0000894189-22-005798.txt : 20220819 0000894189-22-005798.hdr.sgml : 20220819 20220819114515 ACCESSION NUMBER: 0000894189-22-005798 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20220630 FILED AS OF DATE: 20220819 DATE AS OF CHANGE: 20220819 EFFECTIVENESS DATE: 20220819 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: 221179542 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 mxe-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: 07/01/2021 - 06/30/2022 Mexico Equity & Income Fund -------------------------------------------------------------------------------------------------------------------------- ALFA SAB DE CV Agenda Number: 714471341 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: EGM Meeting Date: 29-Jul-2021 Ticker: ISIN: MXP000511016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For APPROVAL OF THE PROPOSAL SUBMITTED BY THE COMPANY'S BOARD OF DIRECTORS TO CARRY OUT THE MERGER OF ALFA CORPORATIVO, S.A. DE C.V., AS MERGED AND EXTINGUISHED COMPANY, INTO ALFA, S.A.B. DE C.V., AS MERGING AND SUBSISTING COMPANY, AND TO THAT EFFECT, TO ADOPT THE RELEVANT RESOLUTIONS 2 SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For APPROVAL OF THE PROPOSAL TO AMEND THE TEXT CONTAINED IN ARTICLE 2 OF THE COMPANY'S CORPORATE BYLAWS, IN RESPECT TO THE CORPORATE PURPOSE 3 DESIGNATION OF REPRESENTATIVES Mgmt For For 4 READING AND, AS THE CASE MAY BE, APPROVAL Mgmt For For OF THE MEETINGS MINUTE CMMT 16 JULY 2021: PLEASE BE ADVISED THAT SHARES Non-Voting WITH SERIES A 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. CMMT 16 JULY 2021: PLEASE NOTE THAT REVISION DUE Non-Voting TO CHANGE OF RECORD DATE FROM 21 JULY 2021 TO 16 JULY 2021, CHANGE IN NUMBERING OF ALL RESOLUTIONS, ADDITION OF COMMENT & THE MEETING TYPE WAS CHANGED FROM AGM TO EGM. 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: 715177780 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: AGM Meeting Date: 07-Mar-2022 Ticker: ISIN: MXP000511016 -------------------------------------------------------------------------------------------------------------------------- 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 ARTICLE 28, SECTION IV, OF THE SECURITIES MARKET LAW, REGARDING FISCAL YEAR 2021 II PROPOSAL ON THE ALLOCATION OF THE PROFIT Mgmt For For AND LOSS ACCOUNT OF FISCAL YEAR 2021, INCLUDING. I THE ONE REGARDING TO DECLARE A DIVIDEND IN CASH OF US 0.04 PER SHARE, OR THE EQUIVALENT THEREOF IN MEXICAN CURRENCY AND RESOLUTIONS IN CONNECTION THERETO AND II THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT MAY BE USED FOR THE PURCHASE OF OWN SHARES III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS, AND OF THE CHAIRMEN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, DETERMINATION OF COMPENSATIONS THERETO AND RESOLUTIONS IN CONNECTION THEREOF IV DESIGNATION OF REPRESENTATIVES Mgmt For For V READING AND, AS THE CASE MAY BE, APPROVAL Mgmt For For OF THE MEETINGS MINUTE CMMT 21 FEB 2022: PLEASE NOTE THAT ONLY MEXICAN Non-Voting NATIONALS HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 25 FEB 2022 TO 22 FEB 2022 AND 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. -------------------------------------------------------------------------------------------------------------------------- ALPEK SAB DE CV Agenda Number: 715176904 -------------------------------------------------------------------------------------------------------------------------- Security: P01703100 Meeting Type: EGM Meeting Date: 03-Mar-2022 Ticker: ISIN: MX01AL0C0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF APPLICABLE, APPROVAL Mgmt For For OF THE PROPOSAL TO AMEND ARTICLE 2 OF THE BYLAWS REGARDING THE CORPORATE PURPOSE, IN ORDER TO ADJUST IT TO THE LEGISLATIVE REFORMS IN LABOR MATTERS AND, TO THAT EFFECT, TAKE THE RESOLUTIONS WHERE APPROPRIATE II APPOINTMENT OF DELEGATES Mgmt For For III READING AND, WHERE APPROPRIATE, APPROVAL OF Mgmt For For THE MINUTES OF THE MEETING 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 -------------------------------------------------------------------------------------------------------------------------- ALPEK SAB DE CV Agenda Number: 715177742 -------------------------------------------------------------------------------------------------------------------------- Security: P01703100 Meeting Type: OGM Meeting Date: 03-Mar-2022 Ticker: ISIN: MX01AL0C0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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, RELATING TO THE 2021 FISCAL YEAR II PROPOSAL ON THE APPLICATION OF THE INCOME Mgmt For For STATEMENT FOR FISCAL YEAR 2021, WHICH INCLUDES, I THE ONE RELATED TO DECREEING A CASH DIVIDEND OF US 0.082 PER SHARE, OR ITS EQUIVALENT IN NATIONAL CURRENCY AND RELATED AGREEMENTS, AND II THE DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE ALLOCATED TO THE PURCHASE OF OWN SHARES III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS, 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 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 -------------------------------------------------------------------------------------------------------------------------- ALSEA SAB DE CV Agenda Number: 715456667 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION, MODIFICATION OR APPROVAL, AS Mgmt For For THE CASE MAY BE, OF THE ANNUAL REPORT REFERRED ON THE GENERAL STATEMENT OF ARTICLE 172 OF THE GENERAL CORPORATIONS AND PARTNERSHIP LAW, IN RESPECT TO THE TRANSACTIONS CARRIED OUT BY THE COMPANY, THE ADMINISTRATION BODY THEREOF AN THE INTERMEDIATE BODIES THEREOF DURING THE FISCAL YEAR COMPRISED FROM JANUARY 1ST TO DECEMBER 31, 2021, INCLUDING THE FINANCIAL STATEMENTS CORRESPONDING TO SUCH PERIOD, AND DETERMINATION IN RESPECT TO THE ALLOCATION OF THE PROFITS AND LOSSES OBTAINED BY THE COMPANY II DISCUSSION, MODIFICATION OR APPROVAL, AS Mgmt For For THE CASE MAY BE, OF THE PROCEDURES AND THE ANNUAL REPORT, IN RESPECT TO THE TRANSACTIONS CARRIED OF BY THE COMPANYS INTERMEDIATE ADMINISTRATION BODIES, DURING THE FISCAL YEAR COMPRISED FROM JANUARY 1ST TO DECEMBER 31, 2021 III APPOINTMENT OR RATIFICATION AND APPROVAL, Mgmt For For AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS AND MEMBERS OF THE COMPANYS INTERMEDIATE ADMINISTRATION BODIES IV DETERMINATION OF COMPENSATIONS TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE COMPANYS INTERMEDIATE ADMINISTRATION BODIES V BOARD OF DIRECTORS REPORT IN RESPECT TO THE Mgmt For For SHARES REPRESENTING THE COMPANYS CAPITAL STOCK, REPURCHASED AGAINST THE FUND FOR THE REPURCHASE OF OWN SHARES, AS WELL AS THE REPLACEMENT THEREOF AND DETERMINATION OF THE AMOUNT OF FUNDS THAT MAY BE USED FOR THE REPURCHASE OF OWN SHARES VI DESIGNATION OF REPRESENTATIVES TO FORMALIZE Mgmt For For THE RESOLUTIONS TO BE ADOPTED -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Agenda Number: 715301610 -------------------------------------------------------------------------------------------------------------------------- Security: P0280A101 Meeting Type: EGM Meeting Date: 20-Apr-2022 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 CLAUDIA JANEZ SANCHEZ AS Mgmt No vote DIRECTOR FOR SERIES L SHAREHOLDERS 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- AXTEL SAB DE CV Agenda Number: 715177778 -------------------------------------------------------------------------------------------------------------------------- Security: P0606P105 Meeting Type: EGM Meeting Date: 07-Mar-2022 Ticker: ISIN: MX01AX040009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For APPROVAL OF A PROPOSAL TO CANCEL 424,991,364 SHARES, DERIVED FROM THE PROGRAM FOR THE ACQUISITION OF OWN SHARES WHICH ARE IN THE COMPANY'S TREASURY, AND IN THAT REGARD, TO ADOPT THE RELEVANT RESOLUTIONS II SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For APPROVAL OF THE PROPOSAL TO AMEND CLAUSE SECOND OF THE CORPORATE BYLAWS, REGARDING THE CORPORATE PURPOSE, IN ORDER TO ADJUST IT TO THE LAW AMENDMENT ON LABOR MATTERS, AND IN THAT REGARD, TO ADOPT THE RELEVANT RESOLUTIONS III DESIGNATION OF REPRESENTATIVES Mgmt For For IV READING AND, AS THE CASE MAY BE, APPROVAL Mgmt For For OF THE MEETINGS MINUTE CMMT 22 FEB 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM AGM TO EGM AND CHANGE OF THE RECORD DATE FROM 25 FEB 2022 TO 22 FEB 2022 AND 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 CMMT 22 FEB 2022: 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 -------------------------------------------------------------------------------------------------------------------------- AXTEL SAB DE CV Agenda Number: 715184672 -------------------------------------------------------------------------------------------------------------------------- Security: P0606P105 Meeting Type: AGM Meeting Date: 07-Mar-2022 Ticker: ISIN: MX01AX040009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE ALLOCATION OF INCOME, SET MAXIMUM Mgmt No vote AMOUNT OF SHARE REPURCHASE RESERVE 3 ELECT DIRECTORS, ELECT CHAIRMAN OF AUDIT Mgmt No vote AND CORPORATE PRACTICES COMMITTEE, FIX THEIR REMUNERATIONS 4 APPOINT LEGAL REPRESENTATIVES Mgmt No vote 5 APPROVE MINUTES OF MEETING Mgmt No vote CMMT 23 FEB 2022: 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 23 FEB 2022: 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 -------------------------------------------------------------------------------------------------------------------------- BANCO ACTINVER SA INSTITUCION DE BANCA MU Agenda Number: 715365424 -------------------------------------------------------------------------------------------------------------------------- Security: P3515D163 Meeting Type: OGM Meeting Date: 28-Apr-2022 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.I ACCEPT REPORTS OF AUDIT, CORPORATE Mgmt No vote PRACTICES, NOMINATING AND REMUNERATION COMMITTEES 1.II ACCEPT TECHNICAL COMMITTEE REPORT ON Mgmt No vote COMPLIANCE IN ACCORDANCE TO ARTICLE 172 OF GENERAL MERCANTILE COMPANIES LAW 1.III ACCEPT REPORT OF TRUST MANAGERS IN Mgmt No vote ACCORDANCE TO ARTICLE 44 XI OF SECURITIES MARKET LAW, INCLUDING TECHNICAL COMMITTEES OPINION ON THAT REPORT 1.IV ACCEPT TECHNICAL COMMITTEE REPORT ON Mgmt No vote OPERATIONS AND ACTIVITIES UNDERTAKEN 2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt No vote OF INCOME 3 RATIFY IGNACIO TRIGUEROS LEGARRETA AS Mgmt No vote MEMBER OF TECHNICAL COMMITTEE 4 RATIFY ANTONIO HUGO FRANCK CABRERA AS Mgmt No vote MEMBER OF TECHNICAL COMMITTEE 5 RATIFY RUBEN GOLDBERG JAVKIN AS MEMBER OF Mgmt No vote TECHNICAL COMMITTEE 6 RATIFY HERMINIO BLANCO MENDOZA AS MEMBER OF Mgmt No vote TECHNICAL COMMITTEE 7 RATIFY ALBERTO FELIPE MULAS ALONSO AS Mgmt No vote MEMBER OF TECHNICAL COMMITTEE 8 APPROVE REMUNERATION OF TECHNICAL COMMITTEE Mgmt No vote MEMBERS 9 RECEIVE CONTROLLINGS REPORT ON RATIFICATION Mgmt No vote OF MEMBERS AND ALTERNATES OF TECHNICAL COMMITTEE 10 APPOINT LEGAL REPRESENTATIVES Mgmt No vote 11 APPROVE MINUTES OF MEETING Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BANCO DEL BAJIO SA Agenda Number: 715395441 -------------------------------------------------------------------------------------------------------------------------- Security: P1R2ZN117 Meeting Type: OGM Meeting Date: 27-Apr-2022 Ticker: ISIN: MX41BB000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVE REPORT OF AUDIT AND CORPORATE Mgmt For For PRACTICES COMMITTEE 1.2 APPROVE BOARDS OPINION ON CEOS REPORT Mgmt For For 1.3 APPROVE AUDITORS REPORT Mgmt For For 1.4 APPROVE COMMISSIONERS REPORT Mgmt For For 1.5 APPROVE BOARDS REPORT ON POLICIES AND Mgmt For For ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 1.6 APPROVE REPORT ON OPERATIONS AND ACTIVITIES Mgmt For For UNDERTAKEN BY BOARD 2 APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATIONS 3 APPROVE ALLOCATION OF INCOME Mgmt For For 4 APPROVE CASH DIVIDENDS OF MXN 3.92 PER Mgmt For For SHARE 5 SET MAXIMUM AMOUNT OF SHARE REPURCHASE FOR Mgmt For For FY 2022, APPROVE BOARDS REPORT ON SHARE REPURCHASE FOR FY 2021 6.1.A ELECT SALVADOR ONATE ASCENCIO AS DIRECTOR Mgmt For For 6.1.B ELECT GERARDO PLASCENCIA REYES AS ALTERNATE Mgmt For For DIRECTOR 6.1.C ELECT HECTOR ARMANDO MARTINEZ MARTINEZ AS Mgmt For For DIRECTOR 6.1.D ELECT ALEJANDRO MARTINEZ MARTINEZ AS Mgmt For For ALTERNATE DIRECTOR 6.1.E ELECT JOSE HARARI UZIEL AS DIRECTOR Mgmt For For 6.1.F ELECT CARLOS MINVIELLE LAGOS AS ALTERNATE Mgmt For For DIRECTOR 6.1.G ELECT SALVADOR ONATE BARRON AS DIRECTOR Mgmt For For 6.1.H ELECT JAVIER MARINA TANDA AS ALTERNATE Mgmt For For DIRECTOR 6.1.I ELECT CARLOS DE LA CERDA SERRANO AS Mgmt For For DIRECTOR 6.1.J ELECT FABIAN FEDERICO URIBE FERNANDEZ AS Mgmt For For ALTERNATE DIRECTOR 6.1.K ELECT BARBARA JEAN MAIR ROWBERRY AS Mgmt For For DIRECTOR 6.1.L ELECT JORGE ARTURO MARTINEZ GONZALEZ AS Mgmt For For DIRECTOR 6.1.M ELECT JOSE OLIVERES VIDAL AS DIRECTOR Mgmt For For 6.1.N ELECT GABRIEL RAMIREZ FERNANDEZ AS DIRECTOR Mgmt For For 6.1.O ELECT FERNANDO DE OVANDO PACHECO AS Mgmt For For DIRECTOR 6.1.P ELECT DAN OSTROSKY SHEJET AS DIRECTOR Mgmt For For 6.1.Q ELECT ALFREDO EMILIO COLIN BABIO AS Mgmt For For DIRECTOR 6.1.R ELECT RAMON SANTOYO VAZQUEZ AS DIRECTOR Mgmt For For 6.1.S ELECT GENARO CARLOS LEAL MARTINEZ AS Mgmt For For HONORARY DIRECTOR 6.1.T ELECT BENJAMIN ZERMENO PADILLA AS HONORARY Mgmt For For DIRECTOR 6.1.U ELECT ROLANDO UZIEL CANDIOTTI AS HONORARY Mgmt For For DIRECTOR 6.2 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 7.1.A ELECT SALVADOR ONATE ASCENCIO AS BOARD Mgmt For For CHAIRMAN 7.1.B ELECT BLANCA VERONICA CASILLAS PLACENCIA AS Mgmt For For SECRETARY, NON MEMBER OF BOARD 7.1.C ELECT EDUARDO GOMEZ NAVARRO AS COMMISSIONER Mgmt For For 7.1.D ELECT ARTURO RABAGO FONSECA AS ALTERNATE Mgmt For For COMMISSIONER 8 RATIFY GABRIEL RAMIREZ FERNANDEZ AS Mgmt For For CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE 9 AUTHORIZE JOAQUIN DAVID DOMINGUEZ CUENCA Mgmt For For AND BLANCA VERONICA CASILLAS PLACENCIA TO RATIFY AND EXECUTE APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE INVEX Agenda Number: 714905796 -------------------------------------------------------------------------------------------------------------------------- Security: P5R8CV104 Meeting Type: BOND Meeting Date: 24-Nov-2021 Ticker: ISIN: MX1RAD030003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, WHERE Mgmt For For APPROPRIATE, APPROVAL TO CARRY OUT THE EXTENSION OF THE EXPIRATION DATE OF THE STOCK CERTIFICATES, AS WELL AS THE EXTENSION OF THE TERM OF THE TRUST. ACTIONS AND RESOLUTIONS IN THIS REGARD II PROPOSAL, DISCUSSION AND, WHERE Mgmt For For APPROPRIATE, APPROVAL TO MODIFY THE TRUST AGREEMENT, THE SECURITY AND, WHERE APPROPRIATE, ANY OTHER TRANSACTION DOCUMENT THAT IS APPLICABLE AND OR CONVENIENT, AMONG OTHERS, IN RELATION TO, I. THE EXTENSION OF THE EXPIRATION DATE OF THE STOCK CERTIFICATES, II. THE EXTENSION OF THE TERM OF THE TRUST TERM, III. THE REPORTS THAT THE ADMINISTRATOR MUST PRESENT AS OF JANUARY 1ST, 2022, AND IV. THE MODIFICATIONS TO SUBORDINATE DISTRIBUTION AND EXCESS DISTRIBUTION IN THE EVENT THAT THE DIVESTMENT CONTRACTS HAVE NOT BEEN ENTERED INTO WITH RESPECT TO ALL THE PROMOTED COMPANIES, AS OF JUNE 30RD, 2022. ACTIONS AND RESOLUTIONS IN THIS REGARD III PROPOSAL, DISCUSSION AND, WHERE Mgmt For For APPROPRIATE, APPROVAL TO INSTRUCT THE TRUSTEE AND OR THE COMMON REPRESENTATIVE, SO THAT TO THE EXTENT THAT EACH ONE CORRESPONDS, WITHIN THE SCOPE OF THEIR RESPECTIVE POWERS, THEY CARRY OUT ALL THE NECESSARY ACTS, PROCEDURES AND PROCEDURES AND OR CONVENIENT FOR THE PROPER IMPLEMENTATION AND COMPLIANCE WITH THE RESOLUTIONS ADOPTED AS A RESULT OF THE RELIEF OF THE PREVIOUS ITEMS ON THE AGENDA IV APPOINTMENT OF SPECIAL DELEGATES WHO, WHERE Mgmt For For APPROPRIATE, FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED IN THE MEETING -------------------------------------------------------------------------------------------------------------------------- BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE INVEX Agenda Number: 715304387 -------------------------------------------------------------------------------------------------------------------------- Security: P5R8CV104 Meeting Type: BOND Meeting Date: 05-Apr-2022 Ticker: ISIN: MX1RAD030003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, WHERE Mgmt No vote APPROPRIATE, APPROVAL TO MODIFY THE TRUST AGREEMENT AND, WHERE APPROPRIATE, ANY OTHER DOCUMENT OF THE OPERATION THAT IS APPLICABLE AND OR CONVENIENT, AMONG OTHERS, IN RELATION TO THE REDUCTION OF THE PERCENTAGES THAT THE MANAGER IS ENTITLED TO RECEIVE FOR SUBORDINATE DISTRIBUTION AND SURPLUS DISTRIBUTION IN THE EVENT THAT THE LATTER DOES NOT ENTER INTO THE DIVESTMENT CONTRACTS IN WHICH ALL THE DIVESTMENTS OF THE PROMOTED COMPANIES ARE DOCUMENTED AS OF JULY 1, 2022. ACTIONS AND RESOLUTIONS IN THIS REGARD II PROPOSAL, DISCUSSION AND, WHERE Mgmt No vote APPROPRIATE, APPROVAL TO INSTRUCT THE TRUSTEE AND OR THE COMMON REPRESENTATIVE, SO THAT TO THE EXTENT THAT EACH ONE CORRESPONDS, WITHIN THE SCOPE OF THEIR RESPECTIVE POWERS, THEY CARRY OUT ALL THE ACTS, PROCEDURES AND PROCEDURES NECESSARY AND OR CONVENIENT FOR THE DUE IMPLEMENTATION AND COMPLIANCE WITH THE RESOLUTIONS THAT ARE ADOPTED ON THE OCCASION OF THE RELIEF OF THE PREVIOUS ITEM ON THE AGENDA. ACTIONS AND RESOLUTIONS IN THIS REGARD III 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: 715173073 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: EGM Meeting Date: 24-Mar-2022 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL TO SPECIFY CEMEXS CORPORATE Mgmt For For PURPOSE AND THE ACTIVITIES THAT CEMEX MAY PERFORM IN ORDER TO FULFILL ITS CORPORATE PURPOSE, CONSEQUENTLY AMENDING ARTICLE 2 OF CEMEXS BY LAWS, AND, IN THE EVENT OF APPROVAL, THE AUTHORIZATION TO PROCEED WITH THE CERTIFICATION OF THE RESTATED BY LAWS II APPOINTMENT OF DELEGATES RESPONSIBLE FOR Mgmt For For FORMALIZING THE RESOLUTIONS ADOPTED AT THE MEETING 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 CMMT 16 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 16 MAR 2022 TO 10 MAR 2022. 