0000894189-21-005802.txt : 20210824 0000894189-21-005802.hdr.sgml : 20210824 20210824145704 ACCESSION NUMBER: 0000894189-21-005802 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20210630 FILED AS OF DATE: 20210824 DATE AS OF CHANGE: 20210824 EFFECTIVENESS DATE: 20210824 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MEXICO EQUITY & INCOME FUND INC CENTRAL INDEX KEY: 0000863900 IRS NUMBER: 133576061 STATE OF INCORPORATION: MD FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-06111 FILM NUMBER: 211201463 BUSINESS ADDRESS: STREET 1: U.S. BANCORP FUND SERVICES, LLC STREET 2: 615 EAST MICHIGAN STREET, LC-2 CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 4147654499 MAIL ADDRESS: STREET 1: U.S. BANCORP FUND SERVICES, LLC STREET 2: 615 EAST MICHIGAN STREET, LC-2 CITY: MILWAUKEE STATE: WI ZIP: 53202 FORMER COMPANY: FORMER CONFORMED NAME: MEXICO CONVERTIBLE ADVANTAGE FUND INC DATE OF NAME CHANGE: 19900807 FORMER COMPANY: FORMER CONFORMED NAME: MEXICO ADVANTAGE FUND INC DATE OF NAME CHANGE: 19900805 N-PX 1 mxe3-npx.txt ANNUAL REPORT OF PROXY VOTING UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-06111 NAME OF REGISTRANT: The Mexico Equity and Income Fund, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street Milwaukee, WI 53202 NAME AND ADDRESS OF AGENT FOR SERVICE: Elisa Estevez c/o U.S. Bancorp Fund Services, LLC 615 East Michigan Street Milwaukee, WI 53202 REGISTRANT'S TELEPHONE NUMBER: 877-785-0367 DATE OF FISCAL YEAR END: 07/31 DATE OF REPORTING PERIOD: 07/01/2020 - 06/30/2021 Mexico Equity & Income Fund -------------------------------------------------------------------------------------------------------------------------- ALFA SAB DE CV Agenda Number: 713002587 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: EGM Meeting Date: 17-Aug-2020 Ticker: ISIN: MXP000511016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. ACCOUNTS ARE REQUIRED TO BE REGISTERED AS MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR VOTING TO BE ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN NATIONALS WILL BE PROCESSED HOWEVER RISK BEING REJECTED I PRESENTATION, DISCUSSION AND, WHERE Mgmt No vote APPROPRIATE, APPROVAL OF THE PROPOSAL TO CARRY OUT THE PARTIAL DIVISION OF ALFA, S.A.B. DE C.V., AS A DIVIDED COMPANY, AND WITHOUT EXTINCTION AND, CONSEQUENTLY, THE CONSTITUTION OF A PUBLIC LIMITED COMPANY WITH VARIABLE CAPITAL, AS A COMPANY BEING DIVIDED TO WHICH THE COMPANY WILL TRANSFER CERTAIN ASSETS AND CAPITAL, INCLUDING THE TRANSFER OF THE ENTIRE SHAREHOLDER CURRENTLY OWNED BY THE COMPANY NEMAK, S.A.B. DE C.V II PRESENTATION, DISCUSSION AND, WHERE Mgmt No vote APPROPRIATE, APPROVAL OF THE PROPOSAL TO REFORM THE COMPANY'S BYLAWS BY VIRTUE OF THE AGREEMENTS, IF ANY, ADOPTED BY THE MEETING BY RELEASING THE FIRST ITEM ON THE AGENDA III APPOINTMENT OF DELEGATES TO THIS MEETING TO Mgmt No vote FORMALIZE ITS RESOLUTIONS IV READING AND, WHERE APPROPRIATE, APPROVAL OF Mgmt No vote THE MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- ALFA SAB DE CV Agenda Number: 713626248 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: EGM Meeting Date: 11-Mar-2021 Ticker: ISIN: MXP000511016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For APPROVAL OF A PROPOSAL TO CANCEL 145900,000 SHARES, FROM THE PROGRAM FOR THE ACQUISITION OF OWN SHARES THAT ARE IN THE TREASURY OF THE COMPANY, AND TAKE THE APPROPRIATE RESOLUTIONS REGARDING THIS II APPOINTMENT OF DELEGATES Mgmt For For III READING AND, WHERE APPROPRIATE, APPROVAL OF Mgmt For For THE MINUTES OF THE MEETING CMMT 26 FEB 2021: PLEASE NOTE THAT ONLY MEXICAN Non-Voting NATIONALS HAVE VOTING RIGHTS AT THIS MEETING. ACCOUNTS ARE REQUIRED TO BE REGISTERED AS MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR VOTING TO BE ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN NATIONALS WILL BE PROCESSED HOWEVER RISK BEING REJECTED CMMT 26 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALFA SAB DE CV Agenda Number: 713632847 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: OGM Meeting Date: 11-Mar-2021 Ticker: ISIN: MXP000511016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE ADVISED THAT SHARES WITH SERIES A Non-Voting ARE COMMONLY USED FOR THOSE SHARES THAT CONFER FULL VOTING RIGHTS AND CAN ONLY BE ACQUIRED BY MEXICAN NATIONALS. IN SOME CASES, ISSUERS HAVE ESTABLISHED NEUTRAL TRUSTS TO ALLOW FOREIGN INVESTORS TO PURCHASE OTHERWISE RESTRICTED SHARES. IN THESE INSTANCES, THE NEUTRAL TRUST RETAINS VOTING RIGHTS OF THE SECURITY. ONLY SEND VOTING INSTRUCTIONS IF THE FINAL BENEFICIAL OWNER IS A NATIONAL AND SK ACCOUNT IS REGISTERED AS SUCH IN BANAMEX MEXICO I PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, SECTION IV, OF THE LEY DEL MERCADO DE VALORES, REGARDING TO THE FISCAL YEAR 2020 II PROPOSAL ON THE APPLICATION OF THE PROFIT Mgmt For For AND LOSS ACCOUNT FOR THE FISCAL YEAR 2020, WHICH INCLUDES: I. THE ONE RELATING TO DECREEING A CASH DIVIDEND, AND, II. THE DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE USED TO PURCHASE TREASURY SHARES III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against DIRECTORS, AND AS WELL AS THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, DETERMINATION OF THEIR REMUNERATION AND RELATED AGREEMENTS IV APPOINTMENT OF DELEGATES Mgmt For For V READING AND, WHERE APPROPRIATE, APPROVAL OF Mgmt For For THE MINUTES OF THE MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 524086 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALPEK SAB DE CV Agenda Number: 713619700 -------------------------------------------------------------------------------------------------------------------------- Security: P01703100 Meeting Type: OGM Meeting Date: 09-Mar-2021 Ticker: ISIN: MX01AL0C0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, WHERE APPROPRIATE, Mgmt No vote APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, SECTION IV, OF THE LEY DEL MERCADO DE VALORES, RELATING TO THE 2020 FISCAL YEAR II PROPOSAL ON THE APPLICATION OF THE INCOME Mgmt No vote STATEMENT FOR FISCAL YEAR 2020, WHICH INCLUDES THE DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE USED TO PURCHASE OWN SHARES III ELECTION OF THE MEMBERS OF THE BOARD, AS Mgmt No vote WELL AS THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, DETERMINATION OF THEIR REMUNERATION AND RELATED AGREEMENTS IV APPOINTMENT OF DELEGATES Mgmt No vote V READING AND, WHERE APPROPRIATE, APPROVAL OF Mgmt No vote THE MINUTES OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- ALSEA SAB DE CV Agenda Number: 713933617 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: AGM Meeting Date: 29-Apr-2021 Ticker: ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt No vote REPORTS AND ALLOCATION OF INCOME 2 APPROVE ANNUAL REPORT ON OPERATIONS CARRIED Mgmt No vote BY KEY BOARD COMMITTEES 3 ELECT OR RATIFY DIRECTORS, KEY MANAGEMENT Mgmt No vote AND MEMBERS OF BOARD COMMITTEES 4 APPROVE REMUNERATION OF DIRECTORS, KEY Mgmt No vote MANAGEMENT AND MEMBERS OF BOARD COMMITTEES 5 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt No vote RESERVE, PRESENT REPORT ON SHARE REPURCHASE 6 AUTHORIZE COMPANY TO CARRY OUT ALL ACTIONS Mgmt No vote TO RENEGOTIATE TERMS AND CONDITIONS UNDER WHICH LIABILITIES AND OR FINANCIAL OPERATIONS ARE AGREED 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Agenda Number: 713571645 -------------------------------------------------------------------------------------------------------------------------- Security: P0280A101 Meeting Type: AGM Meeting Date: 08-Feb-2021 Ticker: ISIN: MXP001691213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 513478 DUE TO THE SECURITY DOES NOT HAVE VOTING RIGHTS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU I PRESENTATION AND, WHERE APPROPRIATE, Non-Voting APPROVAL OF A PROPOSAL TO INCREASE THE AMOUNT OF RESOURCES ALLOCATED FOR THE ACQUISITION OF OWN SHARES. RESOLUTIONS IN THIS REGARD II APPOINTMENT OF DELEGATES TO COMPLY WITH THE Non-Voting RESOLUTIONS TAKEN BY THIS ASSEMBLY AND, WHERE APPROPRIATE, THE