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: 07/01/2022 - 06/30/2023 Mexico Equity & Income Fund -------------------------------------------------------------------------------------------------------------------------- ALPEK SAB DE CV Agenda Number: 716693773 -------------------------------------------------------------------------------------------------------------------------- Security: P01703100 Meeting Type: AGM Meeting Date: 07-Mar-2023 Ticker: ISIN: MX01AL0C0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE ALLOCATION OF INCOME AND CASH Mgmt No vote DIVIDENDS OF USD 0.08 PER SHARE, SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE 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 -------------------------------------------------------------------------------------------------------------------------- ALSEA SAB DE CV Agenda Number: 716524360 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: SGM Meeting Date: 27-Jan-2023 Ticker: ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I ACCEPTANCE OF THE RESIGNATION SUBMITTED BY Mgmt No vote MRS. ADRIANA MARIA NORENA SEKULISTCOMMA AS MEMBER OF THE COMPANY'S BOARD OF DIRECTORS II PROPOSAL OF APPOINTMENT AND APPROVAL COMMA Mgmt No vote AS THE CASE MAY BE COMMA OF CHRISTINE MARGUERITE KENNA AS INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS III PROPOSAL OF APPOINTMENT AND APPROVAL COMMA Mgmt No vote AS THE CASE MAY BE COMMA OF GABRIELA MARIA GARZA SAN MIGUEL AS INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS IV PRESENTATION OF THE INTEGRATION OF THE Mgmt No vote COMPANY'S BOARD OF DIRECTORS' COMMA CONSIDERING THE PRECEDING RESOLUTIONS OF THE AGENDA V REDUCTION OF THE CAPITAL STOCK DUE TO THE Mgmt No vote CANCELATION OF TREASURY SHARES VI PARTIAL AMENDMENT TO THE CORPORATE BYLAWS Mgmt No vote AS A CONSEQUENCE OF THE REDUCTION OF THE CAPITAL STOCK VII DESIGNATION OF REPRESENTATIVES TO FORMALIZE Mgmt No vote THE RESOLUTIONS TO BE ADOPTED CMMT 16 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 20 JAN 2023 TO 19 JAN 2023 AND CHANGE IN MEETING TYPE FROM AGM TO SGM . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Agenda Number: 716396658 -------------------------------------------------------------------------------------------------------------------------- Security: P0280A101 Meeting Type: SGM Meeting Date: 20-Dec-2022 Ticker: ISIN: MXP001691213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONVERSION OF SERIES L SHARES INTO Mgmt No vote COMMON SHARES OF NEW AND SINGLE SERIES; AMEND ARTICLES 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS CMMT 28 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Agenda Number: 717072160 -------------------------------------------------------------------------------------------------------------------------- Security: P0280A192 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: MX01AM050019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE ADVISED THAT SHARES WITH THIS Non-Voting SERIES 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. 1 PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For APPROVAL OF THE FOLLOWING AND RESOLUTIONS IN THIS REGARD 2 REPORT OF THE CEO OF THE COMPANY PREPARED Mgmt For For IN TERMS OF ARTICLES 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES AND 44, SECTION XI OF THE LEY DEL MERCADO DE VALORES, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR, REGARDING OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2022, AS WELL AS THE OPINION OF THE COMPANY'S BOARD OF DIRECTORS ON THE CONTENT OF SAID REPORT 3 REPORT OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY REFERRED TO IN SUBSECTION B. OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, WHICH ESTABLISHES AND EXPLAINS THE MAIN POLICIES AND ACCOUNTING AND INFORMATION CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY 4 REPORT OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY ON THE OPERATIONS AND ACTIVITIES IN WHICH IT INTERVENED DURING FISCAL YEAR 2022, IN TERMS OF ARTICLE 28, SECTION IV, SECTION E, OF THE LEY DEL MERCADO DE VALORES 5 ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT Mgmt For For BY THE COMPANY'S AUDIT AND CORPORATE PRACTICES COMMITTEE DURING FISCAL YEAR 2022, IN TERMS OF ARTICLE 43 OF THE LEY DEL MERCADO DE VALORES 6 AUDITED CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY AS OF DECEMBER 31ST, 2022, WHICH INCLUDES A PROPOSAL FOR THE APPLICATION OF PROFITS AND THE PAYMENT OF AN ORDINARY DIVIDEND TO THE COMPANY'S SHAREHOLDERS FROM THE BALANCE OF THE COMPANY'S TAX PROFIT ACCOUNT 7 ANNUAL REPORT ON THE COMPANY'S OWN SHARES Mgmt For For ACQUISITION AND REDEPLOYMENT PROGRAM CORRESPONDING TO THE 2022 FINANCIAL YEAR 8 APPOINTMENT OF DELEGATES WHO COMPLY WITH Mgmt For For THE RESOLUTIONS ADOPTED BY THIS MEETING AND, WHERE APPROPRIATE, FORMALIZE THEM AS APPROPRIATE. RESOLUTIONS ABOUT IT -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S. A. B. DE C. V. Agenda Number: 716843431 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV59642 Meeting Type: AGM Meeting Date: 14-Apr-2023 Ticker: ISIN: MX01AM050019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1.1 APPROVE CEO AND AUDITORS REPORT ON Mgmt No vote OPERATIONS AND RESULTS AND BOARDS OPINION ON CEO AND AUDITORS REPORT 2.1.2 APPROVE BOARDS REPORT ON PRINCIPAL POLICIES Mgmt No vote AND ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 3.1.3 APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt No vote UNDERTAKEN BY BOARD 4.1.4 APPROVE AUDIT AND CORPORATE PRACTICES Mgmt No vote COMMITTEES REPORT ON THEIR ACTIVITIES 5.1.5 APPROVE CONSOLIDATED FINANCIAL STATEMENTS, Mgmt No vote ALLOCATION OF INCOME AND DIVIDENDS 6.1.6 APPROVE REPORT ON REPURCHASED SHARES Mgmt No vote RESERVE 7.2.1 APPROVE DISCHARGE OF BOARD AND CEO Mgmt No vote 8.22A ELECT AND RATIFY CARLOS SLIM DOMIT AS BOARD Mgmt No vote CHAIRMAN 9.22B ELECT AND RATIFY PATRICK SLIM DOMIT AS VICE Mgmt No vote CHAIRMAN 1022C ELECT AND RATIFY ANTONIO COSIO PANDO AS Mgmt No vote DIRECTOR 1122D ELECT AND RATIFY DANIEL HAJJ ABOUMRAD AS Mgmt No vote DIRECTOR 1222E ELECT AND RATIFY VANESSA HAJJ SLIM AS Mgmt No vote DIRECTOR 1322F ELECT AND RATIFY DAVID IBARRA MUNOZ AS Mgmt No vote DIRECTOR 1422G ELECT AND RATIFY RAFAEL MOISES KALACH Mgmt No vote MIZRAHI AS DIRECTOR 1522H ELECT AND RATIFY FRANCISCO MEDINA CHAVEZ AS Mgmt No vote DIRECTOR 1622I ELECT AND RATIFY GISSELLE MORAN JIMENEZ AS Mgmt No vote DIRECTOR 1722J ELECT AND RATIFY LUIS ALEJANDRO SOBERON Mgmt No vote KURI AS DIRECTOR 1822K ELECT AND RATIFY ERNESTO VEGA VELASCO AS Mgmt No vote DIRECTOR 1922L ELECT AND RATIFY OSCAR VON HAUSKE SOLIS AS Mgmt No vote DIRECTOR 2022M ELECT AND RATIFY ALEJANDRO CANTU JIMENEZ AS Mgmt No vote SECRETARY NON MEMBER OF BOARD 2122N ELECT AND RATIFY RAFAEL ROBLES MIAJA AS Mgmt No vote DEPUTY SECRETARY NON MEMBER OF BOARD 22.23 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 23.31 APPROVE DISCHARGE OF EXECUTIVE COMMITTEE Mgmt No vote 2432A ELECT AND RATIFY CARLOS SLIM DOMIT AS Mgmt No vote CHAIRMAN OF EXECUTIVE COMMITTEE 2532B ELECT AND RATIFY PATRICK SLIM DOMIT AS Mgmt No vote MEMBER OF EXECUTIVE COMMITTEE 2632C ELECT AND RATIFY DANIEL HAJJ ABOUMRAD AS Mgmt No vote MEMBER OF EXECUTIVE COMMITTEE 27.33 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote 28.41 APPROVE DISCHARGE OF AUDIT AND CORPORATE Mgmt No vote PRACTICES COMMITTEE 2942A ELECT AND RATIFY ERNESTO VEGA VELASCO AS Mgmt No vote CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE 3042B ELECT AND RATIFY PABLO ROBERTO GONZALEZ Mgmt No vote GUAJARDO AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE 3142C ELECT AND RATIFY RAFAEL MOISES KALACH Mgmt No vote MIZRAHI AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE 32.43 APPROVE REMUNERATION OF MEMBERS OF AUDIT Mgmt No vote AND CORPORATE PRACTICES COMMITTEE 33.5 SET AMOUNT OF SHARE REPURCHASE RESERVE Mgmt No vote 34.6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S. A. B. DE C. V. Agenda Number: 716844623 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV59642 Meeting Type: EGM Meeting Date: 14-Apr-2023 Ticker: ISIN: MX01AM050019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt No vote OF A PROPOSAL TO CANCEL ALL THE SHARES REPRESENTING THE COMPANY'S CAPITAL STOCK THAT ARE IN THE COMPANY'S