N-PX 1 mxe_npx.txt ANNUAL REPORT FOR N-PX 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: Arnulfo Rodriguez 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: 07/01/2019 - 06/30/2020 Mexico Equity & Income Fund -------------------------------------------------------------------------------------------------------------------------- ALFA SAB DE CV Agenda Number: 712154068 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: OGM Meeting Date: 27-Feb-2020 Ticker: ISIN: MXP000511016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN RELATION TO THE 2019 FISCAL YEAR II PROPOSAL IN REGARD TO THE ALLOCATION OF THE Non-Voting RESULTS ACCOUNT FROM THE 2019 FISCAL YEAR, IN WHICH ARE INCLUDED I. THE PROPOSAL IN REGARD TO THE DECLARATION OF A CASH DIVIDEND, AND II. THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting DIRECTORS AND OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, THE DETERMINATION OF THEIR COMPENSATION AND RELATED RESOLUTIONS IV DESIGNATION OF DELEGATES Non-Voting V READING AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE MINUTES OF THE GENERAL MEETING CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALPEK SAB DE CV Agenda Number: 711900666 -------------------------------------------------------------------------------------------------------------------------- Security: P01703100 Meeting Type: OGM Meeting Date: 20-Jan-2020 Ticker: ISIN: MX01AL0C0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DECREE OF A CASH DIVIDEND Mgmt For For II APPOINTMENT OF DELEGATES Mgmt For For III READING AND, WHERE APPROPRIATE, APPROVAL OF Mgmt For For THE MINUTES OF THE MEETING CMMT 19 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE AND 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. -------------------------------------------------------------------------------------------------------------------------- ALPEK SAB DE CV Agenda Number: 712154056 -------------------------------------------------------------------------------------------------------------------------- Security: P01703100 Meeting Type: OGM Meeting Date: 27-Feb-2020 Ticker: ISIN: MX01AL0C0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN RELATION TO THE 2019 FISCAL YEAR II PROPOSAL IN REGARD TO THE ALLOCATION OF THE Mgmt For For RESULTS ACCOUNT FROM THE 2019 FISCAL YEAR, IN WHICH ARE INCLUDED I. THE PROPOSAL IN REGARD TO THE DECLARATION OF A CASH DIVIDEND, AND II. THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, THE DETERMINATION OF THEIR COMPENSATION AND RELATED RESOLUTIONS IV DESIGNATION OF DELEGATES Mgmt For For V READING AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE MINUTES OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ALPEK SAB DE CV Agenda Number: 712599008 -------------------------------------------------------------------------------------------------------------------------- Security: P01703100 Meeting Type: OGM Meeting Date: 21-May-2020 Ticker: ISIN: MX01AL0C0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF A PROPOSAL FROM THE BOARD Mgmt For For OF DIRECTORS TO MODIFY OR, IF DEEMED APPROPRIATE, REVOKE THE RESOLUTIONS THAT WERE PASSED AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF FEBRUARY 27, 2020, IN RELATION TO THE PAYMENT OF DIVIDENDS. RESOLUTIONS IN THIS REGARD II DESIGNATION OF DELEGATES Mgmt For For III READING AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE MINUTES OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ALSEA SAB DE CV Agenda Number: 712337206 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: OGM Meeting Date: 16-Apr-2020 Ticker: ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION, AMENDMENT OR APPROVAL, IF Mgmt For For DEEMED APPROPRIATE, OF THE ANNUAL REPORT THAT IS REFERRED TO IN THE MAIN PART OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW IN REGARD TO THE OPERATIONS THAT WERE CARRIED OUT BY THE COMPANY, ITS MANAGEMENT BODY AND ITS INTERMEDIARY BODIES DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2019, INCLUDING THE FINANCIAL STATEMENTS CORRESPONDING TO THAT PERIOD, AND THE DETERMINATION IN REGARD TO THE ALLOCATION OF THE RESULTS THAT WERE OBTAINED BY THE COMPANY II DISCUSSION, AMENDMENT OR APPROVAL, IF Mgmt For For DEEMED APPROPRIATE, OF THE MANAGEMENT AND OF THE ANNUAL REPORT IN REGARD TO THE OPERATIONS THAT WERE CARRIED OUT BY THE INTERMEDIARY MANAGEMENT BODIES OF THE COMPANY DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2019 III APPOINTMENT OR RATIFICATION AND APPROVAL, Mgmt For For IF DEEMED APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS AND MEMBERS OF THE INTERMEDIARY MANAGEMENT BODIES OF THE COMPANY IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt Abstain Against MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE INTERMEDIARY MANAGEMENT BODIES OF THE COMPANY V REPORT FROM THE BOARD OF DIRECTORS IN Mgmt For For REGARD TO THE SHARES REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT WERE BOUGHT BACK WITH A CHARGE AGAINST THE SHARE BUYBACK FUND, AS WELL AS THEIR PLACEMENT AND THE DETERMINATION OF THE AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS VI THE AUTHORIZATIONS THAT ARE REQUIRED UNDER Mgmt For For THE TERMS OF THE SECURITIES MARKET LAW FOR THE COMPANY TO BE ABLE TO PERFORM ALL OF THE ACTS THAT ARE NECESSARY DUE TO THE EFFECTS OF THE HEALTH EMERGENCY RESULTING FROM THE PANDEMIC CAUSED BY THE COVID 19 VIRUS, INCLUDING ANY MODIFICATIONS TO THE TERMS UNDER WHICH ITS COMMERCIAL AND FINANCIAL OPERATIONS HAVE BEEN AGREED TO, IN ANY OF THEIR MODALITIES VII DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt For For THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Agenda Number: 712313624 -------------------------------------------------------------------------------------------------------------------------- Security: P0280A101 Meeting Type: SGM Meeting Date: 24-Apr-2020 Ticker: ISIN: MXP001691213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT AND OR RATIFICATION, IF DEEMED Mgmt Take No Action APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY WHO ARE TO BE DESIGNATED BY THE SERIES L SHAREHOLDERS. RESOLUTIONS IN THIS REGARD II DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt Take No Action THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING AND, IF DEEMED APPROPRIATE, FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Agenda Number: 712249982 -------------------------------------------------------------------------------------------------------------------------- Security: P0448R103 Meeting Type: OGM Meeting Date: 02-Apr-2020 Ticker: ISIN: MX01AC100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL I. OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, AS WELL AS BY THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE MENTIONED REPORT, II. OF THE REPORT