FORMALIZE AS APPROPRIATE. RESOLUTIONS IN THIS REGARD CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Agenda Number: 713873695 -------------------------------------------------------------------------------------------------------------------------- Security: P0280A101 Meeting Type: SGM Meeting Date: 26-Apr-2021 Ticker: ISIN: MXP001691213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECT OR RATIFY PABLO ROBERTO GONZALEZ Mgmt No vote GUAJARDO AS DIRECTOR FOR SERIES L SHAREHOLDERS 1.2 ELECT OR RATIFY DAVID IBARRA MUNOZ AS Mgmt No vote DIRECTOR FOR SERIES L SHAREHOLDERS 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Agenda Number: 713906672 -------------------------------------------------------------------------------------------------------------------------- Security: P0280A101 Meeting Type: AGM Meeting Date: 26-Apr-2021 Ticker: ISIN: MXP001691213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVE CEO AND AUDITORS REPORT ON Mgmt No vote OPERATIONS AND RESULTS AND BOARDS OPINION ON CEO AND AUDITORS REPORT 1.2 APPROVE BOARDS REPORT ON PRINCIPAL POLICIES Mgmt No vote AND ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 1.3 APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt No vote UNDERTAKEN BY BOARD 1.4 APPROVE AUDIT AND CORPORATE PRACTICES Mgmt No vote COMMITTEES REPORT ON THEIR ACTIVITIES 1.5 APPROVE CONSOLIDATED FINANCIAL STATEMENTS, Mgmt No vote ALLOCATION OF INCOME AND DIVIDENDS 1.6 APPROVE REPORT ON REPURCHASED SHARES Mgmt No vote RESERVE 2.1 APPROVE DISCHARGE OF BOARD AND CEO Mgmt No vote 2.2.A ELECT OR RATIFY CARLOS SLIM DOMIT AS BOARD Mgmt No vote CHAIRMAN. 2.2.B ELECT OR RATIFY PATRICK SLIM DOMIT AS VICE Mgmt No vote CHAIRMAN 2.2.C ELECT OR RATIFY ANTONIO COSIO PANDO AS Mgmt No vote DIRECTOR 2.2.D ELECT OR RATIFY ARTURO ELIAS AYUB AS Mgmt No vote DIRECTOR 2.2.E ELECT OR RATIFY DANIEL HAJJ ABOUMRAD AS Mgmt No vote DIRECTOR 2.2.F ELECT OR RATIFY VANESSA HAJJ SLIM AS Mgmt No vote DIRECTOR 2.2.G ELECT OR RATIFY RAFAEL MOISES KALACH Mgmt No vote MIZRAHI AS DIRECTOR 2.2.H ELECT OR RATIFY FRANCISCO MEDINA CHAVEZ AS Mgmt No vote DIRECTOR 2.2.I ELECT OR RATIFY LUIS ALEJANDRO SOBERON KURI Mgmt No vote AS DIRECTOR 2.2.J ELECT OR RATIFY ERNESTO VEGA VELASCO AS Mgmt No vote DIRECTOR 2.2.K ELECT OR RATIFY OSCAR VON HAUSKE SOLIS AS Mgmt No vote DIRECTOR 2.2.L ELECT OR RATIFY ALEJANDRO CANTU JIMENEZ AS Mgmt No vote SECRETARY NON MEMBER OF BOARD 2.2.M ELECT OR RATIFY RAFAEL ROBLES MIAJA AS Mgmt No vote DEPUTY SECRETARY NON MEMBER OF BOARD 2.3 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 3.1 APPROVE DISCHARGE OF EXECUTIVE COMMITTEE Mgmt No vote 3.2.A ELECT OR RATIFY CARLOS SLIM DOMIT AS Mgmt No vote CHAIRMAN OF EXECUTIVE COMMITTEE 3.2.B ELECT OR RATIFY PATRICK SLIM DOMIT AS Mgmt No vote MEMBER OF EXECUTIVE COMMITTEE 3.2.C ELECT OR RATIFY DANIEL HAJJ ABOUMRAD AS Mgmt No vote MEMBER OF EXECUTIVE COMMITTEE 3.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote 4.1 APPROVE DISCHARGE OF AUDIT AND CORPORATE Mgmt No vote PRACTICES COMMITTEE 4.2.A ELECT OR RATIFY ERNESTO VEGA VELASCO AS Mgmt No vote CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE 4.2.B ELECT OR RATIFY PABLO ROBERTO GONZALEZ Mgmt No vote GUAJARDO AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE 4.2.C ELECT OR RATIFY RAFAEL MOISES KALACH Mgmt No vote MIZRAHI AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE 4.3 APPROVE REMUNERATION OF MEMBERS OF AUDIT Mgmt No vote AND CORPORATE PRACTICES COMMITTEE 5 SET AMOUNT OF SHARE REPURCHASE RESERVE Mgmt No vote 6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- AXTEL SAB DE CV Agenda Number: 713615233 -------------------------------------------------------------------------------------------------------------------------- Security: P0606P105 Meeting Type: AGM Meeting Date: 05-Mar-2021 Ticker: ISIN: MX01AX040009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. ACCOUNTS ARE REQUIRED TO BE REGISTERED AS MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR VOTING TO BE ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN NATIONALS WILL BE PROCESSED HOWEVER RISK BEING REJECTED I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE 2020 FISCAL YEAR II PROPOSAL IN REGARD TO THE ALLOCATION OF THE Mgmt No vote RESULTS ACCOUNT FROM THE 2020 FISCAL YEAR, IN WHICH IS INCLUDED THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS, AS WELL AS OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, THE DETERMINATION OF THEIR COMPENSATION AND RELATED RESOLUTIONS IV DESIGNATION OF DELEGATES Mgmt No vote V READING AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE MINUTES OF THE GENERAL MEETING CMMT 22 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 25 FEB 2021 TO 22 FEB 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO DEL BAJIO SA Agenda Number: 713840622 -------------------------------------------------------------------------------------------------------------------------- Security: P1R2ZN117 Meeting Type: OGM Meeting Date: 28-Apr-2021 Ticker: ISIN: MX41BB000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020 II PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW III PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF THE PROFIT OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020 IV PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE PROPOSAL TO DECLARE THE PAYMENT OF CASH DIVIDENDS TO THE SHAREHOLDERS OF THE COMPANY V PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS IN REGARD TO THE TRANSACTIONS THAT WERE CARRIED OUT WITH THE SHARES OF THE COMPANY DURING THE 2020 FISCAL YEAR, AS WELL AS THE PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR THE 2021 FISCAL YEAR VI PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE PROPOSAL FOR THE APPOINTMENT AND OR RATIFICATION OF THE FULL MEMBERS OF THE BOARD OF DIRECTORS, THE DETERMINATION OF THEIR COMPENSATION, AS WELL AS THE EXEMPTION FROM POSTING A DEPOSIT OR BOND TO GUARANTEE THEIR PERFORMANCE AND TO CARRY OUT THEIR DUTIES, CLASSIFICATION OF THEIR INDEPENDENCE VII PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE PROPOSAL FOR THE APPOINTMENT AND OR RATIFICATION OF THE CHAIRPERSON OF THE BOARD OF DIRECTORS, SECRETARY AND COMMISSIONERS VIII PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE PROPOSAL FOR THE APPOINTMENT AND OR RATIFICATION OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE IX PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE PROPOSAL TO DESIGNATE A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE INVEX Agenda Number: 713360903 -------------------------------------------------------------------------------------------------------------------------- Security: P5R8CV104 Meeting Type: BOND Meeting Date: 23-Nov-2020 Ticker: ISIN: MX1RAD030003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, WHERE Mgmt No vote APPROPRIATE, APPROVAL TO EXTEND THE FECHA DE VENCIMIENTO EXPIRATION DATE OF THE STOCK CERTIFICATES, AS WELL AS THE EXTENSION OF THE VIGENCIA DEL FIDEICOMISO TERM OF THE TRUST, INCLUDING WITHOUT LIMITING MODIFICATION TO THE TRANSACTION DOCUMENTS THAT ARE APPLICABLE FOR SUCH EFFECTS, IF ANY. ACTIONS AND RESOLUTIONS IN THIS REGARD II PROPOSAL, DISCUSSION AND, WHERE Mgmt No vote APPROPRIATE, APPROVAL TO MODIFY THE TRUST, SECURITY AND, WHERE APPROPRIATE, ANY OTHER APPLICABLE TRANSACTION DOCUMENT, AMONG OTHERS, IN RELATION TO. I REMOVAL WITHOUT CAUSE OF THE ADMINISTRATOR AND ITS CONSEQUENCES, II POWERS OF THE HOLDERS MEETING, III ADDITIONAL APPROVALS FOR DIVESTMENTS, IV COMPENSATION IN CASE OF DAMAGES CAUSED TO THE TRUST PATRIMONY V ASSUMPTIONS OF COMPENSATION, VI RESPONSIBILITY OF THE TRUST ADMINISTRATOR, VII THE TAX REGIME OF THE TRUST INCLUDING THE PURPOSES OF THE TRUST IN RELATION THERETO, VIII CONFIDENTIALITY AMONG OTHERS IN RELATION TO THE DELIVERY OF REPORTS BY THE TRUSTEE, AND IX POWERS AND OBLIGATIONS OF THE COMMON REPRESENTATIVE. ACTIONS AND RESOLUTIONS IN THIS REGARD III PROPOSAL, DISCUSSION AND, WHERE Mgmt No vote APPROPRIATE, APPROVAL TO ALLOW