| CORPORACION INMOBILIARIA VESTA SAB DE CV | 04/04/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Report on the Company's compliance with tax obligations. | For |
| 3 | Approve the Dividend | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Discharge the Board | For |
| 6 | Receive the Annual Report | For |
| 7 | Approval of the reports by the audit, corporate practices, investment, ethics, debt and equity, and environmental and social responsibility committees | Oppose |
| 8 | Elect the Board of Directors | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Designation of special delegates from the general meeting. | For |