FROM THE BOARD OF DIRECTORS IN REGARD TO THE OPERATIONS AND ACTIVITIES IN WHICH IT HAS INTERVENED IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW, AS WELL AS BY THAT WHICH IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, AND III. OF THE ANNUAL REPORT FROM THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. READING OF THE REPORT IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS II PROPOSAL FOR THE ALLOCATION OF THE RESULTS Mgmt No vote ACCOUNT FOR THE 2019 FISCAL YEAR, IN WHICH ARE INCLUDED THE DECLARATION AND PAYMENT OF A CASH DIVIDEND, IN MXN, IN THE AMOUNT OF MXN 2.42 FOR EACH ONE OF THE SHARES IN CIRCULATION III PROPOSAL IN REGARD TO THE MAXIMUM AMOUNT OF Mgmt No vote FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS OF THE COMPANY, CLASSIFICATION OF THEIR INDEPENDENCE UNDER THE TERMS OF ARTICLE 26 OF THE SECURITIES MARKET LAW, DETERMINATION OF THEIR COMPENSATION AND RELATED RESOLUTIONS. ELECTION OF SECRETARIES V DETERMINATION OF THE COMPENSATION OF THE Mgmt No vote MEMBERS WHO WILL MAKE UP THE VARIOUS COMMITTEES OF THE BOARD OF DIRECTORS, AS WELL AS THE DESIGNATION OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE VI APPOINTMENT OF DELEGATES Mgmt No vote VII READING AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE MINUTES OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F Agenda Number: 711265795 -------------------------------------------------------------------------------------------------------------------------- Security: P2825H138 Meeting Type: BOND Meeting Date: 05-Jul-2019 Ticker: ISIN: MXCFDA020005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I INSTALLATION OF THE ASSEMBLY Mgmt No vote II PROPOSAL, DISCUSSION AND, IF ANY, (1) Mgmt No vote RATIFICATION OF THE APPROVAL MADE BY THE ASSEMBLY OF HOLDERS ON DATE MARCH 29, 2019 REGARDING THE RESOLUTIONS TAKEN IN THE FOURTH AND FIFTH POINTS OF THE SAME CORRESPONDENT AGENDA. AND (2) APPROVAL FO THE DATE THAT WILL TAKE EFFECT THE RESOLUTIONS TAKEN IN THE FIFTH POINT OF THE AGENDA OF THE ASSEMBLY OF HOLDERS ON DATE MARCH 29, 2019 III WITH PREVIOUS AUTHORIZATION OF THE Mgmt No vote TECHNICAL COMMITTEE AND RECOMMENDATION OF THE PRESENT ASSEMBLY, PORPOSAL, DISCUSSION AND, IF APPROPRIATE, APPROVAL OF (1) THE CANCELLATION OF 7,269,854 CBFIS ISSUED FOR THE PAYMENT TO THE CONTRIBUTORS BY THE COMMERCIAL COMPONENT OF TOREO PARQUE CENTRAL UNDER THE ADJUSTMENT TO THE LOW OF THE CALCULATION OF THE REIMBURSEMENT, IN ACCORDANCE WITH THE DOCUMENTS OF THE INITIAL PUBLIC OFFER AND THE CONTRIBUTION AGREEMENT OF THE COMMERCIAL COMPONENT OF TOREO PARQUE CENTRAL. AND (2) THE AUTHORIZATION TO MAKE THE ACTS OR SUSCRIBE THE NECESSARY DOCUMENTS FOR THE CANCELLATION OF CBFIS BEFORE MENTIONED IV WITH PREVIOUS AUTHORIZATION OF THE Mgmt No vote TECHNICAL COMMITTEE AND RECOMMENDATION OF THE PRESENT ASSEMBLY, PROPOSAL, DISCUSSION AND, IF APPROPRIATE, APPROVAL THE (1) THE ISSUANCE OF 16,412,966 CBFIS FOR THE PAYMENT TO THE CONTRIBUTORS OF TORRE VIRREYES UNDER THE ADJUSTMENT TO THE LOW OF THE CALCULATION OF THE REIMBURSEMENT, IN ACCORDANCE WITH THE DOCUMENTS OF THE INITIAL PUBLIC OFFER AND THE CONTRIBUTION AGREEMENT OF TORRE VIRREYES. AND (2) THE AUTHORIZATION TO MAKE THE ACTS OR SUSCRIBE THE NECESSARY DOCUMENTS FOR THE CANCELLATION OF CBFIS BEFORE MENTIONED V DESIGNATION OF DELEGATES TO COMPLY WITH THE Mgmt No vote RESOLUTIONS ADOPTED AT THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F Agenda Number: 712262574 -------------------------------------------------------------------------------------------------------------------------- Security: P2825H138 Meeting Type: BOND Meeting Date: 27-Mar-2020 Ticker: ISIN: MXCFDA020005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I INSTATEMENT OF THE GENERAL MEETING Mgmt For For II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF THE TRUST IN RELATION TO THE 2019 FISCAL YEAR, AFTER APPROVAL FROM THE TECHNICAL COMMITTEE OF THE TRUST III APPOINTMENT AND OR RATIFICATION OF MEMBERS Mgmt For For OF THE TECHNICAL COMMITTEE IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL FOR THE BUYBACK OF CERTIFICATES, AS WELL AS THE APPROVAL OF THE MAXIMUM AMOUNT OF CERTIFICATES THAT WILL BE ABLE TO BE BOUGHT BACK DURING THE FISCAL YEAR RUNNING FROM MARCH 31, 2020, TO MARCH 30, 2021, AND THE CORRESPONDING MECHANISM. RESOLUTIONS IN THIS REGARD V PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL TO AMEND ARTICLE 25 AND APPENDIX J OF THE FIBRA DANHOS TRUST AGREEMENT, IN REGARD TO THE TAX DOMICILE AND COMPENSATION FOR THE TRUSTEE, RESPECTIVELY. ACTIONS AND RESOLUTIONS IN THIS REGARD VI DESIGNATION OF DELEGATES TO CARRY OUT THE Mgmt For For RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CEMEX SAB DE CV Agenda Number: 712204116 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: OGM Meeting Date: 26-Mar-2020 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 356664 DUE TO SPLITTING OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt For For DIRECTOR, INCLUDING THE BALANCE SHEET, INCOME STATEMENT, CASH FLOW STATEMENT AND STATEMENT OF VARIATIONS IN THE CAPITAL, AND OF THE REPORT FROM THE BOARD OF DIRECTORS, FOR THE 2019 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED BY THE SECURITIES MARKET LAW, THEIR DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, AFTER TAKING COGNIZANCE OF THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE REPORT FROM THE GENERAL DIRECTOR, THE REPORT FROM THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES, THE REPORT IN REGARD TO THE ACCOUNTING POLICIES AND CRITERIA ADOPTED, AND THE REPORT IN REGARD TO THE REVIEW OF THE TAX SITUATION OF THE COMPANY 2 PROPOSAL IN REGARD TO THE ALLOCATION OF THE Mgmt For For RESULTS ACCOUNT FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019 3 PRESENTATION OF THE REPORT FROM THE BOARD Mgmt For For OF DIRECTORS IN REGARD TO THE PROCEDURES AND RESOLUTIONS ON THE BASIS OF WHICH SHARE BUYBACKS WERE CARRIED OUT DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019 4 PROPOSAL TO DETERMINE THE AMOUNT OF THE Mgmt For For RESERVE TO BUY BACK SHARES ISSUED BY THE COMPANY OR CREDIT INSTRUMENTS THAT REPRESENT THEM 5.A PROPOSAL TO DECREASE THE SHARE CAPITAL IN Mgmt For For ITS VARIABLE PART BY MEANS OF: CANCELLATION OF THE SHARES ACQUIRED BY MEANS OF THE SHARE BUYBACK PROGRAM DURING THE 2019 FISCAL YEAR 5.B PROPOSAL TO DECREASE THE SHARE CAPITAL IN Mgmt For For ITS VARIABLE PART BY MEANS OF: CANCELLATION OF SHARES HELD IN TREASURY THAT BACKED THE ISSUANCE OF THE CONVERTIBLE BONDS THAT WERE ISSUED IN DECEMBER 2009 AND THAT MATURED IN NOVEMBER 2019 5.C PROPOSAL TO DECREASE THE SHARE CAPITAL IN Mgmt For For ITS VARIABLE PART BY MEANS OF: CANCELLATION OF SHARES HELD IN TREASURY THAT BACK THE ISSUANCE OF THE CONVERTIBLE BONDS ISSUED IN MAY 2015 AND THAT MATURE IN