UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-06111
NAME OF REGISTRANT: The Mexico Equity and Income
Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Gerald Hellerman
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: 07/01/2012 - 06/30/2013
Mexico Equity & Income Fund
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ALFA SAB DE CV Agenda Number: 704016763
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: EGM
Meeting Date: 30-Aug-2012
Ticker:
ISIN: MXP000511016
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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 a proposal to carry out a split
of all of the shares representative of the
share capital, through the issuance and
delivery to the shareholders of 10 new
shares for each one of the shares that they
own, and to carry out an amendment of
article 7 of the corporate by laws and to
pass the resolutions for that
II Designation of delegates Non-Voting
III Reading and, if deemed appropriate, Non-Voting
approval of the general meeting minutes
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ALFA SAB DE CV Agenda Number: 704268881
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: AGM
Meeting Date: 28-Feb-2013
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I Presentation and, if deemed appropriate, Non-Voting
approval of the reports that are referred
to in article 28, part IV, of the
securities market law, in relation to the
2012 fiscal year
II.I Proposal regarding the allocation of the Non-Voting
results account from the 2012 fiscal year,
in which are included: that relative to the
declaration of a cash dividend
II.II Proposal regarding the allocation of the Non-Voting
results account from the 2012 fiscal year,
in which are included: the determination of
the maximum amount of funds that can be
allocated to the purchase of shares of the
company
III Election of the members of the board of Non-Voting
directors, as well as of the chairpersons
of the audit and corporate practices
committees, determination of their
compensation and related resolutions
IV Designation of delegates Non-Voting
V Reading and, if deemed appropriate, Non-Voting
approval of the general meeting minutes
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ALPEK SAB DE CV, MONTERREY Agenda Number: 704021803
--------------------------------------------------------------------------------------------------------------------------
Security: P01703100
Meeting Type: EGM
Meeting Date: 30-Aug-2012
Ticker:
ISIN: MX01AL0C0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 115543 DUE TO CHANGE IN VOTING
STATUS. THANK YOU.
I Presentation and, if deemed appropriate, Mgmt Take No Action
approval of a proposal to cancel 500,000
shares, which are held in the treasury of
the company, which were not subscribed for
and paid in during the primary public
offering carried out in april of this year
and in this regard amend article 7 of the
corporate bylaws and pass the resolutions
that are appropriate for this
II Designation of delegates Mgmt Take No Action
III Reading and, if deemed appropriate, Mgmt Take No Action
approval of the general meeting minutes
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ALPEK SAB DE CV, MONTERREY Agenda Number: 704021790
--------------------------------------------------------------------------------------------------------------------------
Security: P01703100
Meeting Type: OGM
Meeting Date: 30-Aug-2012
Ticker:
ISIN: MX01AL0C0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 115790 DUE TO CHANGE IN VOTING
STATUS. THANK YOU.
I Declaration of a dividend Mgmt Take No Action
II Determination of the maximum amount of Mgmt Take No Action
funds that can be allocated to the purchase
of shares of the company
III Determination of the compensation of the Mgmt Take No Action
members of the board of directors and
related resolutions
IV Designation of delegates Mgmt Take No Action
V Reading and, if deemed appropriate, Mgmt Take No Action
approval of the general meeting minutes
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ALSEA SAB DE CV, MEXICO Agenda Number: 704013743
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: EGM
Meeting Date: 27-Aug-2012
Ticker:
ISIN: MXP001391012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Cancellation of shares held in treasury Mgmt Take No Action
that have not been subscribed for or paid
in and the consequent reduction of the
authorized share capital of the company
II Conversion of the variable share capital Mgmt Take No Action
into fixed minimum share capital, with the
consequent reduction of the share capital
in its variable part and increase of share
capital in its fixed minimum part and
amendment of section 6 of the corporate
bylaws of the company, as well as the
restatement of the corporate by laws
III Certification of the fully subscribed for Mgmt Take No Action
and paid in share capital
IV Designation of delegates who will formalize Mgmt Take No Action
the resolutions that are passed
CMMT IN RELATION TO ITEM (II) FOR THIS AGENDA, Non-Voting
PLEASE SEE ADDITIONAL INFORMATION RECEIVED
FROM THE COMPANY, FOR YOUR CONSIDERATION:
THE NATIONAL BANKING AND SECURITIES
COMMISSION (CNBV), WHICH IS THE AUTHORITY
RESPONSIBLE FOR THE SUPERVISION OF PUBLICLY
TRADED COMPANIES, RECENTLY ADOPTED A
CRITERION WHEREBY STATES THAT ALL COMPANIES
HAVING THEIR SHARES REGISTERED IN THE
NATIONAL SECURITIES REGISTRY OF SUCH
COMMISSION AND, CONSEQUENTLY, THEIR SHARES
ARE LISTED ON THE MEXICAN STOCK MARKET,
PREFERABLY WOULD BE REPRESENTATIVE OF THE
MINIMUM FIXED CAPITAL, BELONGING ONLY TO
ONE CLASS OR SERIES OF SHARES IN ORDER THEM
TO BE EQUAL. BEING SO, IN THE NEXT
SHAREHOLDERS MEETING, ALSEA INTENDS TO
TRANSFER ALL ITS VARIABLE SHARE CAPITAL TO
MINIMUM FIXED SHARE CAPITAL IN ORDER TO
OBEY THE NEW COMMISSION CRITERIA AND
CONSEQUENTLY, BE IN A POSITION, IN THE
FUTURE, TO CARRY OUT NEW ISSUES IT IS WORTH
MENTIONING THAT ALSEA SHAREHOLDERS
CURRENTLY HAVE THE SAME RIGHTS AND
OBLIGATIONS, REGARDLESS WHETHER THEIR
SHARES CORRESPOND TO THE MINIMUM FIXED OR
VARIABLE SHARE CAPITAL, THEREFORE THE
CONVERSION OF SHARES OF VARIABLE SHARE
CAPITAL TO MINIMUM FIXED SHARE CAPITAL IN
ANY WAY AFFECT THE RIGHTS CURRENTLY
SHAREHOLDERS HAVE. MOREOVER, REGARDING THE
REFORM OF THE SIXTH CLAUSE OF THE ALSEA
BYLAWS, IT IS IMPORTANT TO NOTE THAT THIS
REFORM WILL ATTEND TWO ISSUES.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL 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.
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 704129192
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: EGM
Meeting Date: 12-Nov-2012
Ticker:
ISIN: MXP001391012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal, discussion and, if deemed Mgmt Against Against
appropriate, approval to carry out an
increase in the share capital of the
company in its fixed part through the
issuance of common, nominative shares in a
single series, Class I, not subscribed for
and for public placement, in accordance
with the terms of Article 53 of the
Securities Market Law and subject to the
approval by, and the conditions imposed by,
the national banking and securities
commission, as well as the authorization
for the board of directors or certain of
its members to carry out any amendment to
the terms and conditions of the capital
increase, as well as to conduct the
corresponding public offering, and once the
issuance is carried out to be able to
determine the capital increase effectively
subscribed for and paid in, as well as to
cancel the shares that are not CONTD
CONT CONTD paid in, as the case may be, in order Non-Voting
to proceed with the steps for the
appropriate cancellation before the
national securities registry
II Designation of delegates who will formalize Mgmt Against Against
the resolutions that are passed
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 704430761
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: AGM
Meeting Date: 29-Apr-2013
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, 2012
II Proposal for a declaration and form of Mgmt For For
payment of a dividend to the shareholders
of the company
III Discussion, amendment or approval, if Mgmt For For
deemed appropriate, of the annual report
regarding the operations conducted by the
intermediary management bodies of the
company during the fiscal year that ran
from January 1 to December 31, 2012
IV 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
V Determination of the compensation for the Mgmt For For
members of the board of directors and
members of the intermediary management
bodies of the company
VI Report from the board of directors Mgmt For For
regarding the shares representative of the
share capital of the company, repurchased
with a charge against the fund for the
repurchase of shares of the company, as
well as their placement, and determination
of the maximum amount of funds that can be
allocated to the repurchase of shares of
the company
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 704433298
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: EGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Cancellation of treasury shares that were Mgmt For For
neither subscribed for nor paid in and the
consequent reduction of the authorized
share capital of the company
II Proposal for the amendment of article 6 of Mgmt For For
the corporate bylaws of the company and the
restatement of the same
III Designation of delegates who will formalize Mgmt For For
the resolutions that are passed
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 704351458
--------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: SGM
Meeting Date: 22-Apr-2013
Ticker:
ISIN: MXP001691213
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appointment and or ratification, if deemed Mgmt Take No Action
appropriate, of the members of the board of
directors of the company that it is
appropriate for the series L shareholders
to designate. Resolutions in this regard
2 Designations of delegates who will carry Mgmt Take No Action
out the resolutions passed by this general
meeting and, if deemed appropriate,
formalize them as appropriate. Resolutions
in this regard
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 704412888
--------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: OGM
Meeting Date: 22-Apr-2013
Ticker:
ISIN: MXP001691213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 176531 DUE TO CHANGE IN VOTING
MEETING TO INFORMATION MEETING. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
I Appointment and as the case may be approval Non-Voting
of the resolutions in such regard I.I.
Report of the chief executive officer
directors in terms of article 172 of the
general corporations law 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
December 31 2012 as well as of the board of
directors opinion of the content of such
report I.II. Report of the board of
directors in terms of Article 172
subsection B of the general Corporation's
Law which contains the main policies as
well as the accounting and information
criteria followed in the preparation of the
financial information of the company.
I.III. report of the activities and
operations in which the board of directors
was involved in during the fiscal year 2012
in terms of Article 28 fraction IV
paragraph E of the Securities Market Law.
