Mexico Equity & Income Fund
--------------------------------------------------------------------------------------------------------------------------
ALFA SAB DE CV Agenda Number: 714471341
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: EGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL OF THE PROPOSAL SUBMITTED BY THE
COMPANY'S BOARD OF DIRECTORS TO CARRY OUT
THE MERGER OF ALFA CORPORATIVO, S.A. DE
C.V., AS MERGED AND EXTINGUISHED COMPANY,
INTO ALFA, S.A.B. DE C.V., AS MERGING AND
SUBSISTING COMPANY, AND TO THAT EFFECT, TO
ADOPT THE RELEVANT RESOLUTIONS
2 SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL OF THE PROPOSAL TO AMEND THE TEXT
CONTAINED IN ARTICLE 2 OF THE COMPANY'S
CORPORATE BYLAWS, IN RESPECT TO THE
CORPORATE PURPOSE
3 DESIGNATION OF REPRESENTATIVES Mgmt For For
4 READING AND, AS THE CASE MAY BE, APPROVAL Mgmt For For
OF THE MEETINGS MINUTE
CMMT 16 JULY 2021: PLEASE BE ADVISED THAT SHARES Non-Voting
WITH SERIES A ARE COMMONLY USED FOR THOSE
SHARES THAT CONFER FULL VOTING RIGHTS AND
CAN ONLY BE ACQUIRED BY MEXICAN NATIONALS.
IN SOME CASES, ISSUERS HAVE ESTABLISHED
NEUTRAL TRUSTS TO ALLOW FOREIGN INVESTORS
TO PURCHASE OTHERWISE RESTRICTED SHARES. IN
THESE INSTANCES, THE NEUTRAL TRUST RETAINS
VOTING RIGHTS OF THE SECURITY. ONLY SEND
VOTING INSTRUCTIONS IF THE FINAL BENEFICIAL
OWNER IS A NATIONAL AND SK ACCOUNT IS
REGISTERED AS SUCH IN BANAMEX MEXICO.
CMMT 16 JULY 2021: PLEASE NOTE THAT REVISION DUE Non-Voting
TO CHANGE OF RECORD DATE FROM 21 JULY 2021
TO 16 JULY 2021, CHANGE IN NUMBERING OF ALL
RESOLUTIONS, ADDITION OF COMMENT & THE
MEETING TYPE WAS CHANGED FROM AGM TO EGM.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ALFA SAB DE CV Agenda Number: 715177780
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: AGM
Meeting Date: 07-Mar-2022
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL OF THE REPORTS REFERRED TO IN
ARTICLE 28, SECTION IV, OF THE SECURITIES
MARKET LAW, REGARDING FISCAL YEAR 2021
II PROPOSAL ON THE ALLOCATION OF THE PROFIT Mgmt For For
AND LOSS ACCOUNT OF FISCAL YEAR 2021,
INCLUDING. I THE ONE REGARDING TO DECLARE A
DIVIDEND IN CASH OF US 0.04 PER SHARE, OR
THE EQUIVALENT THEREOF IN MEXICAN CURRENCY
AND RESOLUTIONS IN CONNECTION THERETO AND
II THE DETERMINATION OF THE MAXIMUM AMOUNT
OF FUNDS THAT MAY BE USED FOR THE PURCHASE
OF OWN SHARES
III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS, AND OF THE CHAIRMEN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEES,
DETERMINATION OF COMPENSATIONS THERETO AND
RESOLUTIONS IN CONNECTION THEREOF
IV DESIGNATION OF REPRESENTATIVES Mgmt For For
V READING AND, AS THE CASE MAY BE, APPROVAL Mgmt For For
OF THE MEETINGS MINUTE
CMMT 21 FEB 2022: PLEASE NOTE THAT ONLY MEXICAN Non-Voting
NATIONALS HAVE VOTING RIGHTS AT THIS
MEETING. IF YOU ARE A MEXICAN NATIONAL AND
WOULD LIKE TO SUBMIT YOUR VOTE ON THIS
MEETING PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
25 FEB 2022 TO 22 FEB 2022 AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALPEK SAB DE CV Agenda Number: 715176904
--------------------------------------------------------------------------------------------------------------------------
Security: P01703100
Meeting Type: EGM
Meeting Date: 03-Mar-2022
Ticker:
ISIN: MX01AL0C0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF APPLICABLE, APPROVAL Mgmt For For
OF THE PROPOSAL TO AMEND ARTICLE 2 OF THE
BYLAWS REGARDING THE CORPORATE PURPOSE, IN
ORDER TO ADJUST IT TO THE LEGISLATIVE
REFORMS IN LABOR MATTERS AND, TO THAT
EFFECT, TAKE THE RESOLUTIONS WHERE
APPROPRIATE
II APPOINTMENT OF DELEGATES Mgmt For For
III READING AND, WHERE APPROPRIATE, APPROVAL OF Mgmt For For
THE MINUTES OF THE MEETING
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING.