TREASURY, DERIVED FROM THE BUYBACK PROGRAM OF SHARES. RESOLUTIONS IN THIS REGARD 2 PROPOSAL TO AMEND ARTICLE SIX OF THE Mgmt No vote COMPANYS BYLAWS, BASED ON THE AGREEMENTS THAT, IF APPLICABLE, ARE ADOPTED IN RELATION TO THE CANCELLATION OF THE SHARES REPRESENTING THE COMPANY'S CAPITAL STOCK THAT ARE IN THE TREASURY OF THE COMPANY DERIVED FROM THE BUY BACK PROGRAM OF SHARES. RESOLUTIONS ABOUT IT 3 APPOINTMENT OF DELEGATES WHO COMPLY WITH Mgmt No vote THE RESOLUTIONS ADOPTED BY THIS MEETING AND, WHERE APPROPRIATE, FORMALIZE THEM AS APPROPRIATE. RESOLUTIONS ABOUT IT CMMT PLEASE BE ADVISED THAT SHARES WITH THIS Non-Voting SERIES ARE COMMONLY USED FOR THOSE SHARES THAT CONFER FULL VOTING RIGHTS AND CAN ONLY BE ACQUIRED BY MEXICAN NATIONALS. -------------------------------------------------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Agenda Number: 716739555 -------------------------------------------------------------------------------------------------------------------------- Security: P0448R103 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: MX01AC100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CEOS REPORT ON RESULTS AND Mgmt For For OPERATIONS OF COMPANY, AUDITORS REPORT AND BOARDS OPINION, APPROVE BOARDS REPORT ON ACTIVITIES, APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEE, RECEIVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS 2 APPROVE ALLOCATION OF INCOME AND CASH Mgmt For For DIVIDENDS OF MXN 3.50 PER SHARE 3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE 4 AUTHORIZE REDUCTION IN VARIABLE PORTION OF Mgmt For For CAPITAL VIA CANCELLATION OF REPURCHASED SHARES 5 ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE Mgmt For For CLASSIFICATION, APPROVE THEIR REMUNERATION AND ELECT SECRETARIES 6 APPROVE REMUNERATION OF BOARD COMMITTEE Mgmt For For MEMBERS, ELECT CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE 7 APPOINT LEGAL REPRESENTATIVES Mgmt For For 8 APPROVE MINUTES OF MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASESOR DE ACTIVOS PRISMA SAPI DE CV Agenda Number: 716867607 -------------------------------------------------------------------------------------------------------------------------- Security: P3515D155 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: MXCFFI0U0002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE AUDITED FINANCIAL STATEMENTS Mgmt No vote 2 APPROVE ANNUAL REPORT Mgmt No vote 3 EXTEND SHARE REPURCHASE FOR ADDITIONAL Mgmt No vote YEAR, SET MAXIMUM AMOUNT FOR SHARE REPURCHASE 4 RATIFY ALVARO DE GARAY ARELLANO AS Mgmt No vote INDEPENDENT MEMBER OF TECHNICAL COMMITTEE 5 RATIFY LUIS ALBERTO AZIZ CHECA AS Mgmt No vote INDEPENDENT MEMBER OF TECHNICAL COMMITTEE 6 RATIFY JAIME EUGENIO DE LA GARZA DIAZ AS Mgmt No vote INDEPENDENT MEMBER OF TECHNICAL COMMITTEE 7 RATIFY MICHAEL BRENNAN AS INDEPENDENT Mgmt No vote MEMBER OF TECHNICAL COMMITTEE 8 RATIFY SARA NEFF AS INDEPENDENT MEMBER OF Mgmt No vote TECHNICAL COMMITTEE 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- BANCO ACTINVER SA INSTITUCION DE BANCA MU Agenda Number: 716760497 -------------------------------------------------------------------------------------------------------------------------- Security: P4559M101 Meeting Type: BOND Meeting Date: 21-Mar-2023 Ticker: ISIN: MXCFFI170008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.2 APPROVE ANNUAL REPORT OF TRUST Mgmt For For 3.3.A APPROVE INCREASE MAXIMUM ISSUANCE AMOUNT Mgmt For For UNDER PROGRAM OF RECURRING ISSUER 4.3.B APPROVE INCREASE MAXIMUM AMOUNT FOR Mgmt For For ISSUANCE OF LONG TERM DEBT CERTIFICATES, CEBURES, UNDER PROGRAM 5.3.C APPROVE INCREASE TOTAL AMOUNT OF REAL Mgmt For For ESTATE TRUST CERTIFICATES CBFIS 6.4.A APPROVE TO USE CBFIS CURRENTLY REGISTERED Mgmt For For IN NATIONAL SECURITIES REGISTRY UNDER PROGRAM APPROVED BY HOLDERS MEETING ON APRIL 26, 2021 TO CARRY OUT ADDITIONAL ISSUANCES VIA PUBLIC OR PRIVATE OFFERS 7.4.B AUTHORIZE ADMINISTRATOR TO SET TERMS AND Mgmt For For CONDITIONS OF SUCH ADDITIONAL ISSUANCES 8.5 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 13 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO BND. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO DEL BAJIO SA Agenda Number: 715951566 -------------------------------------------------------------------------------------------------------------------------- Security: P1R2ZN117 Meeting Type: OGM Meeting Date: 22-Aug-2022 Ticker: ISIN: MX41BB000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SUBMISSION AND, AS THE CASE MAY BE, Mgmt No vote APPROVAL OF THE PROPOSAL TO DECLARE THE PAYMENT OF DIVIDENDS IN CASH TO THE COMPANY'S SHAREHOLDERS 2 SUBMISSION AND, AS THE CASE MAY BE, Mgmt No vote APPROVAL OF THE PROPOSAL TO APPOINT REPRESENTATIVE OR REPRESENTATIVES TO FORMALIZE AND EXECUTE, AS THE CASE MAY BE, THE RESOLUTIONS ADOPTED BY THE MEETING CMMT 02 AUG 2022: PLEASE NOTE THAT THIS IS Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM AND CHANGE IN RECORD DATE FROM 15 AUG 2022 TO 09 AUG 2022 AND 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 -------------------------------------------------------------------------------------------------------------------------- BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE INVEX Agenda Number: 716358418 -------------------------------------------------------------------------------------------------------------------------- Security: P5R8CV104 Meeting Type: BOND Meeting Date: 24-Nov-2022 Ticker: ISIN: MX1RAD030003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, WHERE Mgmt No vote APPROPRIATE, APPROVAL TO CARRY OUT THE EXTENSION OF THE EXPIRATION DATE OF THE STOCK EXCHANGE CERTIFICATES, AS WELL AS THE EXTENSION OF THE TERM OF THE VALIDITY OF THE TRUST II PROPOSAL, DISCUSSION AND, WHERE Mgmt No vote APPROPRIATE, APPROVAL TO MODIFY THE TRUST, THE SECURITY AND, WHERE APPROPRIATE, ANY OTHER DOCUMENT OF THE OPERATION THAT IS APPLICABLE AND OR CONVENIENT, AMONG OTHERS, IN RELATION TO, I THE EXTENSION OF THE EXPIRATION DATE OF THE STOCK CERTIFICATES, AND II, THE EXTENSION OF THE TERM OF THE TRUST III PROPOSAL, DISCUSSION AND, WHERE Mgmt No vote APPROPRIATE, APPROVAL TO MODIFY THE TRUST, THE SECURITY AND, WHERE APPROPRIATE, ANY OTHER DOCUMENT OF THE OPERATION THAT IS APPLICABLE AND OR CONVENIENT, AMONG OTHERS, IN RELATION TO, I THE DEFINITION DAII OR DISCOVERY AMERICAS II, AND II, THE DEFINITION TRUSTEE IN SECOND PLACE IV 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 FACULTIES, CARRY OUT ALL THE ACTS, PROCEDURES AND PROCEDURES NECESSARY AND OR CONVENIENT FOR THE PROPER IMPLEMENTATION AND FULFILLMENT OF THE RESOLUTIONS ADOPTED ON THE OCCASION OF THE RELIEF OF THE PREVIOUS ITEMS OF THE AGENDA V DESIGNATION OF SPECIAL DELEGATES WHO, WHERE Mgmt No vote APPROPRIATE, FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED IN THE MEETING -------------------------------------------------------------------------------------------------------------------------- BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE INVEX Agenda Number: 716691616 -------------------------------------------------------------------------------------------------------------------------- Security: P5R8CV104 Meeting Type: BOND Meeting Date: 01-Mar-2023 Ticker: ISIN: MX1RAD030003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT OF THE ADMINISTRATOR OF THE PRICES Mgmt No vote OF THE STOCK CERTIFICATES FOR THE PERIOD FROM NOVEMBER 11TH TO NOVEMBER 23RD, 2022, INCLUDING THE DETAIL OF THE VALUATION ISSUED BY THE INDEPENDENT APPRAISER AND THE PRICE VECTOR ISSUED BY THE PRICE SUPPLIERS. ACTIONS AND RESOLUTIONS IN THIS REGARD 2 PROPOSAL, DISCUSSION AND, WHERE Mgmt No vote APPROPRIATE, APPROVAL OF MEASURES AND OR ACTIONS THAT ARE CONVENIENT AND OR NECESSARY TO ADOPT REGARDING TO THE PRICES OF STOCK CERTIFICATES, SPECIFICALLY, WITH REGARD TO THE PERIOD FROM NOVEMBER 11TH TO NOVEMBER 23RD, 2022, INCLUDING WITHOUT LIMITATION, IF APPLICABLE, THE HIRING OF A LEGAL AND OR ACCOUNTING ADVISOR IN RELATION TO THE FOREGOING. ACTIONS AND RESOLUTIONS IN THIS REGARD 3 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: 716686994 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt No vote 3 PRESENT BOARD'S REPORT ON SHARE REPURCHASE Mgmt No vote 4 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt No vote RESERVE 5 AUTHORIZE REDUCTION IN VARIABLE PORTION OF Mgmt No vote CAPITAL VIA CANCELLATION OF REPURCHASED SHARES 6 ELECT DIRECTORS, CHAIRMAN AND SECRETARY OF Mgmt No vote BOARD 7 ELECT MEMBERS, CHAIRMAN AND SECRETARY OF Mgmt No vote AUDIT COMMITTEE 8 ELECT MEMBERS, CHAIRMAN AND SECRETARY OF Mgmt No vote CORPORATE PRACTICES AND FINANCE COMMITTEE 9 ELECT MEMBERS, CHAIRMAN AND SECRETARY OF Mgmt No vote SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT AND DIVERSITY COMMITTEE 10 APPROVE REMUNERATION OF DIRECTORS AND Mgmt No vote MEMBERS OF AUDIT, CORPORATE PRACTICES AND FINANCE, SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT AND DIVERSITY COMMITTEES 11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS CMMT 20 MAR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION 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 -------------------------------------------------------------------------------------------------------------------------- CI BANCO, S.A., INSTITUCION DE BANCA MULTIPLE Agenda Number: 716854321 -------------------------------------------------------------------------------------------------------------------------- Security: P2R51T187 Meeting Type: BOND Meeting Date: 18-Apr-2023 Ticker: ISIN: MXCFTE0B0005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 879921 DUE TO RECEIVED CHANGE IN CORP NAME AND UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVE FINANCIAL STATEMENTS Mgmt No vote 2 APPROVE ANNUAL REPORT Mgmt No vote 3.1 RATIFY/ELECT ALBERTO CHRETIN CASTILLO AS Mgmt No vote TECHNICAL COMMITTEE MEMBER 3.2 RATIFY/ELECT ENRIQUE LAVIN TREVINO AS Mgmt No vote TECHNICAL COMMITTEE MEMBER 3.3 RATIFY/ELECT EDUARDO SOLIS SANCHEZ AS Mgmt No vote TECHNICAL COMMITTEE MEMBER 3.4 RATIFY/ELECT ARTURO D'ACOSTA RUIZ AS Mgmt No vote TECHNICAL COMMITTEE MEMBER 3.5 RATIFY/ELECT JOSE LUIS BARRAZA GONZALEZ AS Mgmt No vote TECHNICAL COMMITTEE MEMBER 3.6 RATIFY/ELECT VICTOR DAVID ALMEIDA GARCIA AS Mgmt No vote TECHNICAL COMMITTEE MEMBER 3.7 RATIFY/ELECT CARMINA ABAD SANCHEZ AS Mgmt No vote TECHNICAL COMMITTEE MEMBER 3.8 RATIFY/ELECT TIMOTHY J. PIRE AS DIRECTOR Mgmt No vote 3.9 RATIFY/ELECT DAVID J. DE LA ROSA AS Mgmt No vote DIRECTOR 4 RATIFY LEVERAGE REQUIREMENTS Mgmt No vote 5 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- CIBANCO SA INSTITUCION DE BANCA MULTIPLE Agenda Number: 716900798 -------------------------------------------------------------------------------------------------------------------------- Security: P2R51T450 Meeting Type: BOND Meeting Date: 20-Apr-2023 Ticker: ISIN: MXFEFC0C0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT OF THE MANAGER AND ANNUAL Mgmt No vote REPORTS OF THE TECHNICAL COMMITTEE, THE AUDIT COMMITTEE, AND THE NOMINATIONS COMMITTEE, REGARDING THE FISCAL YEAR ENDED DECEMBER 31ST, 2022. ACTIONS AND RESOLUTIONS IN THIS REGARD 2 PRESENTATION OF THE AUDITED FINANCIAL Mgmt No vote STATEMENTS OF THE TRUST CORRESPONDING TO THE FISCAL YEAR OF 2022, WITH THE PRIOR VALIDATION OF THE AUDIT COMMITTEE AND THE TECHNICAL COMMITTEE. ACTIONS AND RESOLUTIONS IN THIS REGARD 3 DISCUSSION AND, WHERE APPROPRIATE, Mgmt No vote QUALIFICATION OF THE INDEPENDENCE AND PERFORMANCE OF THE INDEPENDENT MEMBERS, AS WELL AS, WHERE APPROPRIATE, RATIFICATION OF THE APPOINTMENT OF PROPRIETARY MEMBERS AND THEIR RESPECTIVE ALTERNATES. ACTIONS AND RESOLUTIONS IN THIS REGARD 4 APPOINTMENT OF DELEGATES WHO, WHERE Mgmt No vote APPROPRIATE, FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED IN THE MEETING -------------------------------------------------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Agenda Number: 716778519 -------------------------------------------------------------------------------------------------------------------------- Security: P9781N108 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: MX01VE0M0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CEOS REPORT Mgmt No vote 2 APPROVE BOARDS REPORT Mgmt No vote 3 APPROVE REPORT OF AUDIT, CORPORATE Mgmt No vote PRACTICES, INVESTMENT, ETHICS, DEBT AND CAPITAL, AND ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEES 4 RECEIVE REPORT ON ADHERENCE TO FISCAL Mgmt No vote OBLIGATIONS 5 APPROVE AUDITED AND CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS 6 APPROVE CASH DIVIDENDS Mgmt No vote 7 APPROVE REPORT ON SHARE REPURCHASE Mgmt No vote 8 AUTHORIZE SHARE REPURCHASE RESERVE Mgmt No vote 9 ELECT OR RATIFY DIRECTORS, ELECT CHAIRMEN Mgmt No vote OF AUDIT AND CORPORATE PRACTICES COMMITTEES, AND APPROVE THEIR REMUNERATION 10 INCREASE DEBT LIMIT OF COMPANY Mgmt No vote 11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Agenda Number: 716778533 -------------------------------------------------------------------------------------------------------------------------- Security: P9781N108 Meeting Type: SGM Meeting Date: 30-Mar-2023 Ticker: ISIN: MX01VE0M0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND ARTICLES 2,7,8,11 AND 12 Mgmt No vote 2 AUTHORIZE INCREASE IN CAPITAL VIA ISSUANCE Mgmt No vote OF SHARES WITHOUT PREEMPTIVE RIGHTS 3 APPROVE GRANTING OF POWERS Mgmt No vote 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FIBRA PROLOGIS PROPERTY MEXICO SA DE CV Agenda Number: 716524106 -------------------------------------------------------------------------------------------------------------------------- Security: P4559M101 Meeting Type: SGM Meeting Date: 30-Jan-2023 Ticker: ISIN: MXCFFI170008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 839181 DUE TO RECEIVED CHANGE IN CORP NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 AMEND TRUST AGREEMENT, GLOBAL CERTIFICATE Mgmt No vote AND TRANSACTION DOCUMENTS RE DISTRIBUTIONS IN KIND 2 APPROVE TO USE REAL ESTATE CERTIFICATES Mgmt No vote CBFIS TO CARRY OUT PAYMENT OF DISTRIBUTIONS IN KIND BY TRUST 3 INSTRUCT COMMON REPRESENTATIVE AND TRUSTEE Mgmt No vote TO EXECUTE ACTS TO COMPLY WITH RESOLUTIONS ADOPTED HEREIN AND TO EXECUTE ALL DOCUMENTS AND CARRY OUT ALL PROCEDURES, PUBLICATIONS AND OR COMMUNICATIONS 4 RATIFY AND OR ELECT MEMBERS AND ALTERNATES Mgmt No vote OF TECHNICAL COMMITTEE VERIFY THEIR INDEPENDENCE CLASSIFICATION 5 RATIFY REMUNERATION OF INDEPENDENT MEMBERS Mgmt No vote AND OR ALTERNATES OF TECHNICAL COMMITTEE 6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS CMMT 16 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 842174, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Agenda Number: 716739620 -------------------------------------------------------------------------------------------------------------------------- Security: P4182H115 Meeting Type: EGM Meeting Date: 31-Mar-2023 Ticker: ISIN: MXP320321310 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND ARTICLE 25 RE: DECREASE IN BOARD SIZE Mgmt For For 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 3 APPROVE MINUTES OF MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Agenda Number: 716774408 -------------------------------------------------------------------------------------------------------------------------- Security: P4182H115 Meeting Type: AGM Meeting Date: 31-Mar-2023 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 866878 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE ALLOCATION OF INCOME AND CASH Mgmt No vote DIVIDENDS 3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt No vote RESERVE 4.A ELECTION OF SERIES B DIRECTOR: ELECT JOSE Mgmt No vote ANTONIO FERNANDEZ CARBAJAL AS DIRECTOR 4.B ELECTION OF SERIES B DIRECTOR: ELECT EVA Mgmt No vote MARIA GARZA LAGUERA GONDA AS DIRECTOR 4.C ELECTION OF SERIES B DIRECTOR: ELECT Mgmt No vote PAULINA GARZA LAGUERA GONDA AS DIRECTOR 4.D ELECTION OF SERIES B DIRECTOR: ELECT Mgmt No vote FRANCISCO JOSE CALDERON ROJAS AS DIRECTOR 4.E ELECTION OF SERIES B DIRECTOR: ELECT Mgmt No vote ALFONSO GARZA GARZA AS DIRECTOR 4.F ELECTION OF SERIES B DIRECTOR: ELECT BERTHA Mgmt No vote PAULA MICHEL GONZALEZ AS DIRECTOR 4.G ELECTION OF SERIES B DIRECTOR: ELECT Mgmt No vote ALEJANDRO BAILLERES GUAL AS DIRECTOR 4.H ELECTION OF SERIES B DIRECTOR: ELECT Mgmt No vote BARBARA GARZA LAGUERA GONDA AS DIRECTOR 4.I ELECTION OF SERIES B DIRECTOR: ELECT Mgmt No vote ENRIQUE F. SENIOR HERNANDEZ AS DIRECTOR 4.J ELECTION OF SERIES B DIRECTOR: ELECT Mgmt No vote MICHAEL LARSON AS DIRECTOR 4.K