I.IV Annual report on the activities
carried out by the audit committee and
corporate practices committee of the
company in accordance with Article 43 of
the Securities Market Law and the report on
the company's subsidiaries. I.V.
Consolidated the financial statements of
the company at December 31 2012 including a
proposal regarding the application of the
company's results may also include a
proposal to pay a dividend in cash. I.VI.
Annual report regarding to the repurchase
shares program corresponding to the
financial year ended 2012. I.VII Report on
compliance by tax obligations of the
company for the fiscal year 2011, in
accordance with the provisions of Article
86, section XX of the Income Tax Law and
Article 93-A of the regulations the Income
Tax Law
II Ratification of the administration by the Non-Voting
board of directors and the chief executive
officer of the management for the fiscal
year of 2012 and appointment or
ratification of the persons who will
integrate the board of directors of the
company the secretary and alternate
secretary, as well as the president of the
audit committee, corporate practices
committee and the determination of their
corresponding compensation. Resolutions
thereof
III Ratification of the management the Non-Voting
executive committee audit committee and the
corporate practices committee and
operations in Puerto Rico and the United
States of America of the company for the
fiscal year ended December 31 2012.
Ratification of the members of the audit
committee and the corporate practices
committee of the company in Puerto Rico and
the United states of America and the
determination of their corresponding
compensation resolution thereof
IV Appointment as the case maybe approval of a Non-Voting
proposal to increase the resources to
repurchase shares in terms of article 56 of
the Mexican Securities Law. Resolutions
thereof
V Appointment of special delegates to Non-Voting
formalize and execute the resolutions
adopted in this meeting resolutions thereof
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 704352981
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: MX01AC100006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation and, if deemed appropriate, Mgmt For For
approval a. of the report from the general
director prepared in accordance with
article 44, part xi, of the securities
market law, regarding the operations and
results of the company for the fiscal year
that ended on December 31, 2012,
accompanied by the opinion of the outside
auditor, as well as by the opinion of the
board of directors regarding the mentioned
report, b. of the report from the board of
directors regarding the transactions and
activities in which it has intervened in
accordance with that which is provided for
in the securities market law, as well as by
that which is referred to in line b of
article 172 CONTD
CONT CONTD of the General Mercantile Companies Non-Voting
Law, and c. of the annual report from the
chairperson of the audit and corporate
practices committee. Reading of the report
regarding the fulfillment of the tax
obligations
II Proposal for the allocation of the results Mgmt For For
account from the 2012 fiscal year, in which
is included the declaration and payment of
a cash dividend, in MXN, in the amount of
MXN 1.50 for each one of the shares in
circulation
III Proposal regarding the maximum amount of Mgmt For For
funds that can be allocated to the purchase
of shares of the company
IV Election of the members of the board of Mgmt For For
directors of the company, classification of
their independence in accordance with the
terms of article 26 of the securities
market law, determination of their
compensation and related resolutions.
Election of secretaries
V Determination of the compensation for the Mgmt For For
members who will make up the various
committees of the board of directors, as
well as the designation of the chairperson
of the audit and corporate practices
committee
VI Appointment of delegates Mgmt For For
VII Reading and, if deemed appropriate, Mgmt For For
approval of the general meeting minutes
--------------------------------------------------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO SAB DE CV Agenda Number: 704443516
--------------------------------------------------------------------------------------------------------------------------
Security: P1610L106
Meeting Type: AGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: MX01GF0X0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.a Presentation and approval, if deemed Mgmt For For
appropriate, of the reports that are
referred to in article 28, part iv, of the
securities market law, in relation to the
2012 fiscal year, which include: the report
from the general director that includes the
financial statements of the company and the
consolidated financial statements,
accompanied by the opinion of the outside
auditor
I.b Presentation and approval, if deemed Mgmt For For
appropriate, of the reports that are
referred to in article 28, part iv, of the
securities market law, in relation to the
2012 fiscal year, which include: the
opinion from the board of directors
regarding the content of the report from
the general director
I.c Presentation and approval, if deemed Mgmt For For
appropriate, of the reports that are
referred to in article 28, part iv, of the
securities market law, in relation to the
2012 fiscal year, which include: the report
from the board of directors regarding the
main accounting and information policies
and criteria followed in the preparation of
the financial information
I.d Presentation and approval, if deemed Mgmt For For
appropriate, of the reports that are
referred to in article 28, part iv, of the
securities market law, in relation to the
2012 fiscal year, which include: the report
regarding the transactions and activities
in which the board of directors has
intervened
I.e Presentation and approval, if deemed Mgmt For For
appropriate, of the reports that are
referred to in article 28, part iv, of the
securities market law, in relation to the
2012 fiscal year, which include: the annual
report from the chairperson of the audit
and corporate practices committee
II The report regarding the fulfillment of the Mgmt For For
tax obligations of the company
III Proposal for the allocation of the profit Mgmt For For
from the 2012 fiscal year
IV Presentation and approval, if deemed Mgmt For For
appropriate, of a proposal to pay a cash
dividend
V Report from the board of directors Mgmt For For
regarding the transactions carried out with
shares of the company during the 2012
fiscal year, as well as the proposal to
establish the maximum amount of funds that
can be allocated to the acquisition of
shares of the company for the 2013 fiscal
year
VI Approval, if deemed appropriate, of the Mgmt For For
ratification of acts and resolutions of the
board of directors
VII Appointment or ratification of the members Mgmt For For
of the board of directors, after
classification of the independence of the
independent members of the board of
directors who are to be designated,
election of the chairperson and secretary
of the board of directors, and of the
members of the audit and corporate
practices committee, including the
appointment of the chairperson of the
mentioned committee, as well as of their
compensation
VIII Designation of special delegates to Mgmt For For
formalize and carry out the resolutions
passed by the general meeting
IX Reading and, if deemed appropriate, Mgmt For For
approval of the general meeting minutes
--------------------------------------------------------------------------------------------------------------------------
CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 704284380
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: OGM
Meeting Date: 21-Mar-2013
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the report by the chief Mgmt For For
executive officer, including the company's
financial statements, report of changes in
financial situation and variations of
capital stock, and presentation of the
report by the board of directors, for the
fiscal year 2012, as required by the
Mexican securities market law (Ley Del
Mercado de Valores); and discussion and
approval of such reports, after hearing the
opinion of the board of directors as to the
reports by the chief executive officer and
the audit and corporate practices
committee, the report of accounting
principles adopted, and the report on the
review of the company's tax situation
II Resolution on allocation of profits Mgmt For For
III Proposal to increase the capital stock of Mgmt For For
the company in its variable portion
through: (A) capitalization of retained
earnings; and (B) issuance of treasury
shares in order to preserve the rights of
current note holders pursuant to the
company's issuance of convertible notes
prior
IV Appointment of directors, members and Mgmt For For
president of the audit, corporate practices
and finance committees
V Compensation of the members of the board of Mgmt For For
directors and of the audit, corporate
practices and finance committee
VI Appointment of delegates to formalize the Mgmt For For
resolutions adopted at the meeting
--------------------------------------------------------------------------------------------------------------------------
CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 704282362
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: EGM
Meeting Date: 21-Mar-2013
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolution on the proposal by the board of Mgmt Take No Action
directors to issue convertible notes
pursuant to article 210 BIS of the Mexican
General Law of Credit Instruments and
Operations (Ley General De Titulos Y
Operaciones De Credito), which would be
placed through (a) a tender and exchange
offer for the convertible notes currently
outstanding issued by the company that were
offered outside of Mexico on March 2010
(due 2015), March 2011 (due 2016) and March
2011 (due 2018) and/or, if applicable (b)
their placement among public investors,
using the proceeds to pay and cancel the
corresponding currently outstanding
convertible notes. The proposal includes
the authorization to make use of all or
part of the shares currently held in
treasury underlying the conversion rights
of the currently outstanding convertible
notes, as these are CONTD
CONT CONTD substituted or redeemed, with the Non-Voting
purpose of holding the shares in treasury
and using them to ensure the conversion of
the new convertible notes, under article
210 BIS of the Mexican general law of
credit instruments and operations, without
the need to increase the capital stock nor
issue additional common shares
2 Appointment of the delegate or delegates to Mgmt Take No Action
formalize the approved resolutions
--------------------------------------------------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV, MEXICO D Agenda Number: 704056488
--------------------------------------------------------------------------------------------------------------------------
Security: P9781N108
Meeting Type: EGM
Meeting Date: 25-Sep-2012
Ticker:
ISIN: MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal, discussion and, where appropriate Mgmt Take No Action
approval the cancellation of 134138966
shares only series representative of the
variable part of the capital stock of the
company which not were subject of
subscription and payment in the
subscription initial public offering of
shares carried out by the company of the
last month of July with the consequent
adjustment in the capital stock.
Resolutions on such regards
II Proposal, discussion and approval Mgmt Take No Action
adjustments to the accounts of capital of
the company as a result of the subscription
initial public offering of shares carried
out by the company the past month of July.