ACCOUNTS ARE REQUIRED TO BE REGISTERED AS
MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL
SUB-CUSTODIAN IN ORDER FOR VOTING TO BE
ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN
NATIONALS WILL BE PROCESSED HOWEVER RISK
BEING REJECTED
--------------------------------------------------------------------------------------------------------------------------
ALPEK SAB DE CV Agenda Number: 715177742
--------------------------------------------------------------------------------------------------------------------------
Security: P01703100
Meeting Type: OGM
Meeting Date: 03-Mar-2022
Ticker:
ISIN: MX01AL0C0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORTS REFERRED TO IN
ARTICLE 28, SECTION IV, OF THE LEY DEL
MERCADO DE VALORES, RELATING TO THE 2021
FISCAL YEAR
II PROPOSAL ON THE APPLICATION OF THE INCOME Mgmt For For
STATEMENT FOR FISCAL YEAR 2021, WHICH
INCLUDES, I THE ONE RELATED TO DECREEING A
CASH DIVIDEND OF US 0.082 PER SHARE, OR ITS
EQUIVALENT IN NATIONAL CURRENCY AND RELATED
AGREEMENTS, AND II THE DETERMINATION OF THE
MAXIMUM AMOUNT OF RESOURCES THAT MAY BE
ALLOCATED TO THE PURCHASE OF OWN SHARES
III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS, AS WELL AS THE CHAIRMAN OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE,
DETERMINATION OF THEIR REMUNERATION AND
RELATED AGREEMENTS
IV APPOINTMENT OF DELEGATES Mgmt For For
V READING AND, WHERE APPROPRIATE, APPROVAL OF Mgmt For For
THE MINUTES OF THE MEETING
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING.
ACCOUNTS ARE REQUIRED TO BE REGISTERED AS
MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL
SUB-CUSTODIAN IN ORDER FOR VOTING TO BE
ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN
NATIONALS WILL BE PROCESSED HOWEVER RISK
BEING REJECTED
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV Agenda Number: 715456667
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION, MODIFICATION OR APPROVAL, AS Mgmt For For
THE CASE MAY BE, OF THE ANNUAL REPORT
REFERRED ON THE GENERAL STATEMENT OF
ARTICLE 172 OF THE GENERAL CORPORATIONS AND
PARTNERSHIP LAW, IN RESPECT TO THE
TRANSACTIONS CARRIED OUT BY THE COMPANY,
THE ADMINISTRATION BODY THEREOF AN THE
INTERMEDIATE BODIES THEREOF DURING THE
FISCAL YEAR COMPRISED FROM JANUARY 1ST TO
DECEMBER 31, 2021, INCLUDING THE FINANCIAL
STATEMENTS CORRESPONDING TO SUCH PERIOD,
AND DETERMINATION IN RESPECT TO THE
ALLOCATION OF THE PROFITS AND LOSSES
OBTAINED BY THE COMPANY
II DISCUSSION, MODIFICATION OR APPROVAL, AS Mgmt For For
THE CASE MAY BE, OF THE PROCEDURES AND THE
ANNUAL REPORT, IN RESPECT TO THE
TRANSACTIONS CARRIED OF BY THE COMPANYS
INTERMEDIATE ADMINISTRATION BODIES, DURING
THE FISCAL YEAR COMPRISED FROM JANUARY 1ST
TO DECEMBER 31, 2021
III APPOINTMENT OR RATIFICATION AND APPROVAL, Mgmt For For
AS THE CASE MAY BE, OF THE MEMBERS OF THE
BOARD OF DIRECTORS, OFFICERS AND MEMBERS OF
THE COMPANYS INTERMEDIATE ADMINISTRATION
BODIES
IV DETERMINATION OF COMPENSATIONS TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE COMPANYS INTERMEDIATE