MARCH 2020 6 DESIGNATION OF MEMBERS, CHAIRPERSON, AND Mgmt Abstain Against SECRETARY OF THE BOARD OF DIRECTORS, AS WELL AS OF THE MEMBERS AND CHAIRPERSONS OF THE AUDIT, CORPORATE PRACTICES AND FINANCE AND SUSTAINABILITY COMMITTEES 7 COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt Abstain Against OF DIRECTORS AND FOR THE AUDIT, CORPORATE PRACTICES AND FINANCE AND SUSTAINABILITY COMMITTEES 8 DESIGNATION OF THE PERSON OR PERSONS WHO Mgmt For For ARE CHARGED WITH FORMALIZING THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- CFECAPITAL, S. DE R.L. DE C.V. Agenda Number: 712362677 -------------------------------------------------------------------------------------------------------------------------- Security: P2R51T450 Meeting Type: BOND Meeting Date: 20-Apr-2020 Ticker: ISIN: MXFEFC0C0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I THE ANNUAL REPORT FROM THE ADMINISTRATOR Mgmt For For AND THE ANNUAL REPORTS FROM THE TECHNICAL COMMITTEE, AUDIT COMMITTEE AND NOMINATION COMMITTEE IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019. RESOLUTIONS IN THIS REGARD II PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF THE TRUST FOR THE 2019 FISCAL YEAR, WITH THE PRIOR VALIDATION OF THE AUDIT COMMITTEE AND OF THE TECHNICAL COMMITTEE. RESOLUTIONS IN THIS REGARD III DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For CLASSIFICATION OF THE INDEPENDENCE AND PERFORMANCE OF THE INDEPENDENT MEMBERS, AS WELL AS, IF DEEMED APPROPRIATE, RATIFICATION OF THE APPOINTMENT OF THE FULL MEMBERS AND OF THEIR RESPECTIVE ALTERNATES. RESOLUTIONS IN THIS REGARD IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE MODIFICATIONS THAT ARE PROPOSED BY THE ADMINISTRATOR TO THE DOCUMENTS OF THE ISSUANCE THAT MAY BE APPLICABLE, FOR THE PURPOSE OF GRANTING THE TECHNICAL COMMITTEE THE POWER TO DECLARE EXTRAORDINARY DISTRIBUTIONS AND, THEREBY, TO ACHIEVE GREATER OPERATING EFFICIENCY. ACTIONS AND RESOLUTIONS IN THIS REGARD V DESIGNATION OF DELEGATES WHO, IF DEEMED Mgmt For For APPROPRIATE, WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Agenda Number: 712202794 -------------------------------------------------------------------------------------------------------------------------- Security: P9781N108 Meeting Type: OGM Meeting Date: 13-Mar-2020 Ticker: ISIN: MX01VE0M0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CEO'S REPORT Mgmt For For 2 APPROVE BOARDS REPORT Mgmt For For 3 APPROVE REPORT OF AUDIT, CORPORATE Mgmt For For PRACTICES, INVESTMENT, ETHICS, DEBT AND CAPITAL, AND SOCIAL AND ENVIRONMENTAL RESPONSIBILITY COMMITTEES 4 RECEIVE REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATIONS 5 APPROVE AUDITED AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 6 APPROVE CASH DIVIDENDS, CONSIDERING CURRENT Mgmt For For DIVIDEND POLICY AND BOARDS RECOMMENDATION 7 APPROVE LONG TERM INCENTIVE PLAN FOR Mgmt Abstain Against COMPANY'S EXECUTIVES 8 APPROVE REPORT ON SHARE REPURCHASE Mgmt For For 9 AUTHORIZE SHARE REPURCHASE RESERVE Mgmt For For 10 APPROVE ANNUAL BUDGET OF COMPANY FOR SOCIAL Mgmt For For AND ENVIRONMENTAL RESPONSIBILITY ACTIONS 11 ELECT OR RATIFY DIRECTORS, ELECT CHAIRMEN Mgmt Abstain Against OF AUDIT AND CORPORATE PRACTICES COMMITTEES, AND APPROVE THEIR REMUNERATION 12 APPROVE CANCELLATION OF 10.84 MILLION Mgmt For For SHARES REPRESENTING VARIABLE PORTION OF COMPANY'S CAPITAL 13 APPOINT LEGAL REPRESENTATIVES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDITO REAL SAB DE CV SOFOM ER Agenda Number: 711976235 -------------------------------------------------------------------------------------------------------------------------- Security: P32486105 Meeting Type: OGM Meeting Date: 27-Jan-2020 Ticker: ISIN: MX00CR000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE FINANCING TRANSACTIONS THAT THE COMPANY CAN CARRY OUT FOR AND OR IN THE 2020 FISCAL YEAR 2 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL TO CANCEL CERTAIN SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY, WITHOUT THIS BEING REDUCED, THAT WERE ACQUIRED THROUGH THE BUYBACK FUND OF THE COMPANY 3 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF A. THE RESIGNATION OF THE CURRENT ASSISTANT SECRETARY WHO IS NOT A MEMBER OF THE BOARD OF DIRECTORS, AND B. THE APPOINTMENT OF THE NEW ASSISTANT SECRETARY WHO IS NOT A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 4 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE DESIGNATION OF DELEGATES OF THE GENERAL MEETING 5 CLOSING Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL SAB DE CV Agenda Number: 711502105 -------------------------------------------------------------------------------------------------------------------------- Security: P36918137 Meeting Type: OGM Meeting Date: 28-Aug-2019 Ticker: ISIN: MXP369181377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I MODIFICATION OF THE BY-LAWS, IN ORDER TO Non-Voting ADAPT THEM TO THE REGULATION IN ACTIVE OF PUBLICATIONS IN THE 'DIARIO OFICIAL DE LA FEDERACION' II RATIFICATION AND IN IF APPROPRIATE Non-Voting EXTENSION TO THE RESERVE FOR ACQUISITION OF OWN SHARES III DESIGNATION OF DELEGATES TO FORMALIZE THE Non-Voting AGREEMENTS OF THIS ASSEMBLY IV MINUTES OF THE ASSEMBLY Non-Voting CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS MAY Non-Voting PARTICIPATE IN THIS MEETING THEREFORE THESE SHARES HAVE NO VOTING RIGHTS -------------------------------------------------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL SAB DE CV Agenda Number: 712229601 -------------------------------------------------------------------------------------------------------------------------- Security: P36918137 Meeting Type: OGM Meeting Date: 12-Mar-2020 Ticker: ISIN: MXP369181377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS MAY Non-Voting PARTICIPATE IN THIS MEETING THEREFORE THESE SHARES HAVE NO VOTING RIGHTS I READING OF THE BOARD OF DIRECTORS AND THE Non-Voting CHIEF EXECUTIVE OFFICERS REPORT II SUBMISSION OF THE AUDITED FINANCIAL Non-Voting STATEMENTS AS OF DECEMBER 31, 2019 AND OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES REPORT III RESOLUTIONS ON THE DOCUMENTS REFERRED TO IN Non-Voting THE PRECEDING ITEMS AND ON THE PROPOSAL FOR THE ALLOCATION OF THE PROFIT AND LOSS ACCOUNT IV RESOLUTION ON COMPENSATIONS TO THE Non-Voting DIRECTORS AND TO THE MEMBERS OF THE PATRIMONIAL BOARD FOR FISCAL YEAR 2020 V ELECTION OF DIRECTORS FOR FISCAL YEAR 2020 Non-Voting VI ELECTION OF MEMBERS OF THE PATRIMONIAL Non-Voting BOARD FORM 2020 VII RATIFICATION AND, AS THE CASE MAY BE, Non-Voting INCREASE TO THE RESERVE FOR THE ACQUISITION O OWN SHARES VIII DESIGNATION OF REPRESENTATIVES TO FORMALIZE Non-Voting THE RESOLUTIONS OF THIS MEETING IX MINUTE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Agenda Number: 712179438 -------------------------------------------------------------------------------------------------------------------------- Security: P4182H115 Meeting Type: OGM Meeting Date: 20-Mar-2020 Ticker: ISIN: MXP320321310 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT OF THE COMPANY'S CHIEF FINANCIAL Mgmt No vote OFFICER, WHICH INCLUDED THE COMPANY'S FINANCIAL STATEMENTS CORRESPONDING TO FISCAL YEAR 2019, THE OPINION OF THE COMPANY'S BOARD OF DIRECTORS ON THE CONTENT OF THE COMPANY'S CHIEF EXECUTIVE OFFICERS REPORT, REPORTS OF THE COMPANY'S BOARD OF DIRECTORS CONTAINING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND PROCEDURES FOLLOWED WHEN PREPARING THE COMPANY'S FINANCIAL INFORMATION, AS WELL AS THE REPORTS ON THE TRANSACTIONS AND ACTIVITIES IN WHICH THE COMPANY PARTICIPATED DURING FISCAL YEAR 2019, AND REPORTS OF THE CHAIRMEN OF THE COMPANY'S AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE BOARD OF DIRECTORS UNDER THE TERMS OF ARTICLE 28 SECTION IV OF THE SECURITIES MARKET LAW, HEREINAFTER, THE LAW II ALLOCATION OF THE COMPANY'S PROFIT AND LOSS Mgmt No vote STATEMENT OF FISCAL YEAR 2019, INCLUDING TO DECLARE AND PAY A DIVIDEND IN CASH, IN MEXICAN CURRENCY III PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt No vote FUNDS THAT MAY BE USED FOR THE PURCHASE OF THE COMPANY'S OWN SHARES, UNDER THE TERMS PROVIDED FOR IN ARTICLE 56, SECTION IV OF THE LAW IV ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt No vote BOARD OF DIRECTORS AND SECRETARIES, ASSESSMENT OF THE INDEPENDENCE THEREOF, UNDER THE TERMS OF THE LAW, AND DETERMINATION OF COMPENSATIONS THERETO V ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt No vote FOLLOWING COMMITTEES I. PLANNING AND FINANCE, II. AUDIT AND III. CORPORATE PRACTICES, APPOINTMENT OF THE CHAIRMAN OF EACH OF THEM AND DETERMINATION OF COMPENSATIONS THERETO VI APPOINTMENT OF REPRESENTATIVES TO FORMALIZE Mgmt No vote THE MEETINGS RESOLUTIONS VII READING AND APPROVAL, AS THE CASE MAY BE, Mgmt No vote OF THE MEETINGS MINUTE CMMT 21 FEB 2020: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM AND CHANGE IN RECORD DATE FROM 12 MAR 2020 TO 06 MAR 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GENTERA SAB DE CV Agenda Number: 712300019 -------------------------------------------------------------------------------------------------------------------------- Security: P4831V101 Meeting Type: OGM Meeting Date: 17-Apr-2020 Ticker: ISIN: MX01GE0E0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I RESOLUTIONS REGARDING THE REPORTS REFERRED Mgmt For For TO IN ARTICLE 172 OF THE GENERAL CORPORATIONS LAW AND ARTICLE 28, IV OF THE SECURITIES MARKET LAW, LEY DEL MERCADO DE VALORES, FOR THE YEAR ENDED DECEMBER 31, 2019 II RESOLUTIONS REGARDING THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT FOR FISCAL YEAR 2019 III STATUS REPORT ON THE COMPANY'S SHARE Mgmt For For REPURCHASE FUND IV RESOLUTIONS REGARDING THE CANCELLATION OF Mgmt For For THE SHARES HELD BY THE COMPANY FOR ITS OWN ACCOUNT V REPORT UNDER ARTICLE 76 OF THE INCOME TAX Mgmt For For LAW, LEY DEL IMPUESTO SOBRE LA RENTA, REGARDING THE SATISFACTION OF THE COMPANY'S TAX OBLIGATIONS VI RESOLUTIONS REGARDING THE APPOINTMENT OR Mgmt For For REELECTION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT AND CORPORATE GOVERNANCE COMMITTEES, THE DETERMINATION OF THEIR COMPENSATIONS AND THE CERTIFICATION OF THEIR INDEPENDENT STATUS VII RESOLUTIONS REGARDING THE APPOINTMENT OR Mgmt For For REELECTION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE BOARD, AND THE SECRETARY AND ALTERNATE SECRETARY THEREOF VIII APPOINTMENT OF AUTHORIZED REPRESENTATIVES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GMEXICO TRANSPORTES SAB DE CV Agenda Number: 712478521 -------------------------------------------------------------------------------------------------------------------------- Security: P4R1BE119 Meeting Type: OGM Meeting Date: 30-Apr-2020 Ticker: ISIN: MX01GM1Z0019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 390617 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1.A APPROVE REPORTS AND OPINION REFERRED TO IN Mgmt For For ARTICLE 28 IV OF SECURITIES MARKET LAW 1.B APPROVE BOARDS REPORT ON POLICIES AND Mgmt For For ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 1.C APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 1.D APPROVE REPORT ON COMPLIANCE WITH FISCAL Mgmt For For OBLIGATIONS 1.E APPROVE ALLOCATION OF INCOME Mgmt For For 2.A APPROVE DISCHARGE OF BOARD AND CEO Mgmt For For 2.B ELECT OR RATIFY MEMBERS OF BOARD, CHAIRMAN Mgmt For For OF AUDIT AND CORPORATE PRACTICES COMMITTEE, COMMITTEE MEMBERS, CEO AND SECRETARY NON MEMBER 2.C APPROVE THEIR REMUNERATION Mgmt Abstain Against 3.A SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE 3.B APPROVE REPORT ON POLICIES OF SHARE Mgmt For For REPURCHASE 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUMA SAB DE CV Agenda Number: 712348502 -------------------------------------------------------------------------------------------------------------------------- Security: P4948K121 Meeting Type: EGM Meeting Date: 24-Apr-2020 Ticker: ISIN: MXP4948K1056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I ANALYSIS, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF A PROPOSAL TO CANCEL 15,466,437 COMMON, NOMINATIVE SHARES, WITH NO STATED PAR VALUE, OF THE SERIES B, CLASS I, THAT WERE ISSUED BY THE COMPANY AND THAT HAVE BEEN BOUGHT BACK BY THE COMPANY AND, AS A CONSEQUENCE OF THE FOREGOING, THE REDUCTION OF THE FIXED PORTION OF THE SHARE CAPITAL AND THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS II ANALYSIS, DISCUSSION AND, IF DEEMED Mgmt Abstain Against APPROPRIATE, APPROVAL OF A PROPOSAL TO CARRY OUT A FULL AMENDMENT OF THE CORPORATE BYLAWS III DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUMA SAB DE CV Agenda Number: 712346940 -------------------------------------------------------------------------------------------------------------------------- Security: P4948K121 Meeting Type: OGM Meeting Date: 24-Apr-2020 Ticker: ISIN: MXP4948K1056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORTS THAT ARE Mgmt For For REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW AND PART IV OF ARTICLE 19 OF THE CORPORATE BYLAWS, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, INCLUDING THE FINANCIAL STATEMENTS OF GRUMA, S.A.B. DE C.V. FOR THE PERIOD THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2019, FOR THEIR DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL II PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE ALLOCATION OF THE RESULTS FROM THE PERIOD THAT IS MENTIONED IN ITEM I ABOVE, INCLUDING, IF DEEMED APPROPRIATE, THE PROCEDURE FOR THE PAYMENT OF DIVIDENDS, IN THE EVENT THAT THEY ARE DECLARED BY THE GENERAL MEETING III PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt For For FUNDS TO ALLOCATE TO SHARE BUYBACKS AND THE REPORT IN REGARD TO TRANSACTIONS THAT WERE CARRIED OUT WITH THE SHARE BUYBACK FUND IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against DIRECTORS AND SECRETARY, BOTH FULL AND ALTERNATE, CLASSIFICATION OF THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS WHO HAVE BEEN NOMINATED AS INDEPENDENT MEMBERS AND THE DETERMINATION OF THEIR COMPENSATION, AS WELL AS OF THE COMPENSATION FOR THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE BOARD OF DIRECTORS V ELECTION OF THE CHAIRPERSONS OF THE AUDIT Mgmt For For AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY VI DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPE, S.A.B. DE C.V. Agenda Number: 712413525 -------------------------------------------------------------------------------------------------------------------------- Security: P4948T122 Meeting Type: OGM Meeting Date: 30-Apr-2020 Ticker: ISIN: MX01CI030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I LIST OF THOSE PRESENT AND DECLARATION THAT Mgmt For For THE GENERAL MEETING IS LEGALLY INSTATED II THE REPORT AND OPINION FROM THE CHAIRPERSON Mgmt For For OF THE BOARD OF DIRECTORS. 1. THE REPORT FROM THE GENERAL DIRECTOR AND RESULTS OF OPERATIONS. 2. THE REPORT THAT IS PRESENTED TO THE BOARD OF DIRECTORS BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR THAT ENDED ON DECEMBER 31, 2019, AND THE REPORT FROM THE INDEPENDENT AUDITORS IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL TO APPOINT AND OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SECRETARY, AS WELL AS THE GRANTING OF POWERS AND AUTHORITIES V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL TO APPOINT AND OR RATIFY THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE VI PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL TO MAINTAIN THE AMOUNT OF THE RESERVE FUND FOR SHARE BUYBACKS FOR THE FISCAL YEAR THAT RUNS FROM JANUARY 1 TO DECEMBER 31, 2020 VII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING VIII CLOSURE OF THE GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV Agenda Number: 712400706 -------------------------------------------------------------------------------------------------------------------------- Security: P4948S124 Meeting Type: OGM Meeting Date: 30-Apr-2020 Ticker: ISIN: MX01GC2M0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt For For DIRECTOR, INCLUDING THE AUDITED FINANCIAL STATEMENTS, THE OPINION OF THE AUDITORS AND OF THE BOARD OF DIRECTORS FOR THE 2019 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED BY THE SECURITIES MARKET LAW, THEIR DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, AFTER TAKING COGNIZANCE OF THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE REPORT FROM THE GENERAL DIRECTOR, THE REPORT IN REGARD TO THE ACTIVITIES OF THE BOARD OF DIRECTORS, THE REPORT FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEE, THE REPORT IN REGARD TO THE ACCOUNTING POLICIES AND CRITERIA THAT WERE ADOPTED AND THE REPORT IN REGARD TO THE REVIEW OF THE TAX SITUATION OF THE COMPANY II RATIFICATION AND APPROVAL OF THE ACTS THAT Mgmt For For WERE DONE BY THE BOARD OF DIRECTORS AND KEY OFFICERS OF THE COMPANY DURING THE PERIOD OF THE REPORT III PROPOSAL FOR THE ALLOCATION OF RESULTS FROM Mgmt For For THE 2019 FISCAL YEAR, WHICH INCLUDES THE PAYMENT OF DIVIDENDS IV PROPOSAL FOR A RESOLUTION IN REGARD TO THE Mgmt For For MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS DURING THE 2020 FISCAL YEAR AND THE DESIGNATION OF THE PERSONS WHO ARE AUTHORIZED TO CARRY OUT THOSE TRANSACTIONS V PROPOSAL OF A SLATE FOR THE MEMBERSHIP OF Mgmt Abstain Against THE BOARD OF DIRECTORS OF THE COMPANY AND THE DETERMINATION OF ITS COMPENSATION FOR THE 2020 FISCAL YEAR VI PROPOSAL IN REGARD TO THE DESIGNATION OR, Mgmt For For IF DEEMED APPROPRIATE, RATIFICATION OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For VIII DRAFTING, READING AND APPROVAL OF THE Mgmt For For MINUTES OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 712266445 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 30-Mar-2020 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS BY THE COMPANY FOR 2019 AND UNTIL APRIL 2020 II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 712316377 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 24-Apr-2020 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A APPROVE CEOS REPORT ON FINANCIAL STATEMENTS Mgmt Take No Action AND STATUTORY REPORTS 1.B APPROVE BOARDS REPORT ON POLICIES AND Mgmt Take No Action ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 1.C APPROVE BOARDS REPORT ON OPERATIONS AND Mgmt Take No Action ACTIVITIES UNDERTAKEN BY BOARD 1.D APPROVE REPORT ON ACTIVITIES OF AUDIT AND Mgmt Take No Action CORPORATE PRACTICES COMMITTEE 1.E APPROVE ALL OPERATIONS CARRIED OUT BY Mgmt Take No Action COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE 2 APPROVE ALLOCATION OF INCOME Mgmt Take No Action 3 RECEIVE AUDITORS REPORT ON TAX POSITION OF Mgmt Take No Action COMPANY 4.A.1 ELECT CARLOS HANK GONZALEZ AS BOARD Mgmt Take No Action CHAIRMAN 4.A.2 ELECT JUAN ANTONIO GONZALEZ MORENO AS Mgmt Take No Action DIRECTOR 4.A.3 ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS Mgmt Take No Action DIRECTOR 4.A.4 ELECT JOSE MARCOS RAMIREZ MIGUEL AS Mgmt Take No Action DIRECTOR 4.A.5 ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR Mgmt Take No Action 4.A.6 ELECT EVERARDO ELIZONDO ALMAGUER AS Mgmt Take No Action DIRECTOR 4.A.7 ELECT CARMEN PATRICIA ARMENDARIZ GUERRA AS Mgmt Take No Action DIRECTOR 4.A.8 ELECT HECTOR FEDERICO REYES RETANAY DAHL AS Mgmt Take No Action DIRECTOR 4.A.9 ELECT ALFREDO ELIAS AYUB AS DIRECTOR Mgmt Take No Action 4.A10 ELECT ADRIAN SADA CUEVA AS DIRECTOR Mgmt Take No Action 4.A11 ELECT DAVID PENALOZA ALANIS AS DIRECTOR Mgmt Take No Action 4.A12 ELECT JOSE ANTONIO CHEDRAUI EGUIA AS Mgmt Take No Action DIRECTOR 4.A13 ELECT ALFONSO DE ANGOITIA NORIEGA AS Mgmt Take No Action DIRECTOR 4.A14 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS Mgmt Take No Action DIRECTOR 4.A15 ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE Mgmt Take No Action DIRECTOR 4.A16 ELECT JUAN ANTONIO GONZALEZ MARCOS AS Mgmt Take No Action ALTERNATE DIRECTOR 4.A17 ELECT ALBERTO HALABE HAMUI AS ALTERNATE Mgmt Take No Action DIRECTOR 4.A18 ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE Mgmt Take No Action DIRECTOR 4.A19 ELECT ALBERTO PEREZ JACOME FRISCIONE AS Mgmt Take No Action ALTERNATE DIRECTOR 4.A20 ELECT DIEGO MARTINEZ RUEDA CHAPITAL AS Mgmt Take No Action ALTERNATE DIRECTOR 4.A21 ELECT ROBERTO KELLEHER VALES AS ALTERNATE Mgmt Take No Action DIRECTOR 4.A22 ELECT CLEMENTE ISMAEL REYES RETANA VALDES Mgmt Take No Action AS ALTERNATE DIRECTOR 4.A23 ELECT ISAAC BECKER KABACNIK AS ALTERNATE Mgmt Take No Action DIRECTOR 4.A24 ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE Mgmt Take No Action DIRECTOR 4.A25 ELECT CARLOS CESARMAN KOLTENIUK AS Mgmt Take No Action ALTERNATE DIRECTOR 4.A26 ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE Mgmt Take No Action DIRECTOR 4.A27 ELECT GUADALUPE PHILLIPS MARGAIN AS Mgmt Take No Action ALTERNATE DIRECTOR 4.A28 ELECT RICARDO MALDONADO YANEZ AS ALTERNATE Mgmt Take No Action DIRECTOR 4.B ELECT HECTOR AVILA FLORES, NON MEMBER, AS Mgmt Take No Action BOARD SECRETARY 4.C APPROVE DIRECTORS LIABILITY AND Mgmt Take No Action INDEMNIFICATION 5 APPROVE REMUNERATION OF DIRECTORS Mgmt Take No Action 6 ELECT HECTOR FEDERICO REYES RETANAY DAHL AS Mgmt Take No Action CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE 7.1 APPROVE REPORT ON SHARE REPURCHASE Mgmt Take No Action 7.