Resolutions on such regards
III Designation of special delegates Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV, MEXICO D Agenda Number: 704060083
--------------------------------------------------------------------------------------------------------------------------
Security: P9781N108
Meeting Type: OGM
Meeting Date: 25-Sep-2012
Ticker:
ISIN: MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal, discussion and, if deemed Mgmt For For
appropriate, approval regarding the
compensation for the members of the board
of directors and the committees of the
board of directors. Resolutions in this
regard
II Proposal, discussion and, if deemed Mgmt For For
appropriate, declaration of the payment of
dividends coming from the results of the
company for the fiscal year that ended on
December 31, 2011. Resolutions in this
regard
III Proposal, discussion and, if deemed Mgmt For For
appropriate, approval of the dividend
policy of the company. Resolutions in this
regard
IV Designation of special delegates from the Mgmt For For
general meeting
--------------------------------------------------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV, MEXICO D Agenda Number: 704282689
--------------------------------------------------------------------------------------------------------------------------
Security: P9781N108
Meeting Type: AGM
Meeting Date: 19-Mar-2013
Ticker:
ISIN: MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation and, if deemed appropriate, Mgmt For For
approval of the audited and consolidated
financial statements of the company
prepared based on the fiscal year that
ended on December 31, 2012
II Presentation and, if deemed appropriate, Mgmt For For
approval of the report from the audit
committee for the fiscal year that ended on
December 31, 2012
III Presentation and, if deemed appropriate, Mgmt For For
approval of the report from the corporate
practices committee for the fiscal year
that ended on December 31, 2012
IV Presentation and, if deemed appropriate, Mgmt For For
approval of the report from the general
director prepared in accordance with
article 172 of the general mercantile
companies law and article 44, part xi, of
the securities market law
V Presentation and, if deemed appropriate, Mgmt For For
approval of the opinion from the board of
directors regarding the content of the
report from the general director
VI Presentation and, if deemed appropriate, Mgmt For For
approval of the report from the board of
directors that is referred to in line e of
part iv of article 28 of the securities
market law and article 172, line b, of the
general commercial companies law in which
are contained the main accounting and
information policies and criteria 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
VII Report regarding the fulfillment of tax Mgmt For For
obligations of the company
VIII Presentation and, if deemed appropriate, Mgmt For For
approval of the declaration and payment of
a cash dividend in the amount and under the
terms and conditions that are decided by
the general meeting of shareholders, taking
into account the current dividend policy
IX Report regarding the membership of the Mgmt For For
board of directors, audit committee,
corporate practices committee and
investment committee of the company, and
regarding the compensation of the persons
who will be members of those bodies
X Report regarding the social responsibility Mgmt For For
policy of the company
XI Designation of special delegates of the Mgmt For For
general meeting
--------------------------------------------------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV, MEXICO D Agenda Number: 704508362
--------------------------------------------------------------------------------------------------------------------------
Security: P9781N108
Meeting Type: OGM
Meeting Date: 30-May-2013
Ticker:
ISIN: MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal, discussion and resolution Mgmt No vote
regarding a primary and secondary public
offering of shares representative of the
capital of the company in Mexico, in the
united states of America and in other
foreign markets, on the basis of the
applicable legislation
II Proposal, discussion and resolution Mgmt No vote
regarding the increase of the capital of
the company, through the corresponding
issuance of shares in a single series that
are common, nominative, without a stated
par value, representative of the variable
part of the share capital, for placement
through a public offering, without the
preemptive subscription rights being
applicable, in accordance with the terms of
article 53 of the securities market law
III Proposal, discussion and resolution Mgmt No vote
regarding the granting of special powers to
formalize the resolutions that are passed
at this general meeting
IV Designation of special delegates of the Mgmt No vote
general meeting
--------------------------------------------------------------------------------------------------------------------------
CORPORATIVO FRAGUA SAB DE CV, MEXICO Agenda Number: 704291309
--------------------------------------------------------------------------------------------------------------------------
Security: P31444105
Meeting Type: AGM
Meeting Date: 19-Mar-2013
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, attendance
list and, if deemed appropriate, a
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,
2012, 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 in 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 2012 fiscal year and, if
deemed appropriate, the payment of a
dividend in the amount of MXN 1.10 per
share and the procedure for its payment.
Resolution regarding the ratification or
increase of the fund for the repurchase 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 power and
authorities, if deemed appropriate, as well
as the determination of compensation
VI Designation of special delegates to appear Mgmt For For
before a notary public and file and record
the resolutions passed at this general
meeting
VII Preparation of the minutes, reading and, if Mgmt For For
deemed appropriate, approval
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING. 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.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 704227645
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D155
Meeting Type: SGM
Meeting Date: 28-Jan-2013
Ticker:
ISIN: MXCFFI0U0002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal, discussion and, if deemed Mgmt For For
appropriate approval of the designation of
the members of the technical committee of
the trust and their respective alternates
in accordance with the terms established in
section 5.2, part B, line I, of the trust
II Classification of the independence of the Mgmt For For
independent members of the technical
committee of the trust
III Designation of a delegate or delegates to Mgmt For For
carry out the resolutions that the general
meeting passes
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 704438604
--------------------------------------------------------------------------------------------------------------------------
Security: P40612106
Meeting Type: AGM
Meeting Date: 23-Apr-2013
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Reading, discussion and, if deemed Mgmt Take No Action
appropriate, approval of the report from
the manager of the trust regarding the
activities carried out during the fiscal
year that ended on December 31, 2012,
including the reading and, if deemed
appropriate, approval of the report from
the technical committee of the trust, in
accordance with that which is established
in article 28, part iv, line E of the
securities market law
II Presentation, discussion and, if deemed Mgmt Take No Action
appropriate, approval of the annual report
on the activities carried out by the audit
committee and the practices committee, in
accordance with article 43, parts I and II,
of the securities market law, as well as of
the report from the nominations committee
III Reading, discussion and, if deemed Mgmt Take No Action
appropriate, approval of the report from
the administrator of the trust regarding
the obligation contained in article 44,
part XI, of the securities market law and
article 172 of the general mercantile
companies law, except for line B, of the
mentioned article
IV Reading, discussion and, if deemed Mgmt Take No Action
appropriate, approval of the report from
the manager of the trust regarding the
obligation contained 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 information, in relation to the
reports from the outside auditor of the
trust regarding the mentioned fiscal year,
as well as the opinion of the technical
committee regarding the content of that
report
V Presentation, discussion and, if deemed Mgmt Take No Action
appropriate, approval of the report
regarding the fulfillment of the tax
obligations during the fiscal year that
ended on December 31, 2012, in accordance
with article 86, part XX, of the income tax
law
VI Presentation, discussion and, if deemed Mgmt Take No Action
appropriate, approval of the financial
statements of the trust for the fiscal year
that ended on December 31, 2012, and
allocation of the results in the mentioned
fiscal year
VII Proposal, discussion and, if deemed Mgmt Take No Action
appropriate, resignation, appointment and
or ratification of the members of the
technical committee, after classification,
if deemed appropriate, of the independence
of the independent members
VIII Proposal, discussion and, if deemed Mgmt Take No Action
appropriate, approval of the compensation
for the independent members of the
technical committee
IX Proposal, discussion and, if deemed Mgmt Take No Action
appropriate, resignation, appointment and
or ratification of the members of the
practices committee, audit committee and of
the nominations committee of the trust
X If deemed appropriate, designation of Mgmt Take No Action
special delegates from the annual general
meeting of holders
XI Drafting, reading and approval of the Mgmt Take No Action
minutes of the annual general meeting of
holders
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 704441459
--------------------------------------------------------------------------------------------------------------------------
Security: P40612106
Meeting Type: EGM
Meeting Date: 23-Apr-2013
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A Presentation, discussion and, if deemed Mgmt Take No Action
appropriate, approval of the plan to amend
section 9, 10, 11 and 13 of the trust and
any other applicable term, in order that
the investments of the trust can be
approved by: the administrator of the trust
up to the amount of USD 250 million per
real property
I.B Presentation, discussion and, if deemed Mgmt Take No Action
appropriate, approval of the plan to amend
section 9, 10, 11 and 13 of the trust and
any other applicable term, in order that
the investments of the trust can be
approved by: the technical committee for
investments from USD 250 million per real
property up to 20 percent of the equity
value of the trust
I.C Presentation, discussion and, if deemed Mgmt Take No Action
appropriate, approval of the plan to amend
section 9, 10, 11 and 13 of the trust and
any other applicable term, in order that
the investments of the trust can be
approved by: the general meeting of holders
for investments of greater than 20 percent
of the equity value of the trust
II Presentation, discussion and, if deemed Mgmt Take No Action
appropriate, approval of the plan for the
amendment of the sections of the trust that
are applicable, in order that the trust of
control that represents 10 percent of the
CBFIS in circulation can have a significant
influence in the decision making of the
trust
III Drafting, reading and approval of the Mgmt Take No Action
minutes of the extraordinary general
meeting of holders
IV If deemed appropriate, designation of Mgmt Take No Action
special delegates from the extraordinary
general meeting of holders
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 704442540
--------------------------------------------------------------------------------------------------------------------------
Security: P40612106
Meeting Type: OGM
Meeting Date: 23-Apr-2013
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the report on the Mgmt Take No Action
activities related to the acquisition of
the real estate portfolio called G30
II Approval for the allocation of the CBFIS Mgmt Take No Action
issued due to the acquisition of the G30
portfolio, for the payment of the real
property called Tepotzotlan
III Analysis, discussion and, if deemed Mgmt Take No Action
appropriate, approval of the proposal to
carry out the acquisition of a real estate
portfolio consisting of 49 commercial
properties, so that they become part of the
assets of the trust and, if deemed