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: 715264569 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: OGM Meeting Date: 24-Mar-2022 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 690906 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 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt No vote 3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt No vote RESERVE 4.A1 ELECT ROGELIO ZAMBRANO LOZANO AS BOARD CHA Mgmt No vote 4.A2 ELECT FERNANDO A. GONZALEZ OLIVIERI AS Mgmt No vote DIRECTOR 4.A3 ELECT MARCELO ZAMBRANO LOZANO AS DIRECTOR Mgmt No vote 4.A4 ELECT ARMANDO J. GARCIA SEGOVIA AS DIRECTOR Mgmt No vote 4.A5 ELECT RODOLFO GARCIA MURIEL AS DIRECTOR Mgmt No vote 4.A6 ELECT FRANCISCO JAVIER FERNANDEZ CARBAJAL Mgmt No vote AS 4.A7 ELECT ARMANDO GARZA SADA AS DIRECTOR Mgmt No vote 4.A8 ELECT DAVID MARTINEZ GUZMAN AS DIRECTOR Mgmt No vote 4.A9 ELECT EVERARDO ELIZONDO ALMAGUER AS Mgmt No vote DIRECTOR 4.A10 ELECT RAMIRO GERARDO VILLARREAL MORALES AS Mgmt No vote DIRECTOR 4.A11 ELECT GABRIEL JARAMILLO SANINT AS DIRECTOR Mgmt No vote 4.A12 ELECT ISABEL MARIA AGUILERA NAVARRO AS Mgmt No vote DIRECTOR 4.B ELECT MEMBERS OF AUDIT, CORPORATE PRACTICES Mgmt No vote AND FINANCE, AND SUSTAINABILITY COMMITTEES. AND SECRETARY AND DEPUTY SECRETARY OF BOARD, AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY COMMITTEES 5 APPROVE REMUNERATION OF DIRECTORS AND Mgmt No vote MEMBERS OF AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY COMMITTEES 6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS 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 -------------------------------------------------------------------------------------------------------------------------- CIBANCO SA INSTITUCION DE BANCA MULTIPLE Agenda Number: 715479817 -------------------------------------------------------------------------------------------------------------------------- Security: P2R51T450 Meeting Type: BOND Meeting Date: 25-Apr-2022 Ticker: ISIN: MXFEFC0C0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I ANNUAL REPORT OF THE MANAGER AND ANNUAL Mgmt For For REPORTS OF THE TECHNICAL COMMITTEE, AUDIT COMMITTEE, AND NOMINATING COMMITTEE, REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2021. ACTIONS AND RESOLUTIONS IN THIS REGARD II PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF THE TRUST CORRESPONDING TO FISCAL YEAR 2021, WITH THE PRIOR VALIDATION OF THE AUDIT COMMITTEE AND THE TECHNICAL COMMITTEE. ACTIONS AND RESOLUTIONS IN THIS REGARD III DISCUSSION AND, WHERE APPROPRIATE, Mgmt For For QUALIFICATION OF THE INDEPENDENCE AND PERFORMANCE OF THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE, AS WELL AS AND, WHERE APPROPRIATE, RATIFICATION OF THE APPOINTMENT OF THE PROPRIETARY MEMBERS AND THEIR RESPECTIVE ALTERNATES. ACTIONS AND RESOLUTIONS IN THIS REGARD IV APPOINTMENT OF DELEGATES WHO, WHERE Mgmt For For APPROPRIATE, FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED IN THE MEETING. ACTIONS AND RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- CIBANCO SA INSTITUCION DE BANCA MULTIPLE Agenda Number: 715637445 -------------------------------------------------------------------------------------------------------------------------- Security: P2R51T450 Meeting Type: BOND Meeting Date: 18-May-2022 Ticker: ISIN: MXFEFC0C0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFY MEMBERS AND ALTERNATES OF TECHNICAL Mgmt For For COMMITTEE, VERIFY THEIR INDEPENDENCE CLASSIFICATION 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- CIBANCO SA INSTITUCION DE BANCA MULTIPLE Agenda Number: 715676966 -------------------------------------------------------------------------------------------------------------------------- Security: P2R51T450 Meeting Type: BOND Meeting Date: 30-May-2022 Ticker: ISIN: MXFEFC0C0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, WHERE APPROPRIATE, Mgmt No vote QUALIFICATION OF THE INDEPENDENCE AND PERFORMANCE OF THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE, AS WELL AS, AND, WHERE APPROPRIATE, RATIFICATION OF THE APPOINTMENT OF THE OWNER MEMBERS AND THEIR RESPECTIVE ALTERNATES. ACTIONS AND RESOLUTIONS IN THIS REGARD II APPOINTMENT OF DELEGATES WHO, WHERE Mgmt No vote APPROPRIATE, FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED IN THE MEETING -------------------------------------------------------------------------------------------------------------------------- CONTROLADORA NEMAK SAB DE CV Agenda Number: 714425130 -------------------------------------------------------------------------------------------------------------------------- Security: P3100T102 Meeting Type: EGM Meeting Date: 29-Jul-2021 Ticker: ISIN: MX01NM010000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE PROPOSAL THAT IS PRESENTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO CARRY OUT THE MERGER OF CONTROLADORA NEMAK, S.A.B. DE C.V., AS THE COMPANY THAT IS BEING MERGED AND THAT WILL BE EXTINGUISHED, INTO NEMAK, S.A.B. DE C.V., AS THE COMPANY THAT IS CONDUCTING THE MERGER AND THE SURVIVING COMPANY, AND PASSING THE RESOLUTIONS THAT ARE APPROPRIATE IN ORDER TO DO SO II APPOINTMENT OF DELEGATES Mgmt For For III READING AND, WHERE APPROPRIATE, APPROVAL OF Mgmt For For THE MINUTES OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV Agenda Number: 715431742 -------------------------------------------------------------------------------------------------------------------------- Security: P30987104 Meeting Type: OGM Meeting Date: 26-Apr-2022 Ticker: ISIN: MX01VO000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, SECTION IV OF THE SECURITIES MARKET LAW, INCLUDING THE SUBMISSION OF THE COMPANY'S FINANCIAL STATEMENTS CORRESPONDING TO THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2021, AND RESOLUTIONS ON THE PERFORMANCE OF THE COMPANY'S BOARD OF DIRECTORS, COMMITTEES AND CHIEF EXECUTIVE OFFICER 2 RESOLUTIONS ON THE ALLOCATION OF PROFITS OF Mgmt For For THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2021 3 RESOLUTIONS ON (I) THE AMOUNT THAT MAY BE Mgmt For For USED FOR THE PURCHASE OF OWN SHARES UNDER THE TERMS PROVIDED FOR IN ARTICLE 56, SECTION IV OF THE SECURITIES MARKET LAW, AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE COMPANY'S BOARD OF DIRECTORS, IN CONNECTION WITH THE PURCHASE AND SALE OF SUCH SHARES 4 APPOINTMENT AND OR RATIFICATION, AS THE Mgmt For For CASE MAY BE, OF THE INDIVIDUALS COMPRISING THE BOARD OF DIRECTORS, THE SECRETARY, ASSISTANT SECRETARY AND THE MAIN OFFICERS 5 APPOINTMENT AND OR RATIFICATION, AS THE Mgmt For For CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE 6 RESOLUTIONS ON THE COMPENSATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, OF THE COMPENSATIONS AND NOMINATIONS COMMITTEE, AS WELL AS OF THE SECRETARY DEL BOARD OF DIRECTORS 7 DESIGNATION OF REPRESENTATIVES TO COMPLY Mgmt For For WITH AND FORMALIZE THE RESOLUTIONS ADOPTED BY THIS MEETING CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM 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. -------------------------------------------------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Agenda Number: 714423326 -------------------------------------------------------------------------------------------------------------------------- Security: P9781N108 Meeting Type: EGM Meeting Date: 16-Jul-2021 Ticker: ISIN: MX01VE0M0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND RESOLUTION IN Mgmt For For REGARD TO THE CHANGE OF THE CORPORATE PURPOSE OF THE COMPANY IN ORDER TO COMPLY WITH THE APPLICABLE LEGAL PROVISIONS II DESIGNATION OF SPECIAL DELEGATES FROM THE Mgmt For For EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Agenda Number: 715210150 -------------------------------------------------------------------------------------------------------------------------- Security: P9781N108 Meeting Type: AGM Meeting Date: 24-Mar-2022 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 Mgmt For For 7 APPROVE REPORT ON SHARE REPURCHASE Mgmt For For 8 AUTHORIZE SHARE REPURCHASE RESERVE Mgmt For For 9 ELECT OR RATIFY DIRECTORS, ELECT CHAIRMEN Mgmt For For OF AUDIT AND CORPORATE PRACTICES COMMITTEES, AND APPROVE THEIR REMUNERATION 10 APPOINT LEGAL REPRESENTATIVES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL SAB DE CV Agenda Number: 714476973 -------------------------------------------------------------------------------------------------------------------------- Security: P36918137 Meeting Type: EGM Meeting Date: 23-Jul-2021 Ticker: ISIN: MXP369181377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. I PROPOSAL OF AMENDMENTS TO THE CORPORATE Non-Voting BYLAWS OF EL PUERTO DE LIVERPOOL, S.A.B. DE C.V. IN ORDER TO ADJUST THEM TO THE NEW LIMITATIONS AND THE APPLICABLE REGULATIONS IN RESPECT TO PERSONNEL OUTSOURCING II DESIGNATION OF REPRESENTATIVES TO FORMALIZE Non-Voting THE MEETING'S RESOLUTIONS III MEETING'S MINUTE Non-Voting -------------------------------------------------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL SAB DE CV Agenda Number: 715210732 -------------------------------------------------------------------------------------------------------------------------- Security: P36918137 Meeting Type: OGM Meeting Date: 10-Mar-2022 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 CHIEF EXECUTIVE OFFICER II PRESENTATION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS AS OF DECEMBER 31,2021 AND THE REPORT OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE III RESOLUTIONS ON THE DOCUMENTS REFERRED TO IN Mgmt For For THE PRECEDING POINTS AND ON THE DRAFT APPLICATION OF THE INCOME STATEMENT IV RESOLUTION ON THE FEES OF THE DIRECTORS AND Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2022 V ELECTION OF DIRECTORS FOR THE FISCAL YEAR Mgmt For For 2022 VI ELECTION OF THE MEMBERS OF THE PATRIMONIAL Mgmt For For COUNCIL FOR THE YEAR 2022 VII RATIFICATION AND, IF APPLICABLE, INCREASE Mgmt For For OF THE RESERVE FOR THE ACQUISITION OF THE COMPANY'S OWN SHARES VIII DESIGNATION OF DELEGATES TO FORMALIZE THE Mgmt For For RESOLUTIONS OF THIS MEETING IX MINUTES OF THE MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Agenda Number: 714387948 -------------------------------------------------------------------------------------------------------------------------- Security: P4182H115 Meeting Type: EGM Meeting Date: 15-Jul-2021 Ticker: ISIN: MXP320321310 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, A RESOLUTION IN REGARD TO THE AMENDMENT OF THE CORPORATE PURPOSE, AND, AS A CONSEQUENCE, OF ARTICLE 2 OF THE BYLAWS OF THE COMPANY II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, A RESOLUTION IN REGARD TO THE MODIFICATION OF THE MANNER IN WHICH THE RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE COMPANY ARE INTRODUCED AND APPROVED, AND, AS A CONSEQUENCE, OF ARTICLE 28 OF THE BYLAWS OF THE COMPANY III APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For RESOLUTIONS OF THE GENERAL MEETING IV READING AND APPROVAL, IF DEEMED Mgmt For For APPROPRIATE, OF THE MINUTES OF THE GENERAL MEETING CMMT 2 JULY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DUE CHANGE IN NUMBERING FOR ALL RESOLUTIONS AND MODIFICATION 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 -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Agenda Number: 715361159 -------------------------------------------------------------------------------------------------------------------------- Security: P4182H115 Meeting Type: AGM Meeting Date: 08-Apr-2022 Ticker: ISIN: MXP320321310 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 697093 DUE TO RECEIPT OF RECEIVED UPDATED AGENDA WITH DIRECTOR NAMES. 