ELECTION OF SERIES D DIRECTOR: ELECT Mgmt No vote RICARDO E. SALDIVAR ESCAJADILLO AS DIRECTOR 4.L ELECTION OF SERIES D DIRECTOR: ELECT Mgmt No vote ALFONSO GONZALEZ MIGOYA AS DIRECTOR 4.M ELECTION OF SERIES D DIRECTOR: ELECT VICTOR Mgmt No vote ALBERTO TIBURCIO CELORIO AS DIRECTOR 4.N ELECTION OF SERIES D DIRECTOR: ELECT DANIEL Mgmt No vote ALEGRE AS DIRECTOR 4.O ELECTION OF SERIES D DIRECTOR: ELECT GIBU Mgmt No vote THOMAS AS DIRECTOR 4.P ELECTION OF SERIES D ALTERNATE DIRECTOR: Mgmt No vote ELECT MICHAEL KAHN AS ALTERNATE DIRECTOR 4.Q ELECTION OF SERIES D ALTERNATE DIRECTOR: Mgmt No vote ELECT FRANCISCO ZAMBRANO RODRIGUEZ AS ALTERNATE DIRECTOR 4.R ELECTION OF SERIES D ALTERNATE DIRECTOR: Mgmt No vote ELECT JAIME A. EL KOURY AS 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: 717043222 -------------------------------------------------------------------------------------------------------------------------- Security: P4948S124 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: MX01GC2M0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE DISCHARGE OF DIRECTORS AND Mgmt No vote EXECUTIVES 3 APPROVE ALLOCATION OF INCOME AND CASH Mgmt No vote DIVIDENDS OF MXN 1.34 PER SHARE 4 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt No vote RESERVE 5 ELECT DIRECTORS AND CHAIRMAN OF AUDIT AND Mgmt No vote CORPORATE PRACTICES COMMITTEE, APPROVE THEIR REMUNERATION 6 AMEND ARTICLES Mgmt No vote 7 APPOINT LEGAL REPRESENTATIVES Mgmt No vote 8 APPROVE MINUTES OF MEETING Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GENTERA SAB DE CV Agenda Number: 716878167 -------------------------------------------------------------------------------------------------------------------------- Security: P4831V101 Meeting Type: EGM Meeting Date: 14-Apr-2023 Ticker: ISIN: MX01GE0E0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND ARTICLES Mgmt Abstain Against 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt Abstain Against APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GENTERA SAB DE CV Agenda Number: 716836892 -------------------------------------------------------------------------------------------------------------------------- Security: P4831V101 Meeting Type: AGM Meeting Date: 14-Apr-2023 Ticker: ISIN: MX01GE0E0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLUTIONS IN RESPECT TO THE REPORTS ON Mgmt No vote THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2022 UNDER THE TERMS PROVIDED FOR IN ARTICLE 172 OF THE GENERAL CORPORATION AND PARTNERSHIP LAW AND ARTICLE 28COMMA SECTION IV OF THE SECURITIES MARKET LAW 2 RESOLUTIONS IN CONNECTION WITH ALLOCATION Mgmt No vote OF PROFITS OF FISCAL YEAR 2022 3 REPORT ON THE STATUS OF THE FUND FOR THE Mgmt No vote ACQUISITION OF OWN SHARES 4 RESOLUTIONS ON THE CANCELLATION OF THE Mgmt No vote SHARES HELD BY THE COMPANY ON IT OWN ACCOUNT 5 REPORT ON THE COMPLIANCE WITH THE COMPANY'S Mgmt No vote TAX OBLIGATIONS COMMA PURSUANT TO THE PROVISIONS SET FORTH IN ARTICLE 76 OF THE INCOME TAX LAW 6 RESOLUTIONS ON THE APPOINTMENT OR Mgmt No vote RATIFICATION COMMA AS THE CASE MAY BE COMMA OF THE MEMBERS OF THE BOARD OF DIRECTORS COMMA OF THE CHAIRMEN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES COMMA AS WELL AS THE DETERMINATION OF COMPENSATIONS THERE TO COMMA ASSESSMENT OF INDEPENDENCE 7 RESOLUTIONS ON THE APPOINTMENT OR Mgmt No vote RATIFICATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS COMMA SECRETARY AND ASSISTANT SECRETARY THEREOF 8 DESIGNATION OF REPRESENTATIVES Mgmt No vote CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 05 APR 2023 TO 04 APR 2023 AND 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 -------------------------------------------------------------------------------------------------------------------------- GMEXICO TRANSPORTES SAB DE CV Agenda Number: 717095194 -------------------------------------------------------------------------------------------------------------------------- Security: P4R1BE119 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: MX01GM1Z0019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1.A APPROVE REPORTS AND OPINION REFERRED TO IN Mgmt For For ARTICLE 28 IV OF SECURITIES MARKET LAW 2.1.B APPROVE BOARDS REPORT ON POLICIES AND Mgmt For For ACCOUNTING INFORMATION AND 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 COMPLIANCE WITH 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 MEMBERS OF BOARD, CHAIRMAN Mgmt For For OF AUDIT AND CORPORATE PRACTICES COMMITTEE, COMMITTEE MEMBERS, CEO AND SECRETARY NON MEMBER 8.2.C APPROVE THEIR REMUNERATION Mgmt Abstain Against 9.3.A SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE 10.3B APPROVE REPORT ON POLICIES OF SHARE Mgmt For For REPURCHASE 11.4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 897389 DUE TO RECEIVED UPDATED AGENDA AND CHANGE IN RECORD DATE. 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. -------------------------------------------------------------------------------------------------------------------------- GRUPE SAB DE CV Agenda Number: 717079342 -------------------------------------------------------------------------------------------------------------------------- Security: P4948T122 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: MX01CI030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 LIST OF THOSE PRESENT AND DECLARATION THAT Mgmt For For THE MEETING IS LEGALLY INSTALLED 2 REPORT AND OPINION OF THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS 1 REPORT OF THE GENERAL DIRECTOR AND RESULTS Mgmt For For OF OPERATION 2 REPORT PRESENTED TO THE BOARD OF DIRECTORS Mgmt For For BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE 3 PRESENTATION, DISCUSSION AND, WHERE Mgmt For For APPROPRIATE, APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST, 2022, 2021 AND 2020, AND REPORT OF THE INDEPENDENT AUDITORS 4 PRESENTATION, DISCUSSION AND, WHERE Mgmt For For APPROPRIATE, APPROVAL TO APPOINT AND/OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SECRETARY 5 PRESENTATION, DISCUSSION AND, WHERE Mgmt For For APPROPRIATE, APPROVAL TO APPOINT AND/OR RATIFY THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE 6 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 1ST JANUARY TO DECEMBER 31ST, 2023 7 APPOINTMENT OF SPECIAL DELEGATES TO COMPLY Mgmt For For WITH THE RESOLUTIONS ADOPTED IN THIS MEETING 8 CLOSURE OF THE MEETING Mgmt For For CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 716344318 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Meeting Date: 30-Nov-2022 Ticker: ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 RECEIVE REPORT ON SHARE PURCHASE AGREEMENT Mgmt No vote ENTERED INTO AMONG SHAREHOLDERS OF COMPANY DATED JULY 31, 2022 2.2 RECEIVE REPORT ON RESIGNATION OF MEMBERS Mgmt No vote AND CHAIRMAN OF BOARD OF DIRECTORS 3 INFORMATION ON ELECTION OF THREE DIRECTORS Mgmt No vote DESIGNATED BY SERIES BB SHAREHOLDERS 4.4.A ELECT ERIC DELOBEL AS DIRECTOR REPRESENTING Mgmt No vote SERIES B SHAREHOLDERS 5.4.B ELECT PIERRE HUGHES SCHMIT AS DIRECTOR Mgmt No vote REPRESENTING SERIES B SHAREHOLDERS 6.4.C ELECT EMMANUELLE HUON AS DIRECTOR Mgmt No vote REPRESENTING SERIES B SHAREHOLDERS 7.5.A ELECT NICOLAS NOTEBAERT AS BOARD CHAIRMAN Mgmt No vote 8.5.B RATIFY ADRIANA DIAZ GALINDO NON-MEMBER AS Mgmt No vote BOARD SECRETARY 9.6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF 4.4.A TO 9.6. RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 716580142 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Meeting Date: 13-Feb-2023 Ticker: ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSSION AND, AS THE CASE MAY BE, Mgmt No vote APPROVAL TO DECLARE DIVIDENDS IN FAVOR OF THE COMPANY'S SHAREHOLDERS. RESOLUTIONS IN CONNECTION THERETO 2 DESIGNATION OF SPECIAL REPRESENTATIVES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 716928063 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENT BOARD OF DIRECTORS REPORTS IN Mgmt For For COMPLIANCE WITH ARTICLE 28, SECTION IV D AND E. OF STOCK MARKET LAW 2 PRESENT CEO AND EXTERNAL AUDITOR REPORT IN Mgmt For For COMPLIANCE WITH ARTICLE 28, SECTION IV B. OF STOCK MARKET LAW 3 PRESENT BOARD OF DIRECTORS REPORTS IN Mgmt For For ACCORDANCE WITH ARTICLE 28, SECTION IV A AND C. OF STOCK MARKET LAW INCLUDING TAX REPORT 4 APPROVE