Controladora Comercial Mexicana S.A.B. de C.V. Grupo Lala S.A.B. de C.V. Grupo Financiero Inbursa S.A.B. de C.V. Vote Summary Report

Transcription

1 Summary Report Controladora Comercial Mexicana S.A.B. de C.V. Meeting Date: 07/02/2015 Primary Security ID: P3097R168 Ticker: COMERCIUBC Primary CUSIP: P3097R168 Primary ISIN: MXP Primary SEDOL: Rec Meeting for Series B Shares Approve Spin-Off of Company and Subsequent Creation of a New Entity Grupo Lala S.A.B. de C.V. Meeting Date: 07/15/2015 Primary Security ID: P Ticker: LALAB Primary CUSIP: N/A Primary ISIN: MX01LA Primary SEDOL: BFNXZM7 Rec Ordinary Business Approve Employee Stock Purchase Plan Approve Minutes of Meeting Grupo Financiero Inbursa S.A.B. de C.V. Meeting Date: 07/16/2015 Primary Security ID: P4950U165 Ticker: GFINBURO Primary CUSIP: P4950U165 Primary ISIN: MXP Primary SEDOL:

2 Summary Report Grupo Financiero Inbursa S.A.B. de C.V. Rec Amend Articles Re: Participation in Two Service Companies Fibra Uno Administracion de Mexico S.A. de C.V. Meeting Date: 10/16/2015 Primary Security ID: P3515D163 Ticker: FUNO11 Primary CUSIP: N/A Primary ISIN: MXCFFU Primary SEDOL: B671GT8 Rec Meeting for Holders of REITs - ISIN MXCFFU Approve Report from Trust Technical Committee on Power Granted by General Meeting of April 4, 2014 to Approve Allocation of Real Estate Trust Certificates that Were Not Placed Through Offering Authorize Repurchase Program of Real Estate Trust Certificates Ratify Resignation of Elias Cababie Daniel and Abraham Cababie Daniel as Members of Trust Technical Committee Appoint Legal Representatives Approve Minutes of Meeting Controladora Comercial Mexicana S.A.B. de C.V. Meeting Date: 11/10/2015 Primary Security ID: P3097R168 Ticker: COMERCIUBC Primary CUSIP: P3097R168 Primary ISIN: MXP Primary SEDOL:

3 Summary Report Controladora Comercial Mexicana S.A.B. de C.V. Rec Meeting for Series B Shares Approve Individual and Consolidated Financial Statements that Are Basis for Spin-Off Approved by EGM on July 2, 2015 Grupo Financiero Banorte S.A.B. de C.V. Meeting Date: 11/19/2015 Primary Security ID: P Ticker: GFNORTEO Primary CUSIP: P Primary ISIN: MXP Primary SEDOL: Rec Ordinary Business Amend Dividend Policy Approve Cash Dividends Approve Auditor's Report on Fiscal Situation of Company Grupo Financiero Banorte S.A.B. de C.V. Meeting Date: 11/19/2015 Primary Security ID: P Ticker: GFNORTEO Primary CUSIP: P Primary ISIN: MXP Primary SEDOL: Rec Extraordinary Business

4 Summary Report Grupo Financiero Banorte S.A.B. de C.V. Rec Amend Bylaws Approve Modifications of Sole Responsibility Agreement Grupo Financiero Santander Mexico S.A.B. de C.V. Meeting Date: 11/25/2015 Primary Security ID: P Ticker: SANMEXB Primary CUSIP: P Primary ISIN: MXP Primary SEDOL: Rec Meeting for Series B Shareholders Elect or Ratify s Representing Series B Shareholders Grupo Financiero Santander Mexico S.A.B. de C.V. Meeting Date: 11/25/2015 Primary Security ID: P Ticker: SANMEXB Primary CUSIP: P Primary ISIN: MXP Primary SEDOL: Rec Ordinary Meeting for Series F and B Shareholders Elect and Ratify s and Their Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration Approve Cash Dividends Amend Bylaws Re: Conflicts of Interest