ADMINISTRATION BODIES
V BOARD OF DIRECTORS REPORT IN RESPECT TO THE Mgmt For For
SHARES REPRESENTING THE COMPANYS CAPITAL
STOCK, REPURCHASED AGAINST THE FUND FOR THE
REPURCHASE OF OWN SHARES, AS WELL AS THE
REPLACEMENT THEREOF AND DETERMINATION OF
THE AMOUNT OF FUNDS THAT MAY BE USED FOR
THE REPURCHASE OF OWN SHARES
VI DESIGNATION OF REPRESENTATIVES TO FORMALIZE Mgmt For For
THE RESOLUTIONS TO BE ADOPTED
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV Agenda Number: 715301610
--------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: EGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: MXP001691213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECT OR RATIFY PABLO ROBERTO GONZALEZ Mgmt No vote
GUAJARDO AS DIRECTOR FOR SERIES L
SHAREHOLDERS
1.2 ELECT OR RATIFY CLAUDIA JANEZ SANCHEZ AS Mgmt No vote
DIRECTOR FOR SERIES L SHAREHOLDERS
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
AXTEL SAB DE CV Agenda Number: 715177778
--------------------------------------------------------------------------------------------------------------------------
Security: P0606P105
Meeting Type: EGM
Meeting Date: 07-Mar-2022
Ticker:
ISIN: MX01AX040009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL OF A PROPOSAL TO CANCEL
424,991,364 SHARES, DERIVED FROM THE
PROGRAM FOR THE ACQUISITION OF OWN SHARES
WHICH ARE IN THE COMPANY'S TREASURY, AND IN
THAT REGARD, TO ADOPT THE RELEVANT
RESOLUTIONS
II SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL OF THE PROPOSAL TO AMEND CLAUSE
SECOND OF THE CORPORATE BYLAWS, REGARDING
THE CORPORATE PURPOSE, IN ORDER TO ADJUST
IT TO THE LAW AMENDMENT ON LABOR MATTERS,
AND IN THAT REGARD, TO ADOPT THE RELEVANT
RESOLUTIONS
III DESIGNATION OF REPRESENTATIVES Mgmt For For
IV READING AND, AS THE CASE MAY BE, APPROVAL Mgmt For For
OF THE MEETINGS MINUTE
CMMT 22 FEB 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM AGM TO EGM AND CHANGE OF
THE RECORD DATE FROM 25 FEB 2022 TO 22 FEB
2022 AND ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 22 FEB 2022: PLEASE NOTE THAT ONLY MEXICAN Non-Voting
NATIONALS HAVE VOTING RIGHTS AT THIS
MEETING. ACCOUNTS ARE REQUIRED TO BE
REGISTERED AS MEXICAN NATIONAL ACCOUNTS
WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR
VOTING TO BE ACCEPTED. VOTING SUBMITTED BY
NON-MEXICAN NATIONALS WILL BE PROCESSED
HOWEVER RISK BEING REJECTED
--------------------------------------------------------------------------------------------------------------------------
AXTEL SAB DE CV Agenda Number: 715184672
--------------------------------------------------------------------------------------------------------------------------
Security: P0606P105
Meeting Type: AGM
Meeting Date: 07-Mar-2022
Ticker:
ISIN: MX01AX040009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE ALLOCATION OF INCOME, SET MAXIMUM Mgmt No vote
AMOUNT OF SHARE REPURCHASE RESERVE
3 ELECT DIRECTORS, ELECT CHAIRMAN OF AUDIT Mgmt No vote
AND CORPORATE PRACTICES COMMITTEE, FIX
THEIR REMUNERATIONS
4 APPOINT LEGAL REPRESENTATIVES Mgmt No vote