DISTRIBUTIONS IN KIND TO THE HOLDERS AND MODIFICATIONS TO THE TRUST AGREEMENT, THE SECURITY AND THE OTHER TRANSACTION DOCUMENTS THAT ARE APPLICABLE IN RELATION TO THE FOREGOING. ACTIONS AND RESOLUTIONS IN THIS REGARD IV REPORT ON THE HIRING OF THE INDEPENDENT Mgmt No vote VALUER, EXTERNAL AUDITOR, ACCOUNTANT AND OTHER SUPPLIERS OF THE TRUST, AS WELL AS COMMISSIONS FOR ADDITIONAL SERVICES. ACTIONS AND RESOLUTIONS IN THIS REGARD V PROPOSAL, DISCUSSION AND, WHERE Mgmt No vote APPROPRIATE, APPROVAL OF GUIDELINES TO BE FOLLOWED BY THE ADMINISTRATOR AND THE HOLDERS, TO THE EXTENT THAT EACH CORRESPONDS, IN RELATION TO THE FOLLOWING. I MANIFESTATION OF CONFLICTS OF INTEREST IN THE MEETING OF HOLDERS, II REQUEST FOR REPORTS REQUIRED BY THE HOLDERS THROUGH THE COMMON REPRESENTATIVE AND, PERIODICITY FOR THE ADMINISTRATOR TO PRESENT REPORTS ON MAINTENANCE EXPENSES AND INVESTMENT EXPENSES, III DEADLINES FOR DELIVERY OF INFORMATION AND DOCUMENTS FOR SESSIONS OF THE TECHNICAL COMMITTEE AND HOLDERS MEETINGS, IV MANIFESTATION OF THE ADMINISTRATOR REGARDING HIS INTENTION NOT TO EXERCISE HIS RIGHT TO RESIGN FROM HIS POSITION, V ADDITIONAL DOCUMENTS TO BE DELIVERED TO CERTIFY THE INDEPENDENCE OF THE MEMBERS OF THE TECHNICAL COMMITTEE WITH RESPECT TO THE SETTLOR, ADMINISTRATOR AND PROMOTED COMPANIES, VI STATEMENT OF THE ADMINISTRATOR REGARDING THE EQUALITY OF TERMS AND CONDITIONS OF THE DIVESTMENTS WITH THOSE OF THE DISCOVERY AMERICAS II L.P FUND, AND VII CELEBRATION OF CONFIDENTIALITY AGREEMENTS BETWEEN THE ADMINISTRATOR AND OTHER THIRD PARTIES. ACTIONS AND RESOLUTIONS IN THIS REGARD VI PRESENTATION BY THE ADMINISTRATOR REGARDING Mgmt No vote THE DIVESTMENT PLAN VII PROPOSAL, DISCUSSION AND, IN CASE, APPROVAL Mgmt No vote TO INSTRUCT THE TRUSTEE AND OR THE COMMON REPRESENTATIVE, SO THAT TO THE EXTENT THAT EACH CORRESPONDS, WITHIN THE SCOPE OF THEIR RESPECTIVE LEGAL POWERS, THEY CARRY OUT ALL THE NECESSARY AND OR CONVENIENT ACTS, PROCEDURES AND STEPS FOR THE PROPER IMPLEMENTATION AND FULFILLMENT OF THE RESOLUTIONS THAT ARE ADOPTED ON THE OCCASION OF THE RELIEF OF THE PREVIOUS POINTS OF THE AGENDA. ACTIONS AND RESOLUTIONS IN THIS REGARD VIII APPOINTMENT OF SPECIAL DELEGATES WHO, WHERE Mgmt No vote APPROPRIATE, FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED IN THE MEETING -------------------------------------------------------------------------------------------------------------------------- CEMEX SAB DE CV Agenda Number: 713594629 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: EGM Meeting Date: 25-Mar-2021 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL TO SPECIFY CEMEX'S CORPORATE Mgmt No vote PURPOSE AND THE ACTIVITIES THAT CEMEX MAY PERFORM IN ORDER TO FULFIL ITS CORPORATE PURPOSE, CONSEQUENTLY AMENDING ARTICLE 2 OF CEMEX'S BY-LAWS; AND, IN THE EVENT OF APPROVAL, THE AUTHORIZATION TO PROCEED WITH THE CERTIFICATION OF THE RESTATED BY-LAWS II APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt No vote RESOLUTIONS ADOPTED AT THE MEETING CMMT 09 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 18 MAR 2021 TO 11 MAR 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CEMEX SAB DE CV Agenda Number: 713613897 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: OGM Meeting Date: 25-Mar-2021 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 519315 DUE TO SPLITTING OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt No vote 3 PRESENT SHARE REPURCHASE REPORT Mgmt No vote 4 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt No vote RESERVE 5.A APPROVE REDUCTION IN VARIABLE PORTION OF Mgmt No vote CAPITAL VIA CANCELLATION OF REPURCHASED SHARES WHICH WERE ACQUIRED THROUGH REPURCHASE PROGRAM IN 2020 5.B APPROVE REDUCTION IN VARIABLE PORTION OF Mgmt No vote CAPITAL VIA CANCELLATION OF TREASURY SHARES AUTHORIZED TO SUPPORT NEW ISSUANCE OF CONVERTIBLE NOTES OR FOR PLACEMENT OF SUCH SHARES IN PUBLIC OFFERING OR PRIVATE SUBSCRIPTION 6 ELECT DIRECTORS, CHAIRMAN AND SECRETARY OF Mgmt No vote BOARD, MEMBERS AND CHAIRMEN OF AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY COMMITTEES 7 APPROVE REMUNERATION OF DIRECTORS AND Mgmt No vote MEMBERS OF AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY COMMITTEES 8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Agenda Number: 713627707 -------------------------------------------------------------------------------------------------------------------------- Security: P2861Y177 Meeting Type: AGM Meeting Date: 19-Mar-2021 Ticker: ISIN: MX01KO000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT OF THE GENERAL DIRECTOR OF THE Mgmt For For COMPANY, WHICH INCLUDES THE FINANCIAL STATEMENTS OF THE COMPANY CORRESPONDING TO THE FISCAL YEAR 2020, THE OPINION OF THE BOARD OF DIRECTORS OF THE COMPANY ON THE CONTENT OF THE REPORT OF THE CEO OF THE COMPANY REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY CONTAINING THE MAIN POLICIES AND ACCOUNTING AND INFORMATION CRITERIA, FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY, AS WELL AS REPORTS ON THE OPERATIONS AND ACTIVITIES IN WHICH IT INTERVENED DURING THE FISCAL YEAR 2020, AND REPORTS FROM THE CHAIRMEN OF THE COMPANY'S AUDIT AND CORPORATE PRACTICES COMMITTEES IN THE TERMS OF ARTICLE 28 SECTION IV OF THE LEY DEL MERCADO DE VALORES HEREINAFTER THE LAW II APPLICATION OF THE INCOME STATEMENT OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR 2020, WHICH INCLUDES DECREEING AND PAYING A DIVIDEND IN CASH, IN NATIONAL CURRENCY III DETERMINATION OF THE MAXIMUM AMOUNT OF Mgmt For For RESOURCES THAT MAY BE ALLOCATED TO THE PURCHASE OF THE COMPANY'S OWN SHARES, IN TERMS OF THE PROVISIONS OF ARTICLE 56, SECTION IV OF THE LAW IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against DIRECTORS AND SECRETARIES OF THE COMPANY, QUALIFICATION OF THEIR INDEPENDENCE, IN THE TERMS OF THE LAW, AND DETERMINATION OF THEIR EMOLUMENTS V ELECTION OF THE MEMBERS OF THE COMMITTEES Mgmt Abstain Against OF I PLANNING AND FINANCE, I AUDIT AND III CORPORATE PRACTICES OF THE COMPANY, APPOINTMENT OF THE CHAIRMAN OF EACH ONE OF THEM AND DETERMINATION OF THEIR EMOLUMENTS VI APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For AGREEMENTS OF THE MEETING VII READING AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE MINUTES OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- CONTROLADORA NEMAK SAB DE CV Agenda Number: 713623494 -------------------------------------------------------------------------------------------------------------------------- Security: P3100T102 Meeting Type: AGM Meeting Date: 11-Mar-2021 Ticker: ISIN: MX01NM010000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, WHERE APPROPRIATE, Mgmt No vote APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, SECTION IV, OF THE LEY DEL MERCADO DE VALORES, REGARDING TO THE FISCAL YEAR 2020 II PROPOSAL ON THE APPLICATION OF THE INCOME Mgmt No vote STATEMENT FOR THE FISCAL YEAR 2020, AND RELATED AGREEMENTS III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS, AND AS WELL AS THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, DETERMINATION OF THEIR REMUNERATION AND RELATED AGREEMENTS IV APPOINTMENT OF DELEGATES Mgmt No vote V READING AND, WHERE APPROPRIATE, APPROVAL OF Mgmt No vote THE MINUTES OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- CONTROLADORA VUELA COMPA A DE AVIACI N, S.A.B. DE Agenda Number: 713897215 -------------------------------------------------------------------------------------------------------------------------- Security: P30987104 Meeting Type: AGM Meeting Date: 26-Apr-2021 Ticker: ISIN: MX01VO000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt No vote REPORTS AND DISCHARGE OF DIRECTORS, COMMITTEES AND CEO 2 RESOLUTIONS ON ALLOCATION OF INCOME Mgmt No vote 3 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt No vote REPURCHASE RESERVE, PRESENT REPORT ON POLICIES AND DECISION ADOPTED BY BOARD RELATED TO REPURCHASE OF SHARES 4 ELECT OR RATIFY MEMBERS OF BOARD, Mgmt No vote SECRETARY, ALTERNATE SECRETARY AND OTHER OFFICERS 5 ELECT OR