UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-06111
NAME OF REGISTRANT: The Mexico Equity & Income
Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Mr. Marco Ramirez
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: 07/01/2013 - 06/30/2014
Mexico Equity & Income Fund
--------------------------------------------------------------------------------------------------------------------------
ALFA SAB DE CV Agenda Number: 704853414
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: OGM
Meeting Date: 02-Dec-2013
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE ADVISED THAT SHARES WITH SERIES A Non-Voting
ARE COMMONLY USED FOR THOSE SHARES THAT
CONFER FULL VOTING RIGHTS AND CAN ONLY BE
ACQUIRED BY MEXICAN NATIONALS. IN SOME
CASES, ISSUERS HAVE ESTABLISHED NEUTRAL
TRUSTS TO ALLOW FOREIGN INVESTORS TO
PURCHASE OTHERWISE RESTRICTED SHARES. IN
THESE INSTANCES, THE NEUTRAL TRUST RETAINS
VOTING RIGHTS OF THE SECURITY. ONLY SEND
VOTING INSTRUCTIONS IF THE FINAL BENEFICIAL
OWNER IS A NATIONAL AND THIS CUSTOMER IS
REGISTERED AS SUCH IN BANAMEX MEXICO OR IF
THE ISSUER'S PROSPECTUS ALLOW FOREIGN
INVESTORS TO HOLD SHARES WITH VOTING
RIGHTS.
I Declaration of a dividend Mgmt Take No Action
II Designation of delegates Mgmt Take No Action
III Reading and, if deemed appropriate, Mgmt Take No Action
approval of the general meeting minutes
--------------------------------------------------------------------------------------------------------------------------
ALFA SAB DE CV Agenda Number: 704963710
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: AGM
Meeting Date: 27-Feb-2014
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I Presentation and, if deemed appropriate, Non-Voting
approval of the report referred to in
article 28, part iv, of the securities
market law, in relation to the 2013 fiscal
year
II Proposal regarding the allocation of the Non-Voting
results account from the 2013 fiscal year,
in which are included the determination of
the maximum amount of funds that can be
allocated to the purchase of the shares of
the company
III Election of the members of the board of Non-Voting
directors and of the chairperson of the
audit and corporate practices committee,
determination of their compensation and
related resolutions
IV Designation of delegates Non-Voting
V Reading and, if deemed appropriate, Non-Voting
approval of the general meeting minutes
--------------------------------------------------------------------------------------------------------------------------
ALPEK SAB DE CV, MONTERREY Agenda Number: 704963708
--------------------------------------------------------------------------------------------------------------------------
Security: P01703100
Meeting Type: AGM
Meeting Date: 27-Feb-2014
Ticker:
ISIN: MX01AL0C0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation and if its case approval the Mgmt For For
reports regarding to the Article 28 Section
IV of the securities market law related to
the fiscal year ended 2013
II Proposal on the application of profit and Mgmt For For
loss account for the fiscal year 2013, in
which includes the determination of the
maximum amount of resources that can be
used for the purchase of own shares
III Appointment and in its case approval of the Mgmt Abstain Against
members of the board of directors of the
company as well as of the presidents of the
corporate practices committee of the
company, as well as their compensation
IV Designation of delegates Mgmt Against Against
V Lecture and approval the act of meeting Mgmt For For
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ALSEA SAB DE CV, MEXICO Agenda Number: 704766748
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: OGM
Meeting Date: 25-Oct-2013
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal, discussion and, if deemed Mgmt For For
appropriate, approval to carry out the
acquisition of 100 percent of the
restaurant division of Walmart De Mexico,
S.A.B. De C.V., as well as to contract for
sources of financing and resolutions in
this regard
II Designation of delegates who will formalize Mgmt For For
the resolutions that are passed
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ALSEA SAB DE CV, MEXICO Agenda Number: 704989459
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion, amendment or approval, if Mgmt For For
deemed appropriate, of the annual report
that is referred to in the main part of
article 172 of the general mercantile
companies law, regarding the operations
conducted by the company during the fiscal
year that ran from January 1 to December
31, 2013
II Discussion, amendment or approval, if Mgmt For For
deemed appropriate, of the annual report,
regarding the operations that were
conducted by the intermediary management
bodies of the company during the fiscal
year that ran from January 1 to December
31, 2013
III Appointment or ratification, if deemed Mgmt For For
appropriate, of the members of the board of
directors, officers and members of the
intermediary management bodies of the
company
IV Determination of the compensation for the Mgmt For For
members of the board of directors and for
the members of the intermediary management
bodies of the company
V Report from the board of directors Mgmt For For
regarding the shares representative of the
share capital of the company that were
repurchased with a charge against the
company share repurchase fund, as well as
their placement, and the determination of
the amount of funds that can be allocated
to the repurchase of shares of the company
VI Designation of delegates who will formalize Mgmt For For
the resolutions that are passed
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 704990628
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: EGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposal, discussion and, if deemed Mgmt For For
appropriate, approval to carry out an
increase of the fixed, minimum part of the
share capital, through the issuance of
common, nominative, class i shares, of a
single series, with no stated par value,
that have not been subscribed for, for
placement with the investing public, in
accordance with the terms of article 53 of
the securities market law and subject to
the approval of and to the conditions
imposed by the national banking and
securities committee, and the consequent
amendment of article 6 of the corporate
bylaws in virtue of that increase, as well
as the authorization for the board of
directors of the company or certain of its
members to carry out any amendment to the
terms and conditions of the share capital
increase that is declared and, once the
issuance is carried out, to CONTD
CONT CONTD proceed to conduct the corresponding Non-Voting
public offering and to determine the share
capital increase that is actually
subscribed for and paid in, as well as to
cancel the shares that are not paid in, if
deemed appropriate, in order to take the
appropriate steps for cancellation before
the national securities registry
2 Designation of delegates and special Mgmt For For
attorneys in fact who will formalize the
resolutions that are passed
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 705289329
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: EGM
Meeting Date: 29-May-2014
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND APPROVAL, IF Mgmt Take No Action
DEEMED APPROPRIATE, TO INCREASE THE NUMBER
OF COMMON, NOMINATIVE, CLASS I, SINGLE
SERIES SHARES, WITHOUT A STATEMENT OF PAR
VALUE, WHICH ARE REPRESENTATIVE OF THE
MINIMUM, FIXED CAPITAL, NOT SUBSCRIBED FOR,
FOR PLACEMENT AMONG THE INVESTING PUBLIC,
IN ACCORDANCE WITH THE TERMS OF ARTICLE 53
OF THE SECURITIES MARKET LAW
II PROPOSAL TO CARRY OUT THE CANCELLATION OF Mgmt Take No Action
THE COMMON, NOMINATIVE, CLASS I, SINGLE
SERIES SHARES, WITHOUT A STATEMENT OF PAR
VALUE, WHICH ARE REPRESENTATIVE OF THE
MINIMUM, FIXED SHARE CAPITAL, NOT
SUBSCRIBED FOR, WHICH WERE ISSUED FOR
PLACEMENT AMONG THE INVESTING PUBLIC, IN
ACCORDANCE WITH THE TERMS OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY THAT WAS HELD
ON MARCH 14, 2014, AND THE CONSEQUENT
REDUCTION OF THE AUTHORIZED SHARE CAPITAL
III PROPOSAL, DISCUSSION AND APPROVAL, IF Mgmt Take No Action
DEEMED APPROPRIATE, TO CARRY OUT A NEW
SHARE CAPITAL INCREASE IN ITS MINIMUM,
FIXED PART, THROUGH THE ISSUANCE OF COMMON,
NOMINATIVE, CLASS I, SINGLE SERIES SHARES,
WITHOUT A STATEMENT OF PAR VALUE, WHICH ARE
REPRESENTATIVE OF THE MENTIONED MINIMUM,
FIXED PART, NOT SUBSCRIBED FOR, FOR
PLACEMENT AMONG THE INVESTING PUBLIC, IN
ACCORDANCE WITH THE TERMS OF ARTICLE 53 OF
THE SECURITIES MARKET LAW AND SUBJECT TO
THE APPROVAL ON THE PART OF AND TO THE
CONDITIONS THAT ARE STATED BY THE NATIONAL
BANKING AND SECURITIES COMMISSION, AND THE
CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE
CORPORATE BYLAWS AS A RESULT OF THAT
INCREASE, AS WELL AS THE AUTHORIZATION FOR
THE BOARD OF DIRECTORS OF THE COMPANY OR
CERTAIN OF ITS MEMBERS TO CARRY OUT ANY
CHANGE TO THE TERMS AND CONDITIONS OF THE
SHARE CAPITAL CONTD
CONT CONTD INCREASE THAT IS DECLARED AND, ONCE Non-Voting
THE ISSUANCE IS CARRIED OUT, TO PROCEED
WITH CONDUCTING THE CORRESPONDING PUBLIC
OFFERING AND TO DETERMINE THE SHARE CAPITAL
INCREASE THAT IS EFFECTIVELY SUBSCRIBED FOR
AND PAID IN, AS WELL AS TO CANCEL THE
SHARES THAT WERE NOT PAID IN, IF DEEMED
APPROPRIATE, IN ORDER TO PROCEED WITH THE
STEPS FOR CANCELLATION THAT ARE APPROPRIATE
BEFORE THE NATIONAL SECURITIES REGISTRY
IV DESIGNATION OF DELEGATES AND SPECIAL Mgmt Take No Action
ATTORNEYS IN FACT WHO WILL FORMALIZE THE
RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 705103454
--------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: SGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: MXP001691213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I ELECTION AND OR RATIFICATION, IF DEEMED Mgmt Take No Action
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY WHOM THE SERIES L
SHAREHOLDERS HAVE THE RIGHT TO DESIGNATE.
RESOLUTIONS IN THIS REGARD
II DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt Take No Action
THE RESOLUTIONS THAT ARE PASSED BY THIS
GENERAL MEETING AND, IF DEEMED APPROPRIATE,
FORMALIZE THEM AS IS CORRECT RESOLUTIONS IN
THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 704854581
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: OGM
Meeting Date: 11-Dec-2013
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal and, if deemed appropriate, Mgmt For For
approval of the declaration and payment of
a cash dividend, in domestic currency, for
the amount of MXN 1.50 for each one of the
shares in circulation, resolutions in this
regard
II Appointment of delegates Mgmt For For
III Reading and, if deemed appropriate, Mgmt For For
approval of the general meeting minutes
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 705040690
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: AGM
Meeting Date: 09-Apr-2014
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation and, if applicable approval of Mgmt Take No Action
the I. Report of the chief executive
officer in accordance with article 44,
subsection xi, of the securities market
law, accompanied by the independent
auditors report in connection with the
operations and results for the fiscal year
ended the December 31, 2013, as well as of
the board of directors opinion of the
content of such report, II. Report of the
board of directors in accordance with
article 172, subsection b, of the general
corporation's law as well as the report of
the activities and operations in which the
board of directors intervened in accordance
with the securities market law, III. Annual
report of the president of the audit
committee of the company and corporate
practices committee. Lecture in accordance
of the tax compliance
II Proposal in connection to the application Mgmt Take No Action
results from the income account for the
fiscal year 2013
III Proposal to approve the maximum amount that Mgmt Take No Action
may be used by the company to repurchase
own shares
IV Appointment of the members of the board of Mgmt Take No Action
directors of the company once qualified as
independent pursuant to article 26 of the
securities market law and the determination
of their corresponding compensation.