5 Summary Report Grupo Financiero Santander Mexico S.A.B. de C.V. Rec OHL Mexico S.A.B. de C.V. Meeting Date: 11/25/2015 Primary Security ID: P7356Z100 Ticker: OHLMEX Primary CUSIP: N/A Primary ISIN: MX01OH Primary SEDOL: B3NWLD3 Rec Ordinary Business Elect or Ratify s and Members of Audit and Corporate Practices Committees Set Maximum Amount of Share Repurchase Program Appoint Legal Representatives Mexichem S.A.B. de C.V. Meeting Date: 11/30/2015 Primary Security ID: P Ticker: MEXCHEM Primary CUSIP: P Primary ISIN: MX01ME Primary SEDOL: Rec Ordinary and Extraordinary Business Approve Cash Dividends of MXN 0.50 Per Share Amend Articles 10, 11 and 24 Re: Publications in Electronic System

6 Summary Report Grupo Financiero Inbursa S.A.B. de C.V. Meeting Date: 12/08/2015 Primary Security ID: P4950U165 Ticker: GFINBURO Primary CUSIP: P4950U165 Primary ISIN: MXP Primary SEDOL: Rec Approve Creation of New Subsidiary Amend Articles Approve Adherence to Sole Responsibility Agreement Promotora y Operadora de Infraestructura S.A.B. de C.V. Meeting Date: 12/14/2015 Primary Security ID: P7925L103 Ticker: PINFRA * Primary CUSIP: P7925L103 Primary ISIN: MX01PI Primary SEDOL: Rec Ordinary Business Approve Dividend Policy Approve Dividends Arca Continental S.A.B. de C.V. Meeting Date: 12/29/2015 Primary Security ID: P0448R103 Ticker: AC * Primary CUSIP: P3699M104 Primary ISIN: MX01AC Primary SEDOL:

7 Summary Report Arca Continental S.A.B. de C.V. Rec Ordinary Business Approve Acquisition of Corporacion Lindley SA Authorize Increase in Variable Capital via Issuance of Shares with Preemptive Rights Approve Minutes of Meeting Controladora Comercial Mexicana S.A.B. de C.V. Meeting Date: 01/08/2016 Primary Security ID: P3097R168 Ticker: COMERCI UBC Primary CUSIP: P3097R168 Primary ISIN: MXP Primary SEDOL: Rec Meeting for Series B Shares Dismiss and Appoint Legal Representatives with General Powers Dismiss and Elect s Dismiss and Elect CEO and Granting Powers Approve Delisting of Shares from Mexican Stock Exchange Grupo Financiero Banorte S.A.B. de C.V. Meeting Date: 02/19/2016 Primary Security ID: P Ticker: GFNORTE O Primary CUSIP: P Primary ISIN: MXP Primary SEDOL:

8 Summary Report Grupo Financiero Banorte S.A.B. de C.V. Rec Ordinary Business Approve Cash Dividends Coca-Cola FEMSA S.A.B. de C.V. Meeting Date: 03/07/2016 Primary Security ID: Ticker: KOF Primary CUSIP: Primary ISIN: MXP2861W1067 Primary SEDOL: Rec Series A and D Shares Have Voting Rights on All Items; Series L Shares Only Have Voting Rights on Item 5 Accept Financial Statements and Statutory Reports Accept Report on Adherence to Fiscal Obligations Approve Allocation of Income and Cash Dividends Set Maximum Amount of Share Repurchase Program Elect s and Secretaries; Verify 's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration Elect Members of Financing and Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration Approve Minutes of Meeting

9 Summary Report Fomento Economico Mexicano S.A.B. de C.V. FEMSA Meeting Date: 03/08/2016 Primary Security ID: P4182H115 Ticker: FEMSA UBD Primary CUSIP: P4182H115 Primary ISIN: MXP Primary SEDOL: Rec Accept Financial Statements and Statutory Reports Accept Report on Adherence to Fiscal Obligations Approve Allocation of Income and Cash Dividends Set Maximum Amount of Share Repurchase Program Elect s and Secretaries, Verify 's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration Approve Minutes of Meeting CEMEX S.A.B. de C.V. Meeting Date: 03/31/2016 Primary Security ID: P2253T133 Ticker: CEMEX CPO Primary CUSIP: P Primary ISIN: MXP Primary SEDOL: Rec Meeting for Holders of CPOs of Mexican Nationality Can Exercise Their Voting Rights with Respect to Series A and B Shares, While Those of eign Nationality Can Only Do so for Series B Shares Approve Financial Statements and Statutory Reports