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt Take No Action REPURCHASE RESERVE 8 APPROVE CERTIFICATION OF THE COMPANY'S Mgmt Take No Action BYLAWS 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt Take No Action APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 712413688 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: OGM Meeting Date: 30-Apr-2020 Ticker: ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I THE REPORT FROM THE EXECUTIVE CHAIRPERSON Mgmt For For OF THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2019. DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TO DECEMBER 31, 2019. PRESENTATION OF THE OPINIONS AND REPORTS THAT ARE REFERRED TO IN LINES A, B, C, D, AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2019. RESOLUTIONS IN THIS REGARD II READING OF THE REPORT IN REGARD TO THE Mgmt For For FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY DURING THE 2018 FISCAL YEAR III RESOLUTION IN REGARD TO THE ALLOCATION OF Mgmt For For THE PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019 IV THE REPORT THAT IS REFERRED TO IN LINE III Mgmt For For OF ARTICLE 60 OF THE PROVISIONS OF A GENERAL NATURE THAT ARE APPLICABLE TO THE ISSUERS OF SECURITIES AND TO OTHER SECURITIES MARKET PARTICIPANTS, INCLUDING A REPORT IN REGARD TO THE ALLOCATION OF THE FUNDS THAT WERE DESTINED FOR SHARE BUYBACKS DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019. DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS DURING THE 2020 FISCAL YEAR. RESOLUTIONS IN THIS REGARD V RESOLUTION IN REGARD TO THE RATIFICATION OF Mgmt For For THE ACTS THAT WERE DONE BY THE EXECUTIVE CHAIRPERSON, THE ADMINISTRATION AND FINANCE DIRECTOR WITH THE DUTIES OF GENERAL DIRECTOR, THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2019 VI RESOLUTION IN REGARD TO THE RATIFICATION OF Mgmt For For THE OUTSIDE AUDITOR OF THE COMPANY VII APPOINTMENT AND OR RATIFICATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE CLASSIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH ARTICLE 26 OF THE SECURITIES MARKET LAW, AS WELL AS OF THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ITSELF AND OF THEIR CHAIRPERSONS. RESOLUTIONS IN THIS REGARD VIII PROPOSAL IN REGARD TO THE COMPENSATION FOR Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS. RESOLUTIONS IN THIS REGARD IX DESIGNATION OF THE DELEGATES WHO WILL CARRY Mgmt For For OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- HSBC MEXICO S.A., INSTITUCION DE BANCA MULTIPLE, G Agenda Number: 711534823 -------------------------------------------------------------------------------------------------------------------------- Security: P5R8CV104 Meeting Type: BOND Meeting Date: 12-Sep-2019 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 CERTIFICATES AND THE EXTENSION OF THE TERM OF THE TRUST, AS WELL AS THE OTHER DOCUMENTS OF THE OPERATION THAT RESULT APPLICABLE, INCLUDING WITHOUT LIMITING THE CHANGES TO THE CALENDAR OF TRUSTS INVESTMENTS. ACTIONS AND RESOLUTIONS II PROPOSAL, DISCUSSION AND, WHERE Mgmt No vote APPROPRIATE, APPROVAL TO MODIFY THE TRUST AGREEMENT, THE TITLE AND OTHER THAT RESULT APPLICABLE AND/OR CONVENIENT, ANY OTHER OPERATION DOCUMENT, IN RELATION WITH (I) THE EXTENSION OF THE EXPIRATION DATE OF THE STOCK CERTIFICATES AND THE EXTENSION OF THE TERM OF THE TRUST, (II) THE MODIFICATION OF ANNEX 3 OF THE TRUST, (III) THE COMISSION OF ADMINISTRATION AND (IV) MATTER THAT RESULT TO BE REQUESTED BY THE CORRESPONDENT AUTHORITY IN THE MEASURE THAT RESULT CONSISTENT AND THAT NOT IMPLY A SUBSTANTIAL VARIATION TO THE MODIFICATION RAISED BY THE ASSEMBLY. ACTIONS AND RESOLUTIONS III PROPOSAL, DISCUSSION AND, WHERE Mgmt No vote APPROPRIATE, APPROVAL TO INSTRUCT THE FIDUCIARY AND/OR COMMON REPRESENTATIVE, SO THAT TO THE MEASURE THAT EACH ONE CORRESPONDS, WITHIN THE SCOPE OF THEIR RESPECTIVE FACULTIES, PERFORM ALL THE EVENTS, PROCEDURES AND MANAGEMENTS REQUIRED AND/OR CONVENIENT FOR DUE IMPLEMENTATION AND COMPLIANCE WITH RESOLUTIONS ADOPTED ON THE OCCASION OF THE PREVIOUS POINTS OF THE AGENDA. ACTIONS AND RESOLUTIONS IV DESIGNATION OF DELEGATES WHO, WHERE Mgmt No vote APPROPRIATE, FORMALIZE AND COMPLY WITH THE AGREEMENTS ADOPTED IN THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Agenda Number: 712397290 -------------------------------------------------------------------------------------------------------------------------- Security: P55409141 Meeting Type: OGM Meeting Date: 23-Apr-2020 Ticker: ISIN: MXP554091415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 385100 DUE TO SPLITTING OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1.1 APPROVE BOARDS REPORT Mgmt For For 1.2 APPROVE CEOS REPORT AND AUDITORS OPINION Mgmt For For 1.3 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 1.4 APPROVE REPORT ON PRINCIPAL POLICIES AND Mgmt For For ACCOUNTING CRITERIA AND INFORMATION FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 1.5 APPROVE AUDIT AND CORPORATE PRACTICES Mgmt For For COMMITTEES REPORT 2 RESOLUTIONS ON ALLOCATION OF INCOME Mgmt For For 3 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt For For REPURCHASE RESERVE 4 ELECT OR RATIFY DIRECTORS, VERIFY DIRECTORS Mgmt For For INDEPENDENCE CLASSIFICATION, APPROVE THEIR RESPECTIVE REMUNERATION 5 ELECT OR RATIFY CHAIRMAN OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEE 6 APPOINT LEGAL REPRESENTATIVES Mgmt For For 7 APPROVE MINUTES OF MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Agenda Number: 711746389 -------------------------------------------------------------------------------------------------------------------------- Security: P5R19K107 Meeting Type: OGM Meeting Date: 29-Nov-2019 Ticker: ISIN: MX01IE060002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I RATIFICATION, REMOVAL AND CONCLUSION OF Mgmt For For COMMISSION AND/OR APPOINTMENT OF THE MEMBERS OF THE BOARD MEMBERS AND OF THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD II DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt For For ON THE CANCELLATION OF SHARES AND THE CONSEQUENT REDUCTION OF THE VARIABLE PART OF THE COMPANY'S CAPITAL STOCK III APPOINTMENT OF SPECIAL DELEGATES OF THE Mgmt For For MEETING FOR THE EXECUTION AND FORMALIZATION OF ITS RESOLUTIONS. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Agenda Number: 712406063 -------------------------------------------------------------------------------------------------------------------------- Security: P5R19K107 Meeting Type: OGM Meeting Date: 30-Apr-2020 Ticker: ISIN: MX01IE060002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW AND OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE CONSOLIDATED AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AFTER THE READING OF THE REPORTS FROM THE CHAIRPERSON OF THE BOARD OF DIRECTORS, FROM THE GENERAL DIRECTOR, FROM THE OUTSIDE AUDITOR, FROM THE CHAIRPERSON OF THE CORPORATE PRACTICES COMMITTEE AND FROM THE CHAIRPERSON OF THE AUDIT COMMITTEE II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW THAT WAS IN EFFECT IN 2019, IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE ALLOCATION OF THE RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019 IV DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For RATIFICATION OR REMOVAL OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY, AS WELL AS THE DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL IN REGARD TO THE CLASSIFICATION OF THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, UNDER THE TERMS OF ARTICLE 26 OF THE SECURITIES MARKET LAW V DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For RATIFICATION OR REMOVAL OF THE MEMBERS OF THE AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE OF THE COMPANY, AS WELL AS OF THE CHAIRPERSONS OF BOTH OF THOSE COMMITTEES VI PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS VII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY CAN ALLOCATE TO SHARE BUYBACKS, UNDER THE TERMS OF PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW VIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF SPECIAL DELEGATES OF THE GENERAL MEETING FOR THE EXECUTION AND FORMALIZATION OF ITS RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- LA COMER SAB DE CV Agenda Number: 712404742 -------------------------------------------------------------------------------------------------------------------------- Security: P6125F114 Meeting Type: OGM Meeting Date: 29-Apr-2020 Ticker: ISIN: MX01LA050010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A RECEIVE ACTIVITY REPORTS OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEES 1.B RECEIVE CEOS REPORT, INDIVIDUAL AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR REPORT 1.C RECEIVE BOARDS OPINION ON CEOS REPORT Mgmt For For 1.D RECEIVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For UNDERTAKEN BY BOARD 1.E RECEIVE REPORT ON SHARE REPURCHASE RESERVE Mgmt For For 1.F RECEIVE REPORT OF AGREEMENTS ON PRESENTED Mgmt For For INFORMATION AND ACTIONS CARRIED OUT BY BOARD, COMMITTEES, CEO, AND SECRETARY 2 APPROVE ALLOCATION OF INCOME AND MAXIMUM Mgmt For For AMOUNT FOR REPURCHASE OF SHARES 3 ELECT OR RATIFY MEMBERS AND ALTERNATES OF Mgmt Abstain Against BOARD OF DIRECTORS AND PLANNING COMMITTEE, CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES, VERIFY THEIR INDEPENDENCE, ELECT OR RATIFY CEO AND SECRETARY, APPROVE THEIR REMUNERATION 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- MEXICHEM SAB DE CV Agenda Number: 711460167 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: EGM Meeting Date: 26-Aug-2019 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF APPROPRIATE, Mgmt Abstain Against APPROVAL FOR THE CHANGE ON THE CORPORATE NAME OF THE COMPANY. RESOLUTIONS IN THIS REGARD, INCLUDING THE REFORM TO THE FIRST ARTICLE OF THE BY-LAWS II DESIGNATION OF DELEGATES TO IMPLEMENT AND Mgmt For For FORMALIZE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Agenda Number: 711727579 -------------------------------------------------------------------------------------------------------------------------- Security: P7S81Y105 Meeting Type: OGM Meeting Date: 02-Dec-2019 Ticker: ISIN: MX01OR010004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVAL FOR THE PAYMENT OF DIVIDEND IN Mgmt For For CASH, IN FAVOR OF THE SHAREHOLDERS OF THE COMPANY, UP TO THE AMOUNT EQUIVALENT TO 180,000,000.00 (ONE HUNDRED EIGHTY MILLION DOLLARS 00/100, CURRENCY OF THE UNITED STATES OF AMERICA). RESOLUTIONS IN THIS REGARD II DESIGNATION OF DELEGATES TO COMPLY AND Mgmt For For FORMALIZE THE RESOLUTIONS TAKEN IN THE MEETING -------------------------------------------------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Agenda Number: 712299331 -------------------------------------------------------------------------------------------------------------------------- Security: P7S81Y105 Meeting Type: OGM Meeting Date: 28-Apr-2020 Ticker: ISIN: MX01OR010004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 375966 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. 1.1 ACCEPT CEOS REPORT AND BOARDS REPORT ON Mgmt For For OPERATIONS AND RESULTS 1.2 ACCEPT INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 1.3 ACCEPT REPORT ON COMPLIANCE OF FISCAL Mgmt For For OBLIGATIONS 2 ACCEPT REPORT OF AUDIT COMMITTEE Mgmt For For 3 ACCEPT REPORT OF CORPORATE PRACTICES Mgmt For For COMMITTEE 4.1 APPROVE INDIVIDUAL AND CONSOLIDATED NET Mgmt For For PROFIT AFTER MINORITY INTEREST IN THE AMOUNT OF USD 206.73 MILLION 4.2 APPROVE ALLOCATION OF INDIVIDUAL AND OR Mgmt For For CONSOLIDATED PROFITS AND OR LOSSES REFERRED TO IN PREVIOUS ITEM TO THE ACCUMULATED NET INCOME ACCOUNT 5.1 RATIFY ANTONIO DEL VALLE RUIZ AS HONORARY Mgmt For For AND LIFETIME BOARD CHAIRMAN 5.2.A ELECT OR RATIFY JUAN PABLO DEL VALLE Mgmt For For PEROCHENA AS BOARD MEMBER 5.2.B ELECT OR RATIFY ADOLFO DEL VALLE RUIZ AS Mgmt For For BOARD MEMBER 5.2.C ELECT OR RATIFY IGNACIO DEL VALLE RUIZ AS Mgmt For For BOARD MEMBER 5.2.D ELECT OR RATIFY ANTONIO DEL VALLE PEROCHENA Mgmt For For AS BOARD MEMBER 5.2.E ELECT OR RATIFY MARIA GUADALUPE DEL VALLE Mgmt For For PEROCHENA AS BOARD MEMBER 5.2.F ELECT OR RATIFY JAIME RUIZ SACRISTAN AS Mgmt For For BOARD MEMBER 5.2.G ELECT OR RATIFY FERNANDO RUIZ SAHAGUN AS Mgmt For For BOARD MEMBER 5.2.H ELECT OR RATIFY EUGENIO SANTIAGO CLARIOND Mgmt For For REYES AS BOARD MEMBER 5.2.I ELECT OR RATIFY EDUARDO TRICIO HARO AS Mgmt For For BOARD MEMBER 5.2.J ELECT OR RATIFY GUILLERMO ORTIZ MARTINEZ AS Mgmt For For BOARD MEMBER 5.2.K ELECT OR RATIFY DIVO MILAN HADDAD AS BOARD Mgmt For For MEMBER 5.2.L ELECT OR RATIFY ALMA ROSA MORENO RAZO AS Mgmt For For BOARD MEMBER 5.2.M ELECT OR RATIFY MARIA TERESA ALTAGRACIA Mgmt For For ARNAL MACHADO AS BOARD MEMBER 5.2.N ELECT OR RATIFY JACK GOLDSTEIN AS BOARD Mgmt For For MEMBER 5.2.O ELECT OR RATIFY ANIL MENON AS BOARD MEMBER Mgmt For For 5.3.A ELECT OR RATIFY JUAN PABLO DEL VALLE Mgmt For For PEROCHENA AS CHAIRMAN OF BOARD OF DIRECTORS 5.3.B ELECT OR RATIFY JUAN PABLO DEL RIO BENITEZ Mgmt For For AS SECRETARY, NON MEMBER, OF BOARD 5.3.C ELECT OR RATIFY SHELDON HIRT AS ALTERNATE Mgmt For For SECRETARY, NON MEMBER, OF BOARD 5.4.A ELECT OR RATIFY FERNANDO RUIZ SAHAGUN AS Mgmt For For CHAIRMAN OF AUDIT COMMITTEE 5.4.B ELECT OR RATIFY EUGENIO SANTIAGO CLARIOND Mgmt For For REYES AS CHAIRMAN OF CORPORATE PRACTICES COMMITTEE 6 APPROVE REMUNERATION OF CHAIRMAN OF BOARD, Mgmt Abstain Against AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE, APPROVE REMUNERATION OF MEMBERS OF BOARD AND MEMBERS OF AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE 7.1 APPROVE CANCELLATION OF BALANCE OF AMOUNT Mgmt For For APPROVED TO BE USED FOR ACQUISITION OF COMPANY'S SHARES 7.