5 APPROVE MINUTES OF MEETING Mgmt No vote
CMMT 23 FEB 2022: PLEASE NOTE THAT ONLY MEXICAN Non-Voting
NATIONALS HAVE VOTING RIGHTS AT THIS
MEETING. ACCOUNTS ARE REQUIRED TO BE
REGISTERED AS MEXICAN NATIONAL ACCOUNTS
WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR
VOTING TO BE ACCEPTED. VOTING SUBMITTED BY
NON-MEXICAN NATIONALS WILL BE PROCESSED
HOWEVER RISK BEING REJECTED
CMMT 23 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO ACTINVER SA INSTITUCION DE BANCA MU Agenda Number: 715365424
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: OGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I ACCEPT REPORTS OF AUDIT, CORPORATE Mgmt No vote
PRACTICES, NOMINATING AND REMUNERATION
COMMITTEES
1.II ACCEPT TECHNICAL COMMITTEE REPORT ON Mgmt No vote
COMPLIANCE IN ACCORDANCE TO ARTICLE 172 OF
GENERAL MERCANTILE COMPANIES LAW
1.III ACCEPT REPORT OF TRUST MANAGERS IN Mgmt No vote
ACCORDANCE TO ARTICLE 44 XI OF SECURITIES
MARKET LAW, INCLUDING TECHNICAL COMMITTEES
OPINION ON THAT REPORT
1.IV ACCEPT TECHNICAL COMMITTEE REPORT ON Mgmt No vote
OPERATIONS AND ACTIVITIES UNDERTAKEN
2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt No vote
OF INCOME
3 RATIFY IGNACIO TRIGUEROS LEGARRETA AS Mgmt No vote
MEMBER OF TECHNICAL COMMITTEE
4 RATIFY ANTONIO HUGO FRANCK CABRERA AS Mgmt No vote
MEMBER OF TECHNICAL COMMITTEE
5 RATIFY RUBEN GOLDBERG JAVKIN AS MEMBER OF Mgmt No vote
TECHNICAL COMMITTEE
6 RATIFY HERMINIO BLANCO MENDOZA AS MEMBER OF Mgmt No vote
TECHNICAL COMMITTEE
7 RATIFY ALBERTO FELIPE MULAS ALONSO AS Mgmt No vote
MEMBER OF TECHNICAL COMMITTEE
8 APPROVE REMUNERATION OF TECHNICAL COMMITTEE Mgmt No vote
MEMBERS
9 RECEIVE CONTROLLINGS REPORT ON RATIFICATION Mgmt No vote
OF MEMBERS AND ALTERNATES OF TECHNICAL
COMMITTEE
10 APPOINT LEGAL REPRESENTATIVES Mgmt No vote
11 APPROVE MINUTES OF MEETING Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BANCO DEL BAJIO SA Agenda Number: 715395441
--------------------------------------------------------------------------------------------------------------------------
Security: P1R2ZN117
Meeting Type: OGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: MX41BB000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVE REPORT OF AUDIT AND CORPORATE Mgmt For For
PRACTICES COMMITTEE
1.2 APPROVE BOARDS OPINION ON CEOS REPORT Mgmt For For
1.3 APPROVE AUDITORS REPORT Mgmt For For
1.4 APPROVE COMMISSIONERS REPORT Mgmt For For
1.5 APPROVE BOARDS REPORT ON POLICIES AND Mgmt For For
ACCOUNTING CRITERIA FOLLOWED IN PREPARATION
OF FINANCIAL INFORMATION
1.6 APPROVE REPORT ON OPERATIONS AND ACTIVITIES Mgmt For For
UNDERTAKEN BY BOARD
2 APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
3 APPROVE ALLOCATION OF INCOME Mgmt For For
4 APPROVE CASH DIVIDENDS OF MXN 3.92 PER Mgmt For For
SHARE
5 SET MAXIMUM AMOUNT OF SHARE REPURCHASE FOR Mgmt For For
FY 2022, APPROVE BOARDS REPORT ON SHARE
REPURCHASE FOR FY 2021
6.1.A ELECT SALVADOR ONATE ASCENCIO AS DIRECTOR Mgmt For For
6.1.B ELECT GERARDO PLASCENCIA REYES AS ALTERNATE Mgmt For For