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 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE ALLOCATION OF INCOME AND CASH Mgmt No vote DIVIDENDS 3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt No vote RESERVES 4.1 ELECT JOSE ANTONIO FERNANDEZ CARBAJAL AS Mgmt No vote DIRECTOR 4.2 ELECT FRANCISCO JAVIER FERNANDEZ CARBAJAL Mgmt No vote AS DIRECTOR 4.3 ELECT EVA MARIA GARZA LAGUERA GONDA AS Mgmt No vote DIRECTOR 4.4 ELECT MARIANA GARZA LAGUERA GONDA AS Mgmt No vote DIRECTOR 4.5 ELECT JOSE FERNANDO CALDERON ROJAS AS Mgmt No vote DIRECTOR 4.6 ELECT ALFONSO GARZA GARZA AS DIRECTOR Mgmt No vote 4.7 ELECT BERTHA PAULA MICHEL GONZALEZ AS Mgmt No vote DIRECTOR 4.8 ELECT ALEJANDRO BAILLERES GUAL AS DIRECTOR Mgmt No vote 4.9 ELECT RICARDO GUAJARDO TOUCHE AS DIRECTOR Mgmt No vote 4.10 ELECT PAULINA GARZA LAGUERA GONDA AS Mgmt No vote DIRECTOR 4.11 ELECT ROBERT EDWIN DENHAM AS DIRECTOR Mgmt No vote 4.12 ELECT MICHAEL LARSON AS DIRECTOR Mgmt No vote 4.13 ELECT RICARDO E. SALDIVAR ESCAJADILLO AS Mgmt No vote DIRECTOR 4.14 ELECT ALFONSO GONZALEZ MIGOYA AS DIRECTOR Mgmt No vote 4.15 ELECT ENRIQUE F. SENIOR HERNANDEZ AS Mgmt No vote DIRECTOR 4.16 ELECT VICTOR ALBERTO TIBURCIO CELORIO AS Mgmt No vote DIRECTOR 4.17 ELECT JAIME A. EL KOURY AS DIRECTOR Mgmt No vote 4.18 ELECT MICHAEL KAHN AS ALTERNATE DIRECTOR Mgmt No vote 4.19 ELECT FRANCISCO ZAMBRANO RODRIGUEZ AS Mgmt No vote ALTERNATE DIRECTOR 5 APPROVE REMUNERATION OF DIRECTORS; VERIFY Mgmt No vote DIRECTOR'S INDEPENDENCE CLASSIFICATION, AND APPROVE REMUNERATION OF CHAIRMAN AND SECRETARIES 6 ELECT MEMBERS AND CHAIRMEN OF OPERATION AND Mgmt No vote STRATEGY, AUDIT, AND CORPORATE PRACTICES AND NOMINATIONS COMMITTEES; APPROVE THEIR REMUNERATION 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS 8 APPROVE MINUTES OF MEETING Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GCC SAB DE CV Agenda Number: 715482232 -------------------------------------------------------------------------------------------------------------------------- Security: P4948S124 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: MX01GC2M0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF DIRECTORS AND Mgmt For For EXECUTIVES 3 APPROVE ALLOCATION OF INCOME AND CASH Mgmt For For DIVIDENDS OF MXN 1.16 PER SHARE 4 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE 5 ELECT DIRECTORS AND CHAIRMAN OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEE, APPROVE THEIR REMUNERATION 6 APPOINT LEGAL REPRESENTATIVES Mgmt For For 7 APPROVE MINUTES OF MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUMA SAB DE CV Agenda Number: 715361212 -------------------------------------------------------------------------------------------------------------------------- Security: P4948K121 Meeting Type: EGM Meeting Date: 22-Apr-2022 Ticker: ISIN: MXP4948K1056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE CANCELLATION OF 18.50 MILLION Mgmt No vote SERIES B CLASS I REPURCHASED SHARES AND CONSEQUENTLY REDUCTION IN FIXED PORTION OF CAPITAL, AMEND ARTICLE 6 2 AMEND ARTICLE 2 RE, CORPORATE PURPOSE Mgmt No vote 3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUMA SAB DE CV Agenda Number: 715439863 -------------------------------------------------------------------------------------------------------------------------- Security: P4948K121 Meeting Type: OGM Meeting Date: 22-Apr-2022 Ticker: ISIN: MXP4948K1056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 713567 DUE TO RECEIVED 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 01 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 02 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 03 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE AND PRESENT REPORT OF OPERATIONS MANAGEMENT FOR WITH TREASURY SHARES 04 RATIFY JUAN ANTONIO GONZALEZ MORENO AS Mgmt For For BOARD CHAIRMAN 05 RATIFY CARLOS HANK GONZALEZ AS BOARD Mgmt For For VICE-CHAIRMAN 06 RATIFY HOMERO HUERTA MORENO AS DIRECTOR Mgmt For For 07 RATIFY LAURA DINORA MARTINEZ SALINAS AS Mgmt For For DIRECTOR 08 RATIFY GABRIEL A. CARRILLO MEDINA AS Mgmt For For DIRECTOR 09 RATIFY EVERARDO ELIZONDO ALMAGUER AS Mgmt For For DIRECTOR 10 RATIFY JESUS OSWALDO GARZA MARTINEZ AS Mgmt For For DIRECTOR 11 RATIFY THOMAS S. HEATHER RODRIGUEZ AS Mgmt For For DIRECTOR 12 RATIFY JAVIER MARTINEZ ABREGO GOMEZ AS Mgmt For For DIRECTOR 13 RATIFY ALBERTO SANTOS BOESCH AS DIRECTOR Mgmt For For 14 RATIFY JOSEPH WOLDENBERG RUSSELL AS Mgmt For For DIRECTOR 15 MANAGEMENT FOR APPROVE REMUNERATION OF Mgmt For For DIRECTORS AND MEMBERS OF AUDIT AND CORPORATE PRACTICES MANAGEMENT FOR COMMITTEES; VERIFY DIRECTOR'S INDEPENDENCE CLASSIFICATION 16 ELECT CHAIRMEN OF AUDIT AND CORPORATE Mgmt For For PRACTICES COMMITTEES 17 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPE SAB DE CV Agenda Number: 715457619 -------------------------------------------------------------------------------------------------------------------------- Security: P4948T122 Meeting Type: OGM Meeting Date: 25-Apr-2022 Ticker: ISIN: MX01CI030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I LIST OF THOSE PRESENT AND DECLARATION THAT Mgmt For For THE MEETING IS LEGALLY INSTALLED II REPORT AND OPINION OF THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS. 1. REPORT OF THE GENERAL DIRECTOR AND RESULTS OF OPERATION. 2. REPORT PRESENTED TO THE BOARD OF DIRECTORS BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE III PRESENTATION, DISCUSSION AND, WHERE Mgmt For For APPROPRIATE, APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST, 2021, 2020 AND 2019, AND REPORT OF THE INDEPENDENT AUDITORS IV PRESENTATION, DISCUSSION AND, WHERE Mgmt For For APPROPRIATE, APPROVAL TO APPOINT AND RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SECRETARY V PRESENTATION, DISCUSSION AND, WHERE Mgmt For For APPROPRIATE, APPROVAL TO APPOINT AND RATIFY THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE VI PRESENTATION, DISCUSSION AND, WHERE Mgmt For For APPROPRIATE, APPROVAL TO MAINTAIN THE AMOUNT OF THE RESERVE FUND FOR THE ACQUISITION OF TREASURY SHARES, CORRESPONDING TO THE FISCAL YEAR FROM 1 ST JANUARY TO DECEMBER 31ST, 2022 VII APPOINTMENT OF SPECIAL DELEGATES TO COMPLY Mgmt For For WITH THE RESOLUTIONS ADOPTED IN THIS MEETING VIII CLOSURE OF THE MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 714963471 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: EGM Meeting Date: 22-Dec-2021 Ticker: ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt For For TO MODIFY THE TEXT OF ARTICLE EIGHTEEN, NUMERAL TWENTY FIVE, SUBSECTION B., SUBPARAGRAPH II. OF THE CORPORATE BYLAWS OF GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C.V., AND ADOPTION OF RESOLUTIONS IN THIS REGARD II APPOINTMENT OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 714962796 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Meeting Date: 22-Dec-2021 Ticker: ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt For For OF THE DIVIDEND DECREE IN FAVOR OF THE COMPANY'S SHAREHOLDERS. RESOLUTIONS IN THIS REGARD II APPOINTMENT OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 715379524 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Meeting Date: 22-Apr-2022 Ticker: ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I SUBMISSION OF THE BOARD OF DIRECTORS Mgmt For For REPORTS UNDER THE TERMS OF ARTICLE 28 SECTION IV SUBSECTIONS ,D, AND ,E, OF THE SECURITIES MARKET LAW, IN RESPECT TO THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2021 AND ADOPTION OF RESOLUTIONS IN CONNECTION THERETO II SUBMISSION OF THE CHIEF EXECUTIVE OFFICER Mgmt For For REPORT AND THAT OF THE EXTERNAL AUDITOR, REFERRED TO IN ARTICLE 28 SECTION IV SUBSECTION ,B, OF THE SECURITIES MARKET LAW, IN RESPECT TO THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2021 AND ADOPTION OF RESOLUTIONS IN CONNECTION THERETO III SUBMISSION OF THE REPORTS AND OPINION Mgmt For For REFERRED TO IN ARTICLE 28 SECTION IV SUBSECTIONS ,A, AND ,C, OF THE SECURITIES MARKET LAW, INCLUDING THE TAX REPORT REFERRED TO IN ARTICLE 76 SECTION XIX OF THE INCOME TAX LAW AND ADOPTION OF RESOLUTIONS IN CONNECTION THERETO IV SUBMISSION ON THE ALLOCATION OF PROFITS, Mgmt For For INCREASE OF RESERVED, APPROVAL OF THE AMOUNT OF FUNDS USED FOR THE ACQUISITION OF OWN SHARES AND, AS THE CASE MAY BE, DECLARATION OF