RATIFY CHAIRMAN OF AUDIT COMMITTEE Mgmt No vote AND CORPORATE PRACTICES COMMITTEE 6 APPROVE REMUNERATION OF DIRECTORS, MEMBERS Mgmt No vote OF AUDIT AND CORPORATE PRACTICES, REMUNERATION AND NOMINATION COMMITTEES AND SECRETARY 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS CMMT 15 APR 2021: PLEASE NOTE THAT ONLY MEXICAN Non-Voting NATIONALS HAVE VOTING RIGHTS AT THIS MEETING. ACCOUNTS ARE REQUIRED TO BE REGISTERED AS MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR VOTING TO BE ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN NATIONALS WILL BE PROCESSED HOWEVER RISK BEING REJECTED CMMT 15 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Agenda Number: 713663347 -------------------------------------------------------------------------------------------------------------------------- Security: P9781N108 Meeting Type: AGM Meeting Date: 23-Mar-2021 Ticker: ISIN: MX01VE0M0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CEOS REPORT Mgmt For For 2 APPROVE BOARDS REPORT Mgmt For For 3 APPROVE REPORT OF AUDIT, CORPORATE Mgmt For For PRACTICES, INVESTMENT, ETHICS, DEBT AND CAPITAL, AND SOCIAL AND ENVIRONMENTAL RESPONSIBILITY COMMITTEES 4 RECEIVE REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATIONS 5 APPROVE AUDITED AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 6 APPROVE CASH DIVIDENDS, CONSIDERING CURRENT Mgmt For For DIVIDEND POLICY AND BOARDS RECOMMENDATION 7 APPROVE NEW DIVIDEND POLICY Mgmt For For 8 APPROVE REPORT ON SHARE REPURCHASE Mgmt For For 9 AUTHORIZE SHARE REPURCHASE RESERVE Mgmt For For 10 ELECT OR RATIFY DIRECTORS, ELECT CHAIRMEN Mgmt Abstain Against OF AUDIT AND CORPORATE PRACTICES COMMITTEES, AND APPROVE THEIR REMUNERATION 11 INCREASE COMPANY'S INDEBTEDNESS LIMIT BY Mgmt For For FINANCING FROM BANKING INSTITUTIONS, ISSUANCE OF DEBT SECURITIES OR LOAN WITH OR WITHOUT GUARANTEES 12 APPOINT LEGAL REPRESENTATIVES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Agenda Number: 713664591 -------------------------------------------------------------------------------------------------------------------------- Security: P9781N108 Meeting Type: EGM Meeting Date: 23-Mar-2021 Ticker: ISIN: MX01VE0M0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ISSUANCE OF DEBT SECURITIES OR Mgmt Abstain Against SHARES UNDER FINANCING PROGRAM, APPROVE PUBLIC AND OR PRIVATE PLACEMENT OF DEBT SECURITIES OR SHARES 2 AUTHORIZE INCREASE IN VARIABLE PORTION OF Mgmt Abstain Against CAPITAL VIA ISSUANCE OF SHARES WITHOUT PREEMPTIVE RIGHTS VIA PUBLIC OR PRIVATE PLACEMENT OF SHARES 3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 4 APPOINT LEGAL REPRESENTATIVES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL SAB DE CV Agenda Number: 713675772 -------------------------------------------------------------------------------------------------------------------------- Security: P36918137 Meeting Type: OGM Meeting Date: 18-Mar-2021 Ticker: ISIN: MXP369181377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I READING OF THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS AND THE DIRECTOR GENERAL II PRESENTATION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS AS OF DECEMBER 31, 2020 AND THE REPORT OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES III RESOLUTIONS ON THE DOCUMENTS REFERRED TO IN Mgmt For For THE PREVIOUS POINTS AND ON THE DRAFT APPLICATION OF THE INCOME STATEMENT IV RESOLUTION ON THE FEES OF DIRECTORS AND Mgmt For For MEMBERS OF THE PATRIMONIAL COUNCIL FOR THE YEAR 2021 V ELECTION OF DIRECTORS FOR THE YEAR 2021 Mgmt For For VI ELECTION OF THE MEMBERS OF THE PATRIMONIAL Mgmt For For COUNCIL FOR 2021 VII RATIFICATION AND, WHERE APPROPRIATE, Mgmt For For EXTENSION TO THE RESERVE FOR THE ACQUISITION OF OWN SHARES VIII APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For AGREEMENTS OF THIS ASSEMBLY IX MEETING MINUTES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Agenda Number: 713952869 -------------------------------------------------------------------------------------------------------------------------- Security: P3515D163 Meeting Type: BOND Meeting Date: 30-Apr-2021 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.I ACCEPT REPORTS OF AUDIT, CORPORATE Mgmt For For PRACTICES, NOMINATING AND REMUNERATION COMMITTEES 1.II ACCEPT TECHNICAL COMMITTEE REPORT ON Mgmt For For COMPLIANCE IN ACCORDANCE TO ARTICLE 172 OF GENERAL MERCANTILE COMPANIES LAW 1.III ACCEPT REPORT OF TRUST MANAGERS IN Mgmt For For ACCORDANCE TO ARTICLE 44 XI OF SECURITIES MARKET LAW, INCLUDING TECHNICAL COMMITTEES OPINION ON THAT REPORT 1.IV ACCEPT TECHNICAL COMMITTEE REPORT ON Mgmt For For OPERATIONS AND ACTIVITIES UNDERTAKEN 2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 3.A ELECT OR RATIFY IGNACIO TRIGUEROS LEGARRETA Mgmt For For AS MEMBER OF TECHNICAL COMMITTEE PROPOSED BY NOMINATIONS AND COMPENSATIONS COMMITTEE 3.B ELECT OR RATIFY ANTONIO HUGO FRANCK CABRERA Mgmt For For AS MEMBER OF TECHNICAL COMMITTEE PROPOSED BY NOMINATIONS AND COMPENSATIONS COMMITTEE 3.C ELECT OR RATIFY RUBEN GOLDBERG JAVKIN AS Mgmt For For MEMBER OF TECHNICAL COMMITTEE PROPOSED BY NOMINATIONS AND COMPENSATIONS COMMITTEE 3.D ELECT OR RATIFY HERMINIO BLANCO MENDOZA AS Mgmt For For MEMBER OF TECHNICAL COMMITTEE PROPOSED BY NOMINATIONS AND COMPENSATIONS COMMITTEE 3.E ELECT OR RATIFY ALBERTO FELIPE MULAS ALONSO Mgmt For For AS MEMBER OF TECHNICAL COMMITTEE PROPOSED BY NOMINATIONS AND COMPENSATIONS COMMITTEE 4 ELECT OR RATIFY MEMBERS, ALTERNATES AND Mgmt For For SECRETARY NON-MEMBER OF TECHNICAL COMMITTEE 5 APPROVE REMUNERATION OF TECHNICAL COMMITTEE Mgmt Abstain Against MEMBERS 6 APPOINT LEGAL REPRESENTATIVES Mgmt For For 7 APPROVE MINUTES OF MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Agenda Number: 713622593 -------------------------------------------------------------------------------------------------------------------------- Security: P4182H115 Meeting Type: AGM Meeting Date: 24-Mar-2021 Ticker: ISIN: MXP320321310 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT OF THE CEO OF THE COMPANY, WHICH Mgmt For For INCLUDES THE FINANCIAL STATEMENTS OF THE COMPANY CORRESPONDING TO THE FISCAL YEAR 2020, THE OPINION OF THE BOARD OF DIRECTORS OF THE COMPANY ON THE CONTENT OF THE REPORT OF THE CEO OF THE COMPANY. REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY CONTAINING THE MAIN POLICIES AND ACCOUNTING AND INFORMATION CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY, AS WELL AS REPORTS ON THE OPERATIONS AND ACTIVITIES IN WHICH IT INTERVENED DURING THE FISCAL YEAR 2020, AND REPORTS FROM THE CHAIRMEN OF THE COMPANY'S AUDIT AND CORPORATE PRACTICES COMMITTEES IN THE TERMS OF ARTICLE 28 SECTION IV OF THE LEY DEL MERCADO DE VALORES HEREINAFTER THE LAW II APPLICATION OF THE INCOME STATEMENT OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR 2020, WHICH INCLUDES DECREEING AND PAYING A DIVIDEND IN CASH, IN NATIONAL CURRENCY III DETERMINATION OF THE MAXIMUM AMOUNT OF Mgmt For For RESOURCES THAT MAY BE ALLOCATED TO THE PURCHASE OF THE COMPANY'S OWN SHARES, IN TERMS OF THE PROVISIONS OF ARTICLE 56, SECTION IV OF THE LAW IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against DIRECTORS AND SECRETARIES OF THE COMPANY, QUALIFICATION OF THEIR INDEPENDENCE, IN THE TERMS OF THE LAW, AND DETERMINATION OF THEIR EMOLUMENTS V ELECTION OF THE MEMBERS OF THE COMMITTEES Mgmt Abstain Against OF I STRATEGY AND FINANCE, I AUDIT AND III CORPORATE PRACTICES OF THE COMPANY, APPOINTMENT OF THE CHAIRMAN OF EACH ONE OF THEM AND DETERMINATION OF THEIR EMOLUMENTS VI APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For AGREEMENTS OF THE MEETING VII READING AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE MINUTES OF THE MEETING CMMT 25 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DUE CHANGE IN NUMBERING FOR RESOLUTIONS III AND IV. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GMEXICO TRANSPORTES SAB DE CV Agenda Number: 713932576 -------------------------------------------------------------------------------------------------------------------------- Security: P4R1BE119 Meeting Type: AGM Meeting Date: 30-Apr-2021 Ticker: ISIN: MX01GM1Z0019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A APPROVE REPORTS AND OPINION REFERRED TO IN Mgmt No vote ARTICLE 28 IV OF SECURITIES MARKET LAW 1.B APPROVE BOARDS REPORT ON POLICIES AND Mgmt No vote ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 1.C APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS 1.D APPROVE REPORT ON COMPLIANCE WITH FISCAL Mgmt No vote OBLIGATIONS 1.E APPROVE ALLOCATION OF INCOME Mgmt No vote 2.A APPROVE DISCHARGE OF BOARD AND CEO Mgmt No vote 2.B ELECT OR RATIFY MEMBERS OF BOARD, CHAIRMAN Mgmt No vote OF AUDIT AND CORPORATE PRACTICES COMMITTEE, COMMITTEE MEMBERS, CEO AND SECRETARY NON MEMBER 2.C APPROVE THEIR REMUNERATION Mgmt No vote 3.A SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt No vote RESERVE 3.B APPROVE REPORT ON POLICIES OF SHARE Mgmt No vote REPURCHASE 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUMA SAB DE CV Agenda Number: 713818360 -------------------------------------------------------------------------------------------------------------------------- Security: P4948K121 Meeting Type: AGM Meeting Date: 23-Apr-2021 Ticker: ISIN: MXP4948K1056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I SUBMISSION OF THE REPORTS REFERRED TO IN Mgmt For For ARTICLE 28 SECTION IV OF THE SECURITIES MARKET LAW AND ARTICLE NINETEENTH SECTION IV OF THE CORPORATE BYLAWS, CORRESPONDING TO THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2020, INCLUDING THE FINANCIAL STATEMENTS OF GRUMA, S.A.B. DE C.V. FOR THE PERIOD COMPRISED FROM JANUARY 1ST TO DECEMBER 31, 2020, FOR THE DISCUSSION AND APPROVAL THEREOF, AS THE CASE MAY BE II PROPOSAL AND, AS THE CASE MAY BE, APPROVAL Mgmt For For OF THE ALLOCATION OF PROFITS FOR THE PERIOD MENTIONED IN THE PRECEDING ITEM I ABOVE, INCLUDING, AS THE CASE MAY BE, THE PROCEDURE FOR THE PAYMENT OF DIVIDENDS, IF DECLARED BY THE MEETING III PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF Mgmt For For FUNDS TO BE USED FOR THE PURCHASE OF OWN SHARES AND REPORT ON THE TRANSACTIONS PERFORMED BY THE FUND FOR THE REPURCHASE OF SHARES IV ELECTION AND,OR RATIFICATION OF THE REGULAR Mgmt Abstain Against AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY, AS WELL AS OF THE CHAIRMAN AND VICE-CHAIRMAN OF SUCH CORPORATE BODY, ASSESSMENT OF THE INDEPENDENCE OF THE MEMBERS THEREOF BODY, PROPOSED WITH THE INDEPENDENT CAPACITY AND DETERMINATION OF COMPENSATIONS THERETO, AS WELL AS THE COMPENSATIONS CORRESPONDING TO THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE BOARD OF DIRECTORS V ELECTION OF THE CHAIRMEN OF THE COMPANY'S Mgmt For For AUDIT AND CORPORATE PRACTICES COMMITTEES VI DESIGNATION OF SPECIAL REPRESENTATIVES TO Mgmt For For COMPLY WITH AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING -------------------------------------------------------------------------------------------------------------------------- GRUMA SAB DE CV Agenda Number: 713825149 -------------------------------------------------------------------------------------------------------------------------- Security: P4948K121 Meeting Type: EGM Meeting Date: 23-Apr-2021 Ticker: ISIN: MXP4948K1056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I ANALYSIS, DISCUSSION AND, WHERE Mgmt No vote APPROPRIATE, APPROVAL OF A PROPOSAL TO CANCEL 11,285,140 ELEVEN MILLION TWO HUNDRED EIGHTY FIVE THOUSAND AND ONE HUNDRED FORTY ORDINARY, NOMINATIVE SHARES, WITHOUT EXPRESSION OF NOMINAL VALUE, SERIES B, CLASS I, ISSUED BY THE COMPANY AND WHICH HAVE BEEN REPURCHASED BY THE SAME AND AS A CONSEQUENCE OF THE ABOVE, REDUCTION OF THE FIXED PORTION OF THE CAPITAL STOCK AND AMENDMENT TO ARTICLE SIX OF THE COMPANY BYLAWS II ANALYSIS, DISCUSSION AND, WHERE Mgmt No vote APPROPRIATE, APPROVAL OF A PROPOSAL TO MODIFY ARTICLES ELEVENTH REQUIREMENTS FOR THE ACQUISITION AND SALE OF COMPANY SHARES AND THIRTY SEVENTH RIGHT OF ATTENDANCE OF THE COMPANY BYLAWS III APPOINTMENT OF SPECIAL DELEGATES WHO Mgmt No vote FULFILL AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPE, S.A.B. DE C.V. Agenda Number: 713933061 -------------------------------------------------------------------------------------------------------------------------- Security: P4948T122 Meeting Type: OGM Meeting Date: 28-Apr-2021 Ticker: ISIN: MX01CI030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Mgmt No vote 2.1 ACCEPT CEOS REPORT ON BUSINESS RESULTS Mgmt No vote 2.2 ACCEPT AUDIT AND CORPORATE PRACTICES Mgmt No vote COMMITTEES REPORT 3 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote AND STATUTORY REPORTS 4 ELECT OR RATIFY DIRECTORS AND SECRETARY Mgmt No vote 5 ELECT OR RATIFY MEMBERS OF AUDIT AND Mgmt No vote CORPORATE PRACTICES COMMITTEE 6 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt No vote REPURCHASE RESERVE 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS 8 CLOSE MEETING Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Agenda Number: 713164363 -------------------------------------------------------------------------------------------------------------------------- Security: P4949B104 Meeting Type: EGM Meeting Date: 19-Oct-2020 Ticker: ISIN: MXP495211262 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 469879 DUE TO CHANGE IN MEETING DATE FROM 5 OCT 2020 TO 19 OCT 2020 AND CHANGE IN RECORD DATE FROM 25 SEP 2020 TO 9 OCT 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU I PRESENTATION, DISCUSSION AND, WHERE Mgmt No vote APPROPRIATE, ADOPTION OF RESOLUTIONS IN RELATION TO THE RATIFICATION OF THE CAPITAL REDUCTION OF THE COMPANY AND THE CONSEQUENT CANCELLATION OF THE 169,441,413, ONE HUNDRED SIXTY NINE MILLION, FOUR HUNDRED AND FORTY ONE THOUSAND FOUR HUNDRED AND THIRTEEN, ORDINARY SHARES A SERIES, REGISTERED, WITHOUT EXPRESSION OF PAR VALUE, BELONGING TO THE COMPANY DEPOSITED IN THE TREASURY, ACQUIRED BY THE COMPANY'S REPURCHASE FUND II PRESENTATION, DISCUSSION AND, WHERE Mgmt No vote APPROPRIATE, ADOPTION OF RESOLUTIONS IN RELATION TO THE AMENDMENT TO ARTICLE SIX OF THE COMPANY'S BYLAWS AS A RESULT OF THE RESOLUTIONS TAKEN IN THE IMMEDIATELY PRECEDING POINT III APPOINTMENT OF SPECIAL DELEGATES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Agenda Number: 713906812 -------------------------------------------------------------------------------------------------------------------------- Security: P4949B104 Meeting Type: OGM Meeting Date: 29-Apr-2021 Ticker: ISIN: MXP495211262 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN THE MAIN PART OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020, AFTER THE READING OF THE FOLLOWING REPORTS, THE ONE FROM THE CHAIRPERSON OF THE BOARD OF DIRECTORS AND GENERAL DIRECTOR, THE ONE FROM THE OUTSIDE AUDITOR AND THE ONE FROM THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS IN THIS REGARD II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE ALLOCATION OF THE RESULTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020. RESOLUTIONS IN THIS REGARD III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE PAYMENT OF A DIVIDEND, IN A PAYMENT AT THE RATE OF MXN 1.00 FOR EACH ONE OF THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT ARE IN CIRCULATION AT THE TIME OF THE PAYMENT. RESOLUTIONS IN THIS REGARD IV DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For RATIFICATION OF THE APPOINTMENTS OF THE GENERAL DIRECTOR AND OF EACH ONE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE DETERMINATION OF THEIR COMPENSATION. RESOLUTIONS IN THIS REGARD V DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For RATIFICATION OF THE APPOINTMENTS OF THE CHAIRPERSON AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY, AS WELL AS THE DETERMINATION OF THEIR COMPENSATION. RESOLUTIONS IN THIS REGARD VI PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO SHARE BUYBACKS, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY CAN ALLOCATE TO SHARE BUYBACKS, UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD VII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, THE PASSAGE OF RESOLUTIONS WITH RELATION TO THE RATIFICATION OF THE REDUCTION OF THE AUTHORIZED CAPITAL OF THE COMPANY AND THE CONSEQUENT CANCELLATION OF THE INSTRUMENTS OF THE 17,428,926 SERIES A, COMMON, NOMINATIVE SHARES, WITHOUT A STATED PAR VALUE FOR EACH OF THEM, OF THE COMPANY AND WHICH ARE HELD IN TREASURY. RESOLUTIONS IN THIS REGARD VIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, PASSAGE OF RESOLUTIONS WITH RELATION TO THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY. RESOLUTIONS IN THIS REGARD IX DESIGNATION OF SPECIAL DELEGATES. Mgmt For For RESOLUTIONS IN THIS REGARD CMMT 19 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DUE MODIFICATION OF NUMBERING FOR ALL RESOLUTIONS AND CHANGE IN MEETING TYPE TO OGM AND MODIFICATION OF THE TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V Agenda Number: 713715045 -------------------------------------------------------------------------------------------------------------------------- Security: P4612W104 Meeting Type: AGM Meeting Date: 05-Apr-2021 Ticker: ISIN: MX01CH170002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORTS THAT ARE Mgmt For For REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020 II PRESENTATION AND APPROVAL, IF DEEMED Mgmt For For APPROPRIATE, OF THE ANNUAL REPORT, IN REGARD TO THE OPERATIONS THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2020, IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW III PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE FINANCIAL INFORMATION FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020, AND THE ALLOCATION OF RESULTS IN RELATION TO THE MENTIONED FISCAL YEAR, INCLUDING, IF DEEMED APPROPRIATE, THE PROPOSAL TO INCREASE THE LEGAL RESERVE OF THE COMPANY IV REVIEW AND, IF DEEMED APPROPRIATE, APPROVAL Mgmt For For IN REGARD TO THE PROPOSAL FROM THE BOARD OF DIRECTORS FOR THE DECLARATION AND FORM OF PAYMENT OF AN ORDINARY DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY WITH A CHARGE AGAINST THE RETAINED PROFIT ACCOUNT V THE REPORT FROM THE BOARD OF DIRECTORS IN Mgmt For For REGARD TO THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT WERE ACQUIRED WITH A CHARGE AGAINST THE AMOUNT AUTHORIZED FOR SHARE BUYBACKS, AS WELL AS THEIR PLACEMENT, INCLUDING THE AUTHORIZATION OF THE MAXIMUM AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED FOR SHARE BUYBACKS FOR THE 2021 FISCAL YEAR, IN ACCORDANCE WITH ARTICLE 56 OF THE SECURITIES MARKET LAW VI IF DEEMED APPROPRIATE, RATIFICATION OF THE Mgmt For For TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2020 FISCAL YEAR VII APPOINTMENT OR RATIFICATION, IF DEEMED Mgmt Abstain Against APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS AND MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY, AND THE DETERMINATION OF THEIR COMPENSATION VIII APPOINTMENT OF SPECIAL DELEGATES FROM THE Mgmt For For GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 713726961 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Meeting Date: 23-Apr-2021 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE AMENDMENT OF ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE AMENDMENT OF THE SINGLE LIABILITY AGREEMENT OF THE COMPANY WITH ITS CONTROLLING COMPANY III DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For FORMALIZE AND EXECUTE THE CORRESPONDING RESOLUTIONS PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 713726199 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: AGM Meeting Date: 23-Apr-2021 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For APPROVAL OF THE REPORTS REFERRED TO IN SECTION IV, ARTICLE 28 OF THE SECURITIES MARKET LAW AND SECTION IV, ARTICLE 39 OF THE FINANCIAL GROUPS LAW, CORRESPONDING TO THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2020 II ALLOCATION OF PROFITS Mgmt For For III EXTERNAL AUDITORS REPORT ON THE COMPANY'S Mgmt For For FISCAL STATUS IV DESIGNATION OF THE MEMBERS OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS, AT THE PROPOSAL OF THE NOMINATIONS COMMITTEE AND ASSESSMENT OF THE INDEPENDENCE THEREOF V DETERMINATION OF COMPENSATIONS TO THE Mgmt Abstain Against MEMBERS OF THE BOARD OF DIRECTORS VI APPOINTMENT OF THE CHAIRMAN OF THE AUDIT Mgmt For For AND CORPORATE PRACTICES COMMITTEE VII BOARD OF DIRECTORS REPORT ON THE Mgmt For For TRANSACTIONS CARRIED OUT WITH OWN SHARES DURING FISCAL YEAR 2020, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT TO BE USED FOR THE PURCHASE OF OWN SHARES FOR THE FISCAL YEAR CORRESPONDING TO 2021 VIII APPOINTMENT OF REPRESENTATIVE OR Mgmt For For REPRESENTATIVES TO FORMALIZE AND EXECUTE, AS THE CASE MAY BE, THE RESOLUTIONS ADOPTED BY THE MEETING CMMT 29 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 15 APR 2021 TO 12 APR 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 713959774 -------------------------------------------------------------------------------------------------------------------------- Security: P4950U165 Meeting Type: AGM Meeting Date: 29-Apr-2021 Ticker: ISIN: MXP370641013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 553601 DUE TO SPLITTING OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1.1 APPROVE CEOS REPORT AND AUDITORS REPORT, Mgmt For For BOARDS OPINION ON REPORTS 1.2 APPROVE BOARDS REPORT ON ACCOUNTING Mgmt For For POLICIES AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL STATEMENTS 1.3 APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For UNDERTAKEN BY BOARD 1.4 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 1.5 APPROVE REPORT ON ACTIVITIES UNDERTAKEN BY Mgmt For For AUDIT AND CORPORATE PRACTICES COMMITTEES 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 ELECT OR RATIFY DIRECTORS AND COMPANY Mgmt For For SECRETARY 4 APPROVE REMUNERATION OF DIRECTORS AND Mgmt Abstain Against COMPANY SECRETARY 5 ELECT OR RATIFY MEMBERS OF CORPORATE Mgmt For For PRACTICES AND AUDIT COMMITTEES 6 APPROVE REMUNERATION OF MEMBERS OF Mgmt Abstain Against CORPORATE PRACTICES AND AUDIT COMMITTEES 7 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE, APPROVE SHARE REPURCHASE REPORT 8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 713897443 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: OGM Meeting Date: 30-Apr-2021 Ticker: ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT OF THE CEO OF THE COMPANY Mgmt No vote CORRESPONDING TO THE FISCAL YEAR FROM JANUARY 1ST TO DECEMBER 31ST, 2020. DISCUSSION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AS OF DECEMBER 31ST, 2020. PRESENTATION OF THE OPINIONS AND REPORTS REFERRED TO IN ARTICLE 28 SECTION IV, PARAGRAPHS A, B, C, D AND E OF THE LEY DEL MERCADO DE VALORES, REGARDING THE FISCAL YEAR FROM JANUARY 1ST TO 31ST DECEMBER 2020. RESOLUTIONS IN THIS REGARD II READING OF THE REPORT ON COMPLIANCE WITH Mgmt No vote THE COMPANY'S TAX OBLIGATIONS DURING THE 2019 FISCAL YEAR III RESOLUTION ON THE APPLICATION OF PROFITS Mgmt No vote FOR THE YEAR ENDED DECEMBER 31ST, 2020 IV REPORT REFERRED TO IN SECTION III OF Mgmt No vote ARTICLE 60 OF THE DISPOSICIONES DE CARACTER GENERAL APLICABLES A LAS EMISORAS DE VALORES Y A OTROS PARTICIPANTES DEL MERCADO DE VALORES, INCLUDING A REPORT ON THE APPLICATION OF THE RESOURCES FOR THE BUY BACK OF SHARES DURING THE FISCAL YEAR. COMPANY CONCLUDED ON DECEMBER 31ST, 2020. DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES TO BE ALLOCATED TO THE ACQUISITION OF TREASURY SHARES DURING THE FISCAL YEAR 2021. RESOLUTIONS IN THIS REGARD V RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt No vote CARRIED OUT BY THE EXECUTIVE CHAIRMAN, THE DIRECTOR OF ADMINISTRATION AND FINANCE WITH FUNCTIONS OF CEO, THE BOARD OF DIRECTORS AND ITS COMMITTEES, DURING THE FISCAL YEAR FROM JANUARY 1ST TO DECEMBER 31ST, 2020 VI RESOLUTION REGARDING THE RATIFICATION OF Mgmt No vote THE COMPANY'S EXTERNAL AUDITOR VII APPOINTMENT AND OR RATIFICATION OF THE Mgmt No vote MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS AND QUALIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES, AS