DIRECTOR
6.1.C ELECT HECTOR ARMANDO MARTINEZ MARTINEZ AS Mgmt For For
DIRECTOR
6.1.D ELECT ALEJANDRO MARTINEZ MARTINEZ AS Mgmt For For
ALTERNATE DIRECTOR
6.1.E ELECT JOSE HARARI UZIEL AS DIRECTOR Mgmt For For
6.1.F ELECT CARLOS MINVIELLE LAGOS AS ALTERNATE Mgmt For For
DIRECTOR
6.1.G ELECT SALVADOR ONATE BARRON AS DIRECTOR Mgmt For For
6.1.H ELECT JAVIER MARINA TANDA AS ALTERNATE Mgmt For For
DIRECTOR
6.1.I ELECT CARLOS DE LA CERDA SERRANO AS Mgmt For For
DIRECTOR
6.1.J ELECT FABIAN FEDERICO URIBE FERNANDEZ AS Mgmt For For
ALTERNATE DIRECTOR
6.1.K ELECT BARBARA JEAN MAIR ROWBERRY AS Mgmt For For
DIRECTOR
6.1.L ELECT JORGE ARTURO MARTINEZ GONZALEZ AS Mgmt For For
DIRECTOR
6.1.M ELECT JOSE OLIVERES VIDAL AS DIRECTOR Mgmt For For
6.1.N ELECT GABRIEL RAMIREZ FERNANDEZ AS DIRECTOR Mgmt For For
6.1.O ELECT FERNANDO DE OVANDO PACHECO AS Mgmt For For
DIRECTOR
6.1.P ELECT DAN OSTROSKY SHEJET AS DIRECTOR Mgmt For For
6.1.Q ELECT ALFREDO EMILIO COLIN BABIO AS Mgmt For For
DIRECTOR
6.1.R ELECT RAMON SANTOYO VAZQUEZ AS DIRECTOR Mgmt For For
6.1.S ELECT GENARO CARLOS LEAL MARTINEZ AS Mgmt For For
HONORARY DIRECTOR
6.1.T ELECT BENJAMIN ZERMENO PADILLA AS HONORARY Mgmt For For
DIRECTOR
6.1.U ELECT ROLANDO UZIEL CANDIOTTI AS HONORARY Mgmt For For
DIRECTOR
6.2 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
7.1.A ELECT SALVADOR ONATE ASCENCIO AS BOARD Mgmt For For
CHAIRMAN
7.1.B ELECT BLANCA VERONICA CASILLAS PLACENCIA AS Mgmt For For
SECRETARY, NON MEMBER OF BOARD
7.1.C ELECT EDUARDO GOMEZ NAVARRO AS COMMISSIONER Mgmt For For
7.1.D ELECT ARTURO RABAGO FONSECA AS ALTERNATE Mgmt For For
COMMISSIONER
8 RATIFY GABRIEL RAMIREZ FERNANDEZ AS Mgmt For For
CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
COMMITTEE
9 AUTHORIZE JOAQUIN DAVID DOMINGUEZ CUENCA Mgmt For For
AND BLANCA VERONICA CASILLAS PLACENCIA TO
RATIFY AND EXECUTE APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE INVEX Agenda Number: 714905796
--------------------------------------------------------------------------------------------------------------------------
Security: P5R8CV104
Meeting Type: BOND
Meeting Date: 24-Nov-2021
Ticker:
ISIN: MX1RAD030003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL TO CARRY OUT THE
EXTENSION OF THE EXPIRATION DATE OF THE
STOCK CERTIFICATES, AS WELL AS THE
EXTENSION OF THE TERM OF THE TRUST. ACTIONS
AND RESOLUTIONS IN THIS REGARD
II PROPOSAL, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL TO MODIFY THE TRUST
AGREEMENT, THE SECURITY AND, WHERE
APPROPRIATE, ANY OTHER TRANSACTION DOCUMENT
THAT IS APPLICABLE AND OR CONVENIENT, AMONG
OTHERS, IN RELATION TO, I. THE EXTENSION OF
THE EXPIRATION DATE OF THE STOCK
CERTIFICATES, II. THE EXTENSION OF THE TERM
OF THE TRUST TERM, III. THE REPORTS THAT
THE ADMINISTRATOR MUST PRESENT AS OF
JANUARY 1ST, 2022, AND IV. THE
MODIFICATIONS TO SUBORDINATE DISTRIBUTION
AND EXCESS DISTRIBUTION IN THE EVENT THAT
THE DIVESTMENT CONTRACTS HAVE NOT BEEN
ENTERED INTO WITH RESPECT TO ALL THE
PROMOTED COMPANIES, AS OF JUNE 30RD, 2022.