ALLOCATION OF INCOME, RESERVE Mgmt For For INCREASE, SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE AND DIVIDENDS OF MXN 2.3 BILLION 5 INFORMATION ON ELECTION OR RATIFICATION OF Mgmt For For THREE DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERS 6.6.A RATIFY AND ELECT ERIC DELOBEL AS DIRECTOR Mgmt Abstain Against OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR 7.6.B RATIFY AND ELECT PIERRE HUGUES SCHMIT AS Mgmt Abstain Against DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR 8.6.C RATIFY AND ELECT EMMANUELLE HUON AS Mgmt Abstain Against DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR 9.6.D RATIFY AND ELECT RICARDO MALDONADO YANEZ AS Mgmt Abstain Against DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR 10.6E RATIFY AND ELECT ALEJANDRO ORTEGA AGUAYO AS Mgmt Abstain Against DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR 11.6F RATIFY AND ELECT FEDERICO PATINO MARQUEZ AS Mgmt Abstain Against DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR 12.6G RATIFY AND ELECT MARTIN WERNER WAINFELD AS Mgmt Abstain Against DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR 13.6H RATIFY AND ELECT LUIS IGNACIO SOLORZANO Mgmt Abstain Against AIZPURU AS DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR 14.7A RATIFY ANDOR ELECT NICOLAS NOTEBAERT AS Mgmt Abstain Against BOARD CHAIRMAN 15.7B RATIFY ANDOR ELECT ADRIANA DIAZ GALINDO AS Mgmt Abstain Against SECRETARY NON MEMBER OF BOARD 16.8 APPROVE REMUNERATION OF DIRECTORS Mgmt Abstain Against 17.9A RATIFY ANDOR ELECT ALEJANDRO ORTEGA AGUAYO Mgmt Abstain Against AS CHAIRMAN OF AUDIT COMMITTEE 18.9B RATIFY ANDOR ELECT RICARDO MALDONADO AS Mgmt Abstain Against CHAIRMAN OF COMMITTEE OF CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY 19.10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 884406 DUE TO RECEIPT OF UPDATED AGENDA AND CHANGE IN RECORD DATE FROM 14 APR 2023 TO 13 APR 2023. 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. CMMT 15 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 716746005 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: EGM Meeting Date: 13-Apr-2023 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE CANCELLATION OF 7.02 MILLION Mgmt For For SHARES HELD IN TREASURY 2 AMEND ARTICLE 6 TO REFLECT CHANGES IN Mgmt For For CAPITAL 3 ADD ARTICLE 29 BIS RE, SUSTAINABILITY Mgmt For For COMMITTEE 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 716750751 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE REPORTS IN COMPLIANCE WITH ARTICLE Mgmt No vote 28, SECTION IV OF MEXICAN SECURITIES MARKET LAW 2 APPROVE DISCHARGE OF DIRECTORS AND OFFICERS Mgmt No vote 3 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS AND APPROVE EXTERNAL AUDITORS REPORT ON FINANCIAL STATEMENTS 4 APPROVE ALLOCATION OF INCOME IN THE AMOUNT Mgmt No vote OF MXN 8.88 BILLION 5 APPROVE DIVIDENDS OF MXN 14.84 PER SHARE Mgmt No vote 6 CANCEL PENDING AMOUNT OF SHARE REPURCHASE Mgmt No vote APPROVED AT GENERAL MEETINGS HELD ON APRIL 22, 2022, SET SHARE REPURCHASE MAXIMUM AMOUNT OF MXN 2.5 BILLION 7 INFORMATION ON ELECTION OR RATIFICATION OF Mgmt No vote FOUR DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERS 8 ELECT OR RATIFY DIRECTORS OF SERIES B Mgmt No vote SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE CAPITAL 9 RATIFY AND ELECT DIRECTORS OF SERIES B Mgmt No vote SHAREHOLDERS 10 ELECT OR RATIFY BOARD CHAIRMAN Mgmt No vote 11 APPROVE REMUNERATION OF DIRECTORS FOR YEARS Mgmt No vote 2022 AND 2023 12 ELECT OR RATIFY DIRECTOR OF SERIES B Mgmt No vote SHAREHOLDERS AND MEMBER OF NOMINATIONS AND COMPENSATION COMMITTEE 13 ELECT OR RATIFY CHAIRMAN OF AUDIT AND Mgmt No vote CORPORATE PRACTICES COMMITTEE 14 PRESENT REPORT REGARDING INDIVIDUAL OR Mgmt No vote ACCUMULATED OPERATIONS GREATER THAN USD 3 MILLION 15 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 717143539 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: OGM Meeting Date: 22-May-2023 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 908180 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 INFORMATION ON ELECTION OR RATIFICATION OF Mgmt For For DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERS 2.A RATIFY CARLOS CARDENAS GUZMAN AS DIRECTOR Mgmt For For 2.B RATIFY ANGEL LOSADA MORENO AS DIRECTOR Mgmt For For 2.C RATIFY JOAQUIN VARGAS GUAJARDO AS DIRECTOR Mgmt For For 2.D RATIFY JUAN DIEZ CANEDO RUIZ AS DIRECTOR Mgmt For For 2.E RATIFY LUIS TELLEZ KUENZLER AS DIRECTOR Mgmt For For 2.F RATIFY ALEJANDRA PALACIOS PRIETO AS Mgmt For For DIRECTOR 2.G ELECT ALEJANDRA YAZMIN SOTO AYECH AS Mgmt For For DIRECTOR 3.A ELECT LUIS TELLEZ KUENZLER AS DIRECTOR OF Mgmt For For SERIES B SHAREHOLDERS AND MEMBER OF NOMINATIONS AND COMPENSATION COMMITTEE 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV Agenda Number: 716779028 -------------------------------------------------------------------------------------------------------------------------- Security: P4950Y100 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: MXP001661018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 870032 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.A APPROVE CEOS AND AUDITORS REPORTS ON Mgmt No vote OPERATIONS AND RESULTS OF COMPANY, AND BOARDS OPINION ON REPORTS 1.B APPROVE BOARDS REPORT ON ACCOUNTING Mgmt No vote POLICIES AND CRITERIA FOR PREPARATION OF FINANCIAL STATEMENTS 1.C APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt No vote UNDERTAKEN BY BOARD 1.D APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS 1.E APPROVE REPORT OF AUDIT COMMITTEES Mgmt No vote ACTIVITIES AND REPORT ON COMPANY'S SUBSIDIARIES 1.F APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt No vote OBLIGATIONS 2.A APPROVE INCREASE IN LEGAL RESERVE BY MXN Mgmt No vote 256.83 MILLION 2.B APPROVE CASH ORDINARY DIVIDENDS OF MXN 9.93 Mgmt No vote PER SHARE AND CASH EXTRAORDINARY DIVIDENDS OF MXN 10 PER SHARE 2.C SET MAXIMUM AMOUNT OF MXN 3.75 BILLION FOR Mgmt No vote SHARE REPURCHASE, APPROVE POLICY RELATED TO ACQUISITION OF OWN SHARES 3.A APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt No vote CEO 3.B.1 ELECT, RATIFY FERNANDO CHICO PARDO AS Mgmt No vote DIRECTOR 3.B.2 ELECT, RATIFY JOSE ANTONIO PEREZ ANTON AS Mgmt No vote DIRECTOR 3.B.3 ELECT, RATIFY PABLO CHICO HERNANDEZ AS Mgmt No vote DIRECTOR 3.B.4 ELECT, RATIFY AURELIO PEREZ ALONSO AS Mgmt No vote DIRECTOR 3.B.5 ELECT, RATIFY RASMUS CHRISTIANSEN AS Mgmt No vote DIRECTOR 3.B.6 ELECT, RATIFY FRANCISCO GARZA ZAMBRANO AS Mgmt No vote DIRECTOR 3.B.7 ELECT, RATIFY RICARDO GUAJARDO TOUCHE AS Mgmt No vote DIRECTOR 3.B.8 ELECT, RATIFY GUILLERMO ORTIZ MARTINEZ AS Mgmt No vote DIRECTOR 3.B.9 ELECT, RATIFY BARBARA GARZA LAGUERA GONDA Mgmt No vote AS DIRECTOR 3.B10 ELECT, RATIFY HELIANE STEDEN AS DIRECTOR Mgmt No vote 3.B11 ELECT, RATIFY DIANA M. CHAVEZ AS DIRECTOR Mgmt No vote 3.B12 ELECT, RATIFY RAFAEL ROBLES MIAJA AS Mgmt No vote SECRETARY NON MEMBER OF BOARD 3.B13 ELECT, RATIFY ANA MARIA POBLANNO CHANONA AS Mgmt No vote ALTERNATE SECRETARY NON MEMBER OF BOARD 3.C.1 ELECT, RATIFY RICARDO GUAJARDO TOUCHE AS Mgmt No vote CHAIRMAN OF AUDIT COMMITTEE 3.D.1 ELECT, RATIFY BARBARA GARZA LAGUERA GONDA Mgmt No vote AS MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEE 3.D.2 ELECT, RATIFY FERNANDO CHICO PARDO AS Mgmt No vote MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEE 3.D.3 ELECT, RATIFY JOSE ANTONIO PEREZ ANTON OF Mgmt No vote NOMINATIONS AND COMPENSATIONS COMMITTEE 3.E.