DIVIDENDS, ADOPTION OF RESOLUTIONS IN CONNECTION THERETO V DISCUSSION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE RATIFICATION OF THE PERFORMANCE OF THE BOARD OF DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND, OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND CHAIRMEN OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES, DETERMINATION OF THE RELEVANT COMPENSATIONS AND ADOPTION OF RESOLUTIONS IN CONNECTION THERETO VI DESIGNATION OF SPECIAL REPRESENTATIVES Mgmt For For CMMT 7 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Agenda Number: 715442074 -------------------------------------------------------------------------------------------------------------------------- Security: P4949B104 Meeting Type: MIX Meeting Date: 27-Apr-2022 Ticker: ISIN: MXP495211262 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DIVIDENDS OF MXN 0.65 PER SHARE Mgmt For For 4 ELECT OR RATIFY CEO AND DIRECTORS AND Mgmt For For APPROVE THEIR REMUNERATION 5 ELECT OR RATIFY CHAIRMAN AND MEMBERS OF Mgmt For For AUDIT AND CORPORATE PRACTICES COMMITTEE AND APPROVE THEIR REMUNERATION 6 APPROVE REPORT ON REPURCHASE OF SHARES AND Mgmt For For SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE 7 RATIFY REDUCTION IN SHARE CAPITAL AND Mgmt For For CONSEQUENTLY CANCELLATION OF 41.26 MILLION SERIES A REPURCHASED SHARES HELD IN TREASURY 8 AMEND ARTICLES TO REFLECT CHANGES IN Mgmt For For CAPITAL IN PREVIOUS ITEM 7 9 APPOINT LEGAL REPRESENTATIVES Mgmt For For CMMT 15 APR 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM AGM TO MIX. 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: 714955284 -------------------------------------------------------------------------------------------------------------------------- Security: P4612W104 Meeting Type: EGM Meeting Date: 10-Dec-2021 Ticker: ISIN: MX01CH170002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 667717 DUE TO RECEIPT OF PAST RECORD DATE 2 DEC 2021 TO 29 NOV 2021. 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 I SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt For For BE, APPROVAL OF THE PROPOSAL TO PARTIALLY AMEND THE COMPANY'S CORPORATE PURPOSES, MODIFYING ARTICLE THIRD OF THE CORPORATE BYLAWS II SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt For For BE, APPROVAL OF THE PROPOSAL TO MODIFY ARTICLE FIFTEENTH OF THE COMPANY'S CORPORATE BYLAWS, IN RESPECT TO THE NOTICES FOR SHAREHOLDERS MEETINGS III APPOINTMENT OR RATIFICATION, AS THE CASE Mgmt For For MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS AND MEMBERS OF THE COMPANY'S AUDIT AND CORPORATE PRACTICES COMMITTEE AND DETERMINATION OF COMPENSATIONS IV APPOINTMENT OF THE MEETINGS SPECIAL Mgmt For For REPRESENTATIVES -------------------------------------------------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V Agenda Number: 715303741 -------------------------------------------------------------------------------------------------------------------------- Security: P4612W104 Meeting Type: OGM Meeting Date: 07-Apr-2022 Ticker: ISIN: MX01CH170002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENT REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For UNDERTAKEN BY BOARD 2 PRESENT REPORT ON OPERATIONS CARRIED OUT BY Mgmt For For AUDIT AND CORPORATE PRACTICES COMMITTEE 3 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME AND INCREASE LEGAL RESERVE 4 APPROVE DIVIDENDS OF MXN 0.52 PER SHARE Mgmt For For 5 PRESENT REPORT ON SHARE REPURCHASE RESERVE Mgmt For For AND SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE 6 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For CEO 7 ELECT OR RATIFY DIRECTORS, OFFICERS AND Mgmt For For AUDIT AND CORPORATE PRACTICE COMMITTEE MANAGEMENT FOR MEMBERS, APPROVE THEIR REMUNERATION 8 APPOINT LEGAL REPRESENTATIVES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 714852313 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 19-Nov-2021 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 653707 DUE TO SPLITTING OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For PROPOSED CASH DIVIDEND PAYMENT: FIRST: IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF 7,627,023.32.48 (SEVEN BILLION, SIX HUNDRED AND TWENTY-SEVEN MILLION, TWENTY-THREE THOUSAND, AND THIRTY TWO PESOS 48/100) OR 2.645097224057610 PESOS PER SHARE, AGAINST DELIVERY OF COUPON 3. THIS DISBURSEMENT WAS APPROVED BY THE BOARD OF DIRECTORS ON OCTOBER 21, 2021 AND REPRESENTS 25 OF THE NET PROFITS OF 2020, THAT IS, THE AMOUNT OF 30,508,092,129.95 (THIRTY THOUSAND FIVE HUNDRED EIGHT MILLION, NINETY-TWO THOUSAND AND ONE HUNDRED TWENTY-NINE PESOS 95/100) WHICH DERIVED FROM THE FISCAL NET INCOME AS OF DECEMBER 31, 2013 1.2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For PROPOSED CASH DIVIDEND PAYMENT: SECOND: IT IS PROPOSED THAT THE 25 OF THE DIVIDEND OF 2020 BE PAID ON NOVEMBER 30TH, 2021 THROUGH S.D INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A DE C.V (INSTITUTION FOR THE SECURITIES' DEPOSIT), WITH PREVIOUS NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE MOST CIRCULATED NEWSPAPERS IN THE CITY OF MOTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM .SISTEMA ELECTRONICO DE ENVIO Y DIFUSION DE INFORMACION (SEDI) OF THE MEXICAN STOCK EXCHANGED 2 DESIGNATION OF DELEGATE (S) TO FORMALIZED Mgmt For For AND EXCUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 715298510 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 22-Apr-2022 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE, WITH THE PREVIOUS OPINION OF THE Mgmt No vote BOARD OF DIRECTORS, THE ANNUAL REPORT OF THE CHIEF EXECUTIVE OFFICER CONTAINING, AMONG OTHER ITEMS, THE GENERAL BALANCE SHEET, THE INCOME STATEMENT, THE STATEMENT OF CHANGES IN THE NET WORTH AND THE CASH FLOW STATEMENT OF THE COMPANY AS OF DECEMBER 31, 2021 2 APPROVE THE BOARD OF DIRECTORS ANNUAL Mgmt No vote REPORT STATING AND EXPLAINING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION AS OF DECEMBER 31, 2021 3 APPROVE THE BOARD OF DIRECTORS ANNUAL Mgmt No vote REPORT REGARDING THE OPERATIONS AND ACTIVITIES WHERE IT PARTICIPATED 4 APPROVE THE AUDIT AND CORPORATE PRACTICES Mgmt No vote ANNUAL REPORT 5 APPROVE EACH AND EVERY ONE OF THE Mgmt No vote OPERATIONS PERFORMED BY THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2021 IS HEREBY PROPOSED. IT IS ALSO PROPOSED TO RATIFY ANY ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE SAME PERIOD 6 ALLOCATE ALL NET PROFITS OF FISCAL YEAR Mgmt No vote 2021 REFLECTED IN THE FINANCIAL STATEMENTS OF THE COMPANY IN THE AMOUNT OF 35,048,168,481.91, THIRTY FIVE BILLION FORTY EIGHT MILLION ONE HUNDRED SIXTY EIGHT THOUSAND FOUR HUNDRED EIGHTY ONE PESOS 91 100 MEXICAN CURRENCY TO THE PREVIOUS FISCAL YEARS RESULTS ACCOUNT DUE TO THE FACT THAT THE LEGAL CONTINGENCY FUND OF THE COMPANY IS COMPLETELY SET UP 7 PROVIDE EVIDENCE THAT IN COMPLIANCE WITH Mgmt No vote THE PROVISIONS OF SECTION XIX OF ARTICLE 76 OF THE INCOME TAX LAW, THE EXTERNAL AUDITORS REPORT REGARDING THE FISCAL SITUATION OF THE COMPANY AS OF DECEMBER 31, 2020 WAS DISTRIBUTED AND READ TO THE ATTENDANCE OF THE SHAREHOLDERS MEETING 8 APPOINT MR. CARLOS HANK GONZALEZ AS Mgmt No vote CHAIRMAN AND REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 9 APPOINT MR. JUAN ANTONIO GONZALEZ MORENO AS Mgmt No vote REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 10 APPOINT MR. DAVID JUAN VILLARREAL Mgmt No vote MONTEMAYOR AS REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 11 APPOINT MR. JOSE MARCOS RAMIREZ MIGUEL AS Mgmt No vote REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 12 APPOINT MR. CARLOS DE LA ISLA CORRY AS Mgmt No vote REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 13 APPOINT MR. EVERARDO ELIZONDO ALMAGUER AS Mgmt No vote INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 14 APPOINT MS. ALICIA ALEJANDRA LEBRIJA Mgmt No vote HIRSCHFELD AS INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 15 APPOINT MR. CLEMENTE ISMAEL REYES RETANA Mgmt No vote VALDES AS INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 16 APPOINT MR. ALFREDO ELIAS AYUB AS Mgmt No vote INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 17 APPOINT MR. ADRIAN SADA CUEVA AS Mgmt No vote INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 18 APPOINT MR. DAVID PENALOZA ALANIS AS Mgmt No vote INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 19 APPOINT MR. JOSE ANTONIO CHEDRAUI EGUIA AS Mgmt No vote INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 20 APPOINT MR. ALFONSO DE ANGOITIA NORIEGA AS Mgmt No vote INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 21 APPOINT MR. THOMAS STANLEY HEATHER Mgmt No vote RODRIGUEZ AS INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 22 APPOINT MS. GRACIELA GONZALEZ MORENO AS Mgmt No vote ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 23 APPOINT MR. JUAN ANTONIO GONZALEZ MARCOS AS Mgmt No vote ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 24 APPOINT MR. ALBERTO HALABE HAMUI AS Mgmt No vote INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 25 APPOINT MR. GERARDO SALAZAR VIEZCA AS Mgmt No vote ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 26 APPOINT MR. ALBERTO PEREZ JACOME FRISCIONE Mgmt No vote AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 27 APPOINT MR. DIEGO MARTINEZ RUEDA CHAPITAL Mgmt No vote AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 28 APPOINT MR. ROBERTO KELLEHER VALES AS Mgmt No vote INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 29 