10 Summary Report CEMEX S.A.B. de C.V. Rec Approve Allocation of Income Authorize Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares Elect s, Members and Chairmen of Audit, Corporate Practices and Finance Committees Approve Remuneration of s and Members of Audit, Corporate Practices and Finance Committees CEMEX S.A.B. de C.V. Meeting Date: 03/31/2016 Primary Security ID: P2253T133 Ticker: CEMEX CPO Primary CUSIP: P Primary ISIN: MXP Primary SEDOL: Rec Meeting for Holders of CPOs of Mexican Nationality Can Exercise Their Voting Rights with Respect to Series A and B Shares, While Those of eign Nationality Can Only Do so for Series B Shares Authorize Issuance of Convertible Debentures without Preemptive Rights Wal-Mart de Mexico S.A.B. de C.V. Meeting Date: 03/31/2016 Primary Security ID: P Ticker: WALMEX * Primary CUSIP: P Primary ISIN: MX01WA Primary SEDOL: BW1YVH8

11 Summary Report Wal-Mart de Mexico S.A.B. de C.V. Rec Approve Board of s' Report Approve CEO's Reports Approve Report of Audit and Corporate Practices Committees Approve Report on Adherence to Fiscal Obligations Approve Report Re: Employee Stock Purchase Plan Approve Report on Share Repurchase Reserves Approve Report on Wal-Mart de Mexico Foundation Approve Consolidated Financial Statements Approve Allocation of Income and Dividends Approve Reduction in Share Capital via Cancellation of Treasury Shares Elect or Ratify s, Chairmen of Audit and Corporate Practices Committees; Approve Their Remuneration Wal-Mart de Mexico S.A.B. de C.V. Meeting Date: 03/31/2016 Primary Security ID: P Ticker: WALMEX * Primary CUSIP: P Primary ISIN: MX01WA Primary SEDOL: BW1YVH8 Rec Approve Clauses 2 and 8 of Bylaws Approve Minutes of Meeting

12 Summary Report Grupo Comercial Chedraui S.A.B. de C.V. Meeting Date: 04/04/2016 Primary Security ID: P4612W104 Ticker: CHDRAUI B Primary CUSIP: N/A Primary ISIN: MX01CH Primary SEDOL: B457NQ0 Rec Present Report on Activities and Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law Present Report on Adherence to Fiscal Obligations Present Report on Operations Carried Out by Audit and Corporate Practices Committee Approve Financial Statements and Allocation of Income Approve Dividends Present Report on Share Repurchase Reserve and Set Maximum Amount of Share Repurchase Reserve Approve Discharge of Board of s and CEO Elect or Ratify s and Audit and Corporate Practice Committee Members; Approve Their Remuneration Appoint Legal Representatives Arca Continental S.A.B. de C.V. Meeting Date: 04/14/2016 Primary Security ID: P0448R103 Ticker: AC * Primary CUSIP: P3699M104 Primary ISIN: MX01AC Primary SEDOL: Rec Approve CEO's Report on Operations and Results of Company Accompanied by Auditor's Report and Board's Opinion

13 Summary Report Arca Continental S.A.B. de C.V. Rec Approve Report on Operations and Activities Undertaken by Board and Principal Accounting Policies and Criteria and Information Followed in Preparation of Financial Information Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations Approve Allocation of Income and Cash Dividends of MXN 1.85 Per Share Set Maximum Nominal Amount of Share Repurchase Reserve Elect s, Verify Independence of Board Members, Approve their Remuneration and Elect Secretaries Approve Remuneration of Board Committee Members; Elect Chairman of Audit and Corporate Practices Committee Appoint Legal Representatives Approve Minutes of Meeting Grupo Bimbo S.A.B de C.V. Meeting Date: 04/15/2016 Primary Security ID: P4949B104 Ticker: BIMBO A Primary CUSIP: P4949B104 Primary ISIN: MXP Primary SEDOL: Rec Approve Individual and Consolidated Financial Statements and Statutory Reports Approve Report on Adherence to Fiscal Obligations Approve Allocation of Income Approve Cash Dividends of MXN 0.24 Per Share Elect or Ratify s and Approve their Remuneration Elect or Ratify Chairman and Members of Audit and Corporate Practices Committee and Approve their Remuneration