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF MXN 85,000 3.E.2 APPROVE REMUNERATION OF OPERATIONS Mgmt No vote COMMITTEE IN THE AMOUNT OF MXN 85,000 3.E.3 APPROVE REMUNERATION OF NOMINATIONS AND Mgmt No vote COMPENSATIONS COMMITTEE IN THE AMOUNT OF MXN 85,000 3.E.4 APPROVE REMUNERATION OF AUDIT COMMITTEE IN Mgmt No vote THE AMOUNT OF MXN 120,000 3.E.5 APPROVE REMUNERATION OF ACQUISITIONS AND Mgmt No vote CONTRACTS COMMITTEE IN THE AMOUNT OF MXN 28,000 4.A AUTHORIZE CLAUDIO R. GONGORA MORALES TO Mgmt No vote RATIFY AND EXECUTE APPROVED RESOLUTIONS 4.B AUTHORIZE RAFAEL ROBLES MIAJA TO RATIFY AND Mgmt No vote EXECUTE APPROVED RESOLUTIONS 4.C AUTHORIZE ANA MARIA POBLANNO CHANONA TO Mgmt No vote RATIFY AND EXECUTE APPROVED RESOLUTIONS CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 19 APR 2023 TO 18 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 872572, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Agenda Number: 716307106 -------------------------------------------------------------------------------------------------------------------------- Security: P4949B104 Meeting Type: OGM Meeting Date: 17-Nov-2022 Ticker: ISIN: MXP495211262 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE DIVIDENDS OF MXN 0.65 PER SHARE Mgmt No vote 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS CMMT 09 NOV 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: 716986661 -------------------------------------------------------------------------------------------------------------------------- Security: P4949B104 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: MXP495211262 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt No vote 3 APPROVE DIVIDENDS OF MXN 0.78 PER SHARE Mgmt No vote 4.4.1 RATIFY DANIEL JAVIER SERVITJE MONTULL AS Mgmt No vote BOARD CHAIRMAN AND CEO 5.4.2 ACCEPT RESIGNATION OF RICARDO GUAJARDO Mgmt No vote TOUCHE AS DIRECTOR 6.4.3 ACCEPT RESIGNATION OF JORGE PEDRO JAIME Mgmt No vote SENDRA MATA AS DIRECTOR 7.4.4 ACCEPT RESIGNATION OF NICOLAS MARISCAL Mgmt No vote SERVITJE AS DIRECTOR 8.4.5 ELECT JUANA FRANCISCA DE CHANTAL LLANO Mgmt No vote CADAVID AS DIRECTOR 9.4.6 ELECT LORENZO SENDRA CREIXELL AS DIRECTOR Mgmt No vote 104.7 ELECT GUILLERMO LERDO DE TEJEDA SERVITJE AS Mgmt No vote DIRECTOR 114.8 RATIFY DIRECTORS, SECRETARY (NON-MEMBER) Mgmt No vote AND DEPUTY SECRETARY (NON-MEMBER); APPROVE THEIR REMUNERATION 125.1 ACCEPT RESIGNATION OF JOSE IGNACIO PEREZ Mgmt No vote LIZAUR AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE 135.2 ELECT JUANA FRANCISCA DE CHANTAL LLANO Mgmt No vote CADAVID AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE 145.3 RATIFY MEMBERS OF AUDIT AND CORPORATE Mgmt No vote PRACTICES COMMITTEE; APPROVE THEIR REMUNERATION 15.6 APPROVE REPORT ON REPURCHASE OF SHARES AND Mgmt No vote SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE 16.7 RATIFY REDUCTION IN SHARE CAPITAL AND Mgmt No vote CONSEQUENTLY CANCELLATION OF 41.40 MILLION SERIES A REPURCHASED SHARES HELD IN TREASURY 17.8 AMEND ARTICLES TO REFLECT CHANGES IN Mgmt No vote CAPITAL IN PREVIOUS ITEM 7 18.9 APPOINT LEGAL REPRESENTATIVES Mgmt No vote CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE IN MEETING TYPE FROM MIX TO AGM. 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: 716841108 -------------------------------------------------------------------------------------------------------------------------- Security: P4612W104 Meeting Type: AGM Meeting Date: 10-Apr-2023 Ticker: ISIN: MX01CH170002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENT REPORT ON ACTIVITIES AND OPERATIONS Mgmt No vote UNDERTAKEN BY BOARD 2 PRESENT REPORT ON OPERATIONS CARRIED OUT BY Mgmt No vote AUDIT AND CORPORATE PRACTICES COMMITTEE 3 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt No vote INCOME AND INCREASE LEGAL RESERVE 4 APPROVE DIVIDENDS OF MXN 0.93 PER SHARE Mgmt No vote 5 PRESENT REPORT ON SHARE REPURCHASE RESERVE Mgmt No vote AND SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE 6 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt No vote CEO 7.7.A RATIFY ALFREDO CHEDRAUI OBESO AS BOARD Mgmt No vote CHAIRMAN 8.7.B RATIFY JOSE ANTONIO CHEDRAUI OBESO AS Mgmt No vote DIRECTOR 9.7.C RATIFY JOSE ANTONIO CHEDRAUI EGUIA AS Mgmt No vote DIRECTOR 10.7D RATIFY AGUSTIN IRURITA PEREZ AS DIRECTOR Mgmt No vote 11.7E RATIFY FEDERICO CARLOS FERNANDEZ SENDEROS Mgmt No vote AS DIRECTOR 12.7F RATIFY CLEMENTE ISMAEL REYES RETANA VALDES Mgmt No vote AS DIRECTOR 13.7G RATIFY JULIO GERARDO GUTIERREZ MERCADILLO Mgmt No vote AS DIRECTOR 14.7H RATIFY CECILIA GOYA MEADE AS DIRECTOR Mgmt No vote 15.7I RATIFY FRANCISCO JOSE MEDINA CHAVEZ AS Mgmt No vote DIRECTOR 16.7J RATIFY JOSE ANTONIO MEADE KURIBRENA AS Mgmt No vote DIRECTOR 17.7K RATIFY JOSE RAMON CHEDRAUI EGUIA NON MEMBER Mgmt No vote AS COMPANY SECRETARY 18.7L RATIFY JOSE ANTONIO CHEDRAUI EGUIA AS CEO Mgmt No vote 19.7M RATIFY CLEMENTE ISMAEL REYES RETANA VALDES Mgmt No vote AS CHAIRMAN AND MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE 20.7N RATIFY JULIO GERARDO GUTIERREZ MERCADILLO Mgmt No vote AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE 21.7O RATIFY CECILIA GOYA MEADE AS MEMBER OF Mgmt No vote AUDIT AND CORPORATE PRACTICES COMMITTEE 22.8 APPROVE REMUNERATION OF DIRECTORS AND Mgmt No vote OFFICERS 23.9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS VOTABLE -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 716326447 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Meeting Date: 29-Nov-2022 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, AS A SUBSIDIARY FINANCIAL ENTITY, AND THE AMENDMENT, IF DEEMED APPROPRIATE, OF ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY. FIRST. APPROVAL OF THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, AS A FINANCIAL ENTITY THAT IS PART OF GRUPO FINANCIERO BANORTE, S.A.B. DE C.V 2 SECOND. APPROVAL OF THE AMENDMENT OF Mgmt No vote ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY, DUE TO THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, AS A FINANCIAL ENTITY THAT IS PART OF THE FINANCIAL GROUP 3 THIRD. THE RESOLUTIONS OF THE FIRST ITEM OF Mgmt No vote THE AGENDA ARE CONDITIONED ON THE CORRESPONDING REGULATORY APPROVALS BEING OBTAINED 4 PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE AMENDMENT OF THE UNIFIED COVENANT OF RESPONSIBILITIES OF THE COMPANY AS A PARENT COMPANY. FOURTH. TO APPROVE THE COMPANY SIGNING THE UNIFIED COVENANT OF RESPONSIBILITIES WITH BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, IN ORDER THAT THE MENTIONED FINANCIAL ENTITY BECOMES PART OF THE CONTRACTUAL RELATIONSHIP AND ASSUMES THE RIGHTS AND OBLIGATIONS THAT, AS SUCH, BELONG TO IT UNDER THE TERMS OF THE LAW FOR THE REGULATION OF FINANCIAL GROUPINGS AND FOR THE COMPANY TO ASSUME ITS CORRESPONDING RIGHTS AND OBLIGATIONS AS A PARENT COMPANY AND TO FILE THE MENTIONED UNIFIED COVENANT OF RESPONSIBILITIES 5 FIFTH. THE RESOLUTIONS OF THE SECOND ITEM Mgmt No vote OF THE AGENDA ARE CONDITIONED ON THE CORRESPONDING REGULATORY APPROVALS BEING OBTAINED 6 DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt No vote FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. SIXTH. TO DESIGNATE DELEGATES TO PERFORM ALL OF THE ACTS THAT MAY BE NECESSARY IN ORDER TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 716326423 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 29-Nov-2022 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF A PROPOSAL FOR THE PAYMENT OF A CASH DIVIDEND. FIRST. IT IS PROPOSED TO DISTRIBUTE AMONG THE SHAREHOLDERS A DIVIDEND IN THE AMOUNT OF MXN 16,759,016,371.63, OR MXN 5.812127155478170 FOR EACH SHARE IN CIRCULATION, AGAINST THE DELIVERY OF COUPON 5, AND TO BE MADE DURING THE MONTH OF DECEMBER 2022 2 SECOND. BY VIRTUE OF THE FOREGOING, IT IS Mgmt No vote PROPOSED THAT THE DIVIDEND BE PAID ON DECEMBER 8, 2022, THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V., AFTER A NOTICE THAT IS PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE LARGE CIRCULATION NEWSPAPERS IN THE CITY OF MONTEREY, NUEVO LEON, AND BY MEANS OF THE ELECTRONIC SYSTEM FOR THE TRANSMISSION AND RELEASE OF INFORMATION, FROM HERE ONWARDS REFERRED TO AS SEDI, OF THE MEXICAN STOCK EXCHANGE. PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED FOR SHARE BUYBACKS, DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR 2023 3 PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED FOR SHARE BUYBACKS, DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR 2023. THIRD. IT IS PROPOSED TO INCREASE THE MAXIMUM AMOUNT THAT IS ALLOCATED FOR SHARE BUYBACKS BY THE COMPANY TO REACH THE QUANTITY OF 32,344,000,000.00, TO BE CHARGED AGAINST SHAREHOLDER EQUITY, AND THAT THERE WILL BE INCLUDED WITHIN THE SAME THOSE TRANSACTIONS THAT ARE CARRIED OUT DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR 2023, BEING SUBJECT TO THE POLICY FOR THE BUYBACK AND PLACEMENT OF THE SHARES OF THE COMPANY 4 DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt No vote FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. FOURTH. TO DESIGNATE DELEGATES TO PERFORM ALL OF THE ACTS THAT MAY