appropriate, approval for the issuance of
CBFIS that would give an as consideration
for the acquisition of the mentioned
portfolio, in accordance with the terms of
that which is provided for in the trust, as
well as in the applicable legislation
IV Analysis, discussion and, if deemed Mgmt Take No Action
appropriate, approval to carry out the
issuance of CBFIS that would be held in the
treasury of the trust, in accordance with
the terms of that which is provided for in
the trust, as well as in the applicable law
V Presentation, discussion and, if deemed Mgmt Take No Action
appropriate, approval of the proposal to
establish a social assistance foundation,
under the name of Fundacion Fibra Uno, or
any other
VI Presentation, discussion and, if deemed Mgmt Take No Action
appropriate, approval of the program of
incentives for results obtained, in favor
of the trust advisor
VII Drafting, reading and approval of the Mgmt Take No Action
minutes of the annual general meeting of
holders
VIII If deemed appropriate, designation of Mgmt Take No Action
special delegates from the annual general
meeting of holders
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 704500215
--------------------------------------------------------------------------------------------------------------------------
Security: P40612106
Meeting Type: EGM
Meeting Date: 20-May-2013
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 190396 DUE TO POSTPONEMENT OF
MEETING DATE FROM 23 APR 2013 TO 20 MAY
2013 AND CHANGE IN RECORD DATE FROM 15 APR
2013 TO 10 MAY 2013. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
I.i Presentation, discussion, and as the case Mgmt Take No Action
may be, approval of the draft of amendment
to clauses ninth, tenth, eleventh and
thirtieth of the trust and any other
applicable term, so the trust's investments
are approved by: the trust's administrator
up to an amount not exceeding USD
250,000,000.00 (two hundred fifty million
dollars), or 5% (five percent) of the value
of the trust property, for the real estate
property, whichever the lesser is
I.ii Presentation, discussion, and as the case Mgmt Take No Action
may be, approval of the draft of amendment
to clauses ninth, tenth, eleventh and
thirtieth of the trust and any other
applicable term, so the trust's investments
are approved by: the technical committee
for investments exceeding USD
250,000,000.00 (two hundred fifty million
dollars) or 5% (five percent) of the value
of the trust property, for the real estate
property, whichever the lesser is and up to
20% (twenty percent) of the value of the
trust property
I.iii Presentation, discussion, and as the case Mgmt Take No Action
may be, approval of the draft of amendment
to clauses ninth, tenth, eleventh and
thirtieth of the trust and any other
applicable term, so the trust's investments
are approved by: the holders' meeting for
investments exceeding 20% (twenty percent)
of the value of the trust property
II Presentation, discussion, and as the case Mgmt Take No Action
may be, approval of the draft to amend the
applicable clauses of the trust, so the
control trust holds 10% (ten percent) of
the CBFIS outstanding, may have a
significant influence in the trust's
decision making
III Designation of special delegates to the Mgmt Take No Action
holders' general extraordinary meeting
--------------------------------------------------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL SAB DE CV Agenda Number: 704295422
--------------------------------------------------------------------------------------------------------------------------
Security: P36918137
Meeting Type: OGM
Meeting Date: 07-Mar-2013
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 2012. and
the reports of the audit committee and
corporate practices committee
IV Resolutions regarding point iii, as well as Non-Voting
the project on implementation of income
statements
V Resolutions regarding of the board of Non-Voting
directors compensations for the fiscal year
2013 as well as the members of the council
property
VI Election of the members of the board of Non-Voting
directors for fiscal year 2013
VII Election of the members of the council Non-Voting
property as well as the members of the
operation year 2013
VIII Designation of the special delegates to Non-Voting
carry out the agreements to this meeting
IX Act of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS ICA SAB DE CV Agenda Number: 704353844
--------------------------------------------------------------------------------------------------------------------------
Security: P37149104
Meeting Type: AGM
Meeting Date: 16-Apr-2013
Ticker:
ISIN: MXP371491046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the reports from the board Mgmt For For
of directors that are referred to in lines
d and e of article 28, part iv, and article
56 of the securities market law, with
relation to the fiscal year that ended on
December 31, 2012
II Presentation of the report from the general Mgmt For For
director and opinion of the outside auditor
III Presentation of the reports and opinion Mgmt For For
that are referred to in lines a and c of
article 28, part iv, of the securities
market law, with the inclusion of the tax
report
IV Discussion, approval and, if deemed Mgmt For For
appropriate, amendment of the reports that
are referred to in items i and ii above.
resolutions in this regard
V Allocation of results, increase of the Mgmt For For
reserves, approval of the maximum amount of
funds allocated to the acquisition of
shares of the company and, if deemed
appropriate, declaration of dividends
VI Designation or ratification, if deemed Mgmt For For
appropriate, of the members of the board of
directors and chairpersons of the special
committees. resolutions in this regard
VII Discussion, approval or ratification, if Mgmt For For
deemed appropriate, of the proposal for the
payment of compensation to members of the
board of directors and of special
committees. resolutions in this regard
VIII Designation of special delegates Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION SA DE CV Agenda Number: 703962488
--------------------------------------------------------------------------------------------------------------------------
Security: P40612106
Meeting Type: SGM
Meeting Date: 17-Jul-2012
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.I Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of : the acquisition
of a real estate portfolio made up of 15
properties and the concession for
commercial use and operation of a maritime
terminal and port area, through its
contribution to the assets of the trust by
its current owners
I.II Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of : the issuance of
the real estate trust exchange certificates
that, if deemed appropriate, would be
delivered as consideration for the
acquisition of the mentioned real estate
portfolio, in accordance with the terms of
that which is provided for in the trust, as
well as in the applicable legislation
II Designation of special delegates from the Mgmt For For
annual general meeting of holders
--------------------------------------------------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION SA DE CV Agenda Number: 704207958
--------------------------------------------------------------------------------------------------------------------------
Security: P40612106
Meeting Type: OGM
Meeting Date: 18-Dec-2012
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the report from the Mgmt Take No Action
delegates for the offering, Messrs. Andre
and Moses El Mann Arazi and from the
administrator of the trust, F1 management,
S.C., of the activities related to the
issuance of the CBFIS dated march 22, 2012,
under clause 9, section 9.1.24 of the trust
and its public and or private offering on
the domestic and/or foreign securities
markets, as well as the ratification of
each and every one of the mentioned
activities
II Presentation, discussion and, if deemed Mgmt Take No Action
appropriate, in accordance with the
resolution of the technical committee of
the trust for the issuance of real estate
trust exchange certificates, from here
onwards CBFIS, clause 9, section 9.1.24 of
the trust and its public and/or private
offering on the domestic and or foreign
securities markets
III Presentation, discussion and, if deemed Mgmt Take No Action
appropriate, approval of i. the acquisition
of a real estate portfolio made up of
approximately 30 properties, through their
contribution to the assets of the trust by
their current owners, and ii. the issuance
of real estate trust exchange certificates,
from here onwards CBFIS, that, if deemed
appropriate, will be delivered as
consideration for the acquisition of the
mentioned real estate portfolio, in
accordance with the terms of that which is
provided for in the trust, as well as in
the applicable legislation
IV Designation of special delegates from the Mgmt Take No Action
annual general meeting of holders
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO Agenda Number: 704280762
--------------------------------------------------------------------------------------------------------------------------
Security: P4182H115
Meeting Type: AGM
Meeting Date: 15-Mar-2013
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 2012 fiscal
year, in accordance with the terms of
article 172 of the general mercantile
companies law and of the applicable
provisions of the securities market law
II Report regarding the fulfillment of the tax Mgmt For For
obligations
III Allocation of the results account from the Mgmt For For
2012 fiscal year, in which are included the
declaration and payment of a cash dividend,
in MXN
IV Proposal to establish as the maximum amount Mgmt For For
of funds that can be allocated to the
purchase of shares of the company, the
amount of MXN 3 billion
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 Election of members of the finance and Mgmt For For
planning committee, audit committee and
corporate 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 of the general meeting
VIII Reading and, if deemed appropriate, Mgmt For For
approval of the general meeting minutes
--------------------------------------------------------------------------------------------------------------------------
GRUMA SAB DE CV Agenda Number: 704431206
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121
Meeting Type: EGM
Meeting Date: 15-May-2013
Ticker:
ISIN: MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 MAY 2013 AT 11:00 AM.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 Presentation and, if deemed appropriate, Mgmt For For
approval of a plan for Gruma, Sociedad
Anonima Bursatil De capital variable to
sign an agreement for merger by absorption
with Valores Azteca, Sociedad Anonima de
capital variable, under which the latter
would be the merged company and the former
would be the company conducting the merger
or surviving company, and for the
cancellation of 24,566,561 common,
nominative shares, with no stated par
value, series b, class I, from the same the
issuer when the merger takes effect, with
the consequent amendment of article 6 of
the corporate bylaws relative to the share
capital and to the number of shares that
represent it
2 Analysis, discussion and, if deemed Mgmt For For
appropriate, approval of a proposal to
cancel 107,858,969 common, nominative
shares, with no stated par value, series b,
class I, issued by the company and that
have been repurchased by the same and as a
consequence of the foregoing a reduction of
the fixed portion of the share capital and
amendment of article 6 of the corporate
bylaws
3 Analysis, discussion and, if deemed Mgmt For For
appropriate, approval of a proposal to
amend article 3, domicile, article 10,
transactions with shares of the company,
article 16, chairperson of the board of
directors, article 17, meetings of the
board of directors, article 32, call
notices, article 33, publication of the
call notices, and article 35, conducting
the general meetings, of the corporate
bylaws of the company
4 Designation of special delegates who will Mgmt For For
carry out and formalize the resolutions
passed by the general meeting
5 Preparation, reading and, if deemed Mgmt For For
appropriate, approval of the meeting
minutes that are prepared
--------------------------------------------------------------------------------------------------------------------------
GRUPE SAB DE CV, MEXICO Agenda Number: 704399030
--------------------------------------------------------------------------------------------------------------------------
Security: P4948T122
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: MX01CI030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 181803 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
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. Report from the
general director and results of operations.