Resolutions thereof and election of
secretaries
V Compensation of different committees of the Mgmt Take No Action
board of directors of the company as well
as appointment of the presidents of the
audit committee and the corporate practices
committee of the company
VI Designation of delegates Mgmt Take No Action
VII Lecture and approval the act of the meeting Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
BANK OF NEW YORK MELLON SA INSTITUCION DE BANCA MU Agenda Number: 705004858
--------------------------------------------------------------------------------------------------------------------------
Security: P1565C150
Meeting Type: SGM
Meeting Date: 18-Mar-2014
Ticker:
ISIN: MXCFTE0B0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal, discussion and, if deemed Mgmt For For
appropriate, approval of the annual audited
financial statements for the 2013 fiscal
year, being mindful of that which is
provided for in section 4.3, line a,
Subline I, of the trust
II Proposal, discussion and, if deemed Mgmt For For
appropriate, approval of the annual report
to December 31, 2013, being mindful of that
which is provided for in section 4.3, line
a, Subline II of the trust
III Proposal, discussion and, if deemed Mgmt For For
appropriate, ratification and or removal of
the members of the technical committee,
being mindful of that which is provided for
in section 4.3, line a, Subline III of the
trust
IV Designation of a delegate or delegates who Mgmt For For
will carry out the resolutions that the
general meeting passes
--------------------------------------------------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO SAB DE CV Agenda Number: 704854113
--------------------------------------------------------------------------------------------------------------------------
Security: P1610L106
Meeting Type: OGM
Meeting Date: 03-Dec-2013
Ticker:
ISIN: MX01GF0X0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Report regarding the fulfillment of the tax Mgmt For For
obligations of the company
II Presentation and approval, if deemed Mgmt For For
appropriate, of a proposal to pay a cash
dividend
III Designation of special delegates to Mgmt For For
formalize and carry out the resolutions
passed at the general meeting
IV Reading and, if deemed appropriate, Mgmt For For
approval of the general meeting minutes
--------------------------------------------------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO SAB DE CV Agenda Number: 705153221
--------------------------------------------------------------------------------------------------------------------------
Security: P1610L106
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: MX01GF0X0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF THE COMPLETE
AMENDMENT OF THE CORPORATE BYLAWS OF THE
COMPANY FOR THE PURPOSE OF ADAPTING THEM TO
THE NEW LAW TO GOVERN FINANCIAL GROUPS AND
OTHER LEGAL PROVISIONS
2 PRESENTATION AND APPROVAL, IF DEEMED Mgmt Take No Action
APPROPRIATE, OF A PROPOSAL TO RESTRUCTURE
THE MEMBERSHIP OF THE FINANCIAL GROUP
THROUGH THE TRANSMISSION OF SHARES
REPRESENTATIVE OF THE SHARE CAPITAL OF AF
BANREGIO, S.A. DE C.V., SOFOM, E.R. WHICH
ARE OWNED BY THE COMPANY, TO BANCO REGIONAL
DE MONTERRREY, S.A., INSTITUCION DE BANCA
MULTIPLE, BANREGIO GRUPO FINANCIERO
3 PRESENTATION AND APPROVAL, IF DEEMED Mgmt Take No Action
APPROPRIATE, TO AMEND ARTICLE 7 OF THE
CORPORATE BYLAWS OF THE COMPANY
4 PRESENTATION AND APPROVAL, IF DEEMED Mgmt Take No Action
APPROPRIATE, TO AMEND THE TERMS OF THE SOLE
ACCOUNTABILITY AGREEMENT AND AUTHORIZATION
TO SIGN IT
5 PROPOSAL TO CARRY OUT A RESTATEMENT OF THE Mgmt Take No Action
CORPORATE BYLAWS
6 DESIGNATION OF SPECIAL DELEGATES TO Mgmt Take No Action
FORMALIZE AND EXECUTE THE RESOLUTIONS THAT
ARE PASSED BY THE GENERAL MEETING
7 READING AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO SAB DE CV Agenda Number: 705174958
--------------------------------------------------------------------------------------------------------------------------
Security: P1610L106
Meeting Type: OGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: MX01GF0X0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I SUBMISSION AND APPROVAL, AS THE CASE MAY Mgmt Take No Action
BE, OF THE REPORTS REFERRED TO IN ARTICLE
28, SECTION IV, OF THE SECURITIES MARKET
LAW, REGARDING FISCAL YEAR 2013
II PROPOSAL FOR THE ALLOCATION OF PROFITS FOR Mgmt Take No Action
FISCAL YEAR 2013
III BOARD OF DIRECTORS REPORT ON THE Mgmt Take No Action
TRANSACTIONS CARRIED OUT WITH OWN SHARES
DURING 2013, AS WELL AS THE PROPOSAL TO
ESTABLISH THE MAXIMUM AMOUNT OF FUNDS TO BE
USED FOR THE ACQUISITION OF OWN SHARES FOR
FISCAL YEAR 2014
IV APPROVAL, AS THE CASE MAY BE, OF THE Mgmt Take No Action
RATIFICATION OF ACTIONS AND RESOLUTIONS BY
THE BOARD OF DIRECTORS
V APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt Take No Action
OF THE BOARD OF DIRECTORS, HAVING
PREVIOUSLY ASSESSED THE INDEPENDENCE OF THE
INDEPENDENT DIRECTORS DESIGNATED, ELECTION
OF THE CHAIRMAN AND SECRETARY OF THE BOARD,
AND OF THE MEMBERS OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE, INCLUDING
THE APPOINTMENT OF THE CHAIRMAN OF SUCH
COMMITTEE , IN ADDITION TO THE
COMPENSATIONS THERETO
VI DESIGNATION OF SPECIAL DELEGATES TO Mgmt Take No Action
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED BY THE MEETING
VII READING AND, AS THE CASE MAY BE, APPROVAL Mgmt Take No Action
OF THE MEETINGS MINUTE
--------------------------------------------------------------------------------------------------------------------------
CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 704955799
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: EGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal to broaden the corporate purposes Mgmt Take No Action
of the company, with the consequent
rewording of article two, 2, of the
corporate bylaws, and authorization to
carry out the certification of the
corporate bylaws
II Designation of the person or people charged Mgmt Take No Action
with formalizing the resolutions that are
passed
--------------------------------------------------------------------------------------------------------------------------
CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 704955991
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: AGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the report of the chief Mgmt For For
executive officer, including the financial
statements, income statement, cash flow
statement and changes in capital, and the
report of the board of directors for the
2013 fiscal year, in accordance with that
which is established by the securities
markets law, its discussion and if deemed
appropriate, its approval, after taking
knowledge of the opinion of the board of
directors on the report of the chief
executive officer, the reports of the audit
and corporate practices committees, and the
report on the accounting policies and
criterion adopted, and the report on the
review of the fiscal situation of the
company
II Resolution concerning the project for the Mgmt For For
allocation of profits
III Proposal to increase the corporate stock in Mgmt For For
its variable part through the: a.
capitalization with a charge against
retained profits b. the issuance of
treasury shares to preserve the rights of
the current shareholders as a result of the
issuance of convertible notes previously
carried out by the company
IV Appointment of members of the board of Mgmt For For
director's and members and president of the
audit, corporate practices and finance
committees
V Remuneration of the members of the board of Mgmt For For
directors and of the audit, corporate
practices and finance committees
VI Designation of the person or people charged Mgmt For For
with formalizing the resolutions that are
passed
--------------------------------------------------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV, MEXICO D Agenda Number: 704983522
--------------------------------------------------------------------------------------------------------------------------
Security: P9781N108
Meeting Type: AGM
Meeting Date: 13-Mar-2014
Ticker:
ISIN: MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation and, if deemed appropriate, Mgmt Take No Action
approval of the report from the general
director that was prepared in accordance
with article 172 of the general mercantile
companies law and article 44, part xi, of
the securities market law and the opinion
of the board of directors in this regard
II Presentation and, if deemed appropriate, Mgmt Take No Action
approval of the audited and consolidated
financial statements of the company that
were prepared for the fiscal year that
ended on December 31, 2013
III Presentation and, if deemed appropriate, Mgmt Take No Action
approval of the declaration and payment of
a cash dividend, take into account the
dividend policy that is in effect and the
recommendation from the board of directors
IV Presentation and, if deemed appropriate, Mgmt Take No Action
approval of the report from the board of
directors that is referred to in line E of
part iv of article 28 of the securities
market law and article 172, line B, of the
general mercantile companies law, in which
are contained the main accounting and
information policies and criteria that were
followed in the preparation of the
financial information of the company, as
well as regarding the transactions and
activities in which the board of directors
has intervened in accordance with the
securities market law
V Report regarding the fulfillment of the tax Mgmt Take No Action
obligations of the company
VI Presentation and, if deemed appropriate, Mgmt Take No Action
approval of the report from the audit
committee, from the corporate practices
committee, from the investment committee,
from the ethics committee and from the
corporate responsibility and environmental
committee, for the fiscal year that ended
on December 31, 2013
VII Discussion and, if deemed appropriate, Mgmt Take No Action
ratification or appointment of the members
who will make up the board of directors of
the company, as well as of the chairpersons
of the audit and corporate practices
committees, for the 2014 fiscal year
VIII Discussion and, if deemed appropriate, Mgmt Take No Action
determination of the compensation that will
be paid to the members of the board of
directors and of the committees of the
company during the 2014 fiscal year
IX Report regarding the cancellation of the Mgmt Take No Action
shares, of a single series, that are
representative of the variable portion of
the share capital of the company, that were
not the object of subscription and payment
in the public offering for the subscription
of shares that was conducted by the company
in July 2013, resolutions in this regard,
in accordance with that which is resolved
on at the general meeting that was held on
May 30, 2013
X Revocation of authority Mgmt Take No Action
XI Designation of special delegates of the Mgmt Take No Action
general meeting
--------------------------------------------------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV, MEXICO D Agenda Number: 705058205
--------------------------------------------------------------------------------------------------------------------------
Security: P9781N108
Meeting Type: OGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Report regarding the fulfillment of the tax Mgmt Take No Action
obligations of the company
II Proposal, discussion and, if deemed Mgmt Take No Action
appropriate, designation of the members who
will make up the board of directors of the
company, as well as of the chairpersons of
the audit and corporate practices
committees, during the 2014 fiscal year,
resolutions in this regard
III Proposal, discussion and, if deemed Mgmt Take No Action
appropriate, determination of the
compensation payable to the members of the
board of directors and of the committees of
the company during the 2014 fiscal year,
resolutions in this regard
IV Report regarding the cancellation of the Mgmt Take No Action
shares, of a single series, that are
representative of the variable portion of
the share capital of the company, which
were not subscribed for and paid in under
the public offering for the subscription of
shares that was carried out by the company
in July 2013, resolutions in this regard,
in accordance with that which was resolved
on at the general meeting that was held on
May 30, 2013
V Designation of special delegates from the Mgmt Take No Action
general meeting
--------------------------------------------------------------------------------------------------------------------------
CORPORATIVO FRAGUA SAB DE CV, MEXICO Agenda Number: 704985538
--------------------------------------------------------------------------------------------------------------------------
Security: P31444105
Meeting Type: AGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: MXP321131015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Appointment of the chairperson, secretary, Mgmt For For
officers to count the votes, taking of
attendance and, if deemed appropriate,
declaration that the meeting is legally
instated
II Report from the board of directors for the Mgmt For For
fiscal year that ended on December 31,
2013, which includes the report regarding
the purchase and placement of shares of the
company, as well as the other, applicable
reports, in accordance with that which is
provided for by the securities market law
III Resolution regarding item II, above Mgmt For For
IV Resolution regarding the allocation of Mgmt For For
profit from the 2013 fiscal year and, if
deemed appropriate, the payment of a
dividend in the amount of MXN 1.20 per
share and the procedure for its payment.