APPOINT MS. CECILIA GOYA DE RIVIELLO MEADE Mgmt No vote AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 30 APPOINT MR. ISAAC BECKER KABACNIK AS Mgmt No vote INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 31 APPOINT MR. JOSE MARIA GARZA TREVINO AS Mgmt No vote INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 32 APPOINT MR. CARLOS CESARMAN KOLTENIUK AS Mgmt No vote INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 33 APPOINT MR. HUMBERTO TAFOLLA NUNEZ AS Mgmt No vote INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 34 APPOINT MS. GUADALUPE PHILLIPS MARGAIN AS Mgmt No vote INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 35 APPOINT MR. RICARDO MALDONADO YANEZ AS Mgmt No vote INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 36 APPOINT MR. HECTOR AVILA FLORES AS Mgmt No vote SECRETARY OF THE BOARD OF DIRECTORS, WHO SHALL NOT BE A MEMBER OF THE BOARD OF DIRECTORS 37 IT IS HEREBY PROPOSED, PURSUANT TO ARTICLE Mgmt No vote FORTY NINE OF THE CORPORATE BYLAWS, FOR THE DIRECTORS TO BE RELEASED FROM OBLIGATION TO POST A BOND OR PECUNIARY GUARANTEE TO SUPPORT THE PERFORMANCE OF THEIR DUTIES 38 DETERMINE AS THE COMPENSATION TO BE PAID TO Mgmt No vote REGULAR AND ALTERNATE DIRECTORS, AS THE CASE MAY BE, FOR EACH MEETING THEY ATTEND, A NET TAX AMOUNT EQUIVALENT TO TWO FIFTY GOLDEN PESOS COINS, COMMONLY KNOWN AS CENTENARIOS, AT THEIR QUOTATION VALUE ON THE DATE OF EACH MEETING 39 APPOINT MR. THOMAS STANLEY HEATHER Mgmt No vote RODRIGUEZ AS CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE 40 APPROVE THE REPORT OF THE BOARD OF Mgmt No vote DIRECTORS ON THE PURCHASE AND SALE OPERATIONS OF THE OWN SHARES OF THE COMPANY DURING FISCAL YEAR 2021 41 EARMARK UP TO THE AMOUNT OF Mgmt No vote 7,500,000,000.00, SEVEN BILLION FIVE HUNDRED MILLION PESOS 00 100 MEXICAN CURRENCY, EQUIVALENT TO 1.96 PERCENT OF THE CAPITALIZATION VALUE OF THE FINANCIAL GROUP AS OF THE END OF 2021, CHARGED TO NET WORTH, FOR THE PURCHASE OF THE OWN SHARES OF THE COMPANY DURING FISCAL YEAR 2022 AND SHALL INCLUDE THOSE OPERATIONS TO BE CARRIED OUT DURING 2022 AND UP TO APRIL, 2023 ALWAYS BEING SUBJECT TO THE ACQUISITION AND PLACEMENT OF ITS OWN SHARES POLICY 42 APPOINT THE NECESSARY DELEGATES TO CARRY Mgmt No vote OUT ALL ACTS REQUIRED TO COMPLY WITH AND FORMALIZE THE RESOLUTIONS PASSED AT THE SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 715623965 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 23-May-2022 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 742366 DUE TO RECEIVED ADDITION OF RES. 3. 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 APPROVE THE DISTRIBUTION AMONG THE Mgmt For For SHAREHOLDERS OF A DIVIDEND EQUIVALENT TO 50 PCT OF THE NET PROFITS FOR THE YEAR 2021, AMOUNTING TO MXN 17,524,084,240.96 (SEVENTEEN BILLION FIVE HUNDRED TWENTY FOUR MILLION EIGHTY FOUR THOUSAND TWO HUNDRED FORTY PESOS 96 100 MEXICAN CURRENCY), OR MXN6.077457270353830 PESOS FOR EACH OUTSTANDING SHARE, TO BE PAID ON MAY 31, 2022, AGAINST THE DELIVERY OF COUPON NUMBER 4, AND CHARGED TO EARNINGS FROM PREVIOUS YEARS. FOR THE PURPOSES OF THE INCOME TAX LAW, THE AMOUNT OF MXN 6,308,728,572.00 (SIX BILLION THREE HUNDRED EIGHT MILLION SEVEN HUNDRED TWENTY EIGHT THOUSAND FIVE HUNDRED SEVENTY TWO PESOS 00 100 MEXICAN CURRENCY) COMES FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31, 2013, AND THE AMOUNT OF MXN 11,215 355,668.96 (ELEVEN BILLION TWO HUNDRED FIFTEEN MILLION THREE HUNDRED FIFTY FIVE THOUSAND SIX HUNDRED SIXTY EIGHT PESOS 96 100 MEXICAN CURRENCY) COMES FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31, 2014, AND SUBSEQUENT 2 APPROVE THAT THE DIVIDEND CORRESPONDING TO Mgmt For For THE FISCAL YEAR 2021 WILL BE PAID ON MAY 31, 2022, THROUGH THE S.D. INDEVAL, INSTITUCI ON PARA EL DEP OSITO DE VALORES, S.A. DE C.V., PRIOR NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE MOST CIRCULATED NEWSPAPERS IN THE CITY OF MONTERREY, NUEVO LE ON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM (SEDI) OF THE MEXICAN STOCK EXCHANGE 3 APPOINT THE NECESSARY DELEGATES TO CARRY Mgmt For For OUT ALL ACTS REQUIRED TO COMPLY WITH AND FORMALIZE THE RESOLUTIONS PASSED BY THE SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 714678034 -------------------------------------------------------------------------------------------------------------------------- Security: P4950U165 Meeting Type: OGM Meeting Date: 07-Oct-2021 Ticker: ISIN: MXP370641013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, AS THE CASE MAY Mgmt For For BE, APPROVAL TO INCREASE THE AMOUNT THAT MAY BE USED FOR THE ACQUISITION OF OWN SHARES. RESOLUTIONS IN CONNECTION THERETO II DESIGNATION OF REPRESENTATIVES TO CARRY OUT Mgmt For For AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN CONNECTION THERETO CMMT 23 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 715431831 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: OGM Meeting Date: 28-Apr-2022 Ticker: ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT OF THE COMPANY'S EXECUTIVE PRESIDENT Mgmt For For CORRESPONDING TO THE FISCAL YEAR COMPRISED FROM JANUARY 1ST TO DECEMBER 31, 2021. DISCUSSION AND APPROVAL, AS THE CASE MAY BE, OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, WELL AS THOSE OF THE SUBSIDIARIES THEREOF, AS OF DECEMBER 31, 2021. SUBMISSION OF THE OPINIONS AND REPORTS REFERRED TO IN ARTICLE 28 SECTION IV, SUBSECTIONS A), B), C), D) AND E) OF THE SECURITIES MARKET LAW, IN RESPECT TO THE FISCAL YEAR COMPRISED FROM JANUARY 1ST TO DECEMBER 31, 2021. RESOLUTIONS IN CONNECTION THERETO 2 READING OF THE REPORT ON THE COMPLIANCE Mgmt For For WITH THE COMPANY'S TAX OBLIGATIONS DURING FISCAL YEAR 2020 3 RESOLUTION ON THE ALLOCATION OF PROFITS OF Mgmt For For THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2021 4 REPORT REFERRED TO IN SECTION III, ARTICLE Mgmt For For 60 OF THE GENERAL PROVISIONS APPLICABLE TO SECURITIES ISSUERS AND OTHER PARTICIPANTS OF THE SECURITIES MARKET, INCLUDING A REPORT ON THE ALLOCATION OF THE FUNDS USED FOR THE ACQUISITION OF OWN SHARES DURING THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2021. DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS TO BE USED FOR THE ACQUISITION OF OWN SHARES DURING THE FISCAL YEAR 2022. RESOLUTIONS IN CONNECTION THERETO 5 RESOLUTION ON THE RATIFICATION OF ACTIONS Mgmt For For PERFORMED BY THE EXECUTIVE PRESIDENT, THE ADMINISTRATION AND FINANCE EXECUTIVE OFFICER, ON DUTY AS CHIEF EXECUTIVE OFFICER, THE BOARD OF DIRECTORS AND THE COMMITTEES THEREOF, DURING THE FISCAL YEAR COMPRISED FROM JANUARY 1ST TO DECEMBER 31, 2021 6 RESOLUTION IN RESPECT TO THE RATIFICATION Mgmt For For OF THE COMPANY'S EXTERNAL AUDITOR 7 APPOINTMENT AND OR RATIFICATION OF THE Mgmt For For MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS AND ASSESSMENT OF THE INDEPENDENCE THEREOF IN ACCORDANCE WITH ARTICLE 26 OF THE SECURITIES MARKET LAW, AS WELL AS OF THE MEMBERS OF THE BOARD COMMITTEES AND THE CHAIRMEN THEREOF. RESOLUTIONS IN CONNECTION THERETO 8 GRANTING AND OR REVOCATION OF POWERS OF Mgmt For For ATTORNEY TO SEVERAL COMPANY'S OFFICERS 9 PROPOSAL ON COMPENSATIONS TO THE MEMBERS Mgmt For For DEL BOARD OF DIRECTORS AND TO THE MEMBERS OF THE BOARD COMMITTEES. RESOLUTIONS IN CONNECTION THERETO 10 DESIGNATION OF REPRESENTATIVES TO COMPLY Mgmt For For WITH AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN CONNECTION THERETO CMMT 14 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND MEETING TYPE CHANGED FROM AGM 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 -------------------------------------------------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B Agenda Number: 715453445 -------------------------------------------------------------------------------------------------------------------------- Security: P4987V137 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: MXP4987V1378 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 711812 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 1 PRESENT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 PRESENT BOARDS REPORT ON PRINCIPAL POLICIES Mgmt For For AND ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 3 PRESENT REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For UNDERTAKEN BY BOARD 4 PRESENT REPORT OF AUDIT COMMITTEE Mgmt For For 5 PRESENT REPORT OF CORPORATE PRACTICES Mgmt For For COMMITTEE 6 PRESENT REPORT ON COMPLIANCE WITH FISCAL Mgmt For For OBLIGATIONS 7 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 8 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt For For REPURCHASE RESERVE, RECEIVE REPORT ON POLICIES AND BOARDS DECISIONS ON SHARE REPURCHASE AND SALE OF TREASURY SHARES 9.1 ELECT OR RATIFY EMILIO FERNANDO AZCARRAGA Mgmt For For JEAN AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS 9.2 ELECT OR RATIFY ALFONSO DE ANGOITIA NORIEGA Mgmt For For AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS 9.3 ELECT OR RATIFY EDUARDO TRICIO HARO AS Mgmt For For DIRECTOR REPRESENTING SERIES A SHAREHOLDERS 9.4 ELECT OR RATIFY MICHAEL T. FRIES AS Mgmt For For DIRECTOR REPRESENTING SERIES A SHAREHOLDERS 9.5 ELECT OR RATIFY FERNANDO SENDEROS MESTRE AS Mgmt For For DIRECTOR REPRESENTING SERIES A SHAREHOLDERS 9.6 ELECT OR RATIFY BERNARDO GOMEZ MARTINEZ AS Mgmt For For DIRECTOR REPRESENTING SERIES A SHAREHOLDERS 9.7 ELECT OR RATIFY JON FELTHEIMER AS DIRECTOR Mgmt For For REPRESENTING SERIES A SHAREHOLDERS 9.8 ELECT OR RATIFY ENRIQUE KRAUZE KLEINBORT AS Mgmt For For DIRECTOR