14 Summary Report Grupo Bimbo S.A.B de C.V. Rec Approve Report on Repurchase of Shares and Set Aggregate Nominal Amount of Share Repurchase Reserve Appoint Legal Representatives America Movil S.A.B. de C.V. Meeting Date: 04/18/2016 Primary Security ID: P0280A101 Ticker: AMX L Primary CUSIP: P0280A101 Primary ISIN: MXP Primary SEDOL: Rec Only Series L Shares Have Voting Rights Elect s for Series L Shares GENTERA S.A.B. de C.V. Meeting Date: 04/20/2016 Primary Security ID: P4831V101 Ticker: GENTERA * Primary CUSIP: N/A Primary ISIN: MX01GE0E0004 Primary SEDOL: BHWQZW1 Rec Approve Report of Board of s in Compliance with Article 172 of Mexican General Companies Law Approve Allocation of Income Approve Report on Share Repurchase Policies Approve Cancellation of Treasury Shares Approve Report on Adherence to Fiscal Obligations

15 Summary Report GENTERA S.A.B. de C.V. Rec Elect or Ratify s, Chairmen of Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification Elect or Ratify Chairman, Secretary and Deputy Secretary of Board Appoint Legal Representatives Industrias Penoles S.A.B de C.V. Meeting Date: 04/21/2016 Primary Security ID: P Ticker: PE&OLES * Primary CUSIP: P Primary ISIN: MXP Primary SEDOL: Rec Accept Board's Report Accept CEO's Report and Auditors' Opinion Approve Individual and Consolidated Financial Statements Accept Report on Principal Policies and Accounting Criteria and Information Accept Audit and Corporate Practices Committees' Report Approve Allocation of Income Set Aggregate Nominal Amount of Share Repurchase Reserve Elect or Ratify s; Verify 's Independence Classification; Approve Their Respective Remuneration Elect or Ratify Chairman of Audit and Corporate Practices Committee Appoint Legal Representatives Approve Minutes of Meeting

16 Summary Report Grupo Financiero Banorte S.A.B. de C.V. Meeting Date: 04/22/2016 Primary Security ID: P Ticker: GFNORTE O Primary CUSIP: P Primary ISIN: MXP Primary SEDOL: Rec Accept Financial Statements and Statutory Reports Approve Allocation of Income Elect Carlos Hank González as Board Chairman Elect Juan Antonio González Moreno as Elect David Juan Villarreal Montemayor as Elect José Marcos Ramírez Miguel as Elect Everardo Elizondo Almaguer as Elect Carmen Patricia Armendáriz Guerra as Elect Héctor Federico Reyes-Retana y Dahl as Elect Eduardo Livas Cantu as Elect Thomas Stanley Heather Rodriguez as Elect Alfredo Elías Ayub as Elect Adrián Sada Cueva as Elect Olga Maria del Carmen Sánchez Cordero Dávila as Elect Alejandro Burillo Azcarraga as Elect José Antonio Chedraui Eguía as Elect Alfonso de Angoitia Noriega as Elect Graciela González Moreno as Alternate Elect Juan Antonio González Marcos as Alternate Elect Carlos de la Isla Corry as Alternate Elect Juan Carlos Braniff Hierro as Alternate

17 Summary Report Grupo Financiero Banorte S.A.B. de C.V. Rec Elect Alberto Halabe Hamui as Alternate Elect Roberto Kelleher Vales as Alternate Elect Manuel Aznar Nicolín as Alternate Elect Robert William Chandler Edwards as Alternate Elect Ricardo Maldonado Yañez as Alternate Elect Isaac Becker Kabacnik as Alternate Elect José Maria Garza Treviño as Alternate Elect Eduardo Alejandro Francisco Garcia Villegas as Alternate Elect Javier Braun Burillo as Alternate Elect Rafael Contreras Grosskelwing as Alternate Elect Guadalupe Phillips Margain as Alternate Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board Approve s Liability and Indemnification Approve Remuneration of s Elect Hector Federico Reyes-Retana y Dahl as Chairman of Audit and Corporate Practices Committee Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve Minera Frisco S.A.B. de C.V. Meeting Date: 04/22/2016 Primary Security ID: P6811U102 Ticker: MFRISCO A-1 Primary CUSIP: N/A Primary ISIN: MX01MF Primary SEDOL: B3QHKH2