Resolution regarding the ratification or
increase of the fund for the temporary
acquisition of shares of the company
V Appointment or ratification of the members Mgmt For For
of the board of directors, executive
committee, audit and corporate practices
committee, granting of powers and
authority, if deemed appropriate, as well
as the determination of their compensation
VI Designation of special delegates who will Mgmt For For
appear before a notary public to grant and
file the resolutions passed at this general
meeting
VII Preparation of the minutes, reading them Mgmt For For
and, if deemed appropriate, their approval
--------------------------------------------------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL SAB DE CV Agenda Number: 704982809
--------------------------------------------------------------------------------------------------------------------------
Security: P36918137
Meeting Type: AGM
Meeting Date: 06-Mar-2014
Ticker:
ISIN: MXP369181377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS MAY Non-Voting
PARTICIPATE IN THIS MEETING THEREFORE THESE
SHARES HAVE NO VOTING RIGHTS
I Lecture in accordance the reports of board Non-Voting
of directors as well as the reports of the
chief executive officer
II Report on the fulfillment of fiscal Non-Voting
obligations
III Presentation of the financial statements Non-Voting
for the year ended on December 31 2013. And
the reports of the audit committee and
corporate practices committee
IV Resolutions on the documents referred to Non-Voting
above points on the proposed and
application of profit and loss account
V Resolutions regarding of the advisors Non-Voting
compensations for the fiscal year 2014 as
well as the members of the council property
VI Election of the advisors for fiscal year Non-Voting
2014
VII Election of the members of the council Non-Voting
property as well as the members of the
operation year 2014
VIII Designation of the special delegates to Non-Voting
carry out the agreements to this meeting
IX Act of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO Agenda Number: 704849287
--------------------------------------------------------------------------------------------------------------------------
Security: P4182H115
Meeting Type: OGM
Meeting Date: 06-Dec-2013
Ticker:
ISIN: MXP320321310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I To declare and pay a dividend to the Mgmt For For
shareholders, in the amount of MXN
6,684,103,000, which amount will be taken
from the retained profit account, to pay in
the amount of MXN 0.333333 for each one of
the series b shares in the amount of MXN
0.416666 for each one of the series d
shares, which is equivalent to a total of
MXN 1.666667 for each Femsa B unit and MXN
2.00 for each Femsa BD unit
II Appointment of delegates to formalize the Mgmt For For
resolutions of the general meeting
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO Agenda Number: 704966920
--------------------------------------------------------------------------------------------------------------------------
Security: P4182H115
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: MXP320321310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Report from the general director of Fomento Mgmt For For
Economico Mexicano, S.A.B. De C.V., opinion
of the board of directors regarding the
content of the report from the general
director and reports from the board of
directors itself with regard to the main
accounting and information policies and
criteria followed in the preparation of the
financial information, as well as regarding
the transactions and activities in which it
has intervened, reports from the
chairpersons of the audit and corporate
practices committees, presentation of the
financial statements for the 2013 fiscal
year, in accordance with the terms of
article 172 of the general mercantile
companies law and of the applicable
provisions from the securities market law
II Report regarding the fulfillment of the tax Mgmt For For
obligations
III Allocation of the results account from the Mgmt For For
2013 fiscal year
IV Proposal to establish the maximum amount of Mgmt For For
funds that can be allocated to the purchase
of the shares of the company
V Election of the members of the board of Mgmt For For
directors and secretaries, classification
of their independence, in accordance with
the terms of the securities market law, and
determination of their compensation
VI.I Election of members of the: finance and Mgmt For For
planning committee
VI.II Election of members of the: audit committee Mgmt For For
VIIII Election of members of the: corporate Mgmt For For
practices committee, designation of the
chairperson of each one of them and
determination of their compensation
VII Appointment of delegates to formalize the Mgmt For For
resolutions that the general meeting passes
VIII Reading and approval, if deemed Mgmt For For
appropriate, of the general meeting minutes
--------------------------------------------------------------------------------------------------------------------------
GENTERA SAB DE CV Agenda Number: 705142759
--------------------------------------------------------------------------------------------------------------------------
Security: P4831V101
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: MX01GE0E0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RESOLUTIONS REGARDING THE REPORTS Mgmt Take No Action
CONCERNING THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2013, IN ACCORDANCE WITH THE
TERMS OF THAT WHICH IS PROVIDED FOR IN
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW AND ARTICLE 28, PART IV, OF
THE SECURITIES MARKET LAW
II RESOLUTIONS IN REGARD TO THE ALLOCATION OF Mgmt Take No Action
RESULTS FROM THE 2013 FISCAL YEAR
III RESOLUTIONS REGARDING THE REPORT CONCERNING Mgmt Take No Action
THE STATUS OF THE FUND FOR THE ACQUISITION
OF SHARES OF THE COMPANY
IV REPORT REGARDING THE FULFILLMENT OF THE TAX Mgmt Take No Action
OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
THE COMPANY, IN ACCORDANCE WITH THAT WHICH
IS PROVIDED FOR IN ARTICLE 86, PART XX, OF
THE INCOME TAX LAW
V RESOLUTIONS REGARDING THE ELECTION OR Mgmt Take No Action
RATIFICATION, IF DEEMED APPROPRIATE, OF
MEMBERS OF THE BOARD OF DIRECTORS, OF THE
CHAIRPERSONS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES, AS WELL AS THE
DETERMINATION OF THEIR COMPENSATION,
CLASSIFICATION OF INDEPENDENCE
VI RESOLUTIONS REGARDING THE APPOINTMENT OR Mgmt Take No Action
RATIFICATION, IF DEEMED APPROPRIATE, OF THE
CHAIRPERSON OF THE BOARD OF DIRECTORS,
SECRETARY AND VICE SECRETARY OF THE SAME
VII DESIGNATION OF DELEGATES Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
GRUMA SAB DE CV Agenda Number: 704948592
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121
Meeting Type: EGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation and, if deemed appropriate, Mgmt For For
approval of a plan for Gruma, Sociedad
Anonima Bursatil de Capital Variable, to
sign a merger agreement with its subsidiary
Investigacion de Tecnologia Avanzada,
Sociedad Anonima de Capital Variable, by
virtue of which the latter will be the
company being merged and the former will be
the company conducting the merger or the
surviving company
II Designation of special delegates who will Mgmt For For
carry out and formalize the resolutions
that are passed by the general meeting
III Preparation, reading and, if deemed Mgmt For For
appropriate, approval of the minutes that
are prepared based on the general meeting
--------------------------------------------------------------------------------------------------------------------------
GRUMA SAB DE CV Agenda Number: 705061430
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the reports that are Mgmt Take No Action
referred to in Article 28, part iv, of the
securities market law and article 19, part
iv, of the corporate bylaws, for the fiscal
year that ended on December 31, 2013,
including the financial statements of
Gruma, S.A.B. de C.V. for the period that
ran from January 1 to December 31, 2013,
for discussion and, if deemed appropriate,
approval
II Reading of the report regarding the Mgmt Take No Action
fulfillment of the tax obligations that is
referred to in article 76, part XIX, of the
income tax law
III Proposal and, if deemed appropriate, Mgmt Take No Action
approval of the allocation of the results
from the period mentioned in item I above
IV Proposal to establish the maximum amount of Mgmt Take No Action
funds to allocate the purchase of shares of
the company and the report regarding the
transactions conducted with shares of the
company during the 2013 fiscal year
V Election of the members of the board of Mgmt Take No Action
directors and the secretary, both full and
alternate, classification of the
independence of the members of that
corporate body who have been proposed as
independent members and the determination
of their compensation
VI Election of the chairpersons of the audit Mgmt Take No Action
and corporate practices committees of the
company
VII Designation of special delegates who will Mgmt Take No Action
carry out and formalize the resolutions
that are passed by the general meeting
VIII Preparation, reading and, if deemed Mgmt Take No Action
appropriate approval of the minutes that
are prepared
--------------------------------------------------------------------------------------------------------------------------
GRUPE SAB DE CV, MEXICO Agenda Number: 705141430
--------------------------------------------------------------------------------------------------------------------------
Security: P4948T122
Meeting Type: AGM
Meeting Date: 25-Apr-2014
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 REPORT AND OPINION FROM THE CHAIRPERSON OF Mgmt No vote
THE BOARD OF DIRECTORS. 1. THE REPORT FROM
THE GENERAL DIRECTOR AND RESULTS OF
OPERATIONS. 2. THE 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 YEARS THAT ENDED
DECEMBER 31, 2013 AND 2012, AND THE OPINION
OF THE INDEPENDENT AUDITORS
IV THE REPORT REGARDING THE FULFILLMENT OF THE Mgmt No vote
TAX OBLIGATIONS FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2012
V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE ELECTION AND
OR RATIFICATION OF THE MEMBERS OF THE BOARD
OF DIRECTORS AND OF THE SECRETARY
VI PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL TO APPOINT AND OR
RATIFY THE MEMBERS OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE
VII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL TO MAINTAIN THE
AMOUNT OF THE RESERVE FUNDS FOR THE
ACQUISITION OF SHARES OF THE COMPANY FOR
THE FISCAL YEAR THAT RUNS FROM JANUARY 1 TO
DECEMBER 31, 2014
VIII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt No vote
CARRY OUT THE RESOLUTIONS THAT ARE PASSED
AT THIS GENERAL MEETING
IX CLOSING OF THE GENERAL MEETING Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 705044410
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: MIX
Meeting Date: 10-Apr-2014
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 in accordance with the terms
of article 28, part IV, lines D and E, and
article 56 of the securities market law, in
regard to the fiscal year that ended on
December 31, 2013
II Presentation of the report from the general Mgmt For For
Director and the opinion of the outside
Auditor that are referred to in article 28,
part IV, line B, of the securities market
law, in regard to the fiscal year that
ended on December 31, 2013
III Presentation of the reports and opinions Mgmt For For
that are referred to in article 28, part
IV, lines A and C, of the securities market
law, with the inclusion of the tax report
that is referred to in article 86, part XX,
of the income tax law
IV Discussion, approval and, if deemed Mgmt Abstain Against
appropriate, amendment of the reports that
are referred to in item I and II above.
resolutions in this regard
V Allocation of results, increase of reserves Mgmt Abstain Against
and approval of the amount of the funds
allocated to the acquisition of shares of
the company. resolutions in this regard
VI Discussion and approval, if deemed Mgmt Abstain Against
appropriate, of a proposal to appoint and
ratify members of the board of Directors
and chairpersons of the audit and corporate
practices, finance, planning and
sustainability committees. resolutions in
this regard
VII Discussion and approval, if deemed Mgmt Against Against
appropriate, of the proposal for the
payment of compensation to members of the
board of Directors and support committees.
resolutions in this regard
VIII Discussion and approval, if deemed Mgmt For For
appropriate, of a proposal from the board
of Directors to decrease the minimum or
fixed share capital through the
reimbursement of contributions to the
shareholders, without decreasing the total
number of shares representative of the
share capital and, if deemed appropriate,
to amend the text of article 6 of the
corporate bylaws of the company.
resolutions in this regard
IX Designation of special delegates. Mgmt For For
resolutions in this regard
CMMT 26 MAR 2014: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO MIX. IF YOU
HAVE ALREADY VOTED ON THIS MEETING THERE IS
NO NEED TO RE-VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 704994082
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: EGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal for the reduction of the share Mgmt Take No Action
capital in the amount of MXN
1,510,000,000.00. Amendment of article 6 of
the corporate bylaws of the company
II Change of the corporate domicile of the Mgmt Take No Action
company amendment of articles 3 and 52 of
the corporate bylaws
III Appointment and designation of special Mgmt Take No Action
delegates to appear before a notary public
to formalize the resolutions passed at this
general meeting
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 705154463
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 287927 DUE TO DELETION OF
RESOLUTIONS 1.B TO 1.G. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
I IN COMPLIANCE WITH ARTICLE 28, SECTION IV Mgmt Take No Action
OF THE MEXICAN SECURITIES MARKET LAW, THE
FOLLOWING WILL BE PRESENTED AND, IF
APPLICABLE, SUBMITTED FOR APPROVAL A) THE
CHIEF EXECUTIVE OFFICERS REPORT REGARDING
THE RESULTS OF OPERATIONS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2013, IN ACCORDANCE
WITH ARTICLE 44 SECTION XI OF THE MEXICAN
SECURITIES MARKET LAW AND ARTICLE 172 OF
THE MEXICAN GENERAL CORPORATIONS LAW,
TOGETHER WITH THE EXTERNAL AUDITORS REPORT,
WITH RESPECT TO THE COMPANY ON AN
INDIVIDUAL BASIS IN ACCORDANCE WITH MEXICAN
GENERALLY ACCEPTED ACCOUNTING PRINCIPLES AS
WELL AS WITH RESPECT TO THE COMPANY AND ITS
SUBSIDIARIES ON A CONSOLIDATED BASIS IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS BASED ON THE COMPANYS
MOST RECENT FINANCIAL STATEMENTS UNDER BOTH
NORMS. B)THE BOARD OF DIRECTORS COMMENTS TO
THE CHIEF EXECUTIVE OFFICERS REPORT. C) THE
BOARD OF DIRECTORS REPORT IN ACCORDANCE
WITH ARTICLE 172, CLAUSE B, OF THE MEXICAN
GENERAL CORPORATIONS LAW, REGARDING THE
COMPANYS MAIN ACCOUNTING POLICIES AND
CRITERIA AS WELL AS THE INFORMATION USED TO
PREPARE THE COMPANYS FINANCIAL STATEMENTS.