BE NECESSARY IN ORDER TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 716821245 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A APPROVE CEO'S REPORT ON FINANCIAL Mgmt No vote STATEMENTS AND STATUTORY REPORTS 1.B APPROVE BOARD'S REPORT ON POLICIES AND Mgmt No vote ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 1.C APPROVE BOARD'S REPORT ON OPERATIONS AND Mgmt No vote ACTIVITIES UNDERTAKEN BY BOARD 1.D APPROVE REPORT ON ACTIVITIES OF AUDIT AND Mgmt No vote CORPORATE PRACTICES COMMITTEE 1.E APPROVE ALL OPERATIONS CARRIED OUT BY Mgmt No vote COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE 2 APPROVE ALLOCATION OF INCOME Mgmt No vote 3 RECEIVE AUDITOR'S REPORT ON TAX POSITION OF Non-Voting COMPANY 4.A1 ELECT CARLOS HANK GONZALEZ AS BOARD Mgmt No vote CHAIRMAN 4.A2 ELECT JUAN ANTONIO GONZALEZ MORENO AS Mgmt No vote DIRECTOR 4.A3 ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS Mgmt No vote DIRECTOR 4.A4 ELECT JOSE MARCOS RAMIREZ MIGUEL AS Mgmt No vote DIRECTOR 4.A5 ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR Mgmt No vote 4.A6 ELECT EVERARDO ELIZONDO ALMAGUER AS Mgmt No vote DIRECTOR 4.A7 ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD Mgmt No vote AS DIRECTOR 4.A8 ELECT CLEMENTE ISMAEL REYES RETANA VALDES Mgmt No vote AS DIRECTOR 4.A9 ELECT MARIANA BANOS REYNAUD AS DIRECTOR Mgmt No vote 4.A10 ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS Mgmt No vote DIRECTOR 4.A11 ELECT DAVID PENALOZA ALANIS AS DIRECTOR Mgmt No vote 4.A12 ELECT JOSE ANTONIO CHEDRAUI EGUIA AS Mgmt No vote DIRECTOR 4.A13 ELECT ALFONSO DE ANGOITIA NORIEGA AS Mgmt No vote DIRECTOR 4.A14 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS Mgmt No vote DIRECTOR 4.A15 ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE Mgmt No vote DIRECTOR 4.A16 ELECT JUAN ANTONIO GONZALEZ MARCOS AS Mgmt No vote ALTERNATE DIRECTOR 4.A17 ELECT ALBERTO HALABE HAMUI AS ALTERNATE Mgmt No vote DIRECTOR 4.A18 ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE Mgmt No vote DIRECTOR 4.A19 ELECT ALBERTO PEREZ-JACOME FRISCIONE AS Mgmt No vote ALTERNATE DIRECTOR 4.A20 ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS Mgmt No vote ALTERNATE DIRECTOR 4.A21 ELECT ROBERTO KELLEHER VALES AS ALTERNATE Mgmt No vote DIRECTOR 4.A22 ELECT CECILIA GOYA DE RIVIELLO MEADE AS Mgmt No vote ALTERNATE DIRECTOR 4.A23 ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE Mgmt No vote DIRECTOR 4.A24 ELECT MANUEL FRANCISCO RUIZ CAMERO AS Mgmt No vote ALTERNATE DIRECTOR 4.A25 ELECT CARLOS CESARMAN KOLTENIUK AS Mgmt No vote ALTERNATE DIRECTOR 4.A26 ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE Mgmt No vote DIRECTOR 4.A27 ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE Mgmt No vote DIRECTOR 4.A28 ELECT RICARDO MALDONADO YANEZ AS ALTERNATE Mgmt No vote DIRECTOR 4.B ELECT HECTOR AVILA FLORES (NON-MEMBER) AS Mgmt No vote BOARD SECRETARY 4.C APPROVE DIRECTORS LIABILITY AND Mgmt No vote INDEMNIFICATION 5 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 6 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS Mgmt No vote CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE 7.1 APPROVE REPORT ON SHARE REPURCHASE Mgmt No vote 7.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt No vote REPURCHASE RESERVE 8 APPROVE CERTIFICATION OF COMPANY'S BYLAWS Mgmt No vote 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 717239556 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 02-Jun-2023 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE DISTRIBUTION AMONG SHAREHOLDERS Mgmt For For OF A DIVIDEND EQUIVALENT TO 50(PCT) OF THE NET PROFIT OF 2022, AMOUNTING TO MXN 22,704,037,531.52 (TWENTY-TWO BILLION SEVEN HUNDRED FOUR MILLION THIRTY-SEVEN THOUSAND FIVE HUNDRED THIRTY-ONE PESOS 52/100 MXN CCY), OR MXN 7.873896065842770 PESOS FOR EACH OUTSTANDING SHARE, TO BE PAID ON JUNE 12TH, 2023, AGAINST DELIVERY OF COUPON NUMBER 6. THE DIVIDEND PAYMENT WILL BE CHARGED TO EARNINGS FROM PREVIOUS YEARS AND, FOR INCOME TAX LAW PURPOSES, IT COMES FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31ST, 2014, AND SUBSEQUENT 2 APPROVE THAT THE DIVIDEND CORRESPONDING TO Mgmt For For FISCAL YEAR 2022 WILL BE PAID ON JUNE 12TH, 2023 THROUGH THE S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V., PRIOR NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE NEWSPAPERS WITH THE LARGEST CIRCULATION IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM (SEDI) OF THE MEXICAN STOCK EXCHANGE. DESIGNATION OF DELEGATE OR DELEGATES TO FORMALIZE AND EXECUTE, IF APPLICABLE, THE RESOLUTIONS PASSED BY THE SHAREHOLDERS MEETING 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 CMMT 23 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 717040872 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote AND STATUTORY REPORTS 2 PRESENT REPORT ON COMPLIANCE WITH FISCAL Mgmt No vote OBLIGATIONS 3 APPROVE ALLOCATION OF INCOME Mgmt No vote 4 APPROVE POLICY RELATED TO ACQUISITION OF Mgmt No vote OWN SHARES; SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE 5 APPROVE DISCHARGE OF BOARD OF DIRECTORS, Mgmt No vote EXECUTIVE CHAIRMAN AND BOARD COMMITTEES 6 RATIFY AUDITORS Mgmt No vote 7 ELECT AND/OR RATIFY DIRECTORS; VERIFY Mgmt No vote INDEPENDENCE OF BOARD MEMBERS; ELECT OR RATIFY CHAIRMEN AND MEMBERS OF BOARD COMMITTEES 8 APPROVE GRANTING/WITHDRAWAL OF POWERS Mgmt No vote 9 APPROVE REMUNERATION OF DIRECTORS AND Mgmt No vote MEMBERS OF BOARD COMMITTEES 10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO TRAXION SAB DE CV Agenda Number: 717054237 -------------------------------------------------------------------------------------------------------------------------- Security: P4989G104 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: MX01TR0H0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE REPORTS AND OPINION Mgmt For For REFERRED TO IN ARTICLE 28, SECTION IV, OF THE LEY DEL MERCADO DE VALORES, WITH RESPECT TO THE FISCAL YEAR FROM JANUARY 1ST TO DECEMBER 31ST, 2022 AND RESOLUTION THEREON 2 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For CARRIED OUT BY THE CHIEF EXECUTIVE OFFICER, THE BOARD OF DIRECTORS AND THEIR COMMITTEES DURING THE FISCAL YEAR FROM JANUARY 1ST TO DECEMBER 31ST, 2022 3 DISCUSSION, APPROVAL OR MODIFICATION, WHERE Mgmt For For APPROPRIATE, OF THE FINANCIAL STATEMENTS OF THE COMPANY AS OF DECEMBER 31ST, 2022 AND APPLICATION OF RESULTS 4 APPOINTMENT AND RATIFICATION, IF Mgmt For For APPLICABLE, OF THE MEMBERS OF THE TRAXION BOARD OF DIRECTORS AND ITS CHAIRMAN, AS WELL AS THE CHAIRMEN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE 5 PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For APPROVAL OF THE REMUNERATION OF THE DIRECTORS, SECRETARY AND MEMBERS THAT MAKE UP THE AUDIT AND CORPORATE PRACTICES COMMITTEES 6 PRESENTATION, DISCUSSION AND, IF Mgmt For For APPLICABLE, APPROVAL OF THE CANCELLATION OF 35,000,000 THIRTY FIVE MILLION SERIES A, CLASS I, ORDINARY, NOMINATIVE SHARES, EACH OF THEM WITHOUT EXPRESSION OF PAR VALUE, OF THE COMPANY DEPOSITED IN THE TREASURY, ACQUIRED BY THE COMPANY AND THE CONSEQUENT REDUCTION OF THE COMPANY'S CAPITAL 7 PRESENTATION, DISCUSSION AND, WHERE Mgmt For For APPROPRIATE, ADOPTION OF RESOLUTIONS IN RELATION TO THE AMENDMENT TO THE SIXTH ARTICLE OF THE COMPANY'S BYLAWS, AS A CONSEQUENCE OF THE AGREEMENTS REACHED IN THE IMMEDIATELY PRECEDING POINT 8 REPORT ON THE OPERATIONS FOR THE Mgmt For For ACQUISITION OF OWN SHARES AND, WHERE APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE USED FOR THE ACQUISITION OF OWN SHARES FOR THE YEAR 2023 9 REPORT ON THE OPERATION AND, IF APPLICABLE, Mgmt For For RESOLUTIONS ON THE SHARE PLAN FOR THE COMPANY'S EMPLOYEES 10 APPOINTMENT OF DELEGATES WHO, WHERE Mgmt For For APPROPRIATE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING -------------------------------------------------------------------------------------------------------------------------- NEMAK SAB DE CV Agenda Number: 716765257 -------------------------------------------------------------------------------------------------------------------------- Security: P71340106 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: MX01NE000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND CASH Mgmt For For DIVIDENDS, APPROVE MAXIMUM AMOUNT FOR REPURCHASE OF