18 Summary Report Minera Frisco S.A.B. de C.V. Rec Meeting for Mexican Nationals Series A-1 Shares Have Voting Rights Accept Report on Adherence to Fiscal Obligations Approve CEO's Report, Auditors' Report, Board of s' Report, Financial Statements, and Audit and Corporate Practices Committees' Report Approve Allocation of Income Elect or Ratify s, Secretary and Deputy Secretary Approve Remuneration of s, Secretary and Deputy Secretary Elect or Ratify Members of Audit and Corporate Practices Committee Approve Remuneration of Members of Audit and Corporate Practices Committee Grupo Aeroportuario del Pacifico S.A.B. de C.V. Meeting Date: 04/26/2016 Primary Security ID: P4959P100 Ticker: GAPB Primary CUSIP: P4959P100 Primary ISIN: MX01GA Primary SEDOL: B0ZV104 Rec Approve Reduction in Fixed Capital by MXN 1.75 Billion; Amend Article 6 of Company's Bylaws Accordingly

19 Summary Report Grupo Aeroportuario del Pacifico S.A.B. de C.V. Meeting Date: 04/26/2016 Primary Security ID: P4959P100 Ticker: GAPB Primary CUSIP: P4959P100 Primary ISIN: MX01GA Primary SEDOL: B0ZV104 Rec Approve Reports in Compliance with Article 28, Section IV of Mexican Securities Market Law Approve Discharge of Board of s and Officers Approve Individual and Consolidated Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements Approve Allocation of Income in the Amount of MXN 2.4 Billion Approve Two Dividends of MXN 2.28 per Share and MXN 1.79 per Share to be Distributed on or Before Aug. 31, 2016 and Dec. 31, 2016 Respectively Cancel Pending Amount of MXN 850 Million of Share Repurchase Approved at AGM on April 21, 2015; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 950 Million Information on Election or Ratification of Four s and Their Respective Alternates of Series BB Shareholders Elect or Ratify s of Series B Shareholders that Hold 10 Percent of Share Capital Elect or Ratify s of Series B Shareholders Elect or Ratify Board Chairman Approve Remuneration of s for Years 2015 and 2016 Elect or Ratify of Series B Shareholders and Member of Nomination and Remuneration Committee Elect or Ratify Chairman of Audit and Corporate Practices Committee Present Report Regarding Individual or Accumulated Operations Greater Than $3 Million

20 Summary Report Grupo Aeroportuario del Pacifico S.A.B. de C.V. Rec Grupo Aeroportuario del Sureste S.A.B. de C.V. Meeting Date: 04/26/2016 Primary Security ID: P4950Y100 Ticker: ASURB Primary CUSIP: P4950Y100 Primary ISIN: MXP Primary SEDOL: Rec Approve CEO's and Auditor's Report on Financial Statements and Statutory Reports Approve Board's Report on Accounting Criteria Policy and Disclosure Policy Law Approve Report Re: Activities and Operations Undertaken by the Board Approve Individual and Consolidated Financial Statements Approve Audit Committee's Report Regarding Company's Subsidiaries Approve Report on Adherence to Fiscal Obligations Approve Increase in Legal Reserve by MXN Million Approve Cash Dividends of MXN 5.61 Per Series B and BB Shares Set Maximum Amount of MXN 1.08 Billion for Share Repurchase; Approve Policy Related to Acquisition of Own Shares Approve Discharge of Board of s and CEO Elect/Ratify Fernando Chico Pardo as Elect/Ratify José Antonio Pérez Antón as Elect/Ratify Luis Chico Pardo as Elect/Ratify Aurelio Pérez Alonso as Elect/Ratify Rasmus Christiansen as