D)THE REPORT ON OPERATIONS AND ACTIVITIES
IN WHICH THE BOARD OF DIRECTORS INTERVENED
DURING THE FISCAL YEAR ENDED DECEMBER 31,
2013 PURSUANT TO THE MEXICAN SECURITIES
MARKET LAW. E)THE ANNUAL REPORT ON THE
ACTIVITIES UNDERTAKEN BY THE AUDIT AND
CORPORATE PRACTICES COMMITTEE IN ACCORDANCE
WITH ARTICLE 43 OF THE MEXICAN SECURITIES
MARKET LAW. RATIFICATION OF THE ACTIONS OF
THE VARIOUS COMMITTEES AND RELEASE FROM
FURTHER OBLIGATIONS. F)THE REPORT ON THE
COMPANYS COMPLIANCE WITH TAX OBLIGATIONS
FOR THE FISCAL YEAR OF JANUARY 1 TO
DECEMBER 31, 2012 INSTRUCTION TO COMPANY
OFFICIALS TO COMPLY WITH TAX OBLIGATIONS
CORRESPONDING TO THE FISCAL YEAR OF JANUARY
1 TO DECEMBER 31, 2013, IN ACCORDANCE WITH
ARTICLE 26, SECTION III OF THE MEXICAN
FISCAL CODE. G)RATIFICATION OF THE
DECISIONS TAKEN BY THE BOARD OF DIRECTORS
INCLUDING THE DESIGNATION OF PROVISIONAL
DIRECTORS AND RELEASE FROM FURTHER
OBLIGATIONS IN THE FULFILLMENT OF ITS
DUTIES.IN ADDITION, RATIFICATION OF THE
ACTIONS OF THE PRESIDENT AND OFFICERS OF
THE COMPANY AND RELEASE FROM FURTHER
OBLIGATIONS
II PRESENTATION DISCUSSION, AND SUBMISSION FOR Mgmt Take No Action
APPROVAL OF THE COMPANYS FINANCIAL
STATEMENTS ON AN INDIVIDUAL BASIS IN
ACCORDANCE WITH MEXICAN GAAP FOR PURPOSES
OF CALCULATING THE LEGAL RESERVES NET
INCOME, FISCAL EFFECTS RELATED TO DIVIDEND
PAYMENTS AND THE CAPITAL REDUCTION AS
APPLICABLE, AND APPROVAL OF THE FINANCIAL
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES ON A CONSOLIDATED BASIS IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS FOR THEIR PUBLICATION
TO FINANCIAL MARKETS, WITH RESPECT TO
OPERATIONS DURING THE JANUARY 1 TO DECEMBER
31, 2013 FISCAL PERIOD AND APPROVAL OF THE
EXTERNAL AUDITORS REPORT REGARDING THE
AFOREMENTIONED FINANCIAL STATEMENTS
III PROPOSAL TO APPROVE FROM THE COMPANYS NET Mgmt Take No Action
INCOME FOR THE FISCAL YEAR ENDED DECEMBER
31, 2013 REPORTED IN THE INDIVIDUAL
FINANCIAL STATEMENTS AUDITED IN ACCORDANCE
WITH MEXICAN GAAP PRESENTED IN POINT II OF
THE AGENDA ABOVE, WHICH WAS PS
1,991,540,839.00 ONE BILLION, NINE HUNDRED
NINETY ONE MILLION, FIVE HUNDRED FOURTY
THOUSAND EIGHT HUNDRED AND THIRTY NINE
PESOS THE ALLOCATION OF FIVE PERCENT OF
THIS AMOUNT, OR PS.99,577,042.00 TOWARDS
INCREASING THE COMPANYS LEGAL RESERVES,
WITH THE REMAINING BALANCE OF PS
1,891,963,797.00 TO BE ALLOCATED TO THE
ACCOUNT FOR NET INCOME PENDING ALLOCATION
IV PRESENTATION DISCUSSION, AND SUBMISSION FOR Mgmt Take No Action
APPROVAL OF THE ALLOCATION FROM THE ACCOUNT
FOR NET INCOME PENDING ALLOCATION OF AN
AMOUNT EQUAL TO PS.1,894,965,784.00 FOR
DECLARING A DIVIDEND IN THE AMOUNT OF PS.
1,590,000,000.00 TO BE DISTRIBUTED EQUALLY
AMONG EACH SHARE OUTSTANDING AS OF THE
PAYMENT DATE EXCLUDING THE SHARES
REPURCHASED BY HE COMPANY AS OF EACH
PAYMENT DATE IN ACCORDANCE WITH ARTICLE 56
OF THE MEXICAN SECURITIES MARKET LAW ANY
AMOUNTS OF NET INCOME PENDING ALLOCATION
REMAINING AFTER THE PAYMENT OF SUCH
DIVIDEND WILL REMAIN IN THE ACCOUNT FOR NET
INCOME PENDING ALLOCATION. THE DIVIDEND
WILL BE PAID IN THE FOLLOWING MANNER I)
PS.1,192,500,000.00 BEFORE MAY 31, 2014.
II)PS. 397,500,000.00 BEFORE NOVEMBER 30,
2014
V CANCELATION OF ANY AMOUNTS OUTSTANDING Mgmt Take No Action
UNDER THE SHARE REPURCHASE PROGRAM APPROVED
AT THE ORDINARY SHAREHOLDERS MEETING THAT
TOOK PLACE ON APRIL 16 2013 FOR PS
280,728,734.00 AND APPROVAL OF PS
400,000,000.00 AS THE MAXIMUM AMOUNT TO BE
ALLOCATED TOWARD THE REPURCHASE OF THE
COMPANYS SHARES OR CREDIT INSTRUMENTS THAT
REPRESENT THOSE SHARES FOR THE 12-MONTH
PERIOD AFTER APRIL 23, 2014 IN ACCORDANCE
WITH ARTICLE 56, SECTION IV OF THE MEXICAN
SECURITIES MARKET LAW
VI THE REPORT REGARDING THE DESIGNATION OR Non-Voting
RATIFICATION OF THE FOUR MEMBERS OF THE
BOARD OF DIRECTORS AND THEIR RESPECTIVE
ALTERNATES NAMED BY THE SERIES BB
SHAREHOLDERS
VII RATIFICATION AND/OR DESIGNATION OF THE Non-Voting
PERSON(S) THAT WILL SERVE AS MEMBER(S) OF
THE COMPANYS BOARD OF DIRECTORS AS
DESIGNATED BY ANY HOLDER OR GROUP OF
HOLDERS OF SERIES B SHARES THAT OWN, I,
INDIVIDUALLY OR COLLECTIVELY, 10 PERCENT OR
MORE OF THE COMPANYS CAPITAL STOCK
VIII RATIFICATION AND/OR DESIGNATION OF THE Mgmt Take No Action
PERSONS THAT WILL SERVE AS MEMBERS OF THE
COMPANYS BOARD OF DIRECTORS AS DESIGNATED
BY THE SERIES B SHAREHOLDERS, AND
RESOLUTIONS IN RESPECT THEREOF
IX RATIFICATION OF THE COMPANYS CHAIRMAN OF Mgmt Take No Action
THE BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLE 16 OF THE COMPANYS BY-LAWS
X RATIFICATION OF THE COMPENSATION PAID TO Mgmt Take No Action
THE MEMBERS OF THE COMPANYS BOARD OF
DIRECTORS DURING THE 2013 FISCAL YEAR AND
DETERMINATION OF THE COMPENSATION TO BE
PAID IN 2014
XI RATIFICATION AND/OR DESIGNATION OF THE Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS DESIGNATED
BY SERIES B SHAREHOLDERS NOMINATIONS AND
COMPENSATION COMMITTEE
XII RATIFICATION AND/OR DESIGNATION OF THE Mgmt Take No Action
PRESIDENT OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
XIII THE REPORT CONCERNING COMPLIANCE WITH Non-Voting
ARTICLE 29 OF THE COMPANYS BY-LAWS
REGARDING ACQUISITIONS OF GOODS OR SERVICES
OR CONTRACTING OF PROJECTS OR ASSET SALES
THAT ARE EQUAL TO OR GREATER THAN US
3,000,000.00 OR, IF APPLICABLE, REGARDING
TRANSACTIONS WITH RELEVANT SHAREHOLDERS
XIV APPOINTMENT AND DESIGNATION OF SPECIAL Non-Voting
DELEGATES TO PRESENT TO A NOTARY PUBLIC THE
RESOLUTIONS ADOPTED AT THIS MEETING FOR
FORMALIZATION ADOPTION OF THE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV Agenda Number: 705141442
--------------------------------------------------------------------------------------------------------------------------
Security: P46118108
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: MXP461181085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, FOR THE APPROPRIATE PURPOSES, Non-Voting
OF THE REPORT FROM THE GENERAL DIRECTOR
REGARDING THE PROGRESS AND THE OPERATIONS
OF THE COMPANY FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2013, WHICH INCLUDES
THE FINANCIAL STATEMENTS TO THAT DATE AND
THE OPINION OF THE OUTSIDE AUDITOR, OF THE
OPINION AND OF THE REPORTS FROM THE BOARD
OF DIRECTORS THAT ARE REFERRED TO IN LINES
C, D AND E OF PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, OF THE REPORT FROM
THE CORPORATE PRACTICES AND AUDIT
COMMITTEE, AND OF THE REPORT REGARDING THE
FULFILLMENT OF TAX OBLIGATIONS. RESOLUTIONS
IN THIS REGARD
II PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF A PROPOSAL IN RELATION TO THE
ALLOCATION OF PROFIT, WHICH INCLUDES THE
PAYMENT TO THE SHAREHOLDERS OF A CASH
DIVIDEND OF MXN 0.80, COMING FROM THE
BALANCE OF THE NET FISCAL PROFIT ACCOUNT,
DIVIDED INTO EQUAL INSTALLMENTS OF MXN 0.40
FOR 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 2013
FISCAL YEAR. RESOLUTIONS IN THIS REGARD
IV ELECTION OR RATIFICATION, AS APPROPRIATE, Non-Voting
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. THE PASSAGE OF THE
RESOLUTIONS THAT ARE RELATED TO THE
CLASSIFICATION OF THE INDEPENDENCE OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND TO
COMPENSATION AND OF THE OTHERS THAT DERIVE
FROM ALL OF THE ABOVE
V RATIFICATION OF THE AMOUNT OF FUNDS FOR THE Non-Voting
ACQUISITION OF SHARES OF THE COMPANY THAT
ARE PENDING ALLOCATION AND THE PASSAGE OF
THE RESOLUTIONS RELATIVE TO THIS PROPOSAL,
TO THE CORRESPONDING ACQUISITIONS AND TO
THE AUTHORIZATIONS TO CARRY THEM OUT, AS
WELL AS ANY OTHERS THAT ARE RELATED TO THE
ACQUISITION OF SHARES OF THE COMPANY
VI REQUEST FOR AUTHORIZATION TO OBTAIN A Non-Voting
RESTATEMENT OF THE CORPORATE BYLAWS OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
VII DESIGNATION OF SPECIAL DELEGATES TO Non-Voting
FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT THE GENERAL MEETING PASSES.