2. 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 on
December 31, 2012, and 2011, and the
opinion of the independent auditors
IV Report regarding the fulfillment of the tax Mgmt No vote
obligations for the fiscal year that ended
on December 31, 2011
V Presentation, discussion and, if deemed Mgmt No vote
appropriate, approval to appoint and or
ratify the members of the board of
directors and the secretary
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 fund for the purchase
of shares of the company, for the fiscal
year that runs from January 1 to December
31, 2013
VIII Designation of special delegates who will Mgmt No vote
carry out the resolutions passed at this
general meeting
IX Closing of the general meeting Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 704382871
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: MIX
Meeting Date: 16-Apr-2013
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Report of the Board of Directors in Non-Voting
accordance with Article 28, section IV,
paragraphs (d) and (e) of the Mexican
Securities Law, regarding the fiscal year
ended as of December 31, 2012
II Reports of the Chief Executive Officer and Non-Voting
External Auditor in accordance with Article
28, section IV, paragraph (b) of the
Mexican Securities Law, regarding the
fiscal year ended as of December 31, 2012
III Reports and opinion referred to in Article Non-Voting
28, section IV, paragraphs (a) and (c) of
the Mexican Securities Law, including the
Fiscal Report referred to in article 86,
section XX of the Income Tax Law
IV Discussion, approval, and amendment, if Mgmt For For
any, of the Reports mentioned in items I
and II above. Resolutions in this regard
V Allocation of net income, increase in Mgmt For For
reserves, and approval of the amounts for
share repurchases. Resolutions in this
regard
VI Discussion and, in the event, approval of a Mgmt For For
proposal to nominate and ratify members of
the Board of Directors and the Chairman of
the Audit, Corporate Practices, Finance and
Planning Committee, and the Secretary and
Alternate Secretary of the Board of
Directors. Resolutions in this regard
VII Discussion and, in the event, approval, of Mgmt For For
a proposal to pay emoluments to members of
the Board of Directors and the board
Committees. Resolutions in this regard
VIII Discussion and, in the event, approval of a Mgmt For For
proposal of the Board of Directors to
reduce the minimum fixed capital by means
of a reimbursement to shareholders, without
reducing the number of shares representing
social capital, and, in the event, amend
Article Six of the Company's Bylaws
accordingly. Resolutions in this regard
IX Appointment of Special Delegates. Mgmt For For
Resolutions in this regard
--------------------------------------------------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV Agenda Number: 704405566
--------------------------------------------------------------------------------------------------------------------------
Security: P46118108
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: MXP461181085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I Presentation, for the following purposes, Mgmt Take No Action
of the report from the general director
regarding the progress of the operations of
the company for the fiscal year that ended
on December 31, 2012, 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 the tax
obligations.Resolutions in this regard
II Presentation and, if deemed appropriate, Mgmt Take No Action
approval of a proposal in regard to the
allocation of profit, which includes the
payment to the shareholders of a cash
dividend of MXN 0.70 per share, coming from
the balance of the net fiscal profit
account, divided into two equal
installments of MXN 0.35 per share
each.Resolutions in this regard
III If deemed appropriate, ratification of the Mgmt Take No Action
term in office of the board of directors
and of the general director for the 2012
fiscal year .Resolutions in this regard
IV Designation or ratification, as the case Mgmt Take No Action
may be, of the members and officers of the
board of directors, as well as of the
members and of the chairperson of the
corporate practices and audit committee.
passage of the resolutions relative to the
classification of the independence of the
members of the board of directors and their
compensation, and of others that derive
from all of the foregoing.Resolutions in
this regard
V Designation of special delegates who will Mgmt Take No Action
formalize and carry out the resolutions
that the general meeting passes.Resolutions
in this regard
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 704065689
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 11-Oct-2012
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Discussion and if the case, approval of a Mgmt Take No Action
proposed cash dividend payment equivalent
to MXN 0.183 per share
2 External Auditor's Report regarding the Non-Voting
Company's tax status
3 Designate the delegate(s) to formalize and Mgmt Take No Action
execute the resolutions passed by the
Assembly
4 Drafting, reading and approval of the Mgmt Take No Action
Assembly's minutes
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 704223697
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 22-Jan-2013
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 It is proposed to modify Article Second of Mgmt For For
the Corporate By-laws of the Company, in
order to exclude Ixe Automotriz, S.A. de
C.V., Sociedad Financiera de Objeto
Multiple, Entidad Regulada, Grupo
Financiero Banorte, as an integrated entity
of Grupo Financiero Banorte, S.A.B. de
C.V., as a result of its merger with
Arrendadora y Factor Banorte, S.A. de C.V.,
Sociedad Financiera de Objeto Multiple,
Entidad Regulada, Grupo Financiero Banorte;
and modify the legal denomination of Ixe
Casa de Bolsa, S.A. de C.V., Grupo
Financiero Banorte, to Casa de Bolsa
Banorte Ixe, S.A. de C.V., Grupo Financiero
Banorte. Given the merger of Arrendadora y
Factor Banorte, S.A. de C.V., Sociedad
Financiera de Objeto Multiple, Entidad
Regulada, Grupo Financiero Banorte
("Arrendadora y Factor Banorte"), as the
merging entity, CONTD
CONT CONTD with Ixe Automotriz, S.A. de C.V., Non-Voting
Sociedad Financiera de Objeto Multiple,
Entidad Regulada, Grupo Financiero Banorte
("Ixe Automotriz"), as the merged entitity,
and the change of the legal denomination of
Ixe Casa de Bolsa, S.A. de C.V., Grupo
Financiero Banorte to Casa de Bolsa Banorte
Ixe, S.A. de C.V., Grupo Financiero Banorte
it is proposed to modify Article Second of
the Corporate By-laws in order to exclude
the first as an integrated entity of Grupo
Financiero Banorte, S.A.B. de C.V. and
modify the legal denomination of the second
2 It is proposed to approve the text and to Mgmt For For
subscribe the new Agreement of Shared
Responsibilities including all of Grupo
Financiero Banorte, S.A.B. de C.V.'s
entities
3 It is proposed to designate delegate(s) to Mgmt For For
formalize and execute, if the case, the
resolutions passed by the Assembly
4 It is proposed to draft, read and approve Mgmt For For
the Assembly's minutes
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 704223899
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 22-Jan-2013
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of a proposed cash dividend Mgmt Take No Action
payment equivalent to Ps. MXN0.549 per
share. It is proposed to distribute a cash
dividend of Ps. MXN0.549 per share, derived
from the retained earnings of previous
years, which will be covered in three
installments of Ps. MXN 0.183 per share,
respectively, in January 31st, April 23rd
and July 23rd, 2013 against delivery of
coupons number 6, 7 and 8, respectively.
The total dividend to be paid against the
2011 profits amounts to Ps. MXN0.732 per
share, approved by the Group's Board of
Directors last July 26th , 2012, of which
the first disbursement of Ps. MXN0.183 per
share was made on October 24th , 2012. The
total amount of the dividend to be paid
represents 20% of the recurring profits of
2011
2 It is proposed to designate delegate(s) to Mgmt Take No Action
formalize and execute, if the case, the
resolutions passed by the assembly
3 It is proposed to draft, read and approve Mgmt Take No Action
the assembly's minutes
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION 1.
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 FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 704402166
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.i It is proposed to modify Article Second of Mgmt For For
the Corporate By-Laws of GFNorte, in order
to exclude Ixe Banco and Fincasa
Hipotecaria, given their merger with Banco
Mercantil del Norte; and modify the legal
denomination of Ixe Soluciones, to S lida
Administradora de Portafolios SOFOM and of
Ixe Fondos, to Operadora de Fondos Banorte
Ixe
1.ii It is proposed to approve the text and to Mgmt For For
subscribe the new Agreement of Shared
Responsibilities including all of Grupo
Financiero Banorte's entities
2 It is proposed to designate delegate(s) to Mgmt For For
formalize and execute, if the case, the
resolutions passed by the Assembly
3 It is proposed to draft, read and approve Mgmt For For
the Assembly's minutes
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE 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 FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 704437739
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 181804 DUE TO SPLITTING OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Approval of the reports referred in section Mgmt Take No Action
IV, Article 28 of the Securities Market
Law, corresponding to the year ended
December 31st, 2012
2 Distribution of profits Mgmt Take No Action
3.a.1 Appointment of the member of the Company's Mgmt Take No Action
Board of Directors and qualify their
independence: Proprietary Member: Guillermo
Ortiz Martinez, Chairman, Related
3.a.2 Appointment of the member of the Company's Mgmt Take No Action
Board of Directors and qualify their
independence: Bertha Gonzalez Moreno,
Patrimonial
3.a.3 Appointment of the member of the Company's Mgmt Take No Action
Board of Directors and qualify their
independence: David Villarreal Montemayor,
Patrimonial
3.a.4 Appointment of the member of the Company's Mgmt Take No Action
Board of Directors and qualify their
independence: Manuel Saba Ades, Independent
3.a.5 Appointment of the member of the Company's Mgmt Take No Action
Board of Directors and qualify their
independence: Alfredo Elias Ayub,
Independent
3.a.6 Appointment of the member of the Company's Mgmt Take No Action
Board of Directors and qualify their
independence: Herminio Blanco Mendoza,
Independent
3.a.7 Appointment of the member of the Company's Mgmt Take No Action
Board of Directors and qualify their
independence: Everardo Elizondo Almaguer,
Independent
3.a.8 Appointment of the member of the Company's Mgmt Take No Action
Board of Directors and qualify their
independence: Patricia Armendariz Guerra,
Independent
3.a.9 Appointment of the member of the Company's Mgmt Take No Action
Board of Directors and qualify their
independence: Armando Garza Sada,
Independent
3a.10 Appointment of the member of the Company's Mgmt Take No Action
Board of Directors and qualify their
independence: Hector Reyes Retana,
Independent
3a.11 Appointment of the member of the Company's Mgmt Take No Action
Board of Directors and qualify their
independence: Juan Carlos Braniff Hierro,
Independent
3a.12 Appointment of the member of the Company's Mgmt Take No Action
Board of Directors and qualify their
independence: Alejandro Burillo Azcarraga,
Independent
3a.13 Appointment of the member of the Company's Mgmt Take No Action
Board of Directors and qualify their
independence: Miguel Aleman Magnani,
Independent
3a.14 Appointment of the member of the Company's Mgmt Take No Action
Board of Directors and qualify their
independence: Enrique Castillo Sanchez
Mejorada, Related
3a.15 Appointment of the member of the Company's Mgmt Take No Action
Board of Directors and qualify their
independence: Alejandro Valenzuela del Rio,
Related
3a.16 Appointment of the member of the Company's Mgmt Take No Action
Board of Directors and qualify their
independence. Alternate Member: Jesus O.
