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