES AND THE LEY DE INSTITUCIONES DE SEGUROS Y DE FIANZAS, PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF: THE REPORT ON THE MAIN POLICIES AND ACCOUNTING AND INFORMATION CRITERIA, FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION. 1.5 IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, LEY DEL MERCADO DE VALORES AND THE LEY DE INSTITUCIONES DE SEGUROS Y DE FIANZAS, PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF: THE REPORT OF THE AUDIT AND CORPORATE PRACTICE COMMITTEE 2 RESOLUTIONS ON APPLICATION OF RESULTS Mgmt No vote 3 RESOLUTION ON THE AMOUNT THAT MAY BE USED Mgmt No vote FOR THE PURCHASE OF OWN SHARES IN THE TERMS PROVIDED IN ARTICLE 56, SECTION IV OF THE LEY DEL MERCADO DE VALORES 4 APPOINTMENT OR, IF ANY, RATIFICATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH THE LEY DEL MERCADO DE VALORES AND THE LEY DE INSTITUCIONES DE SEGUROS Y DE FIANZAS, AS WELL AS DETERMINATION OF THEIR EMOLUMENTS 5 APPOINTMENT OR, IF ANY, RATIFICATION OF THE Mgmt No vote CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE 6 APPOINTMENT OF SPECIAL DELEGATES TO THE Mgmt No vote ASSEMBLY 7 READING AND IF APPLICABLE, APPROVAL OF THE Mgmt No vote MEETING OF THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- INFRAESTRUCTURA ENERG TICA NOVA, S.A.B. DE C.V. Agenda Number: 709255170 -------------------------------------------------------------------------------------------------------------------------- Security: P5R19K107 Meeting Type: OGM Meeting Date: 27-Apr-2018 Ticker: ISIN: MX01IE060002 -------------------------------------------------------------------------------------------------------------------------- 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 ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND PART IV OF ARTICLE 28 OF THE SECURITIES MARKET 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, 2017, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THE MENTIONED REPORTS, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2017, AND ALLOCATION OF THE RESULTS OF 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 DESIGNATION OF SPECIAL DELEGATES. Mgmt No vote RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA, S.A.B. DE C.V. Agenda Number: 709567563 -------------------------------------------------------------------------------------------------------------------------- Security: P5R19K107 Meeting Type: OGM Meeting Date: 14-Jun-2018 Ticker: ISIN: MX01IE060002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL AND, IF APPLICABLE, APPROVAL OF Mgmt For For THE CONSTITUTION OF A PURCHASE FUND FOR OWN SHARES IN TERMS OF THE PROVISIONS OF ARTICLE 56 SECTION IV, OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS II DESIGNATION OF SPECIAL DELEGATES. Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- LA COMER S A B DE C V Agenda Number: 709173354 -------------------------------------------------------------------------------------------------------------------------- Security: P6125F114 Meeting Type: AGM Meeting Date: 10-Apr-2018 Ticker: ISIN: MX01LA050010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A RECEIVE ACTIVITY REPORTS OF AUDIT AND Non-Voting CORPORATE PRACTICES COMMITTEES 1.B RECEIVE CEO'S REPORT, INDIVIDUAL AND Non-Voting CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR REPORT 1.C RECEIVE BOARD'S OPINION ON CEO'S REPORT Non-Voting 1.D RECEIVE REPORT ON ACTIVITIES AND OPERATIONS Non-Voting UNDERTAKEN BY BOARD 1.E RECEIVE REPORT ON SHARE REPURCHASE RESERVES Non-Voting AND REPORT ON ADHERENCE TO FISCAL OBLIGATIONS 1.F RECEIVE REPORT OF AGREEMENTS ON PRESENTED Non-Voting INFORMATION AND ACTIONS CARRIED OUT BY BOARD, COMMITTEES, CEO, AND SECRETARY 2 APPROVE ALLOCATION OF INCOME AND MAXIMUM Non-Voting AMOUNT FOR REPURCHASE OF SHARES 3 ELECT OR RATIFY MEMBERS AND ALTERNATES OF Non-Voting BOARD OF DIRECTORS AND PLANNING COMMITTEE, CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES. VERIFY THEIR INDEPENDENCE. ELECT OR RATIFY CEO AND SECRETARY. APPROVE THEIR REMUNERATION 