Garza Martinez, Related
3a.17 Appointment of the member of the Company's Mgmt Take No Action
Board of Directors and qualify their
independence. Alternate Member: Juan
Antonio Gonzalez Moreno, Patrimonial
3a.18 Appointment of the member of the Company's Mgmt Take No Action
Board of Directors and qualify their
independence. Alternate Member: Jose G.
Garza Montemayor, Patrimonial
3a.19 Appointment of the member of the Company's Mgmt Take No Action
Board of Directors and qualify their
independence. Alternate Member: Alberto
Saba Ades, Independent
3a.20 Appointment of the member of the Company's Mgmt Take No Action
Board of Directors and qualify their
independence. Alternate Member: Isaac
Becker Kabacnik, Independent
3a.21 Appointment of the member of the Company's Mgmt Take No Action
Board of Directors and qualify their
independence. Alternate Member: Manuel
Aznar Nicolin, Independent
3a.22 Appointment of the member of the Company's Mgmt Take No Action
Board of Directors and qualify their
independence. Alternate Member: Ramon A.
Leal Chapa, Independent
3a.23 Appointment of the member of the Company's Mgmt Take No Action
Board of Directors and qualify their
independence. Alternate Member: Julio Cesar
Mendez Rubio, Independent
3a.24 Appointment of the member of the Company's Mgmt Take No Action
Board of Directors and qualify their
independence.Alternate Member: Guillermo
Mascarenas Milmo, Independent
3a.25 Appointment of the member of the Company's Mgmt Take No Action
Board of Directors and qualify their
independence. Alternate Member: Javier
Molinar Horcasitas, Related
3a.26 Appointment of the member of the Company's Mgmt Take No Action
Board of Directors and qualify their
independence. Alternate Member: Jose Marcos
Ramirez Miguel, Related
3.b It is proposed in accordance with Article Mgmt Take No Action
Forty of the Corporate By-Laws, that the
Board Members are exempt from the
responsibility of providing a bond or
monetary guarantee for backing their
performance when carrying out their duties
3.c It is proposed to appoint Hector Avila Mgmt Take No Action
Flores as Secretary to the Board of
Directors and Jose Morales Martinez as
Undersecretary, who will not be part of the
Board
4 Determine the compensation for the members Mgmt Take No Action
of the Company's Board of Directors
5.a Designation of the member of the Audit and Mgmt Take No Action
Corporate Practices Committee: Hector Reyes
Retana-Chairman
5.b Designation of the member of the Audit and Mgmt Take No Action
Corporate Practices Committee: Herminio
Blanco Mendoza
5.c Designation of the member of the Audit and Mgmt Take No Action
Corporate Practices Committee: Manuel Aznar
Nicolin
5.d Designation of the member of the Audit and Mgmt Take No Action
Corporate Practices Committee: Patricia
Armendariz Guerra
5.e Designation of the member of the Audit and Mgmt Take No Action
Corporate Practices Committee: Julio Cesar
Mendez Rubio
6.a Designation of the member of the Risk Mgmt Take No Action
Policies Committee: Juan Carlos Braniff
Hierro - Chairman
6.b Designation of the member of the Risk Mgmt Take No Action
Policies Committee: Alfredo Elias Ayub
6.c Designation of the member of the Risk Mgmt Take No Action
Policies Committee: Everardo Elizondo
Almaguer
6.d Designation of the member of the Risk Mgmt Take No Action
Policies Committee: Manuel Aznar Nicolin
6.e Designation of the member of the Risk Mgmt Take No Action
Policies Committee: Alejandro Valenzuela
del Rio
6.f Designation of the member of the Risk Mgmt Take No Action
Policies Committee: Manuel Romo Villafuerte
6.g Designation of the member of the Risk Mgmt Take No Action
Policies Committee: Fernando Solis Soberon
6.h Designation of the member of the Risk Mgmt Take No Action
Policies Committee: Gerardo Zamora Nanez
6.i Designation of the member of the Risk Mgmt Take No Action
Policies Committee: Marcos Ramirez Miguel
6.j Designation of the member of the Risk Mgmt Take No Action
Policies Committee: David Aaron Margolin
Schabes - Secretary
7 Board of Directors' Report regarding shares Mgmt Take No Action
repurchase transactions carried out during
2012 and determination of the maximum
amount of financial resources that will be
applied for share repurchases during 2013
8 Discussion and approval to modify the Mgmt Take No Action
integration and duties of the Regional
Boards
9 Approval to certify the Company's By-Laws Mgmt Take No Action
10 Designation of delegate(s) to formalize and Mgmt Take No Action
execute the resolutions passed by the
Assembly
11 Drafting, reading and approval of the Mgmt Take No Action
Assembly's minutes
--------------------------------------------------------------------------------------------------------------------------
GRUPO KUO SAB DE CV Agenda Number: 704345823
--------------------------------------------------------------------------------------------------------------------------
Security: P4954B106
Meeting Type: AGM
Meeting Date: 15-Apr-2013
Ticker:
ISIN: MX01KU000012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the reports and opinion Mgmt For For
that are referred to in article 28, part
iv, of the securities market law, regarding
the fiscal year that ran from January 1 to
December 31, 2012, and a resolution
regarding the same
II Resolution regarding the ratification of Mgmt For For
the acts that were done by the general
director, the board of directors and by its
committees during the fiscal year that ran
from January 1 to December 31, 2012
III Discussion, approval or amendment, if Mgmt For For
deemed appropriate, of the financial
statements of the company to December 31,
2012
IV Resolutions regarding the allocation of Mgmt For For
results
V Resolutions regarding certain Mgmt For For
reclassifications in the capital accounts
and balance sheet entries due to the
adoption of the international financial
reporting standards
VI Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of a proposal to
carry out a cash distribution to the
shareholders, through a reduction of the
capital of the company, amending article 6
of the corporate bylaws as a consequence
VII Reading of the report regarding the Mgmt For For
fulfillment of the tax obligations that are
referred to in part xx of article 86 of the
income tax law
VIII Appointment or reelection, if deemed Mgmt For For
appropriate, of the members of the board of
directors of Kuo, as well as of the members
of the committees of the board of directors
itself and of their chairpersons
IX Resolution regarding the compensation for Mgmt For For
the members of the board of directors
X Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of a proposal to
carry out the merger of the company with
Kuo Concentradora, S.A. de C.V. and KUO
Quimicos Servicios, S.A. de C.V., in which
Grupo Kuo S.A.B. de C.V. will have the role
of the company conducting the merger and
Kuo Concentradora, S.A. de C.V., as well as
Kuo Quimicos Servicios, S.A. de C.V., that
of the companies being merged, as well as
the resolutions for its implementation
XI Report from the board of directors that is Mgmt For For
referred to in part III of article 60 of
the provisions of a general nature
applicable to the issuers of securities and
other securities market participants issued
by the national banking and securities
commission
XII Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of a proposal to
determine the amount of the funds that can
be allocated to the acquisition of shares
of the company during the 2013 fiscal year,
in accordance with the terms of that which
is provided for in article 56 of the
securities market law
XIII Designation of delegates who, if deemed Mgmt For For
appropriate, will formalize the resolutions
passed by the general meeting
XIV Reading and approval of the general meeting Mgmt For For
minutes
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 704390676
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: AGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Report from the executive chairperson of Mgmt For For
the company for the fiscal year that ran
from January 1 to December 31, 2012.
Discussion and approval, if deemed
appropriate, of the consolidated financial
statements of the company and its
subsidiaries to December 31, 2012.
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, 2012.
Resolutions in this regard
II Reading of the report regarding the Mgmt For For
fulfillment of the tax obligations that are
referred to in Part XX of Article 86 of the
Income Tax Law during the 2012 fiscal year
III Resolution regarding the allocation of Mgmt For For
profit from the fiscal year that ended on
December 31, 2012
IV Report that is referred to in Part III of Mgmt For For
Article 60 of the provisions of a general
nature applicable to the issuers of
securities and to other securities market
participants, including a report regarding
the allocation of the funds intended for
the acquisition of shares of the company
during the fiscal year that ran from
January 1 to December 31, 2012.
Determination of the maximum amount of
funds to be allocated to the acquisition of
the shares of the company during the 2012
fiscal year. Resolutions in this regard
V Resolution regarding the ratification of Mgmt For For
the acts done by the board of directors,
the executive chairperson and its
committees, during the fiscal year that ran
from January 1 to December 31, 2012.
Appointment or reelection, if deemed
appropriate, of the members of the board of
directors of the company and 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
VI Proposal regarding the compensation for the Mgmt For For
members of the board of directors and for
the members of the committees of the board
of directors. Resolutions in this regard
VII Designation of the delegates who will carry Mgmt For For
out and formalize the resolutions passed by
the general meeting. Resolutions in this
regard
--------------------------------------------------------------------------------------------------------------------------
GRUPO POCHTECA SAB DE CV Agenda Number: 704158446
--------------------------------------------------------------------------------------------------------------------------
Security: P4983R106
Meeting Type: MIX
Meeting Date: 22-Nov-2012
Ticker:
ISIN: MX01PO020005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal, discussion and, if deemed Mgmt Take No Action
appropriate, approval regarding carrying
out a reverse split of the shares
representative of the share capital, for
the purpose of reducing the number of
shares issued by the company. Resolutions
in this regard
II Proposal, discussion and, if deemed Mgmt Take No Action
appropriate, approval to carry out the
amendment of articles 5 and 6 of the
corporate bylaws of the company.