WELL AS OF THE MEMBERS OF THE BOARDS OWN COMMITTEES AND THEIR PRESIDENTS. RESOLUTIONS IN THIS REGARD VIII PROPOSAL ON THE REMUNERATION OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE COMMITTEES OF THE BOARD ITSELF. RESOLUTIONS IN THIS REGARD IX APPOINTMENT OF DELEGATES WHO COMPLY WITH Mgmt No vote AND FORMALIZE THE RESOLUTIONS TAKEN BY THE MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GRUPO TRAXION SAB DE CV Agenda Number: 713911394 -------------------------------------------------------------------------------------------------------------------------- Security: P4989G104 Meeting Type: AGM Meeting Date: 29-Apr-2021 Ticker: ISIN: MX01TR0H0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENT REPORTS AND OPINION REFERRED TO IN Mgmt No vote ARTICLE 28 IV OF SECURITIES MARKET LAW 2 APPROVE DISCHARGE OF CEO, BOARD AND Mgmt No vote COMMITTEES 3 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt No vote OF INCOME 4 ELECT OR RATIFY MEMBERS AND CHAIRMAN OF Mgmt No vote BOARD, AND CHAIRMEN OF AUDIT AND CORPORATE PRACTICES COMMITTEES 5 APPROVE REMUNERATION OF DIRECTORS, Mgmt No vote SECRETARY AND MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES 6 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt No vote RESERVE, PRESENT REPORT RELATED MANAGEMENT FOR TO ACQUISITION OF OWN SHARES 7 RECEIVE REPORT AND RESOLUTIONS ON STOCK Mgmt No vote OPTION PLAN FOR EMPLOYEES 8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. ACCOUNTS ARE REQUIRED TO BE REGISTERED AS MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR VOTING TO BE ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN NATIONALS WILL BE PROCESSED HOWEVER RISK BEING REJECTED -------------------------------------------------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Agenda Number: 713392772 -------------------------------------------------------------------------------------------------------------------------- Security: P5R19K107 Meeting Type: OGM Meeting Date: 30-Nov-2020 Ticker: ISIN: MX01IE060002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL IN REGARD TO THE CANCELLATION OF SHARES THAT HAVE BEEN BOUGHT BACK AND THE CONSEQUENT REDUCTION OF THE VARIABLE PART OF THE SHARE CAPITAL OF THE COMPANY II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE INCREASE OF THE NUMBER OF MEMBERS OF THE BOARD OF THE COMPANY, AS WELL AS THE APPOINTMENT, RATIFICATION OR CONCLUSION OF THE POSITION OF THE MEMBERS OF THE BOARD OR PROVISIONAL MEMBERS OF THE BOARD, INCLUDING MEMBERS OF THE CORPORATE PRACTICES COMMITTEE III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE GRANTING OF POWERS IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF SPECIAL DELEGATES OF THE GENERAL MEETING FOR THE EXECUTION AND FORMALIZATION OF ITS RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Agenda Number: 713937259 -------------------------------------------------------------------------------------------------------------------------- Security: P5R19K107 Meeting Type: AGM Meeting Date: 30-Apr-2021 Ticker: ISIN: MX01IE060002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt No vote BE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLES 172 OF THE LGSM 28, AND 28 SECTION IV OF THE LMV, IN RESPECT TO THE COMPANY'S TRANSACTIONS AND RESULTS AND TOGETHER WITH THE EXTERNAL AUDITORS REPORT IN RESPECT TO THE COMPANY'S CONSOLIDATED AND AUDITED FINANCIAL STATEMENTS, FOR THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2020, HAVING PREVIOUSLY READ THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ,THE BOARD, OF THE CHIEF EXECUTIVE OFFICER, OF THE BOARD OPINION ON THE CHIEF EXECUTIVE OFFICERS REPORT, OF THE CHAIRMAN OF THE COMPANY'S CORPORATE PRACTICES COMMITTEE AND OF THE AUDIT COMMITTEE II SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt No vote BE, APPROVAL OF THE REPORT REFERRED TO IN ARTICLE 76, SECTION XIX OF THE INCOME TAX LAW IN EFFECT IN 2020, ON THE COMPLIANCE WITH THE COMPANY'S TAX OBLIGATIONS III SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt No vote BE, APPROVAL OF THE COMPANY'S ALLOCATION OF PROFITS AND FOR THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2020 IV DESIGNATION OR, AS THE CASE MAY BE, Mgmt No vote RATIFICATION OR REMOVAL OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS AND OF THE SECRETARY ,NOT MEMBER, OF THE BOARD OF DIRECTORS, OF THE MEMBERS OF THE AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE, LIKEWISE, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL ON THE ASSESSMENT OF THE INDEPENDENCE OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 26 OF THE LMV V SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt No vote BE, APPROVAL OF THE DETERMINATION OF COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS VI SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt No vote BE, APPROVAL ON THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS WHICH THE COMPANY MAY USE PARA FOR THE ACQUISITION OF OWN SHARES, UNDER THE TERMS OF ARTICLE 56 SECTION IV OF THE SECURITIES MARKET LAW VII SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt No vote BE, APPROVAL OF THE MEETINGS SPECIAL REPRESENTATIVES FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS THEREOF -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 713602755 -------------------------------------------------------------------------------------------------------------------------- Security: P60694117 Meeting Type: OGM Meeting Date: 26-Feb-2021 Ticker: ISIN: MXP606941179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. ACCOUNTS ARE REQUIRED TO BE REGISTERED AS MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR VOTING TO BE ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN NATIONALS WILL BE PROCESSED HOWEVER RISK BEING REJECTED I PRESENTATION AND, WHERE APPROPRIATE, Mgmt No vote APPROVAL OF THE CEOS REPORT PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, ALONG WITH THE REPORT OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31ST, 2020, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SAID REPORT, PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN ARTICLE 172, PARAGRAPH B. OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN POLICIES AND ACCOUNTING AND INFORMATION CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY, PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY AS OF DECEMBER 31ST, 2020, AND APPLICATION OF THE RESULTS OF THE YEAR, PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE REPORT REGARDING COMPLIANCE WITH THE TAX OBLIGATIONS OF THE COMPANY, PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS IN THIS REGARD II APPOINTMENT AND OR RATIFICATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS, PROPRIETARY MEMBERS AND ALTERNATES, AS WELL AS THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AND SECRETARY OF THE BOARD OF DIRECTORS, RATING ON THE INDEPENDENCE OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS IN THIS REGARD III REMUNERATION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND OF THE DIFFERENT COMMITTEES, PROPRIETARY MEMBERS AND ALTERNATES, AS WELL AS THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD IV PRESENTATION AND, WHERE APPROPRIATE, Mgmt No vote APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S POLICIES REGARDING THE ACQUISITION OF TREASURY SHARES AND, WHERE APPROPRIATE, PLACEMENT THEREOF, PROPOSITION, AND WHERE APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE USED TO PURCHASE TREASURY SHARES FOR FISCAL YEAR 2021 UP TO AN AMOUNT OF 850,000,000.00 M.N. EIGHT HUNDRED AND FIFTY MILLION PESOS 00.100 NATIONAL CURRENCY. RESOLUTIONS IN THIS REGARD V PRESENTATION AND, WHERE APPROPRIATE, Mgmt No vote APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL TO PAY A CASH DIVIDEND IN THE AMOUNT OF 1.72 M.N. ONE PESO 72.100 NATIONAL CURRENCY, PER SHARE, TO EACH OF THE ORDINARY, NOMINATIVE SHARES, WITHOUT EXPRESSION OF PAR VALUE, IN CIRCULATION OF SERIES A AND B. SAID DIVIDEND WILL BE PAID IN 4 EXHIBITIONS, EACH