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Non-Voting APPROVED RESOLUTIONS CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting NOTIFIED LATE OF THIS PARTICULAR MEETING, VOTING CANNOT BE SUPPORTED AND THE MEETING HAS BEEN SET UP AS AN INFORMATION ONLY MEETING. SHOULD YOU HAVE ANY QUESTIONS PLEASE EITHER CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE OR YOUR CUSTODIAN -------------------------------------------------------------------------------------------------------------------------- MEXICHEM, S.A.B. DE C.V. Agenda Number: 708451240 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Meeting Date: 30-Aug-2017 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF APPROPRIATE, Mgmt No vote APPROVAL OF THE ACQUISITION OF 80(PCT) OF THE SHARES WITH A RIGHT TO VOTE, AS WELL AS THE TOTALITY OF SHARES WITHOUT VOTING RIGHTS REPRESENTING APPROXIMATELY THE ADDITIONAL 0.4(PCT) OF THE STOCK CAPITAL OF NETAFIM'S SHARE CAPITAL, LTD., THROUGH MEXICHEM SOLUCIONES INTEGRALES HOLDING, S.A. DE C.V. RESOLUTIONS II 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: 708675395 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Meeting Date: 16-Nov-2017 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVE CASH DIVIDENDS OF USD 147 MILLION Mgmt No vote II AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS CMMT 06 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MEXICHEM, S.A.B. DE C.V. Agenda Number: 709280236 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Meeting Date: 23-Apr-2018 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 894893 DUE TO SPLITTING OF RESOLUTION 1, 3, 4 AND 6. 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 1.1 ACCEPT CEO'S REPORT AND BOARD'S REPORT ON Mgmt No vote OPERATIONS AND RESULTS 1.2 ACCEPT INDIVIDUAL AND CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS 1.3 ACCEPT REPORT ON COMPLIANCE OF FISCAL Mgmt No vote OBLIGATIONS 2 PRESENT AUDIT AND CORPORATE PRACTICES Mgmt No vote 3.1 APPROVE NET CONSOLIDATED PROFIT AFTER Mgmt No vote MINORITY INTEREST IN THE AMOUNT OF USD 194.3 MILLION 3.2 APPROVE ALLOCATION OF INCOME IN THE AMOUNT Mgmt No vote OF MXN 5.37 BILLION (USD 194.3 MILLION) 3.3 APPROVE ALLOCATION OF INDIVIDUAL AND OR Mgmt No vote CONSOLIDATED PROFITS AND OR LOSSES REFERRED TO IN ITEMS 3.1 AND 3.2 TO THE ACCUMULATED NET INCOME ACCOUNT 4.1 RATIFY ANTONIO DEL VALLE RUIZ AS HONORARY Mgmt No vote AND LIFETIME BOARD CHAIRMAN 4.2.A RATIFY JUAN PABLO DEL VALLE PEROCHENA AS Mgmt No vote BOARD MEMBER 4.2.B RATIFY ADOLFO DEL VALLE RUIZ AS BOARD Mgmt No vote MEMBER 4.2.C RATIFY IGNACIO DEL VALLE RUIZ AS BOARD Mgmt No vote MEMBER 4.2.D RATIFY ANTONIO DEL VALLE PEROCHENA AS BOARD Mgmt No vote MEMBER 4.2.E RATIFY MARIA GUADALUPE DEL VALLE PEROCHENA Mgmt No vote AS BOARD MEMBER 4.2.F RATIFY JAIME RUIZ SACRISTAN AS BOARD MEMBER Mgmt No vote 4.2.G RATIFY FERNANDO RUIZ SAHAGUN AS BOARD Mgmt No vote MEMBER 4.2.H RATIFY EUGENIO SANTIAGO CLARIOND REYES AS Mgmt No vote BOARD MEMBER 4.2.I RATIFY EDUARDO TRICIO HARO AS BOARD MEMBER Mgmt No vote 4.2.J RATIFY GUILLERMO ORTIZ MARTINEZ AS BOARD Mgmt No vote MEMBER 4.2.K RATIFY DIVO MILAN HADDAD AS BOARD MEMBER Mgmt No vote 4.2.L RATIFY ALMA ROSA MORENO RAZO AS BOARD Mgmt No vote MEMBER 4.3.A RATIFY FERNANDO RUIZ SAHAGUN AS CHAIRMAN OF Mgmt No vote AUDIT COMMITTEE 4.3.B RATIFY EUGENIO SANTIAGO CLARIOND REYES AS Mgmt No vote CHAIRMAN OF CORPORATE PRACTICES COMMITTEE 4.4.A RATIFY JUAN PABLO DEL VALLE PEROCHENA AS Mgmt No vote CHAIRMAN OF BOARD OF DIRECTORS 4.4.B RATIFY JUAN PABLO DEL RIO BENITEZ AS Mgmt No vote SECRETARY (WITHOUT BEING A MEMBER) OF BOARD 5 APPROVE REMUNERATION OF CHAIRMAN OF BOARD, Mgmt No vote 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 No vote APPROVED TO BE USED FOR ACQUISITION OF COMPANY'S SHARES 6.