REPRESENTING SERIES A SHAREHOLDERS 9.9 ELECT OR RATIFY GUADALUPE PHILLIPS MARGAIN Mgmt For For AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS 9.10 ELECT OR RATIFY CARLOS HANK GONZALEZ AS Mgmt For For DIRECTOR REPRESENTING SERIES A SHAREHOLDERS 9.11 ELECT OR RATIFY DENISE MAERKER SALMON AS Mgmt For For DIRECTOR REPRESENTING SERIES A SHAREHOLDERS 9.12 ELECT OR RATIFY LORENZO ALEJANDRO MENDOZA Mgmt For For GIMENEZ AS DIRECTOR REPRESENTING SERIES B SHAREHOLDERS 9.13 ELECT OR RATIFY SALVI RAFAEL FOLCH VIADERO Mgmt For For AS DIRECTOR REPRESENTING SERIES B SHAREHOLDERS 9.14 ELECT OR RATIFY GUILLERMO GARCIA NARANJO Mgmt For For ALVAREZ AS DIRECTOR REPRESENTING SERIES B SHAREHOLDERS 9.15 ELECT OR RATIFY FRANCISCO JOSE CHEVEZ Mgmt For For ROBELO AS DIRECTOR REPRESENTING SERIES B SHAREHOLDERS 9.16 ELECT OR RATIFY JOSE LUIS FERNANDEZ Mgmt For For FERNANDEZ AS DIRECTOR REPRESENTING SERIES B SHAREHOLDERS 9.17 ELECT OR RATIFY DAVID M. ZASLAV AS DIRECTOR Mgmt For For REPRESENTING SERIES D SHAREHOLDERS 9.18 ELECT OR RATIFY ENRIQUE FRANCISCO JOSE Mgmt For For SENIOR HERNANDEZ AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS 9.19 ELECT OR RATIFY JOSE ANTONIO CHEDRAUI EGUIA Mgmt For For AS DIRECTOR REPRESENTING SERIES L SHAREHOLDERS 9.20 ELECT OR RATIFY SEBASTIAN MEJIA AS DIRECTOR Mgmt For For REPRESENTING SERIES L SHAREHOLDERS 9.21 ELECT OR RATIFY JULIO BARBA HURTADO AS Mgmt For For ALTERNATE DIRECTOR 9.22 ELECT OR RATIFY JORGE AGUSTIN LUTTEROTH Mgmt For For ECHEGOYEN AS ALTERNATE DIRECTOR 9.23 ELECT OR RATIFY JOAQUIN BALCARCEL SANTA Mgmt For For CRUZ AS ALTERNATE DIRECTOR 9.24 ELECT OR RATIFY LUIS ALEJANDRO BUSTOS Mgmt For For OLIVARES AS ALTERNATE DIRECTOR 9.25 ELECT OR RATIFY FELIX JOSE ARAUJO RAMIREZ Mgmt For For AS ALTERNATE DIRECTOR 9.26 ELECT OR RATIFY RAUL MORALES MEDRANO AS Mgmt For For ALTERNATE DIRECTOR 9.27 ELECT OR RATIFY HERBERT ALLEN III ALTERNATE Mgmt For For OF ENRIQUE FRANCISCO JOSE SENIOR HERNANDEZ AS ALTERNATE DIRECTOR 9.28 ELECT OR RATIFY EMILIO F. AZCARRAGA JEAN AS Mgmt For For BOARD CHAIRMAN 9.29 ELECT OR RATIFY RICARDO MALDONADO YANEZ AS Mgmt For For SECRETARY 10.1 ELECT OR RATIFY EMILIO F. AZCARRAGA JEAN AS Mgmt For For CHAIRMAN OF EXECUTIVE COMMITTEE 10.2 ELECT OR RATIFY ALFONSO DE ANGOITIA NORIEGA Mgmt For For OF EXECUTIVE COMMITTEE 10.3 ELECT OR RATIFY BERNANDO GOMEZ MARTINEZ OF Mgmt For For EXECUTIVE COMMITTEE 10.4 ELECT OR RATIFY RICARDO MALDONADO YANEZ AS Mgmt For For SECRETARY NON MEMBER OF EXECUTIVE COMMITTEE 11.1 ELECT OR RATIFY GUILLERMO GARCIA NARANJO Mgmt For For ALVAREZ AS CHAIRMAN OF AUDIT COMMITTEE 11.2 ELECT OR RATIFY JOSE LUIS FERNANDEZ Mgmt For For FERNANDEZ AS MEMBER OF AUDIT COMMITTEE 11.3 ELECT OR RATIFY FRANCISCO JOSE CHEVEZ Mgmt For For ROBELO AS MEMBER OF AUDIT COMMITTEE 12.1 ELECT OR RATIFY JOSE LUIS FERNANDEZ Mgmt For For FERNANDEZ AS CHAIRMAN OF CORPORATE PRACTICES COMMITTEE 12.2 ELECT OR RATIFY EDUARDO TRICIO HARO AS Mgmt For For MEMBER OF CORPORATE PRACTICES COMMITTEE 12.3 ELECT OR RATIFY GUILLERMO GARCIA NARANJO Mgmt For For ALVAREZ AS MEMBER OF CORPORATE PRACTICES COMMITTEE 13 APPROVE REMUNERATION OF BOARD MEMBERS, Mgmt For For EXECUTIVE, AUDIT AND CORPORATE PRACTICES COMMITTEES, AND SECRETARIES 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B Agenda Number: 715447365 -------------------------------------------------------------------------------------------------------------------------- Security: P4987V137 Meeting Type: EGM Meeting Date: 27-Apr-2022 Ticker: ISIN: MXP4987V1378 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT DIRECTORS REPRESENTING SERIES L Mgmt For For SHAREHOLDERS 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 18 APR 2022: 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 18 APR 2022: 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 -------------------------------------------------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B Agenda Number: 715466137 -------------------------------------------------------------------------------------------------------------------------- Security: P4987V137 Meeting Type: EGM Meeting Date: 27-Apr-2022 Ticker: ISIN: MXP4987V1378 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND ARTICLE 4 RE, CORPORATE PURPOSE Mgmt For For 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 18 APR 2022: 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 18 APR 2022: 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 -------------------------------------------------------------------------------------------------------------------------- LA COMER SAB DE CV Agenda Number: 715396986 -------------------------------------------------------------------------------------------------------------------------- Security: P6125F114 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: MX01LA050010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A RECEIVE ACTIVITY REPORTS OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEES 1.B RECEIVE CEO'S REPORT, INDIVIDUAL AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR REPORT 1.C RECEIVE BOARD'S OPINION ON CEO'S REPORT Mgmt For For 1.D RECEIVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For UNDERTAKEN BY BOARD 1.E RECEIVE REPORT ON SHARE REPURCHASE RESERVE Mgmt For For 1.F RECEIVE REPORT OF AGREEMENTS ON PRESENTED Mgmt For For INFORMATION AND ACTIONS CARRIED OUT BY BOARD, COMMITTEES, CEO, AND SECRETARY 2 APPROVE ALLOCATION OF INCOME AND MAXIMUM Mgmt For For AMOUNT FOR REPURCHASE OF SHARES 3 ELECT OR RATIFY MEMBERS AND ALTERNATES OF Mgmt For For BOARD OF DIRECTORS AND PLANNING COMMITTEE, CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES VERIFY THEIR INDEPENDENCE ELECT OR RATIFY CEO AND SECRETARY APPROVE THEIR REMUNERATION 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY INSTITUTIONAL LIQUIDITY Agenda Number: 935543391 -------------------------------------------------------------------------------------------------------------------------- Security: 61747C707 Meeting Type: Special Meeting Date: 31-Mar-2022 Ticker: MVRXX ISIN: US61747C7074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy C. Everett Mgmt No vote Jakki L. Haussler Mgmt No vote Patricia A. Maleski Mgmt No vote Frances L. Cashman Mgmt No vote Eddie A. Grier Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NEMAK SAB DE CV Agenda Number: 715268810 -------------------------------------------------------------------------------------------------------------------------- Security: P71340106 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: MX01NE000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 699809 DUE TO RECEIVED CHANGE IN RECORD DATE FROM 11 MAR 2022 TO 10 MAR 2022. 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 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE ALLOCATION OF INCOME AND CASH Mgmt No vote DIVIDENDS, APPROVE MAXIMUM AMOUNT FOR REPURCHASE OF SHARES 3 ELECT DIRECTORS AND CHAIRMAN OF AUDIT AND Mgmt No vote CORPORATE PRACTICES COMMITTEE, FIX THEIR REMUNERATION 4 APPOINT LEGAL REPRESENTATIVES Mgmt No vote 5 APPROVE MINUTES OF MEETING Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Agenda Number: 714395868 -------------------------------------------------------------------------------------------------------------------------- Security: P7S81Y105 Meeting Type: OGM Meeting Date: 21-Jul-2021 Ticker: ISIN: MX01OR010004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DESIGNATION AND, OR RATIFICATION OF MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS II PROPOSAL, DISCUSSION AND, AS THE CASE MAY Mgmt For For BE, APPROVAL IN RESPECT TO THE CANCELATION OF UP TO 90 MILLION SHARES REPRESENTING THE COMPANY'S CAPITAL STOCK, REPURCHASED BY THE SAME COMPANY. RESOLUTIONS IN CONNECTION THERETO III DESIGNATION OF REPRESENTATIVES TO COMPLY Mgmt For For WITH AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING CMMT 12 JUL 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM 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. -------------------------------------------------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Agenda Number: 714552064 -------------------------------------------------------------------------------------------------------------------------- Security: P7S81Y105 Meeting Type: EGM Meeting Date: 13-Sep-2021 Ticker: ISIN: MX01OR010004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, AS THE CASE MAY Mgmt For For BE, APPROVAL OF THE AMENDMENT TO ARTICLE THIRD OF THE CORPORATE BYLAWS, REGARDING THE COMPANY'S CORPORATE PURPOSE. RESOLUTIONS IN CONNECTION THERETO II DESIGNATION OF REPRESENTATIVES TO COMPLY Mgmt For For WITH AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING CMMT 16 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Agenda Number: 715221228 -------------------------------------------------------------------------------------------------------------------------- Security: P7S81Y105 Meeting Type: AGM Meeting Date: 01-Apr-2022 Ticker: ISIN: MX01OR010004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 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 AND OR RATIFY MEMBERS, CHAIRMAN, Mgmt For For SECRETARY NON MEMBER, DEPUTY SECRETARY NON MEMBER OF BOARD AND CHAIRMEN OF AUDIT AND CORPORATE PRACTICES AND SUSTAINABILITY COMMITTEES 6 APPROVE REMUNERATION OF MEMBERS OF BOARD Mgmt For For AND KEY 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 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 715051708 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: OGM Meeting Date: 26-Jan-2022 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE SPECIAL DIVIDENDS OF MXN 7.3 PER Mgmt For For SHARE 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 715481355 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1.A APPROVE BOARD OF DIRECTORS REPORT PURSUANT Mgmt For For TO ARTICLE 28 FRACTION IV OF MEXICAN SECURITIES MARKET LAW 2.1.B APPROVE BOARDS REPORT ON POLICIES AND Mgmt For For ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 3.1.C APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 4.1.D APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATIONS 5.1.E APPROVE ALLOCATION OF INCOME Mgmt For For 6.2.A APPROVE DISCHARGE OF BOARD AND CEO Mgmt For For 7.2.B ELECT OR RATIFY DIRECTORS, MEMBERS, Mgmt For For CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE COMMITTEES, COMMITTEE MEMBERS, CEO AND SECRETARY NON-MEMBER 8.2.C APPROVE CORRESPONDING REMUNERATION Mgmt For For 9.3.A SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE 10.3B APPROVE REPORT ON SHARE REPURCHASE RESERVE Mgmt For For 11.4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 25 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING 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. -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 715586030 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A APPROVE BOARD OF DIRECTORS REPORT PURSUANT Mgmt For For TO ARTICLE 28 FRACTION IV OF MEXICAN SECURITIES MARKET LAW 1.B APPROVE BOARDS REPORT ON POLICIES AND Mgmt For For ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 1.C APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 1.D APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATIONS 1.E APPROVE ALLOCATION OF INCOME Mgmt For For 2.A APPROVE DISCHARGE OF BOARD AND CEO Mgmt For For 2.B ELECT OR RATIFY DIRECTORS, MEMBERS, Mgmt For For CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE COMMITTEES, COMMITTEE MEMBERS, CEO AND SECRETARY NON MEMBER 2.C APPROVE CORRESPONDING REMUNERATION Mgmt For For 3.A SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE 3.B APPROVE REPORT ON SHARE REPURCHASE RESERVE Mgmt For For 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTION -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 715693924 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: AGM Meeting Date: 01-Jun-2022 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPROVE BOARD OF DIRECTORS REPORT PURSUANT Mgmt No vote TO ARTICLE 28 FRACTION IV OF MEXICAN SECURITIES MARKET LAW 1B APPROVE BOARDS REPORT ON POLICIES AND Mgmt No vote ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 1C APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS 1D APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt No vote OBLIGATIONS 1E APPROVE ALLOCATION OF INCOME Mgmt No vote 2A APPROVE DISCHARGE OF BOARD AND CEO Mgmt No vote 2B ELECT OR RATIFY DIRECTORS, MEMBERS, Mgmt No vote CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE COMMITTEES, COMMITTEE MEMBERS, CEO AND SECRETARY NON MEMBER 2C APPROVE CORRESPONDING REMUNERATION Mgmt No vote 3A SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt No vote RESERVE 3B APPROVE REPORT ON SHARE REPURCHASE RESERVE Mgmt No vote 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- REGIONAL SAB DE CV Agenda Number: 715240367 -------------------------------------------------------------------------------------------------------------------------- Security: P8008V109 Meeting Type: AGM Meeting Date: 31-Mar-2022 Ticker: ISIN: MX01R0000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A APPROVE CEOS REPORT, INCLUDING FINANCIAL Mgmt For For STATEMENTS AND STATUTORY REPORTS 1.B APPROVE BOARDS REPORT Mgmt For For 1.C APPROVE AUDIT COMMITTEES REPORT INCLUDING Mgmt For For BOARDS OPINION ON CEOS REPORT 1.D APPROVE CORPORATE PRACTICES COMMITTEES Mgmt For For REPORT 2.A APPROVE ALLOCATION OF INCOME Mgmt For For 2.B APPROVE CASH DIVIDENDS Mgmt For For 2.C SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For 2.D PRESENT REPORT ON SHARE REPURCHASE Mgmt For For 3.A APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 3.B ELECT OR RATIFY DIRECTORS, QUALIFY Mgmt For For INDEPENDENT DIRECTORS, ELECT CHAIRMAN AND SECRETARY OF BOARD OF DIRECTORS 3.C ELECT OR RATIFY MEMBERS AND CHAIRMAN OF Mgmt For For AUDIT AND CORPORATE PRACTICES COMMITTEES 3.D APPROVE REMUNERATION Mgmt For For 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 5 APPROVE MINUTES OF MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORP Agenda Number: 715514623 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GERMAN LARREA Mgmt No vote MOTA-VELASCO 1.2 ELECTION OF DIRECTOR: OSCAR GONZALEZ ROCHA Mgmt No vote 1.3 ELECTION OF DIRECTOR: VICENTE ARIZTEGUI Mgmt No vote ANDREVE 1.4 ELECTION OF DIRECTOR: LEONARDO CONTRERAS Mgmt No vote LERDO DE TEJADA 1.5 ELECTION OF DIRECTOR: ENRIQUE CASTILLO Mgmt No vote SANCHEZ MEJORADA 1.6 ELECTION OF DIRECTOR: XAVIER GARCIA DE Mgmt No vote OUEVEDO TOPETE 1.7 ELECTION OF DIRECTOR: LUIS MIGUEL PALOMINO Mgmt No vote BONILLA 1.8 ELECTION OF DIRECTOR: GILBERTO PEREZALONSO Mgmt No vote CIFUENTES 1.9 ELECTION OF DIRECTOR: CARLOS RUIZ SACRISTAN Mgmt No vote 2 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote DIRECTORS' STOCK AWARD PLAN TO EXTEND THE TERM OF THE PLAN FOR FIVE YEARS 3 RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt No vote GALAZ,YAMAZAKI, RUIZ URQUIZA S.C., A MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED, AS OUR INDEPENDENT ACCOUNTANTS FOR 2022 4 APPROVE BY, NON-BINDING VOTE, EXECUTIVE Mgmt No vote COMPENSATION 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING 6 IN THEIR DISCRETION, THE PROXIES ARE Non-Voting AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 AND 1.9. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TERNIUM S.A. Agenda Number: 935597762 -------------------------------------------------------------------------------------------------------------------------- Security: 880890108 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: TX ISIN: US8808901081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consideration of the Consolidated Mgmt No vote Management's and independent auditor's reports on the Company's consolidated financial statements. Approval of the Company's consolidated financial statements as of December 31, 2021 and 2020 and for the years ended December 31, 2021, 2020 and 2019. 2. Consideration of the independent auditor's Mgmt No vote report on the Company's annual accounts. Approval of the Company's annual accounts as at December 31, 2021. 3. Allocation of results for the year ended Mgmt No vote December 31, 2021. 4. Discharge of members of the Board of Mgmt No vote Directors for the exercise of their mandate during the year ended December 31, 2021. 5. Election of the members of the Board of Mgmt No vote Directors. 6. Authorization of the compensation to the Mgmt No vote members of the Board of Directors for the year 2022. 7. Appointment of the independent auditors for Mgmt No vote the fiscal year ending December 31, 2022 and approval of their fees. 8. Authorization to the Board of Directors to Mgmt No vote appoint one or more of its members as the Company's attorney-in-fact. -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 715271728 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: OGM Meeting Date: 07-Apr-2022 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A APPROVE REPORT OF AUDIT AND CORPORATE Mgmt For For PRACTICES COMMITTEES 1.B APPROVE CEOS REPORT Mgmt For For 1.C APPROVE BOARD OPINION ON CEOS REPORT Mgmt For For 1.D APPROVE BOARD OF DIRECTORS REPORT Mgmt For For 1.E APPROVE REPORT RE, EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt For For DIVIDEND OF MXN 1 PER SHARE AND EXTRAORDINARY DIVIDEND OF MXN 0.71 PER SHARE 4 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For 5.A.1 ACCEPT RESIGNATION OF ENRIQUE OSTALE AS Mgmt For For DIRECTOR 5.A.2 ACCEPT RESIGNATION OF RICHARD MAYFIELD AS Mgmt For For DIRECTOR 5.A.3 ACCEPT RESIGNATION OF AMANDA WHALEN AS Mgmt For For DIRECTOR 5.A.4 ACCEPT RESIGNATION OF ROBERTO NEWELL AS Mgmt For For DIRECTOR 5.B.1 ELECT OR RATIFY JUDITH MCKENNA AS DIRECTOR Mgmt For For 5.B.2 ELECT OR RATIFY LEIGH HOPKINS AS DIRECTOR Mgmt For For 5.B.3 ELECT OR RATIFY KARTHIK RAGHUPATHY AS Mgmt For For DIRECTOR 5.B.4 ELECT OR RATIFY TOM WARD AS DIRECTOR Mgmt For For 5.B.5 ELECT OR RATIFY GUILHERME LOUREIRO AS Mgmt For For DIRECTOR 5.B.6 ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR Mgmt For For 5.B.7 ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR Mgmt For For 5.B.8 ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR Mgmt For For 5.B.9 ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR Mgmt For For 5.B10 ELECT OR RATIFY ERIC PEREZ GROVAS AS Mgmt For For DIRECTOR 5.C.1 ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN Mgmt For For OF AUDIT AND CORPORATE PRACTICES COMMITTEES 5.C.2 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For OFFICERS 5.C.3 APPROVE DIRECTORS AND OFFICERS LIABILITY Mgmt For For 5.D.1 APPROVE REMUNERATION OF BOARD CHAIRMAN Mgmt For For 5.D.2 APPROVE REMUNERATION OF DIRECTOR Mgmt For For 5.D.3 APPROVE REMUNERATION OF CHAIRMAN OF AUDIT Mgmt For For AND CORPORATE PRACTICES COMMITTEES 5.D.4 APPROVE REMUNERATION OF MEMBER OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEES 6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS * 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 08/09/2022