21 Summary Report Grupo Aeroportuario del Sureste S.A.B. de C.V. Rec Elect/Ratify Francisco Garza Zambrano as Elect/Ratify Ricardo Guajardo Touché as Elect/Ratify Guillermo Ortiz Martínez as Elect/Ratify Roberto Servitje Sendra as Elect/Ratify Ricardo Guajardo Touché as Chairman of Audit Committee Elect/Ratify Fernando Chico Pardo, José Antonio Perez Antón and Roberto Servitje Sendra as Members of Nominations and Compensations Committee Approve Remuneration of s in the Amount of MXN 50,000 Approve Remuneration of Operations Committee in the Amount of MXN 50,000 Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 50,000 Approve Remuneration of Audit Committee in the Amount of MXN 70,000 Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 15,000 Authorize Claudio R. Góngora Morales to Ratify and Execute Authorize Rafael Robles Miaja to Ratify and Execute Authorize Ana María Poblanno Chanona to Ratify and Execute Fibra Uno Administracion de Mexico S.A. de C.V. Meeting Date: 04/28/2016 Primary Security ID: Ticker: FUNO 11 Primary CUSIP: N/A Primary ISIN: N/A Primary SEDOL: N/A

22 Summary Report Fibra Uno Administracion de Mexico S.A. de C.V. Rec Meeting for Holders of REITs - ISIN MXCFFU Accept Reports of Audit, Corporate Practices, Nominating and Remuneration Committees Accept Technical Committee Report on Compliance in Accordance to Article 172 of General Mercantile Companies Law Accept Report of Trust Manager (F1 Management SC) in Accordance to Article 44-XI of Securities Market Law Accept Technical Committee Report on Operations and Activities Undertaken Approve Financial Statements and Allocation of Income Elect or Ratify Members of Technical Committee; Verify Independence Classification Approve Remuneration of Technical Committee Members Appoint Legal Representatives Approve Minutes of Meeting Genomma Lab Internacional S.A.B. de C.V. Meeting Date: 04/28/2016 Primary Security ID: P Ticker: LAB B Primary CUSIP: P Primary ISIN: MX01LA Primary SEDOL: B3B1C73 Rec Approve Financial Statements, Statutory Reports and Allocation of Income Elect or Ratify s, Secretaries, and Chairmen of Audit and Corporate Governance Committees Approve Remuneration of s, Secretaries and Members of Board Committees

23 Summary Report Genomma Lab Internacional S.A.B. de C.V. Rec Accept Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve Grupo Financiero Santander Mexico S.A.B. de C.V. Meeting Date: 04/28/2016 Primary Security ID: P Ticker: SANMEX B Primary CUSIP: P Primary ISIN: MXP Primary SEDOL: Rec Meeting for Series F and B Shareholders Accept Financial Statements and Statutory Reports Approve Allocation of Income Accept Chairman's and CEO's Report Accept Board's Opinion on President's and CEO Report Accept Board Report on Major Accounting and Disclosure Criteria and Policies Accept Report on Adherence to Fiscal Obligations for Fiscal Year 2014 Accept Report on Operations and Activities Undertaken by Board Accept Board Report on Activities of Audit Committee and Corporate Practices, Nominating and Remuneration Committee Elect and Ratify s and Their Alternate Representatives of Series F and B Shareholders; Fix Their Remuneration Approve Cash Dividends Amend Bylaws

24 Summary Report Grupo Financiero Santander Mexico S.A.B. de C.V. Meeting Date: 04/28/2016 Primary Security ID: P Ticker: SANMEX B Primary CUSIP: P Primary ISIN: MXP Primary SEDOL: Rec Meeting for Series B Shareholders Elect or Ratify s Representing Series B Shareholders Grupo Televisa S.A.B. Meeting Date: 04/28/2016 Primary Security ID: P4987V137 Ticker: TLEVISA CPO Primary CUSIP: P4987V137 Primary ISIN: MXP4987V1378 Primary SEDOL: Rec Meeting for Series L Shareholders Elect or Ratify s Representing Series L Shareholders Grupo Televisa S.A.B. Meeting Date: 04/28/2016 Primary Security ID: P4987V137 Ticker: TLEVISA CPO Primary CUSIP: P4987V137 Primary ISIN: MXP4987V1378 Primary SEDOL: Rec Meeting for Series D Shareholders