RESOLUTIONS IN THIS REGARD
CMMT PLEASE BE ADVISED THAT SHARES WITH SERIES Non-Voting
A1 ARE COMMONLY USED FOR THOSE SHARES THAT
CONFER FULL VOTING RIGHTS AND CAN ONLY BE
ACQUIRED BY MEXICAN NATIONALS. IN SOME
CASES, ISSUERS HAVE ESTABLISHED NEUTRAL
TRUSTS TO ALLOW FOREIGN INVESTORS TO
PURCHASE OTHERWISE RESTRICTED SHARES
CMMT 11 APR 2014: PLEASE NOTE THAT ONLY MEXICAN Non-Voting
NATIONALS 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
CMMT 11 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705121907
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2013
II ALLOCATION OF PROFIT Mgmt Take No Action
III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS OF THE COMPANY AND THE
CLASSIFICATION OF THEIR INDEPENDENCE
IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS
V DESIGNATION OF THE MEMBERS OF THE AUDIT AND Mgmt Take No Action
CORPORATE PRACTICES COMMITTEE
VI DESIGNATION OF THE MEMBERS OF THE RISK Mgmt Take No Action
POLICY COMMITTEE
VII REPORT FROM THE BOARD OF DIRECTORS Mgmt Take No Action
REGARDING THE TRANSACTIONS THAT WERE
CONDUCTED WITH THE SHARES OF THE COMPANY
DURING 2013, AS WELL AS THE DETERMINATION
OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO THE PURCHASE OF SHARES OF THE
COMPANY FOR THE 2014 FISCAL YEAR
VIII DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt Take No Action
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 704746037
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 14-Oct-2013
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion and, if deemed appropriate, Mgmt Take No Action
approval of a proposal to pay a cash
dividend in the amount of MXN 0.7852 per
share
II Report from the board of directors of the Mgmt Take No Action
company regarding the number of shares
actually subscribed for and paid in through
the primary public offering of shares
representative of the capital of the
company and of the consequent share capital
increase paid in to the company, which
capital increase paid in to the company,
which was approved at an extraordinary
general meeting of shareholders that was
held on July 3, 2013
III Report from the outside auditor regarding Mgmt Take No Action
the tax situation of the company
IV Designation of a delegate or delegates to Mgmt Take No Action
formalize and carry out, if deemed
appropriate, the resolutions passed by the
general meeting
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 704881780
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 20-Dec-2013
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion and, if deemed appropriate, Mgmt For For
approval of a proposal to amend the first
resolution passed at the annual general
meeting of shareholders that was held on
October 14, 2013, for the purpose of
anticipating the payments of the dividends
scheduled to be settled on January 23,
2014, and April 23, 2014, in the amount of
MXN 0.1963 per share, each, to no later
than December 31, 2013
II Designation of a delegate or delegates to Mgmt For For
formalize and carry out, if deemed
appropriate, the resolutions that are
passed by the general meeting
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 705168551
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE TAX REPORT OF THE Mgmt Take No Action
OUTSIDE AUDITOR FOR THE 2012 FISCAL YEAR,
IN COMPLIANCE WITH THE OBLIGATION THAT IS
CONTAINED IN ARTICLE 76, PART XIX, OF THE
INCOME TAX LAW. RESOLUTIONS IN THIS REGARD
II.I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE GENERAL DIRECTOR THAT WAS PREPARED IN
ACCORDANCE WITH ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW AND ARTICLE 44,
PART XI, OF THE SECURITIES MARKET LAW,
ACCOMPANIED BY THE OPINION OF THE OUTSIDE
AUDITOR, REGARDING THE OPERATIONS AND
RESULTS OF THE COMPANY FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2013, AS WELL AS
THE OPINION OF THE BOARD OF DIRECTORS
REGARDING THE CONTENT OF THAT REPORT
II.II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN ARTICLE 172, LINE B, OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY
IIIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF: THE REPORT ON THE
ACTIVITIES AND TRANSACTIONS IN WHICH THE
BOARD OF DIRECTORS HAS INTERVENED IN
ACCORDANCE WITH ARTICLE 28, PART IV, LINE
E, OF THE SECURITIES MARKET LAW
II.IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF: THE INDIVIDUAL
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY TO DECEMBER 31, 2013
II.V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF: THE ANNUAL
REPORTS REGARDING THE ACTIVITIES THAT WERE
CARRIED OUT BY THE AUDIT AND CORPORATE
PRACTICES COMMITTEES IN ACCORDANCE WITH
ARTICLE 43 OF THE SECURITIES MARKET LAW.
RESOLUTIONS IN THIS REGARD
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE ALLOCATION OF RESULTS. RESOLUTIONS IN
THIS REGARD
IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE PAYMENT OF A DIVIDEND. RESOLUTIONS IN
THIS REGARD
V DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
ELECTION AND OR RATIFICATION OF THE MEMBERS
OF THE BOARD OF DIRECTORS, SECRETARY AND
VICE SECRETARY OF THE COMPANY. RESOLUTIONS
IN THIS REGARD
VI DETERMINATION OF THE COMPENSATION FOR THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
VII DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE APPOINTMENT AND OR
RATIFICATION OF THE MEMBERS OF THE
CORPORATE PRACTICES AND AUDIT COMMITTEES OF
THE COMPANY. RESOLUTIONS IN THIS REGARD
VIII DETERMINATION OF THE COMPENSATION FOR THE Mgmt Take No Action
MEMBERS OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEES OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
IX PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
IN REGARD TO THE ACQUISITION OF SHARES OF
THE COMPANY IN ACCORDANCE WITH THE TERMS OF
ARTICLE 56 OF THE SECURITIES MARKET LAW AND
THE DETERMINATION OR RATIFICATION OF THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO THE ACQUISITION OF SHARES OF
THE COMPANY FOR THE 2014 FISCAL YEAR.
RESOLUTIONS IN THIS REGARD
X DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt Take No Action
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 705168929
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF THE AMENDMENTS TO
THE CORPORATE BYLAWS OF THE COMPANY BASED
ON THE FINANCIAL REFORM. RESOLUTIONS IN
THIS REGARD
II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL TO CARRY OUT A
RESTATEMENT OF THE CORPORATE BYLAWS OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
III DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt Take No Action
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INTERACCIONES SA DE CV GFINTER Agenda Number: 705147937
--------------------------------------------------------------------------------------------------------------------------
Security: P4951R153
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: MXP370661011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW REGARDING THE
PROGRESS OF THE BUSINESS OF THE COMPANY
DURING THE FISCAL YEAR THAT RAN FROM
JANUARY 1 TO DECEMBER 31, 2013, WHICH
REPORTS INCLUDE: THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE MENTIONED FISCAL
YEAR
I.II PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW REGARDING THE
PROGRESS OF THE BUSINESS OF THE COMPANY
DURING THE FISCAL YEAR THAT RAN FROM
JANUARY 1 TO DECEMBER 31, 2013, WHICH
REPORTS INCLUDE: THE ANNUAL REPORT
REGARDING THE ACTIVITIES OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE OF THE
COMPANY THAT ARE REFERRED TO IN ARTICLE 43
OF THE SECURITIES MARKET LAW
I.III PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW REGARDING THE
PROGRESS OF THE BUSINESS OF THE COMPANY
DURING THE FISCAL YEAR THAT RAN FROM
JANUARY 1 TO DECEMBER 31, 2013, WHICH
REPORTS INCLUDE: THE REPORT FROM THE
GENERAL DIRECTOR OF THE COMPANY IN
ACCORDANCE WITH THE TERMS OF PART XI OF
ARTICLE 44 OF THE SECURITIES MARKET LAW,
ACCOMPANIED BY THE OPINION OF THE OUTSIDE
AUDITOR
I.IV PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW REGARDING THE
PROGRESS OF THE BUSINESS OF THE COMPANY
DURING THE FISCAL YEAR THAT RAN FROM
JANUARY 1 TO DECEMBER 31, 2013, WHICH
REPORTS INCLUDE: THE OPINION OF THE BOARD
OF DIRECTORS REGARDING THE CONTENT OF THE
REPORT FROM THE GENERAL DIRECTOR THAT IS
REFERRED TO IN THE ITEM ABOVE
I.V PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW REGARDING THE
PROGRESS OF THE BUSINESS OF THE COMPANY
DURING THE FISCAL YEAR THAT RAN FROM
JANUARY 1 TO DECEMBER 31, 2013, WHICH
REPORTS INCLUDE: THE REPORT THAT IS
REFERRED TO IN ARTICLE 172, LINE B, OF THE
GENERAL MERCANTILE COMPANIES LAW, IN WHICH
ARE CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION
I.VI PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW REGARDING THE
PROGRESS OF THE BUSINESS OF THE COMPANY
DURING THE FISCAL YEAR THAT RAN FROM
JANUARY 1 TO DECEMBER 31, 2013, WHICH
REPORTS INCLUDE: THE REPORT REGARDING THE
TRANSACTIONS AND ACTIVITIES IN WHICH THE
BOARD OF DIRECTORS INTERVENED DURING THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2013
II PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE REPORT REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE
THE RESPONSIBILITY OF THE COMPANY IN REGARD
TO THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2012, IN ACCORDANCE WITH PART XX OF
ARTICLE 86 OF THE INCOME TAX LAW
III READING, DISCUSSION AND APPROVAL, IF DEEMED Mgmt Take No Action
APPROPRIATE, OF THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2013
IV ALLOCATION OF RESULTS Mgmt Take No Action
V ELECTION OR CONFIRMATION, IF DEEMED Mgmt Take No Action
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE DETERMINATION OF THEIR
COMPENSATION, APPOINTMENT OR CONFIRMATION,
IF DEEMED APPROPRIATE, OF THE SECRETARY OF
THE BOARD OF DIRECTORS, GENERAL DIRECTOR
AND ASSISTANT GENERAL DIRECTOR
VI APPOINTMENT OR CONFIRMATION, IF DEEMED Mgmt Take No Action
APPROPRIATE, OF THE MEMBERS WHO MAKE UP THE
EXECUTIVE COMMITTEE OF THE COMPANY
VII APPOINTMENT OR CONFIRMATION, IF DEEMED Mgmt Take No Action
APPROPRIATE, OF THE PERSON WHO WILL CHAIR
THE AUDIT COMMITTEE AND THE CORPORATE
PRACTICES COMMITTEE OF THE COMPANY
VIII PROPOSAL, DISCUSSION AND APPROVAL, IF Mgmt Take No Action
DEEMED APPROPRIATE, REGARDING THE MAXIMUM
AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO
THE PURCHASE OF SHARES OF THE COMPANY
DURING THE FISCAL YEAR THAT WILL END ON
DECEMBER 31, 2014
IX PROPOSAL, DISCUSSION AND APPROVAL, IF Mgmt Take No Action
DEEMED APPROPRIATE, REGARDING THE
DESIGNATION OF SPECIAL DELEGATES WHO WILL
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO LALA SAB DE CV Agenda Number: 704868287
--------------------------------------------------------------------------------------------------------------------------
Security: P49543104
Meeting Type: OGM
Meeting Date: 11-Dec-2013
Ticker:
ISIN: MX01LA040003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation, discussion and, if deemed Mgmt Take No Action
appropriate, approval of the payment of a
cash dividend in the amount of MXN 0.3825
for each one of the shares representative
of the share capital of the company that
are in circulation on the payment date.
resolutions in this regard
II Proposal, discussion and, if deemed Mgmt Take No Action
appropriate, approval to extend the payment
date of the dividend that was declared at
the meeting of the board of directors that
was held on October 25, 2013, in the amount
of MXN 0.1275. resolutions in this regard
III Designation of delegates who will carry out Mgmt Take No Action
the resolutions passed by this general
meeting and, if deemed appropriate,
formalize them as is appropriate.
resolutions in this regard
IV Reading and, if deemed appropriate, Mgmt Take No Action
approval of the minutes of the general
meeting. resolutions in this regard
CMMT 28 NOV 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN NUMBERING
OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO LALA SAB DE CV Agenda Number: 705149789
--------------------------------------------------------------------------------------------------------------------------
Security: P49543104
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: MX01LA040003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE FOLLOWING AND RESOLUTIONS
IN THIS REGARD: THE REPORT FROM THE BOARD
OF DIRECTORS THAT WAS PREPARED IN
ACCORDANCE WITH THE TERMS OF ARTICLE 172,
LINE B, OF THE GENERAL MERCANTILE COMPANIES
LAW IN REGARD TO THE MAIN ACCOUNTING
POLICIES AND CRITERIA THAT WERE FOLLOWED IN
THE PREPARATION OF THE FINANCIAL
INFORMATION OF THE COMPANY
I.II PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE FOLLOWING AND RESOLUTIONS
IN THIS REGARD: THE REPORT FROM THE BOARD
OF DIRECTORS REGARDING THE MAIN ACTIVITIES
AND TRANSACTIONS IN WHICH IT HAS INTERVENED
DURING THE 2013 FISCAL YEAR, IN ACCORDANCE
WITH THE TERMS OF ARTICLE 28, PART IV, LINE
E, OF THE SECURITIES MARKET LAW
I.III PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE FOLLOWING AND RESOLUTIONS
IN THIS REGARD: THE REPORT FROM THE GENERAL
DIRECTOR THAT WAS PREPARED IN ACCORDANCE
WITH THE TERMS OF ARTICLE 172 OF THE
GENERAL MERCANTILE COMPANIES LAW AND
ARTICLE 44, PART XI, OF THE SECURITIES
MARKET LAW, TOGETHER WITH THE OPINION OF
THE OUTSIDE AUDITOR, REGARDING THE
ACTIVITIES CONDUCTED BY THE GENERAL
MANAGEMENT DURING THE 2013 FISCAL YEAR, AS
WELL AS THE OPINION OF THE BOARD OF
DIRECTORS REGARDING THAT REPORT
I.IV PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE FOLLOWING AND RESOLUTIONS
IN THIS REGARD: THE FINANCIAL STATEMENTS OF
THE COMPANY TO DECEMBER 31, 2013, WHICH
INCLUDE A PROPOSAL FOR THE ALLOCATION OF
THE RESULTS FROM THE FISCAL YEAR
I.V PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE FOLLOWING AND RESOLUTIONS
IN THIS REGARD: THE ANNUAL REPORT REGARDING
THE ACTIVITIES CONDUCTED BY THE AUDIT AND
CORPORATE PRACTICES COMMITTEE IN ACCORDANCE
WITH THE TERMS OF ARTICLE 43 OF THE
SECURITIES MARKET LAW
I.VI PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE FOLLOWING AND RESOLUTIONS
IN THIS REGARD: THE REPORT REGARDING THE
ACQUISITION AND PLACEMENT OF SHARES OF THE
COMPANY
I.VII PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE FOLLOWING AND RESOLUTIONS
IN THIS REGARD: THE REPORT REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE
THE RESPONSIBILITY OF THE COMPANY IN
ACCORDANCE WITH THE TERMS OF ARTICLE 76,
PART XIX, OF THE INCOME TAX LAW
II RATIFICATION, IF DEEMED APPROPRIATE, OF THE Mgmt Take No Action
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE GENERAL DIRECTOR OF THE COMPANY
FOR THE 2013 FISCAL YEAR. RESOLUTIONS IN
THIS REGARD
III ELECTION AND OR RATIFICATION OF THE FULL Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS, OF THE
SECRETARY OF THE BOARD OF DIRECTORS AND OF
THE MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE OF THE COMPANY, AS WELL
AS THE DETERMINATION OF THE CORRESPONDING
COMPENSATION. RESOLUTIONS IN THIS REGARD
IV PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF A PROPOSAL FOR THE AMOUNT OF
FUNDS THAT WILL BE AVAILABLE FOR THE
ACQUISITION OF SHARES OF THE COMPANY DURING
THE 2014 FISCAL YEAR, IN ACCORDANCE WITH
THE TERMS OF THAT WHICH IS PROVIDED FOR IN
ARTICLE 56 OF THE SECURITIES MARKET LAW.
