ORBIA ADVANCE CORPORATION, S.A.B. DE C.V. 28/04/2016 AGM
1Approve Financial StatementsFor
2Approve the Audit and Corporate Practices Committee ReportFor
3Approve the DividendFor
4Elect Board of DirectorsOppose
5Approve Fees Payable to the Board of DirectorsAbstain
6Authorise Share RepurchaseOppose
7Report on Repurchased Shares in the 2014 and 2015 financial yearsFor
8Designation of delegates to execute and formalize the adopted resolutions.For