25 Summary Report Grupo Televisa S.A.B. Rec Elect or Ratify s Representing Series D Shareholders Mexichem S.A.B. de C.V. Meeting Date: 04/28/2016 Primary Security ID: P Ticker: MEXCHEM * Primary CUSIP: P Primary ISIN: MX01ME Primary SEDOL: Rec Accept CEO's Report and Board's Report on Operations and Results Accept Individual and Consolidated Financial Statements Accept Report on Compliance of Fiscal Obligations Present Audit and Corporate Practices Committees' Reports Approve Net Consolidated Profit after Minority Interest in the Amount of $ Million Approve Treatment of Individual Net Loss in the Amount of MXN 2.15 Billion ($ Million) Approve Allocation of Individual and or Consolidated Profits and or Losses Referred to in Items 3.1 and 3.2 to the Accumulated Results Account Approve Dividends of $22.4 Million Ratify Antonio Del Valle Ruiz as Honorary and Lifetime Board Chairman Elect or Ratify Juan Pablo Del Valle Perochena as Chairman of Board of s Elect or Ratify Adolfo Del Valle Ruiz as Board Member Elect or Ratify Ignacio Del Valle Ruiz as Board Member Elect or Ratify Antonio Del Valle Perochena as Board Member

26 Summary Report Mexichem S.A.B. de C.V. Rec Elect or Ratify Maria Guadalupe Del Valle Perochena as Board Member Elect or Ratify Jaime Ruiz Sacristan as Board Member Elect or Ratify Fernando Ruiz Sahagun as Board Member Elect or Ratify Eugenio Santiago Clariond Reyes Retana as Board Member Elect or Ratify Eduardo Tricio Haro as Board Member Elect or Ratify Guillermo Ortiz Martinez as Board Member Elect or Ratify Divo Milan Haddad as Board Member Elect or Ratify Fernando Ruiz Sahagun as Chairman of Audit Committee Elect or Ratify Eugenio Santiago Clariond Reyes Retana as Chairman of Corporate Practices Committee Approve Remuneration of s, and Audit and Corporate Practices Committees Members Approve Cancellation of Balance of Amount Approved to be Used for Acquisition of Company's Shares Set Aggregate Nominal Amount of Share Repurchase Reserve at $400 Million Accept Report on Adoption or Modification of Policies in Share Repurchases of Company Gruma S.A.B. de C.V. Meeting Date: 04/29/2016 Primary Security ID: P4948K121 Ticker: GRUMA B Primary CUSIP: P4948K121 Primary ISIN: MXP4948K1056 Primary SEDOL: Rec Approve Financial Statements and Statutory Reports

27 Summary Report Gruma S.A.B. de C.V. Rec Present Report on Adherence to Fiscal Obligations Approve Allocation of Income and Dividends Set Aggregate Nominal Amount of Share Repurchase Reserve and Present Report of Operations with Treasury Shares Elect s, Secretary, and Alternates, Verify Independence Classification of s and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees Elect Chairmen of Audit and Corporate Practices Committees Approve Minutes of Meeting Grupo Financiero Inbursa S.A.B. de C.V. Meeting Date: 04/29/2016 Primary Security ID: P4950U165 Ticker: GFINBUR O Primary CUSIP: P4950U165 Primary ISIN: MXP Primary SEDOL: Rec Present Report on Compliance with Fiscal Obligations Approve CEO's Report and Auditor's Report; Board's Opinion on Reports Approve Board's Report on Accounting Policies and Criteria for Preparation of Financial Statements Approve Report on Activities and Operations Undertaken by Board Approve Individual and Consolidated Financial Statements Approve Report on Activities Undertaken by Audit and Corporate Practices Committees Approve Allocation of Income Approve Dividends

28 Summary Report Grupo Financiero Inbursa S.A.B. de C.V. Rec Elect or Ratify s, Secretary and Deputy Secretary Approve Remuneration of s, Secretary and Deputy Secretary Elect or Ratify Members of Corporate Practices and Audit Committees Approve Remuneration of Members of Corporate Practices and Audit Committees Set Maximum Amount of Share Repurchase Reserve; Approve Share Repurchase Report Approve Granting of Powers Grupo Financiero Inbursa S.A.B. de C.V. Meeting Date: 04/29/2016 Primary Security ID: P4950U165 Ticker: GFINBUR O Primary CUSIP: P4950U165 Primary ISIN: MXP Primary SEDOL: Rec Amend Articles Grupo Lala S.A.B. de C.V. Meeting Date: 04/29/2016 Primary Security ID: P Ticker: LALA B Primary CUSIP: N/A Primary ISIN: MX01LA Primary SEDOL: BFNXZM7 Rec Approve Board of s' Report on Principal Accounting Policies and Criteria, and Disclosure Policy