RESOLUTIONS IN THIS REGARD
V REPORT, RATIFICATION AND ANNOTATION Mgmt Take No Action
REGARDING THE PAYING IN OF THE SHARE
CAPITAL AS A RESULT OF THE INITIAL PUBLIC
OFFERING OF SHARES OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
VI DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt Take No Action
THE RESOLUTIONS THAT ARE PASSED BY THIS
GENERAL MEETING AND, IF DEEMED APPROPRIATE,
FORMALIZE THEM AS IS CORRECT. RESOLUTIONS
IN THIS REGARD
VII READING AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE GENERAL MEETING MINUTES.
RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 705164375
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I THE REPORT FROM THE CHIEF EXECUTIVE OFFICER Mgmt Take No Action
OF THE COMPANY FOR THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2013.
DISCUSSION AND APPROVAL, IF DEEMED
APPROPRIATE, OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES TO DECEMBER 31, 2013.
PRESENTATION OF THE OPINIONS AND REPORTS
THAT ARE REFERRED TO IN ARTICLE 28, PART
IV, LINES A, C, D AND E OF THE SECURITIES
MARKET LAW, REGARDING THE FISCAL YEAR THAT
RAN FROM JANUARY 1 TO DECEMBER 31, 2013.
RESOLUTIONS IN THIS REGARD
II READING OF THE REPORT REGARDING THE Mgmt Take No Action
FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE
REFERRED TO IN PART XX OF ARTICLE 86 OF THE
INCOME TAX LAW DURING THE 2013 FISCAL YEAR
III RESOLUTION REGARDING THE ALLOCATION OF Mgmt Take No Action
PROFIT FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2013
IV THE REPORT THAT IS REFERRED TO IN PART III Mgmt Take No Action
OF ARTICLE 60 OF THE PROVISIONS OF A
GENERAL NATURE THAT ARE APPLICABLE TO THE
ISSUERS OF SECURITIES AND OTHER SECURITIES
MARKET PARTICIPANTS, INCLUDING A REPORT
REGARDING THE ALLOCATION OF THE RESULTS
INTENDED FOR THE ACQUISITION OF THE SHARES
OF THE COMPANY DURING THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2013. DETERMINATION
OF THE MAXIMUM AMOUNT OF FUNDS TO BE
ALLOCATED TO THE ACQUISITION OF THE SHARES
OF THE COMPANY DURING THE 2014 FISCAL YEAR.
RESOLUTIONS IN THIS REGARD
V RESOLUTION REGARDING THE RATIFICATION OF Mgmt Take No Action
THE ACTS THAT WERE DONE BY THE BOARD OF
DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND
ITS COMMITTEES DURING THE FISCAL YEAR THAT
RAN FROM JANUARY 1 TO DECEMBER 31, 2013
VI APPOINTMENT OR REELECTION, IF DEEMED Mgmt Take No Action
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY AND THE
CLASSIFICATION OF THEIR INDEPENDENCE IN
ACCORDANCE WITH ARTICLE 26 OF THE
SECURITIES MARKET LAW. APPOINTMENT OR
REELECTION, IF DEEMED APPROPRIATE, OF THE
MEMBERS OF THE COMMITTEES OF THE BOARD OF
DIRECTORS AND OF THEIR CHAIRPERSONS
VII PROPOSAL REGARDING THE COMPENSATION FOR THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS AND FOR
THE MEMBERS OF THE COMMITTEES OF THE BOARD
OF DIRECTORS. RESOLUTIONS IN THIS REGARD
VIII DESIGNATION OF THE DELEGATES WHO WILL CARRY Mgmt Take No Action
OUT AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING. RESOLUTIONS
IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO SANBORNS SAB DE CV, MEXICO Agenda Number: 705149537
--------------------------------------------------------------------------------------------------------------------------
Security: P4984N203
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: MX01GS000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.I PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt Take No Action
ANY, OF THE CHIEF EXECUTIVE OFFICER REPORT
PREPARED IN ACCORDANCE WITH ARTICLES 44
SECTION XI OF THE SECURITIES MARKET LAW AND
ARTICLE 172 OF THE MEXICAN CORPORATIONS LAW
ACCOMPANIED BY THE EXTERNAL AUDITORS
OPINION RESPECT AND RESULTS OF OPERATIONS
OF THE COMPANY FOR THE FISCAL YEAR ON
DECEMBER 31 2013 AND VIEW ON BOARD DIRECTOR
REPORT SUCH CONTENT
I.II PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt Take No Action
ANY, OF THE GOVERNING COUNCIL REPORT
REFERRED TO IN ARTICLE 172, PARAGRAPH B) OF
THE LAW OF CORPORATIONS IN WHICH CONTAIN
POLICIES AND INFORMATION AND FOLLOWED IN
THE PREPARATION OF FINANCIAL INFORMATION OF
THE COMPANY THAT INCLUDES THE REPORT OF
COMMISSIONER
I.III PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt Take No Action
ANY, OF THE REPORT OF ACTIVITIES AND
OPERATIONS OF THE BOARD OF DIRECTORS
PURSUANT TO ARTICLE 28, SECTION IV
PARAGRAPH E) OF THE SECURITIES EXCHANGE ACT
I.IV PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt Take No Action
ANY, OF THE CONSOLIDATED FINANCIAL
STATEMENTS AND COMPANY AT 31 DECEMBER 2013
II PRESENTATION OF REPORT ON TAX OBLIGATIONS Mgmt Take No Action
FOR THE FISCAL YEAR 2013 IN COMPLIANCE WITH
THE REQUIREMENT OF ARTICLE 86, SECTION XX
OF THE LAW OF INCOME TAX
III PRESENTATION, DISCUSSION AND APPROVAL IF Mgmt Take No Action
ANY, OF THE PROPOSAL FOR THE IMPLEMENTATION
OF RESULTS
IV PRESENTATION, DISCUSSION AND APPROVAL THE Mgmt Take No Action
PAYMENT OF A CASH DIVIDEND OF MXN 0.80 PER
SHARE THE DIVIDEND WILL BE PAID INTO TWO
EQUAL INSTALLMENTS OF MXN 0.40 PER SHARE
EACH
V APPOINTMENT AND OR RATIFICATION OF THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS AND
SECRETARY
VI DETERMINATION THE CORRESPONDING Mgmt Take No Action
COMPENSATION FOR MEMBERS OF THE BOARD OF
DIRECTORS AND SECRETARY OF THE COMPANY
VII APPOINTMENT AND OR RATIFICATION OF THE Mgmt Take No Action
MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE OF THE COMPANY
VIII DETERMINATION OF THE CORRESPONDING Mgmt Take No Action
COMPENSATION FOR MEMBERS OF THE AUDIT AND
CORPORATE PRACTICES OF THE COMPANY
IX PROPOSAL DISCUSSION AND APPROVAL IF ANY, TO Mgmt Take No Action
DETERMINE THE AMOUNT UP TO MXN
3,000,000,000 (THREE THOUSAND MILLION
PESOS) AS THE MAXIMUM AMOUNT RESOURCE USED
FOR THE PURCHASE OF OWN SHARES OF THE
COMPANY FOR THE FISCAL YEAR 2014, IN TERMS
OF SECTION 56 OF THE SECURITIES MARKET LAW
X DESIGNATION OF DELEGATES TO CONDUCT AND Mgmt Take No Action
EXECUTE THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS MEETING RESOLUTIONS
CMMT 14 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION X. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO SPORTS WORLD SAB DE CV Agenda Number: 705130463
--------------------------------------------------------------------------------------------------------------------------
Security: P50614109
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: MX01SP020001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN ARTICLE 28, PART IV, OF THE
SECURITIES MARKET LAW, INCLUDING THE
PRESENTATION OF THE ANNUAL FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2013.
PRESENTATION OF THE REPORT REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS OF THE
COMPANY, IN ACCORDANCE WITH THE APPLICABLE
LEGAL PROVISIONS. ALLOCATION OF RESULTS.
RESOLUTIONS IN THIS REGARD
II ELECTION, DESIGNATION AND OR RATIFICATION Mgmt Take No Action
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARIES AND CHAIRPERSONS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEES OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
III DETERMINATION OF COMPENSATION FOR THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARIES AND MEMBERS OF THE COMMITTEES
OF THE COMPANY. RESOLUTIONS IN THIS REGARD
IV REPORT REGARDING THE PROCEDURES AND Mgmt Take No Action
RESOLUTIONS RELATED TO THE ACQUISITION AND
PLACEMENT OF THE SHARES OF THE COMPANY.
DISCUSSION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
THAT CAN BE ALLOCATED TO THE ACQUISITION OF
THE SHARES OF THE COMPANY, IN ACCORDANCE
WITH THAT WHICH IS PROVIDED FOR IN ARTICLE
56, PART IV, OF THE SECURITIES MARKET LAW.
RESOLUTIONS IN THIS REGARD
V PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF A NEW COMPENSATION PLAN FOR
OFFICERS AND EMPLOYEES OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
VI DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt Take No Action
FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT THE GENERAL MEETING PASSES
--------------------------------------------------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LA Agenda Number: 705148066
--------------------------------------------------------------------------------------------------------------------------
Security: P5393B102
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: MX01ID000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE TAX OPINION FROM THE Mgmt Take No Action
OUTSIDE AUDITOR FOR THE 2012 FISCAL YEAR.
RESOLUTIONS IN THIS REGARD
II.I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE GENERAL DIRECTOR THAT WAS PREPARED IN
ACCORDANCE WITH ARTICLE 44, PART XI, OF THE
SECURITIES MARKET LAW AND ARTICLE 172 OF
THE GENERAL MERCANTILE COMPANIES LAW,
ACCOMPANIED BY THE OPINION OF THE OUTSIDE
AUDITOR, REGARDING THE OPERATIONS AND
RESULTS OF THE COMPANY FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2013, AS WELL AS
THE OPINION OF THE BOARD OF DIRECTORS
REGARDING THE CONTENT OF THAT REPORT
II.II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN ARTICLE 172, LINE B, OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY
IIIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF: THE REPORT ON THE
ACTIVITIES AND TRANSACTIONS IN WHICH THE
BOARD OF DIRECTORS HAS INTERVENED, IN
ACCORDANCE WITH ARTICLE 28, PART IV, LINE
E, OF THE SECURITIES MARKET LAW
II.IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF: THE INDIVIDUAL
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY TO DECEMBER 31, 2013
II.V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF: THE ANNUAL
REPORTS REGARDING ACTIVITIES THAT WERE
CARRIED OUT BY THE AUDIT AND CORPORATE
PRACTICES COMMITTEES IN ACCORDANCE WITH
ARTICLE 43, PART I AND II, OF THE
SECURITIES MARKET LAW. RESOLUTIONS IN THIS
REGARD
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE ALLOCATION OF RESULTS. RESOLUTIONS IN
THIS REGARD
IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
ELECTION AND OR RATIFICATION OF THE MEMBERS
OF THE BOARD OF DIRECTORS, SECRETARY AND
VICE SECRETARY OF THE COMPANY. RESOLUTIONS
IN THIS REGARD
V DETERMINATION OF THE COMPENSATION FOR THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE APPOINTMENT AND OR
RATIFICATION OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEES OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
VII DETERMINATION OF THE COMPENSATION FOR THE Mgmt Take No Action
MEMBERS OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEES OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
VIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
IN REGARD TO THE ACQUISITION OF SHARES OF
THE COMPANY IN ACCORDANCE WITH TERMS OF
ARTICLE 56 OF THE SECURITIES MARKET LAW AND
THE DETERMINATION OR RATIFICATION OF THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO THE ACQUISITION OF SHARES OF
THE COMPANY FOR THE 2014 FISCAL YEAR.
