| SARE HOLDING S.A.B. DE C.V. | 25/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Receive the Directors Report | Abstain |
| 3 | Approve the Audit Report | Abstain |
| 4 | Approve the Dividend | Abstain |
| 5 | Authorise Share Repurchase | Abstain |
| 6 | Receive Report on Share Repurchase | Abstain |
| 7 | Elect Board of Directors | Abstain |
| 8 | Elect the member of the Audit, Nomination and Compensation Committees | Abstain |
| 9 | Approve Remuneration Policy | Abstain |
| 10 | Designation of attorneys who will carry out the approved resolutions | For |