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