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt No vote REPURCHASE RESERVE AT USD 401.3 MILLION 7 ACCEPT REPORT ON ADOPTION OR MODIFICATION Mgmt No vote OF POLICIES IN SHARE REPURCHASES OF COMPANY 8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 709069694 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD OF DIRECTORS REPORT PURSUANT Mgmt No vote TO ARTICLE 28 FRACTION IV OF MEXICAN SECURITIES MARKET LAW 2 APPROVE FINANCIAL STATEMENTS Mgmt No vote 3 APPROVE ALLOCATION OF INCOME Mgmt No vote 4 APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt No vote OBLIGATIONS 5 ELECT OR RATIFY DIRECTORS, MEMBERS AND Mgmt No vote CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE COMMITTEES 6 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 7 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt No vote RESERVE APPROVE REPORT ON SHARE REPURCHASE PROGRAM 8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA, S. A. B. Agenda Number: 709466115 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: OGM Meeting Date: 25-May-2018 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF ANY, Mgmt No vote APPROVAL OF THE PAYMENT POLICY OF DIVIDENDS TO THE SHAREHOLDERS OF THE COMPANY II PRESENTATION, DISCUSSION AND, IF ANY, Mgmt No vote APPROVAL OF THE PROPOSAL FOR THE DECREE AND PAYMENT OF DIVIDENDS III DESIGNATION OF SPECIAL DELEGATES THAT Mgmt No vote FORMALIZE THE AGREEMENTS ADOPTED IN THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- RASSINI, S.A.B. DE C.V. Agenda Number: 709249848 -------------------------------------------------------------------------------------------------------------------------- Security: P7990M135 Meeting Type: OGM Meeting Date: 19-Apr-2018 Ticker: ISIN: MX01RA000035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 909538 DUE TO RECEIPT OF UPDATED AGENDA WITH 9 RESOLUTIONS. 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 APPOINT BALLOT RECORDER FOR SHAREHOLDER Mgmt No vote ATTENDANCE AND ACKNOWLEDGE PROPER CONVENING OF MEETING 2 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS AND STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME Mgmt No vote 4 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt No vote REPURCHASE RESERVE 5 APPROVE REMUNERATION OF DIRECTORS AND THEIR Mgmt No vote ALTERNATES AND BOARD SECRETARY 6 ELECT OR RATIFY PRINCIPAL AND ALTERNATE Mgmt No vote MEMBERS OF BOARD OF DIRECTORS, CHAIRMAN AND VICE-CHAIRMAN. VERIFY INDEPENDENCE CLASSIFICATION 7 ELECT OR RATIFY CHAIRMEN OF AUDIT AND Mgmt No vote CORPORATE PRACTICES COMMITTEES 8 ELECT OR RATIFY MEMBERS AND ALTERNATES OF Mgmt No vote EXECUTIVE COMMITTEE 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 709054427 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883028 DUE TO SPLITTING OF RESOLUTION I . 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 I.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS I.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR I.C PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE REPORT FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES I.D PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO THE FULFILLMENT OF TAX OBLIGATIONS I.E PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO THE STOCK OPTION PLAN FOR PERSONNEL I.F PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO THE SITUATION OF THE SHARE BUYBACK FUND AND OF THE SHARES THAT WERE BOUGHT BACK DURING 2017 I.G PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE REPORT FROM THE WALMART MEXICO FOUNDATION II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2017 III DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE PLAN FOR THE ALLOCATION OF RESULTS FROM THE PERIOD THAT ENDED ON DECEMBER 31, 2017, WHICH INCLUDES THE PAYMENT OF A DIVIDEND OF MXN 1.65 PER SHARE, TO BE PAID IN VARIOUS INSTALLMENTS IV RESOLUTIONS REGARDING THE STOCK OPTION PLAN Mgmt No vote OF THE COMPANY FOR EMPLOYEES OF ITS SUBSIDIARIES AND OF ITS RELATED COMPANIES V APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND OF COMPENSATION THAT THEY ARE TO RECEIVE DURING THE CURRENT FISCAL YEAR VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED CMMT 16 MAR 2018: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. * 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 08/02/2018