OF 0.43 M.N. FORTY THREE CENTS NATIONAL CURRENCY, PER SHARE, ON APRIL 8TH, JULY 1ST, OCTOBER 7TH AND DECEMBER 2ND, 2021. EXHIBITIONS WILL BE PAID OUT OF THE BALANCE OF THE NET FISCAL PROFIT ACCOUNT FOR THE YEAR 2014 AND LATER. IN 2020 A DIVIDEND OF 1.60 M.N. WAS PAID. ONE PESO 60.100 NATIONAL CURRENCY, PER SHARE. RESOLUTIONS IN THIS REGARD VI APPOINTMENT OF DELEGATES TO FORMALIZE AND Mgmt No vote COMPLY WITH THE RESOLUTIONS ADOPTED BY THE ORDINARY GENERAL ANNUAL SHAREHOLDERS MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Agenda Number: 713650833 -------------------------------------------------------------------------------------------------------------------------- Security: P7S81Y105 Meeting Type: AGM Meeting Date: 30-Mar-2021 Ticker: ISIN: MX01OR010004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 2 ACCEPT REPORT OF AUDIT COMMITTEE Mgmt For For 3 ACCEPT REPORT OF CORPORATE PRACTICES AND Mgmt For For SUSTAINABILITY COMMITTEE 4 APPROVE ALLOCATION OF INCOME Mgmt For For 5 ELECT OR RATIFY DIRECTORS, CHAIRMAN, Mgmt For For SECRETARY NON MEMBER AND ALTERNATE SECRETARY NON MEMBER OF BOARD AND CHAIRMEN OF AUDIT COMMITTEE AND CORPORATE PRACTICES AND SUSTAINABILITY COMMITTEE 6 APPROVE REMUNERATION OF DIRECTORS AND Mgmt Abstain Against MEMBERS OF COMMITTEES 7 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt For For REPURCHASE RESERVE 8 ACCEPT REPORT ON ADOPTION OR MODIFICATION Mgmt For For OF POLICIES IN SHARE REPURCHASES OF COMPANY 9 APPROVE LONG TERM STOCK INCENTIVE PLAN FOR Mgmt Abstain Against EMPLOYEES 10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 712873430 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L111 Meeting Type: AGM Meeting Date: 03-Jul-2020 Ticker: ISIN: MX01PI000013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt No vote BE, APPROVAL A. OF THE REPORTS AND OPINION REFERRED TO IN ARTICLE 28, SECTION IV, OF THE SECURITIES MARKET LAW, FOR THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2019 B. OF THE BOARD OF DIRECTORS REPORT REFERRED TO IN SUBSECTION B., IN ARTICLE 172 OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, CONTAINING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED WHEN PREPARING THE COMPANY'S FINANCIAL INFORMATION C. OF THE COMPANY'S INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS, CORRESPONDING TO THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2019 D. OF THE REPORT ON THE COMPLIANCE WITH THE COMPANY'S TAX OBLIGATIONS, UNDER THE TERMS OF SECTION XIX, IN ARTICLE 76 OF THE INCOME TAX LAW, AND E. ALLOCATION OF PROFITS II SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt No vote BE, APPROVAL A. OF THE PERFORMANCE OF THE COMPANY'S BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER, FOR THE FISCAL YEAR ENDED AS OF DECEMBER 31, DE 2019 B. APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF A. THE INDIVIDUALS COMPRISING THE COMPANY'S BOARD OF DIRECTORS, B. THE CHAIRMAN OF THE AUDIT COMMITTEE, C. THE CHAIRMAN OF THE CORPORATE PRACTICES COMMITTEE, D. OF THE INDIVIDUALS COMPRISING THE COMPANY'S COMMITTEES, E. THE CHIEF EXECUTIVE OFFICER, AND F. THE SECRETARY NOT MEMBER OF THE BOARD OF DIRECTORS. C. DETERMINATION OF THE RELEVANT COMPENSATIONS III SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt No vote BE, APPROVAL A. OF THE MAXIMUM AMOUNT OF FUNDS WHICH THE COMPANY MAY USE FOR THE ACQUISITION OF OWN SHARES FOR THE FISCAL YEAR 2020 UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND B. THE REPORT REFERRED TO IN SECTION III, IN ARTICLE 60 OF THE GENERAL PROVISIONS APPLICABLE TO SECURITIES ISSUERS AND OTHER PARTICIPANTS IN THE SECURITIES MARKET IV DESIGNATION OF SPECIAL REPRESENTATIVES TO Mgmt No vote COMPLY WITH THE RESOLUTIONS ADOPTED BY THE MEETING AND, AS THE CASE MAY BE, TO FORMALIZE THEM AS APPLICABLE -------------------------------------------------------------------------------------------------------------------------- TELESITES SAB DE CV Agenda Number: 712917167 -------------------------------------------------------------------------------------------------------------------------- Security: P90355135 Meeting Type: OGM Meeting Date: 17-Jul-2020 Ticker: ISIN: MX01SI080038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL TO CARRY OUT A CORPORATE RESTRUCTURING UNDER THE TERMS THAT ARE DESCRIBED IN THE INFORMATIVE BULLETIN THAT WILL BE DISCLOSED IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN PART IV OF ARTICLE 104 OF THE SECURITIES MARKET LAW AND ARTICLE 35 OF THE PROVISIONS OF A GENERAL NATURE THAT ARE APPLICABLE TO THE ISSUERS OF SECURITIES AND TO OTHER SECURITIES MARKET PARTICIPANTS. RESOLUTIONS IN THIS REGARD II APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt No vote FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- TELESITES SAB DE CV Agenda Number: 713735465 -------------------------------------------------------------------------------------------------------------------------- Security: P90355135 Meeting Type: OGM Meeting Date: 12-Apr-2021 Ticker: ISIN: MX01SI080038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE COMPANY'S RESTRUCTURING PLAN Mgmt No vote 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS CMMT 30 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 713637001 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: AGM Meeting Date: 23-Mar-2021 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 522006 DUE TO SPLITTING OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1.A APPROVE REPORT OF AUDIT AND CORPORATE Mgmt For For PRACTICES COMMITTEES 1.B APPROVE CEOS REPORT AND BOARD OPINION ON Mgmt For For CEOS REPORT 1.C APPROVE BOARD OF DIRECTORS REPORT Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF MXN 1.63 PER SHARE 4 APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 5 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For 6.A.1 ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR Mgmt For For 6.A.2 ELECT OR RATIFY RICHARD MAYFIELD AS Mgmt For For DIRECTOR 6.A.3 ELECT OR RATIFY AMANDA WHALEN AS DIRECTOR Mgmt For For 6.A.4 ELECT OR RATIFY TOM WARD AS DIRECTOR Mgmt For For 6.A.5 ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR Mgmt For For 6.A.6 ELECT OR RATIFY GUILHERME LOUREIRO AS Mgmt For For DIRECTOR 6.A.7 ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR Mgmt For For 6.A.8 ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR Mgmt For For 6.A.9 ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR Mgmt For For 6.A10 ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR Mgmt For For 6.A11 ELECT OR RATIFY ERIC PEREZ GROVAS AS Mgmt For For DIRECTOR 6.B.1 ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN Mgmt For For OF AUDIT AND CORPORATE PRACTICES COMMITTEES 6.B.2 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For OFFICERS 6.B.3 APPROVE DIRECTORS AND OFFICERS LIABILITY Mgmt Abstain Against 6.C.1 APPROVE REMUNERATION OF BOARD CHAIRMAN Mgmt Abstain Against 6.C.2 APPROVE REMUNERATION OF DIRECTOR Mgmt Abstain Against 6.C.3 APPROVE REMUNERATION OF CHAIRMAN OF AUDIT Mgmt Abstain Against AND CORPORATE PRACTICES COMMITTEES 6.C.4 APPROVE REMUNERATION OF MEMBER OF AUDIT AND Mgmt Abstain Against CORPORATE PRACTICES COMMITTEES 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 714298812 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: EGM Meeting Date: 22-Jun-2021 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I AMENDMENT OF SECTION 3 OF THE BYLAWS OF THE Mgmt No vote COMPANY, IN REGARD TO THE CORPORATE PURPOSE AND ACTIVITIES IN PURSUIT OF THE MENTIONED PURPOSE THAT THE COMPANY CAN CARRY OUT II REPORT IN REGARD TO THE STOCK PLAN FOR Mgmt No vote EMPLOYEES OF THE SUBSIDIARIES OF THE COMPANY AND RESOLUTIONS IN THIS REGARD III DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt No vote CARRY OUT THE RESOLUTIONS THAT ARE PASSED * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) The Mexico Equity and Income Fund, Inc. By (Signature) /s/ Maria Eugenia Pichardo Name Maria Eugenia Pichardo Title President Date 08/18/2021