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt For For REPURCHASE RESERVE AT USD 400 MILLION 8 ACCEPT REPORT ON ADOPTION OR MODIFICATION Mgmt For For OF POLICIES IN SHARE REPURCHASES OF COMPANY 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ORGANIZACION SORIANA SAB DE CV Agenda Number: 712405908 -------------------------------------------------------------------------------------------------------------------------- Security: P8728U167 Meeting Type: OGM Meeting Date: 24-Apr-2020 Ticker: ISIN: MXP8728U1671 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.A APPROVE ALLOCATION OF INCOME Mgmt For For 2.B SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE 3 ELECT OR RATIFY MEMBERS OF BOARD, Mgmt Abstain Against COMMITTEES AND APPROVE THEIR REMUNERATION 4 APPROVE GRANTING OF POWERS Mgmt For For 5 APPOINT LEGAL REPRESENTATIVES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384374 DUE TO RESOLUTION 2 IS A SPLIT VOTING ITEM. 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 -------------------------------------------------------------------------------------------------------------------------- ORGANIZACION SORIANA SAB DE CV Agenda Number: 712775622 -------------------------------------------------------------------------------------------------------------------------- Security: P8728U167 Meeting Type: EGM Meeting Date: 17-Jun-2020 Ticker: ISIN: MXP8728U1671 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE REVOCATION AND APPOINTMENT OF VARIOUS MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY 2 APPOINTMENT OF SPECIAL DELEGATES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 711612540 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: OGM Meeting Date: 31-Oct-2019 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL FOR THE PROPOSAL FOR THE DECREE AND PAYMENT OF DIVIDENDS II APPOINTMENT OF SPECIAL DELEGATES THAT Mgmt For For FORMALIZE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 712240251 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: OGM Meeting Date: 24-Mar-2020 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A APPROVE REPORT OF AUDIT AND CORPORATE Mgmt No vote PRACTICES COMMITTEES 1.B APPROVE CEO'S REPORT Mgmt No vote 1.C APPROVE BOARD OPINION ON CEO'S REPORT Mgmt No vote 1.D APPROVE BOARD OF DIRECTORS REPORT Mgmt No vote 1.E APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt No vote OBLIGATIONS 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF MXN 1.79 PER SHARE 4 APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE Mgmt No vote STOCK PURCHASE PLAN 5 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt No vote 6.A.1 ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR Mgmt No vote 6.A.2 ELECT OR RATIFY RICHARD MAYFIELD AS Mgmt No vote DIRECTOR 6.A.3 ELECT OR RATIFY CHRISTOPHER NICHOLAS AS Mgmt No vote DIRECTOR 6.A.4 ELECT OR RATIFY GUILHERME LOUREIRO AS Mgmt No vote DIRECTOR 6.A.5 ELECT OR RATIFY LORI FLEES AS DIRECTOR Mgmt No vote 6.A.6 ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR Mgmt No vote 6.A.7 ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR Mgmt No vote 6.A.8 ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR Mgmt No vote 6.A.9 ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR Mgmt No vote 6A.10 ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR Mgmt No vote 6A.11 ELECT OR RATIFY ERIC PEREZ GROVAS AS Mgmt No vote DIRECTOR 6.B.1 ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN Mgmt No vote OF AUDIT AND CORPORATE PRACTICES COMMITTEES 6.B.2 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt No vote OFFICERS 6.B.3 APPROVE DIRECTORS AND OFFICERS LIABILITY Mgmt No vote 6.C.1 APPROVE REMUNERATION OF BOARD CHAIRMAN Mgmt No vote 6.C.2 APPROVE REMUNERATION OF DIRECTOR Mgmt No vote 6.C.3 APPROVE REMUNERATION OF CHAIRMAN OF AUDIT Mgmt No vote AND CORPORATE PRACTICES COMMITTEES 6.C.4 APPROVE REMUNERATION OF MEMBER OF AUDIT AND Mgmt No vote CORPORATE PRACTICES MANAGEMENT COMMITTEES 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 361177 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 712819727 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: EGM Meeting Date: 26-Jun-2020 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT FROM THE BOARD OF DIRECTORS IN Mgmt No vote REGARD TO THE PROPOSAL FOR A MERGER BY ABSORPTION OF TWO SUBSIDIARIES, WHICH BELONG TO THE SAME ECONOMIC INTEREST GROUP, INTO WAL MART DE MEXICO, S.A.B. DE C.V., AS THE RESULT OF A CORPORATE RESTRUCTURING, IN WHICH THIRD PARTIES ARE NOT PARTICIPATING II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE BALANCE SHEET TO MAY 31, 2020, WHICH WILL BE THE BASIS FOR THE MERGERS III PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE MERGER BETWEEN WAL MART DE MEXICO, S.A.B. DE C.V., AS THE COMPANY SURVIVING THE MERGER, WITH HOLDING DE RESTAURANTES Y SERVICIOS, S. DE R.L. DE C.V., AS THE COMPANY THAT IS BEING MERGED THAT WILL BE EXTINGUISHED, INCLUDING THE TERMS UNDER WHICH IT WILL BE CARRIED OUT AND THE DATE ON WHICH IT WILL BECOME EFFECTIVE, AS WELL AS THE APPROVAL OF THE RESPECTIVE MERGER AGREEMENT IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt No vote APPROPRIATE, APPROVAL OF THE MERGER BETWEEN WAL MART DE MEXICO, S.A.B. DE C.V. AS THE SURVIVING COMPANY AND TIENDAS WAL MART S. DE R.L. DE C.V., AS THE COMPANY THAT IS BEING MERGED AND WILL BE EXTINGUISHED, INCLUDING THE TERMS UNDER WHICH IT WILL BE CARRIED OUT AND THE DATE ON WHICH IT WILL BECOME EFFECTIVE, AS WELL AS THE APPROVAL OF THE RESPECTIVE MERGER AGREEMENT V DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING THAT IS HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED * Management position unknown SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) The Mexico Equity and Income Fund, Inc. By (Signature) /s/ Maria Eugenia Pichardo Name Maria Eugenia Pichardo Title President Date 08/12/2020