BOLSA MEXICANA DE VALORES 29/04/2019 AGM
I.APresentation and approval of the CEO report elaborated in terms of article 172 of the Ley General de Sociedades Mercantiles and 44 fraction xi of the Ley del Mercado de ValoresFor
I.BPresentation and Approval of Directors Report, referred to Section E) Fraction IV of Article 28 of the Ley Del Mercado de Valores and Article 172, Section B) of the Ley General De Sociedades MercantilesFor
I.CApprove Financial StatementsFor
I.DPresentation And approval of Annual Report on the Activities carried out by the Audit Committee and the Corporate Practices CommitteeFor
I.EPresentation and Approval of Commissioners Report, pursuant to Article 166 of the Ley General de Sociedades MercantilesOppose
I.FPresentation and Approval of Annual Report on the Activities carried out by the Listado de Valores de Emisoras and Normativo CommitteesFor
I.GPresentation and Approval of Report regarding the Compliance with Tax Obligations of the Company for Fiscal Year Ended December 2017For
IIResolutions regarding the Results of the Company as of December 31, 2018For
IIIApprove the DividendFor
IVElect Board of DirectorsOppose
VApprove Fees Payable to the Board of DirectorsFor
VIPresentation and Approval of the Report of the Board of Directors on the Policies of the Company regarding the Acquisition of own shares and placing them.Oppose
VIIAuthorise Share RepurchaseOppose
VIIIAppointment of Delegates to Formalize and Execute the Resolutions adopted at the Annual Ordinary AssemblyFor