SHARES 3 ELECT DIRECTORS AND CHAIRMAN OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEE, FIX THEIR REMUNERATION 4 APPOINT LEGAL REPRESENTATIVES Mgmt For For 5 APPROVE MINUTES OF MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 715904632 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1A APPROVE BOARD OF DIRECTORS REPORT PURSUANT Mgmt No vote TO ARTICLE 28 FRACTION IV OF MEXICAN SECURITIES MARKET LAW 2.1B APPROVE BOARDS REPORT ON POLICIES AND Mgmt No vote ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 3.1C APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS 4.1D APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt No vote OBLIGATIONS 5.1E APPROVE ALLOCATION OF INCOME Mgmt No vote 6.2A APPROVE DISCHARGE OF BOARD AND CEO Mgmt No vote 7.2B ELECT OR RATIFY DIRECTORS, MEMBERS, Mgmt No vote CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE COMMITTEES, COMMITTEE MEMBERS AND SECRETARY NON MEMBER 8.2C APPROVE CORRESPONDING REMUNERATION Mgmt No vote 9.3A SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt No vote RESERVE 10.3B APPROVE REPORT ON SHARE REPURCHASE RESERVE Mgmt No vote 11.4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS CMMT 21 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF 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: 717077223 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 902635 DUE TO RECEIVED UPDATED AGENDA AND RECORD DATE AS PER THE CITI SWIFTS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1.1.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 6.2A1 ELECT OR RATIFY DIRECTORS Mgmt For For 7.2A2 ELECT OR RATIFY CHAIRMAN OF AUDIT COMMITTEE Mgmt For For 8.2A3 ELECT OR RATIFY CHAIRMAN OF CORPORATE Mgmt For For PRACTICES COMMITTEE 9.2A4 ELECT OR RATIFY MEMBERS OF COMMITTEES Mgmt For For 102A5 ELECT OR RATIFY SECRETARY NON MEMBER OF Mgmt For For BOARD 11.2B APPROVE CORRESPONDING REMUNERATION Mgmt For For 12.3A SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE 13.3B APPROVE REPORT ON SHARE REPURCHASE RESERVE Mgmt For For 14.4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 717077211 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: EGM Meeting Date: 28-Apr-2023 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND ARTICLES Mgmt For For 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 717234859 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: OGM Meeting Date: 24-May-2023 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt For For BE, APPROVAL OF THE PROPOSAL TO DECLARE AND PAY A DIVIDEND IN CASH FOR MXN 1,000,000,000.00 (ONE BILLION PESOS 00/100 MXN) TO BE PAID IN ACCORDANCE WITH THE TERM DETERMINED BY THE MEETING 2 DESIGNATION OF SPECIAL REPRESENTATIVES TO Mgmt For For FORMALIZE THE RESOLUTIONS ADOPTED IN THE MEETING CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM AND CHANGE OF THE RECORD DATE FROM 17 MAY 2023 TO 16 MAY 2023 AND CHANGE IN NUMBERING FOR 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 -------------------------------------------------------------------------------------------------------------------------- REGIONAL SAB DE CV Agenda Number: 716976468 -------------------------------------------------------------------------------------------------------------------------- Security: P8008V109 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: MX01R0000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1.A APPROVE CEOS REPORT, INCLUDING FINANCIAL Mgmt No vote STATEMENTS AND STATUTORY REPORTS 2.1.B APPROVE BOARDS REPORT Mgmt No vote 3.1.C APPROVE AUDIT COMMITTEES REPORT INCLUDING Mgmt No vote BOARDS OPINION ON CEO'S REPORT 4.1.D APPROVE CORPORATE PRACTICES COMMITTEES Mgmt No vote REPORT 5.2.A APPROVE ALLOCATION OF INCOME Mgmt No vote 6.2.B APPROVE CASH DIVIDENDS Mgmt No vote 7.2.C SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt No vote 8.2.D PRESENT REPORT ON SHARE REPURCHASE Mgmt No vote 9.3.A APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt No vote 103.B ELECT OR RATIFY DIRECTORS, CHAIRMAN AND Mgmt No vote SECRETARY OF BOARD 113.C ELECT OR RATIFY CHAIRMAN AND MEMBERS OF Mgmt No vote AUDIT AND CORPORATE PRACTICES COMMITTEES 123.D APPROVE REMUNERATION Mgmt No vote 13.4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS 14.5 APPROVE MINUTES OF MEETING Mgmt No vote CMMT 17 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- ROSE HILL ACQUISITION CORP Agenda Number: 935748458 -------------------------------------------------------------------------------------------------------------------------- Security: G7637J115 Meeting Type: Special Meeting Date: 12-Jan-2023 Ticker: ROSEU ISIN: KYG7637J1159 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Proposal - As a special Mgmt No vote resolution, to amend the Company's Amended and Restated Articles of Association (the "Articles") pursuant to an amendment to the Articles in the form set forth in Annex A of the accompanying proxy statement under the heading "Extension Proposal" to extend from January 18, 2023 to July 18, 2023 the deadline by which, if the Company has not consummated a merger, amalgamation, share exchange, asset acquisition, share purchase, reorganization or similar ...(due to space limits, see proxy material for full proposal). 2. The Clarification Proposal - As a special Mgmt No vote resolution, and consistent with the Company's intention and prior disclosure, to amend the Articles pursuant to an amendment to the Articles in the form set forth in Annex A of the accompanying proxy statement under the heading "Clarification Proposal" to acknowledge and clarify that, pursuant to the Articles, approval of our initial business combination requires an ordinary resolution, that being an affirmative vote of a majority of the ...(due to space limits, see proxy material for full proposal). 3. The Adjournment Proposal: As an ordinary Mgmt No vote resolution, to approve the adjournment of the Extraordinary General Meeting by the chairperson thereof to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Proposal or the Clarification Proposal, which will only be presented at the Extraordinary General Meeting if, based on the tabulated votes, ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- ROSE HILL ACQUISITION CORP Agenda Number: 935896172 -------------------------------------------------------------------------------------------------------------------------- Security: G7637J115 Meeting Type: Special Meeting Date: 29-Jun-2023 Ticker: ROSEU ISIN: KYG7637J1159 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Proposal - as a special Mgmt No vote resolution, to amend the Company's Amended and Restated Articles of Association (the "Articles") pursuant to an amendment to the Articles in the form set forth in Annex A of the accompanying proxy statement to extend from July 18, 2023 to January 18, 2024,the deadline by which, if the Company has not consummated a merger, amalgamation, share exchange, asset acquisition, share purchase, reorganization or similar business combination involving the Company. 2. The Adjournment Proposal - as an ordinary Mgmt No vote resolution, to approve the adjournment of the Extraordinary General Meeting by the chairperson thereof to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Proposal (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 716760790 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1.A APPROVE REPORT OF AUDIT AND CORPORATE Mgmt No vote PRACTICES COMMITTEES 2.1.B APPROVE CEO'S REPORT AND BOARD OPINION ON Mgmt No vote CEO'S REPORT 3.1.C APPROVE BOARD OF DIRECTORS' REPORT Mgmt No vote 4.1.D APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE Mgmt No vote PLAN 5.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote 6.3 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt No vote DIVIDEND OF MXN 1.12 PER SHARE AND EXTRAORDINARY DIVIDEND OF MXN 1.57 PER SHARE 7.4 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt No vote 8.5 ELECT OR RATIFY DIRECTORS AND CHAIRMAN OF Mgmt No vote AUDIT AND CORPORATE PRACTICES COMMITTEES AND APPROVE THEIR REMUNERATION 9.6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS CMMT 10 MAR 2023: 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 * 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 08/16/2023