29 Summary Report Grupo Lala S.A.B. de C.V. Rec Approve Report on Activities and Operations Undertaken by Board Approve CEO's Report, Including Auditor's Report and Board's Opinion on CEO's Report Approve Financial Statements and Allocation of Income Approve Audit and Corporate Practices Committees' Reports Approve Report on Acquisition and Placing of Own Shares Approve Report on Adherence to Fiscal Obligations Approve Discharge Board of s and CEO Elect and or Ratify s, Secretary and Members of Audit and Corporate Practices Committee; Approve Their Remuneration Set Maximum Amount of Share Repurchase Reserve Approve Minutes of Meeting Grupo Mexico S.A.B. de C.V. Meeting Date: 04/29/2016 Primary Security ID: P Ticker: GMEXICO B Primary CUSIP: P Primary ISIN: MXP Primary SEDOL: Rec Accept Consolidated Financial Statements and Statutory Reports Present Report on Compliance with Fiscal Obligations Approve Allocation of Income Approve Policy Related to Acquisition of Own Shares for 2015; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2016

30 Summary Report Grupo Mexico S.A.B. de C.V. Rec Approve Discharge of Board of s, Executive Chairman and Board Committees Elect or Ratify s; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees Approve Remuneration of s and Members of Board Committees OHL Mexico S.A.B. de C.V. Meeting Date: 04/29/2016 Primary Security ID: P7356Z100 Ticker: OHLMEX * Primary CUSIP: N/A Primary ISIN: MX01OH Primary SEDOL: B3NWLD3 Rec Present Report of Audit and Corporate Practices Committees in Accordance with Article 43 of Securities Market Law Present Reports of CEO, External Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law Present Board's Report on Financial Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by Board Approve Allocation of Income Approve Dividends Set Aggregate Nominal Amount of Share Repurchase Reserve Elect or Ratify s, Alternates, Chairmen of Special Committees and Secretaries; Approve Their Remuneration; Verify Independence of Board Members Appoint Legal Representatives

31 Summary Report Promotora y Operadora de Infraestructura S.A.B. de C.V. Meeting Date: 04/29/2016 Primary Security ID: P7925L103 Ticker: PINFRA * Primary CUSIP: P7925L103 Primary ISIN: MX01PI Primary SEDOL: Rec Approve Board of s Report Pursuant to Article 28 Fraction IV of Mexican Securities Market Law Approve Financial Statements Approve Allocation of Income Approve Report on Adherence to Fiscal Obligations Elect or Ratify s, Members and Chairmen of Audit and Corporate Governance Committees Approve Remuneration of s Set Maximum Amount of Share Repurchase Reserve; Approve Report on Share Repurchase Program Promotora y Operadora de Infraestructura S.A.B. de C.V. Meeting Date: 04/29/2016 Primary Security ID: P7925L103 Ticker: PINFRA * Primary CUSIP: P7925L103 Primary ISIN: MX01PI Primary SEDOL: Rec Amend Article 6; Present Report on Issuance of Series L Shares Approved by EGM on June 30, 2014

32 Summary Report Grupo Carso S.A.B. de C.V. Meeting Date: 06/23/2016 Primary Security ID: P Ticker: GCARSO A1 Primary CUSIP: P Primary ISIN: MXP Primary SEDOL: Rec Meeting for Only Mexican Series A1 Shareholders Have Voting Rights Amend Articles 3 and 6 of Bylaws Grupo Financiero Banorte S.A.B. de C.V. Meeting Date: 06/28/2016 Primary Security ID: P Ticker: GFNORTE O Primary CUSIP: P Primary ISIN: MXP Primary SEDOL: Rec Ordinary Business Approve Cash Dividends