RESOLUTIONS IN THIS REGARD
IX DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt Take No Action
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO Agenda Number: 704741328
--------------------------------------------------------------------------------------------------------------------------
Security: P5R19K107
Meeting Type: OGM
Meeting Date: 07-Oct-2013
Ticker:
ISIN: MX01IE060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation and, if deemed appropriate, Mgmt For For
approval of the proposal from the board of
directors for the payment of a cash
dividend, coming from the balance of the
net tax profit account, in the amount of
USD 117 million, in the legal currency of
the united states of America, which is to
say, in the amount of USD 0.101384 in the
legal currency of the united states of
America, per share, for each one of the
shares representative of the share capital.
This dividend will be paid in a single
installment on October 16, 2013.
Resolutions in this regard
II Designation of special delegates. Mgmt For For
Resolutions in this regard
--------------------------------------------------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO Agenda Number: 705155794
--------------------------------------------------------------------------------------------------------------------------
Security: P5R19K107
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: MX01IE060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE REPORT FROM THE GENERAL
DIRECTOR THAT IS PREPARED IN ACCORDANCE
WITH ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, ACCOMPANIED BY THE OPINION
OF THE OUTSIDE AUDITOR, REGARDING THE
OPERATIONS AND RESULTS OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2013, AS WELL AS THE OPINION OF THE BOARD
OF DIRECTORS REGARDING THE CONTENT OF THAT
REPORT, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN ARTICLE 172, LINE B, OF THE GENERAL
MERCANTILE COMPANIES LAW IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY,
PRESENTATION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE FINANCIAL CONTD
CONT CONTD STATEMENTS OF THE COMPANY TO DECEMBER Non-Voting
31, 2013, AND THE ALLOCATION OF THE RESULTS
FROM THE FISCAL YEAR, PRESENTATION AND, IF
DEEMED APPROPRIATE, APPROVAL OF THE REPORT
REGARDING THE FULFILLMENT OF THE TAX
OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
THE COMPANY, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
REGARDING THE ACTIVITIES THAT WERE CARRIED
OUT BY THE AUDIT AND CORPORATE PRACTICES
COMMITTEES. RESOLUTIONS IN THIS REGARD
II ELECTION AND OR RATIFICATION OF THE MEMBERS Mgmt Take No Action
OF THE BOARD OF DIRECTORS, BOTH FULL AND
ALTERNATE, AS WELL AS OF THE MEMBERS AND
CHAIRPERSONS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES, CLASSIFICATION OF 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 Take No Action
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 Take No Action
RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 704963924
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: AGM
Meeting Date: 27-Feb-2014
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I Presentation and, if deemed appropriate, Non-Voting
approval of the report from the general
director that is prepared in accordance
with article 172 of the General Mercantile
Companies Law, accompanied by the opinion
of the outside auditor, regarding the
operations and results of the company for
the fiscal year that ended on December 31,
2013, as well as the opinion of the board
of directors regarding the content of that
report, presentation and, if deemed
appropriate, approval of the report from
the board of directors that is referred to
in article 172, line b, of the General
Mercantile Companies Law, in which are
contained the main accounting and
information policies and criteria followed
in the preparation of the financial CONTD
CONT CONTD information of the company, Non-Voting
presentation and, if deemed appropriate,
approval of the financial statements of the
company to December 31, 2013, and
allocation of the results of the fiscal
year, presentation and, if deemed
appropriate, approval of the report
regarding the fulfillment of the tax
obligations that are the responsibility of
the company, presentation and, if deemed
appropriate, approval of the annual report
regarding the activities carried out by the
audit and corporate practices committee.
Resolutions in this regard
II Presentation and, if deemed appropriate, Non-Voting
approval of the proposal from the board of
directors for the payment of a cash
dividend, coming from the balance of the
net fiscal profit account from 2013 and
earlier years, in the amount of MXN 1.40
per share for each one of the common,
nominative shares, without a stated par
value, that are in circulation, from the A
and B series. This dividend will be paid in
four installments of MXN 0.35 per share on
April 3, July 3, October 2 and December 4,
2014. Resolutions in this regard
III Appointment and or ratification of the Non-Voting
members of the board of directors, both
full and alternate, as well as of the
chairperson of the audit and corporate
practices committee, classification
regarding the independence of the members
of the board of directors of the company in
accordance with that which is established
in article 26 of the Securities Market Law.
Resolutions in this regard
IV Compensation for the members of the board Non-Voting
of directors and of the various committees,
both full and alternate, as well as for the
secretary of the company. Resolutions in
this regard
V Presentation and, if deemed appropriate, Non-Voting
approval of the report from the board of
directors regarding the policies of the
company in relation to the acquisition of
shares of the company and, if deemed
appropriate, placement of the same,
proposal and, if deemed appropriate,
approval of the maximum amount of funds
that can be allocated to the purchase of
shares of the company for the 2014 fiscal
year. Resolutions in this regard
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 704966829
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: EGM
Meeting Date: 27-Feb-2014
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
VI Proposal to cancel up to 12,544,597 common, Non-Voting
nominative shares, with no stated par
value, from class I, that are
representative of the fixed part of the
share capital, coming from the stock
repurchase program and that are held in the
treasury of the company, of which 6,542,341
are from series a and 6,002,256 are from
series B, proposal and, if deemed
appropriate, approval of the amendment of
article 5 of the corporate bylaws of the
company in order to reflect the
corresponding decrease in the fixed part of
the share capital. Resolutions in this
regard
VII Designation of delegates who will formalize Non-Voting
and carry out the resolutions passed by the
Annual and Extraordinary General Meeting of
shareholders
--------------------------------------------------------------------------------------------------------------------------
MEGACABLE HLDGS SAB DE CV Agenda Number: 704853654
--------------------------------------------------------------------------------------------------------------------------
Security: P652AE117
Meeting Type: OGM
Meeting Date: 02-Dec-2013
Ticker:
ISIN: MX01ME090003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE ADVISED THAT SHARES WITH SERIES Non-Voting
CPO ARE COMMONLY USED FOR THOSE SHARES THAT
CONFER FULL VOTING RIGHTS AND CAN ONLY BE
ACQUIRED BY MEXICAN NATIONALS. IN SOME
CASES, ISSUERS HAVE ESTABLISHED NEUTRAL
TRUSTS TO ALLOW FOREIGN INVESTORS TO
PURCHASE OTHERWISE RESTRICTED SHARES. IN
THESE INSTANCES, THE NEUTRAL TRUST RETAINS
VOTING RIGHTS OF THE SECURITY. ONLY SEND
VOTING INSTRUCTIONS IF THE FINAL BENEFICIAL
OWNER IS A NATIONAL AND THIS CUSTOMER IS
REGISTERED AS SUCH IN BANAMEX MEXICO OR IF
THE ISSUER'S PROSPECTUS ALLOW FOREIGN
INVESTORS TO HOLD SHARES WITH VOTING
RIGHTS.
I Presentation, discussion and approval of Mgmt Take No Action
the financial statements of the company to
October 31, 2013
II Presentation, discussion and approval of Mgmt Take No Action
the allocation and payment of a dividend
III Designation of special delegates who will Mgmt Take No Action
carry out and formalize the resolutions
passed by the general meeting
IV Preparation, reading and, if deemed Mgmt Take No Action
appropriate, approval of the minutes that
are prepared
--------------------------------------------------------------------------------------------------------------------------
MEGACABLE HLDGS SAB DE CV Agenda Number: 705141416
--------------------------------------------------------------------------------------------------------------------------
Security: P652AE117
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: MX01ME090003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO DISCUSS, APPROVE OR AMEND THE REPORT Mgmt Take No Action
FROM THE GENERAL DIRECTOR, IN ACCORDANCE
WITH ARTICLE 44, PART XI, OF THE SECURITIES
MARKET LAW, RESOLUTIONS IN THIS REGARD
II TO TAKE COGNIZANCE OF THE OPINION OF THE Mgmt Take No Action
BOARD OF DIRECTORS REGARDING THE CONTENT OF
THE REPORT FROM THE GENERAL DIRECTOR,
RESOLUTIONS IN THIS REGARD
III TO DISCUSS, APPROVE OR AMEND THE REPORT Mgmt Take No Action
FROM THE BOARD OF DIRECTORS IN ACCORDANCE
WITH THE TERMS OF LINE B OF ARTICLE 172 OF
THE GENERAL MERCANTILE COMPANIES LAW,
RESOLUTIONS IN THIS REGARD
IV TO DISCUSS, APPROVE OR AMEND THE REPORTS Mgmt Take No Action
FROM THE CHAIRPERSONS OF THE CORPORATE
PRACTICES COMMITTEE AND OF THE AUDIT
COMMITTEE, RESOLUTIONS IN THIS REGARD
V TO DISCUSS, APPROVE OR AMEND A PROPOSAL Mgmt Take No Action
REGARDING THE ALLOCATION OF PROFIT,
RESOLUTIONS IN THIS REGARD
VI REPORT, ANALYSIS AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL REGARDING THE
TRANSACTIONS THAT WERE CONDUCTED FOR THE
REPURCHASE OF COMMON EQUITY CERTIFICATES OF
THE COMPANY
VII TO DISCUSS, APPROVE OR AMEND A PROPOSAL Mgmt Take No Action
REGARDING THE MAXIMUM AMOUNT OF FUNDS THAT
CAN BE ALLOCATED TO THE PURCHASE OF SHARES,
OR OF COMMON EQUITY CERTIFICATES THAT HAVE
THOSE SHARES AS THEIR UNDERLYING SECURITY,
BY THE COMPANY, RESOLUTIONS IN THIS REGARD
VIII TO DISCUSS, APPROVE OR AMEND A PROPOSAL Mgmt Take No Action
REGARDING THE APPOINTMENT OR RATIFICATION
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
OF THE SECRETARY AND OF THEIR ALTERNATES,
RESOLUTIONS IN THIS REGARD
IX CLASSIFICATION OF THE INDEPENDENCE OF THE Mgmt Take No Action
FULL AND ALTERNATE MEMBERS OF THE BOARD OF
DIRECTORS, RESOLUTIONS IN THIS REGARD
X TO DISCUSS, APPROVE OR AMEND A PROPOSAL Mgmt Take No Action
REGARDING THE APPOINTMENT OR RATIFICATION
OF THE CHAIRPERSONS OF THE AUDIT COMMITTEE
AND OF THE CORPORATE PRACTICES COMMITTEE,
RESOLUTIONS IN THIS REGARD
XI TO DISCUSS, APPROVE OR AMEND A PROPOSAL Mgmt Take No Action
REGARDING THE COMPENSATION FOR THE MEMBERS
OF THE BOARD OF DIRECTORS, THE SECRETARY
AND THE MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES, RESOLUTIONS IN THIS
REGARD
XII DESIGNATION OF SPECIAL DELEGATES FROM THE Mgmt Take No Action
GENERAL MEETING FOR THE EXECUTION AND
FORMALIZATION OF ITS RESOLUTIONS
CMMT PLEASE BE ADVISED THAT SHARES WITH SERIES Non-Voting
CPO ARE COMMONLY USED FOR THOSE SHARES THAT
CONFER FULL VOTING RIGHTS AND CAN ONLY BE
ACQUIRED BY MEXICAN NATIONALS. IN SOME
CASES, ISSUERS HAVE ESTABLISHED NEUTRAL
TRUSTS TO ALLOW FOREIGN INVESTORS TO
PURCHASE OTHERWISE RESTRICTED SHARES. IN
THESE INSTANCES, THE NEUTRAL TRUST RETAINS
VOTING RIGHTS OF THE SECURITY. ONLY SEND
VOTING INSTRUCTIONS IF THE FINAL BENEFICIAL
OWNER IS A NATIONAL AND THIS CUSTOMER IS
REGISTERED AS SUCH IN BANAMEX MEXICO OR IF
THE ISSUERS PROSPECTUS ALLOW FOREIGN
INVESTORS TO HOLD SHARES WITH VOTING RIGHTS
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 704810907
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: EGM
Meeting Date: 11-Nov-2013
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal, discussion and, as the case may Mgmt Abstain Against
be, approval for the payment of a dividend
in cash in favor of the company's
shareholders, up to the amount of MXN0.50
(fifty cents) per share. resolutions in
connection thereto
II Proposal, discussion and, as the case may Mgmt Abstain Against
be, approval of the company's merger as
merging company and one or more of its
subsidiaries as merged companies.