Resolutions in this regard
III In relation to the potential acquisition of Mgmt Take No Action
the company called Productos Quimicos
Mardupol, S.A. DE C.V., from here onwards
Mardupol, a proposal, discussion and, if
deemed appropriate, approval regarding i.
any increase in the variable part of the
share capital of the company through the
issuance of up to 5,800,000 shares, from
here onwards referred to as the reverse
split for the purpose of partially
capitalizing the liability that, if deemed
appropriate, is generated as a consequence
of the mentioned potential acquisition, or
ii. the merger of the company as the
merging company and Mardupol as the company
being merged. Resolutions in this regard
IV Designation of delegates who will carry out Mgmt Take No Action
and formalize the resolutions passed by the
general meeting
--------------------------------------------------------------------------------------------------------------------------
GRUPO POCHTECA SAB DE CV Agenda Number: 704221427
--------------------------------------------------------------------------------------------------------------------------
Security: P4983R106
Meeting Type: MIX
Meeting Date: 11-Jan-2013
Ticker:
ISIN: MX01PO020005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal, discussion and, if deemed Mgmt Take No Action
appropriate, approval to carry out the
acquisition of a company called Productos
Quimicos Mardupol, S.A. de C.V. Resolutions
in this regard
II Ratification and or modification of the Mgmt Take No Action
resolutions passed by the annual and
extraordinary general meeting of
shareholders of the company held on
November 22, 2012, in regard to a.
proposal, discussion and, if deemed
appropriate, approval to carry out the
amendment of article 6 of the corporate
bylaws of the company. Resolutions in this
regard. b. proposal, discussion and, if
deemed appropriate, approval to carry out
an increase in the variable part of the
share capital of the company through the
issuance of up to 7 million shares, already
taking into account the reverse split
resolved on by the general meeting of
shareholders of November 22, 2012, as well
as the determination of the allocation of
the same. Resolutions in this regard
III Proposal, discussion and, if deemed Mgmt Take No Action
appropriate, approval to carry out an
issuance of bonds that are mandatorily
convertible into shares representative of
the share capital. Resolutions in this
regard
IV Designation of delegates who will carry out Mgmt Take No Action
and formalize the resolutions passed by the
general meeting
--------------------------------------------------------------------------------------------------------------------------
GRUPO SANBORNS SAB DE CV, MEXICO Agenda Number: 704415858
--------------------------------------------------------------------------------------------------------------------------
Security: P4984N104
Meeting Type: AGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: MX01GS000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation, discussion and approval, if Mgmt For For
deemed appropriate, of A. The report from
the general director 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, 2012, as well as the opinion
of the board of directors regarding the
content of that report, B. 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
information of the company, which includes
the report from the commissioner, C. The
report on the CONTD
CONT CONTD activities and transactions in which Non-Voting
the board of directors has intervened in
accordance with article 28, part IV, line E
of the Securities Market Law, and D. The
individual and consolidated financial
statements of the company to December 31,
2012. Resolutions in this regard
II Presentation of the report regarding the Mgmt For For
fulfillment of the tax obligations for the
2012 fiscal year, in compliance with the
obligation contained in article 86, part
XX, of the Income Tax Law. Resolutions in
this regard
III Presentation, discussion and approval, if Mgmt For For
deemed appropriate, of the proposal for the
allocation of results. Resolutions in this
regard
IV Presentation, discussion and approval, if Mgmt For For
deemed appropriate, of the payment of a
cash dividend of MXN 0.76 per share from
the balance of the net fiscal profit
account, divided into two equal
installments of MXN 0.38 per share each.
Resolutions in this regard
V Appointment and or ratification of the Mgmt For For
members of the board of directors and
secretary. Resolutions in this regard
VI Determination of the compensation for the Mgmt For For
members of the board of directors and
secretary of the company. Resolutions in
this regard
VII Appointment and or ratification of the Mgmt For For
members of the audit and corporate
practices committee of the company.
Resolutions in this regard
VIII Determination of the compensation for the Mgmt For For
members of the audit and corporate
practices committee of the company.
Resolutions in this regard
IX Proposal, discussion and approval, if Mgmt For For
deemed appropriate, to establish the amount
of up to MXN 3 billion as the maximum
amount of funds to be allocated to the
acquisition of shares of the company for
the 2013 fiscal year, in accordance with
the terms of article 56 of the Securities
Market Law. Resolutions in this regard
X Designation of delegates to carry out and Mgmt For For
formalize the resolutions passed by the
general meeting. Resolutions in this regard
--------------------------------------------------------------------------------------------------------------------------
GRUPO SIMEC SAB DE CV Agenda Number: 704299204
--------------------------------------------------------------------------------------------------------------------------
Security: P4984U108
Meeting Type: AGM
Meeting Date: 08-Apr-2013
Ticker:
ISIN: MXP4984U1083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Designation of officers to count the votes, Mgmt Take No Action
taking of attendance and declaration, if
deemed appropriate, that the general
meeting is legally instated
II Presentation of the report from the general Mgmt Take No Action
director that is referred to in part xi of
article 44 of the securities market law
III Presentation of the financial statements of Mgmt Take No Action
the company and of the companies that are
referred to in paragraph 2 of article 3 of
the securities market law, for the fiscal
year that ended on December 31, 2012
IV Presentation of the report from the board Mgmt Take No Action
of directors that is referred to in article
28, part iv, lines c, d and e, and article
49, part iv, paragraph 2 of the securities
market law
V Presentation of the annual report from the Mgmt Take No Action
audit and corporate practices committee
VI Presentation of the report from the outside Mgmt Take No Action
auditors regarding the fulfillment of the
tax obligations of the company, to comply
with that which is provided for by article
86, part xx, of the income tax law and
article 93a of its regulations
VII Allocation of results from the fiscal year Mgmt Take No Action
under consideration
VIII Election of the members of the board of Mgmt Take No Action
directors and of the members of the audit
and corporate practices committee,
including their chairperson, establishing
compensation and election of the secretary
of the company
IX Appointment of special delegates who will Mgmt Take No Action
formalize the resolutions passed by the
general meeting
X Presentation of the general meeting minutes Mgmt Take No Action
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 01 APR 2013 TO
08 APR 2013 AND RECORD DATE FROM 14 MAR
2013 TO 22 MAR 2013. 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: 704304930
--------------------------------------------------------------------------------------------------------------------------
Security: P50614109
Meeting Type: AGM
Meeting Date: 21-Mar-2013
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, 2012.
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 Designation and or ratification of the Mgmt Take No Action
members of the board of directors,
secretaries and chairpersons of the audit
and corporate practices committees
III Determination of the compensation for the Mgmt Take No Action
members of the board of directors,
secretaries and members of the committees
of the company
IV Report regarding the procedures and Mgmt Take No Action
resolutions related to the acquisition and
placement of shares of the company.
discussion and, if deemed appropriate,
approval of the maximum amount of funds
that can be allocated to the acquisition of
shares of the company, in accordance with
the terms of that which is provided for in
article 56, part IV, of the securities
market law. Resolutions in this regard
V Discussion and, if deemed appropriate, Mgmt Take No Action
approval to cancel shares representative of
the share capital of the company acquired
based on the transactions conducted in
accordance with the terms of article 56 of
the securities market law, and a consequent
decrease of the share capital of the
company
VI Designation of special delegates who will Mgmt Take No Action
formalize and carry out the resolutions
passed by the general meeting
--------------------------------------------------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LA Agenda Number: 704391616
--------------------------------------------------------------------------------------------------------------------------
Security: P5393B102
Meeting Type: AGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: MX01ID000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the fiscal opinion of the Mgmt For For
outside auditor for the 2011 corporate and
fiscal year. Resolutions in this regard
II.1 Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of: The report for
the general director 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, 2012, as well as the opinion
of the board of directors regarding the
content of that report
II.2 Presentation, discussion and, if deemed Mgmt For For
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
information of the company
II.3 Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of: The report on the
activities and transactions in which the
board of directors intervened in accordance
with article 28, part IV, line e, of the
securities market law
II.4 Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of: The individual
and consolidated financial statements of
the company to December 31, 2012, and
II.5 Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of: The annual
reports regarding the activities 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 For For
appropriate, approval of the proposal for
the allocation of results. Resolutions in
this regard
IV Discussion and, if deemed appropriate, Mgmt For For
appointment and or ratification of the
members of the board of directors,
secretary and vice secretary of the
company. Resolutions in this regard
V Determination of the compensation for the Mgmt For For
members of the board of directors,
secretary and vice secretary of the
company. Resolutions in this regard
VI Discussion and, if deemed appropriate, Mgmt For For
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 For For
members of the corporate practices and
audit committees of the company.
Resolutions in this regard
VIII Presentation, discussion and, if deemed Mgmt For For
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
determination or ratification of the
maximum amount of funds that can be
allocated to the acquisition of shares of
the company for the 2013 fiscal year.
Resolutions in this regard
IX Designation of delegates to carry out and Mgmt For For
formalize the resolutions passed by the
general meeting. Resolutions in this regard
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 704272183
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: MIX
Meeting Date: 27-Feb-2013
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.
A.I Presentation and, if deemed appropriate, Non-Voting
approval of the report from the general
director 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,
2012, as well as the opinion from 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
information of the company, presentation
and, if deemed appropriate, approval of the
financial statements of the CONTD
CONT CONTD company to December 31, 2012, and Non-Voting
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 carried out by the
audit and corporate practices committee.