resolutions in connection thereto
III Proposal, discussion and, as the case may Mgmt Abstain Against
be, approval of the amendment to article
third of the corporate bylaws regarding the
corporate purpose, derived from the merger
referred to in the preceding item.
resolutions in connection thereto
IV Designation of delegates to comply with and Mgmt Abstain Against
formalize the resolutions adopted by the
meeting
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 704811959
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 11-Nov-2013
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal, discussion and, as the case may Mgmt Take No Action
be, approval for the payment of a dividend
in cash in favor of the company's
shareholders, up to the amount of MXN 0.50
(fifty cents) per share. resolutions in
connection thereto
II Proposal, discussion and, as the case may Mgmt Take No Action
be, approval of the company's merger as
merging company and one or more of its
subsidiaries as merged companies.
resolutions in connection thereto
III Proposal, discussion and, as the case may Mgmt Take No Action
be, approval proposal, discussion and, as
the case may be, approval of the amendment
to article third of the corporate bylaws
regarding the corporate purpose, derived
from the merger referred to in the
preceding item. resolutions in connection
thereto
IV Designation of delegates to comply with and Mgmt Take No Action
formalize the resolutions adopted by the
meeting
04 NOV 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION NO I. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 705154108
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT FROM THE GENERAL DIRECTOR AND, ON Mgmt Take No Action
THE BASIS OF THIS REPORT, THE REPORT FROM
THE BOARD OF DIRECTORS, FOR THE PURPOSES OF
ARTICLE 28, PART IV, LINE B, OF THE
SECURITIES MARKET LAW AND ARTICLE 172 OF
THE GENERAL MERCANTILE COMPANIES LAW,
REGARDING THE OPERATIONS AND RESULTS FROM
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2013, AND THE AUDITED INDIVIDUAL AND
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, WITH ITS SUBSIDIARIES, TO THAT
DATE, AS WELL AS THE REPORT THAT IS
REFERRED TO IN PART XIX OF ARTICLE 76 OF
THE INCOME TAX LAW
II PRESENTATION OF THE ANNUAL REPORT FROM THE Mgmt Take No Action
AUDIT AND CORPORATE PRACTICES COMMITTEE OF
THE COMPANY
III PROPOSAL AND RESOLUTION REGARDING THE Mgmt Take No Action
ALLOCATION OF THE RESULTS FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2013
IV ELECTION AND OR RATIFICATION OF THE MEMBERS Mgmt Take No Action
OF THE BOARD OF DIRECTORS, BOTH FULL AND
ALTERNATE, THE SECRETARY AND VICE
SECRETARY, AS WELL AS OF THE MEMBERS AND
SECRETARY OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE OF THE COMPANY
V DETERMINATION OF THE COMPENSATION FOR THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS, AS WELL
AS FOR THE PERSONS WHO WILL MAKE UP THE
AUDIT AND CORPORATE PRACTICES COMMITTEE OF
THE COMPANY
VI DETERMINATION OF THE MAXIMUM AMOUNT OF Mgmt Take No Action
FUNDS THAT CAN BE ALLOCATED, DURING THE
2014 FISCAL YEAR, TO THE PURCHASE OF SHARES
OF THE COMPANY
VII THE ANNUAL REPORT FROM THE BOARD OF Mgmt Take No Action
DIRECTORS REGARDING THE ADOPTION OR
MODIFICATION OF THE POLICIES REGARDING THE
ACQUISITION OF SHARES OF THE COMPANY AND
REGARDING THE RESOLUTIONS OF THAT CORPORATE
BODY IN REGARD TO THE PURCHASE AND OR
PLACEMENT OF SHARES OF THE COMPANY
VIII DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt Take No Action
AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 705155908
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE BOARD OF DIRECTORS IN ACCORDANCE WITH
THE TERMS OF THAT WHICH IS REFERRED TO IN
ARTICLE 28, PART IV, OF THE SECURITIES
MARKET LAW. RESOLUTIONS IN THIS REGARD
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2013. RESOLUTIONS IN THIS REGARD
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF THE RESULTS THAT
WERE OBTAINED BY THE COMPANY DURING THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2013. RESOLUTIONS IN THIS REGARD
IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF THE REPORT THAT IS
REFERRED TO IN ARTICLE 86, PART XX, OF THE
INCOME TAX LAW, REGARDING THE FULFILLMENT
OF THE TAX OBLIGATIONS OF THE COMPANY
V ELECTION OR, IF DEEMED APPROPRIATE, Mgmt Take No Action
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, AS WELL AS OF THE CHAIRPERSONS
OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEES OF THE COMPANY. RESOLUTIONS IN
THIS REGARD
VI DETERMINATION OF THE COMPENSATION THAT IS Mgmt Take No Action
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2014. RESOLUTIONS IN THIS
REGARD
VII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Take No Action
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
IN REGARD TO THE ACQUISITION OF SHARES OF
THE COMPANY, AS WELL AS THE DETERMINATION
OF THE MAXIMUM AMOUNT OF FUNDS THAT THE
COMPANY CAN ALLOCATE TO THE PURCHASE OF ITS
OWN SHARES, IN ACCORDANCE WITH THE TERMS OF
ARTICLE 56, PART IV, OF THE SECURITIES
MARKET LAW. RESOLUTIONS IN THIS REGARD
VIII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt Take No Action
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 705409476
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: EGM
Meeting Date: 30-Jun-2014
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE PROPOSAL TO AMEND ARTICLE 6
OF THE CORPORATE BYLAWS
II PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL TO CARRY OUT A PRIMARY PUBLIC
OFFERING FOR THE SUBSCRIPTION OF SHARES
WITH LIMITED VOTING RIGHTS, SERIES L,
REPRESENTATIVE OF THE SHARE CAPITAL OF THE
COMPANY, IN MEXICO AND IN OTHER MARKETS
ABROAD
III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL TO CARRY OUT AN INCREASE TO THE
CAPITAL OF THE COMPANY, IN ITS FIXED PART,
THROUGH THE ISSUANCE OF SERIES L SHARES,
NOT SUBSCRIBED FOR, IN ACCORDANCE WITH THE
TERMS OF ARTICLE 53 OF THE SECURITIES
MARKET LAW, OR THEIR PLACEMENT AMONG THE
INVESTING PUBLIC, AND THE CONSEQUENT
AMENDMENT OF ARTICLE 6 OF THE CORPORATE
BYLAWS
IV PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL TO CARRY OUT THE LISTING OF THE
SHARES WITH LIMITED VOTING RIGHTS, SERIES
L, REPRESENTATIVE OF THE SHARE CAPITAL OF
THE COMPANY, IN THE NATIONAL SECURITIES
REGISTRY AND ON THE BOLSA MEXICANA DE
VALORES, S.A.B. DE C.V
V PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL REGARDING THE GRANTING OF SPECIAL
POWERS TO REDUCE THE RESOLUTIONS PASSED AT
THE GENERAL MEETING TO AN INSTRUMENT, IF
DEEMED APPROPRIATE
VI DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt No vote
GENERAL MEETING TO CARRY OUT AND FORMALIZE
THE RESOLUTIONS THAT, IF DEEMED
APPROPRIATE, ARE PASSED
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QUALITAS CONTROLADORA SAB DE CV Agenda Number: 704843792
--------------------------------------------------------------------------------------------------------------------------
Security: P7921H122
Meeting Type: OGM
Meeting Date: 26-Nov-2013
Ticker:
ISIN: MX01QC000000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal for the declaration and manner of Mgmt No vote
payment of a dividend to the shareholders
of the company
II Designation of special delegates who will Mgmt No vote
formalize and carry out the resolutions
that are passed
CMMT 19 NOV 13: IN ACCORDANCE WITH THE TERMS OF Non-Voting
THAT ESTABLISHED IN THE ISSUANCE DOCUMENT
OF THE QC CPOS AND IN THE TRUST ISSUER, THE
HOLDERS OF THE QC CPOS WHO HAVE MEXICAN
NATIONALITY OR IF RELEVANT, THEIR PROXIES,
MAY EXERCISE THE RIGHT TO VOTE REGARDING
THE SERIES A AND SERIES B SHARES, WHILE THE
HOLDERS OF QC CPOS WHO HAVE FOREIGN
NATIONALITY OR IF RELEVANT, THEIR PROXIES,
MAY ONLY EXERCISE IT IN REGARD TO THE
SERIES B SHARES, WITH THE FIDUCIARY
EXERCISING THE RIGHT TO VOTE IN REGARD TO
THE SERIES A SHARES, VOTING IN THE SAME WAY
AS THE MAJORITY OF THE SHAREHOLDERS OF THIS
SAME SERIES WHO ARE PRESENT VOTE.
CMMT 19 NOV 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
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QUALITAS CONTROLADORA SAB DE CV Agenda Number: 705026171
--------------------------------------------------------------------------------------------------------------------------
Security: P7921H122
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: MX01QC000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion, amendment or approval, if Mgmt No vote
deemed appropriate, of the annual report
that is referred to in the main part of
article 172 of the general mercantile
companies law, regarding the operations
conducted by the company and its subsidiary
companies during the fiscal year that ran
from January 1 to December 31, 2013, after
a recommendation from the audit committee
II Discussion, amendment or approval, if Mgmt No vote
deemed appropriate, of the annual report
regarding the operations conducted by the
audit committee, by the corporate practices
committee and by the investment committee
during the fiscal year that ran from
January 1 to December 31, 2013
III Appointment or ratification, if deemed Mgmt No vote
appropriate, of the members of the board of
directors, officers and members of the
intermediary management bodies of the
company
IV Determination of the compensation for the Mgmt No vote
members of the board of directors and
intermediary management bodies of the
company
V Determination regarding the allocation of Mgmt No vote
the results attained by the company
VI Report from the board of directors Mgmt No vote
regarding the shares representative of the
share capital of the company that were
repurchased with a charge against the fund
for the repurchase of shares of the
company, as well as their placement, and
determination of the amount of funds that
can be allocated to the repurchase of the
shares of the company
VII Designation of special delegates who will Mgmt No vote
formalize and carry out the resolutions
that are passed
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WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 705023012
--------------------------------------------------------------------------------------------------------------------------
Security: P98180105
Meeting Type: AGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: MXP810081010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the report: from
the board of directors
I.B Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the report: from
the director general
I.C Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the report: from
the audit and corporate practices
committees
I.D Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the report:
regarding the fulfillment of the tax
obligations
I.E Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the report:
regarding the stock plan for personnel
I.F Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the report:
regarding the status of the fund for the
purchase of shares of the company and of
the shares of the company that were
purchased during 2013
I.G Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the report: of the
Walmart de Mexico Foundation
II Discussion and, if deemed appropriate, Mgmt For For
approval of the audited, consolidated
financial statements to December 31, 2013
III Discussion and, if deemed appropriate, Mgmt For For
approval of the plan for the allocation of
results for the period from January 1
through December 31, 2013, and, if deemed
appropriate, for the payment of dividends
IV Discussion and, if deemed appropriate, Mgmt For For
approval of the plan to cancel shares of
the company that were purchased by the
company and that are currently held in
treasury
V Appointment or ratification of the members Mgmt For For
of the board of directors, of the
chairpersons of the audit and corporate
practices committees and of the
compensation that they are to receive
during the current fiscal year
VI Discussion and, if deemed appropriate, Mgmt For For
approval of the resolutions that are
contained in the minutes of the general
meeting that was held and the designation
of special delegates who will execute the
resolutions that are passed
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) The Mexico Equity & Income Fund, Inc.
By (Signature) /s/ Maria Eugenia Pichardo
Name Maria Eugenia Pichardo
Title President
Date 08/05/2014