Resolutions in this regard
A.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 in the amount of
MXN 1.32 per share, for each one of the
common, nominative, class a and b shares,
with no stated par value. This dividend
will be paid in four installments of MXN
0.33 per share, on April 4, July 4, October
3 and December 5, 2013. Resolutions in this
regard
A.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
A.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
A.V Presentation and, if deemed appropriate, Non-Voting
approval of the report from the board of
directors regarding the policies of the
company in regard to the acquisition of its
own shares 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 2013 fiscal year
E.VI Proposal to cancel up to 29,678,520 common, Non-Voting
nominative, class i shares, with no stated
par value, representative of the fixed part
of the share capital, coming from the share
repurchase program that are being held in
the treasury of the company, of which
15,521,820 are series a shares and
14,156,700 are series b shares, proposal
and, if deemed appropriate, approval of the
amendment of article 5 of the corporate
bylaws of the company, for the purpose of
reflecting the corresponding decrease in
the fixed part of the share capital.
Resolutions in this regard
E.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: 704389849
--------------------------------------------------------------------------------------------------------------------------
Security: P652AE117
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: MX01ME090003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
1 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
2 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
3 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
4 Presentation, discussion and approval of Mgmt Take No Action
the financial statements of the company to
March 31, 2013
5 Presentation, discussion and approval of Mgmt Take No Action
the payment of a dividend
6 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
7 To discuss, approve or amend a proposal Mgmt Take No Action
regarding the allocation of profit,
resolutions in this regard
8 Report, analysis and, if deemed Mgmt Take No Action
appropriate, approval regarding the
transactions that have been conducted for
the repurchase of common equity
certificates of the company
9 To discuss, approve or amend a proposal Mgmt Take No Action
regarding the maximum amount of funds that
can be allocated to the repurchase of
shares, or of common equity certificates
that have those shares as their underlying
security, by the company, resolutions in
this regard
10 To discuss, approve or amend a proposal Mgmt Take No Action
regarding the appointment or ratification
of the members of the board of directors,
the secretary and their alternates,
resolutions in this regard
11 Classification of the independence of the Mgmt Take No Action
full and alternate members of the board of
directors, resolutions in this regard
12 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
13 To discuss, approve or amend a proposal Mgmt Take No Action
regarding the compensation of the members
of the board of directors, the secretary
and the members of the audit and corporate
practices committees, resolutions in this
regard
14 Designation of special delegates from the Mgmt Take No Action
general meeting for the execution and
formalization of its resolutions
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 704042491
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: EGM
Meeting Date: 18-Sep-2012
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal, discussion and, if deemed Mgmt Take No Action
appropriate, approval regarding the
increase of the variable part of the share
capital, through the issuance of
unsubscribed shares for placement with the
investing public through a primary public
offering, in accordance with the terms of
article 53 of the securities market law,
subject to the authorization of the
national banking and securities commission.
Resolutions in this regard
II Proposal, discussion and, if deemed Mgmt Take No Action
appropriate, approval regarding the primary
public offering of shares of the Company
III Designation of delegates who will carry out Mgmt Take No Action
and formalize the resolutions passed by the
general meeting
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 704155159
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 22-Nov-2012
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal and acceptance, if deemed Mgmt Take No Action
appropriate, for the payment of a cash
dividend in favor of the shareholders of
the company, for up to the amount of MXN
0.48 per share. Resolutions in this regard
II Designation of delegates who will carry out Mgmt Take No Action
and formalize the resolutions passed by the
general meeting
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 704407976
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Report from the general director and, on Mgmt For For
the basis of this, that from the board of
directors, for the purposes of article 28,
part iv, line b, of the securities market
law and of article 172 of the general
mercantile companies law, regarding the
operations and results from the fiscal year
that ended on December 31, 2012, 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 xx
of article 86 of the income tax law
II Presentation of the annual report from the Mgmt For For
audit and corporate practices committee of
the company
III Proposal and resolution regarding the Mgmt For For
allocation of results for the fiscal year
that ended on December 31, 2012
IV Designation and or ratification of the Mgmt For For
members of the board of directors, both
full and alternate, 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 For For
members of the board of directors, as well
as for the persons who are members of the
audit and corporate practices committee of
the company
VI Determination of the maximum amount of Mgmt For For
funds that can be allocated, during the
2013 fiscal year, to the purchase of shares
of the company
VII Annual report from the board of directors Mgmt For For
regarding the adoption or amendment of the
policies in regard to the acquisition of
shares of the company and regarding the
resolutions of that corporate body in
relation to the purchase and or placement
of shares of the company
VIII Proposal, discussion and, if deemed Mgmt For For
appropriate, approval regarding the
complete amendment of the corporate bylaws
of the company
IX Designation of delegates who will carry out Mgmt For For
and formalize the resolutions passed by the
general meeting
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 704277501
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: OGM
Meeting Date: 08-Mar-2013
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the 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
II Designation or, if deemed appropriate, Mgmt For For
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
III Determination of the compensation to be Mgmt For For
paid to the members of the board of
directors for the fiscal year that will end
on December 31, 2013. Resolutions in this
regard
IV Designation of special delegates who will Mgmt For For
formalize the resolutions that the general
meeting passes
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 704434884
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: AGM
Meeting Date: 30-Apr-2013
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,
2012. Resolutions in this regard
III Presentation, discussion and, if deemed Mgmt Take No Action
appropriate, approval of the results
obtained by the company during the fiscal
year that ended on December 31, 2012.
Resolutions in this regard
IV Designation or, if deemed appropriate, Mgmt Take No Action
ratification of the members of the board of
directors, as well as of the chairpersons
of the audit and corporate practices
committees of the company. Resolutions in
this regard
V Determination of the compensation to be Mgmt Take No Action
paid to the members of the board of
directors for the fiscal year that will end
on December 31, 2013. resolutions in this
regard
VI 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
shares of the company, in accordance with
the terms of article 56, part iv, of the
securities market law. Resolutions in this
regard
VII Designation of special delegates who will Mgmt Take No Action
formalize the resolutions passed at the
general meeting
--------------------------------------------------------------------------------------------------------------------------
QUALITAS CONTROLADORA SAB DE CV Agenda Number: 704150678
--------------------------------------------------------------------------------------------------------------------------
Security: P7921H122
Meeting Type: EGM
Meeting Date: 26-Nov-2012
Ticker:
ISIN: MX01QC000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Authorization to carry out, in respect to Mgmt Take No Action
certain holders who are fully identified,
the exchange of the common equity
certificates that represent shares of
Qualitas Compania de Seguros, S.A.B. de
C.V. of which they are owners, for common
equity certificates that represent shares
of Qualitas Controladora, S.A.B. de C.V.,
including the instruction to the issuing
trustee of those equity certificates to
carry out the mentioned exchange, bearing
in mind that it will be carried out over
the counter by signing a voluntary
agreement
II Proposal and, if deemed appropriate, Mgmt Take No Action
approval to carry out the subscription and
paying in of shares representative of the
minimum, fixed share capital of the
company, through the capitalization of the
liability derived from the acquisition of
common equity certificates and of the
shares that they represent issued by
Qualitas Controladora, S.A.B. de C.V., and
the consequent increase of the share
capital, in accordance with the terms of
item I above
III Certification of the amount of the exchange Mgmt Take No Action
offer carried out by the company and
certification of the amount of the same, of
the amount of the share capital and of the
shareholder equity of the company,
certification of those amounts and, if
deemed appropriate, the amendment of
article 6 of the corporate bylaws
IV Presentation of the report regarding the Mgmt Take No Action
determination of the average cost per share
of the shares of Qualitas Compania de
Seguros, S.A.B. de C.V. and the proven
acquisition cost of the shares of the
company, regarding certain shareholders to
date, bearing in mind the carrying out of
the exchange offer that was conducted
V Appointment or ratification, if deemed Mgmt Take No Action
appropriate, of the members of the board of
directors of the company
VI Designation of special delegates who will Mgmt Take No Action
formalize and carry out the resolutions
that are passed
--------------------------------------------------------------------------------------------------------------------------
QUALITAS CONTROLADORA SAB DE CV Agenda Number: 704206071
--------------------------------------------------------------------------------------------------------------------------
Security: P7921H122
Meeting Type: SGM
Meeting Date: 17-Dec-2012
Ticker:
ISIN: MX01QC000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Authorization to carry out the amendment of Mgmt Take No Action
section 4 of neutral investment irrevocable
trust agreement number 80,646 of January
18, 2012
II Authorization for certain natural persons Mgmt Take No Action
who are owners of shares representative of
the share capital of Qualitas Controladora,
S.A.B. DE C.V. to join neutral investment
irrevocable trust agreement number 80,646
of January 18, 2012
III Designation of delegates who will formalize Mgmt Take No Action
the resolutions that are passed
--------------------------------------------------------------------------------------------------------------------------
QUALITAS CONTROLADORA SAB DE CV Agenda Number: 704293745
--------------------------------------------------------------------------------------------------------------------------
Security: P7921H122
Meeting Type: AGM
Meeting Date: 14-Mar-2013
Ticker:
ISIN: MX01QC000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion, modification or, if deemed Mgmt For For
appropriate, approval 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 through December 31, 2012,
after the recommendation from the audit
committee
II Discussion, modification or, if deemed Mgmt For For
appropriate, approval of the annual report
regarding The operations conducted by the
audit committee and by the corporate
practices committee during the fiscal year
that ran from January 1 to December 31,
2012
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
intermediary management bodies of the
company
V Proposal for the declaration and manner of Mgmt For For
payment of a dividend to the shareholders
of the company
VI Creation and establishment of the fund for Mgmt For For
the repurchase of shares of the company and
determination of the amount of funds that
can be allocated to the repurchase of
shares of the company
VII Designation of special delegates who will Mgmt For For
formalize and carry out the resolutions
that are passed
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) The Mexico Equity and Income Fund, Inc.
By (Signature) /s/ Maria Eugenia Pichardo
Name Maria Eugenia Pichardo
Title President
Date 08/06/2013