ACTIONS AND RESOLUTIONS IN THIS REGARD
III PROPOSAL, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL TO INSTRUCT THE
TRUSTEE AND OR THE COMMON REPRESENTATIVE,
SO THAT TO THE EXTENT THAT EACH ONE
CORRESPONDS, WITHIN THE SCOPE OF THEIR
RESPECTIVE POWERS, THEY CARRY OUT ALL THE
NECESSARY ACTS, PROCEDURES AND PROCEDURES
AND OR CONVENIENT FOR THE PROPER
IMPLEMENTATION AND COMPLIANCE WITH THE
RESOLUTIONS ADOPTED AS A RESULT OF THE
RELIEF OF THE PREVIOUS ITEMS ON THE AGENDA
IV APPOINTMENT OF SPECIAL DELEGATES WHO, WHERE Mgmt For For
APPROPRIATE, FORMALIZE AND COMPLY WITH THE
RESOLUTIONS ADOPTED IN THE MEETING
--------------------------------------------------------------------------------------------------------------------------
BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE INVEX Agenda Number: 715304387
--------------------------------------------------------------------------------------------------------------------------
Security: P5R8CV104
Meeting Type: BOND
Meeting Date: 05-Apr-2022
Ticker:
ISIN: MX1RAD030003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, WHERE Mgmt No vote
APPROPRIATE, APPROVAL TO MODIFY THE TRUST
AGREEMENT AND, WHERE APPROPRIATE, ANY OTHER
DOCUMENT OF THE OPERATION THAT IS
APPLICABLE AND OR CONVENIENT, AMONG OTHERS,
IN RELATION TO THE REDUCTION OF THE
PERCENTAGES THAT THE MANAGER IS ENTITLED TO
RECEIVE FOR SUBORDINATE DISTRIBUTION AND
SURPLUS DISTRIBUTION IN THE EVENT THAT THE
LATTER DOES NOT ENTER INTO THE DIVESTMENT
CONTRACTS IN WHICH ALL THE DIVESTMENTS OF
THE PROMOTED COMPANIES ARE DOCUMENTED AS OF
JULY 1, 2022. ACTIONS AND RESOLUTIONS IN
THIS REGARD
II PROPOSAL, DISCUSSION AND, WHERE Mgmt No vote
APPROPRIATE, APPROVAL TO INSTRUCT THE
TRUSTEE AND OR THE COMMON REPRESENTATIVE,
SO THAT TO THE EXTENT THAT EACH ONE
CORRESPONDS, WITHIN THE SCOPE OF THEIR
RESPECTIVE POWERS, THEY CARRY OUT ALL THE
ACTS, PROCEDURES AND PROCEDURES NECESSARY
AND OR CONVENIENT FOR THE DUE
IMPLEMENTATION AND COMPLIANCE WITH THE
RESOLUTIONS THAT ARE ADOPTED ON THE
OCCASION OF THE RELIEF OF THE PREVIOUS ITEM
ON THE AGENDA. ACTIONS AND RESOLUTIONS IN
THIS REGARD
III APPOINTMENT OF SPECIAL DELEGATES WHO, WHERE Mgmt No vote
APPROPRIATE, FORMALIZE AND COMPLY WITH THE
RESOLUTIONS ADOPTED IN THE MEETING
--------------------------------------------------------------------------------------------------------------------------
CEMEX SAB DE CV Agenda Number: 715173073
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: EGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL TO SPECIFY CEMEXS CORPORATE Mgmt For For
PURPOSE AND THE ACTIVITIES THAT CEMEX MAY
PERFORM IN ORDER TO FULFILL ITS CORPORATE
PURPOSE, CONSEQUENTLY AMENDING ARTICLE 2 OF
CEMEXS BY LAWS, AND, IN THE EVENT OF
APPROVAL, THE AUTHORIZATION TO PROCEED WITH
THE CERTIFICATION OF THE RESTATED BY LAWS
II APPOINTMENT OF DELEGATES RESPONSIBLE FOR Mgmt For For
FORMALIZING THE RESOLUTIONS ADOPTED AT THE
MEETING
CMMT PLEASE BE ADVISED THAT SHARES WITH SERIES A Non-Voting
ARE COMMONLY USED FOR THOSE SHARES THAT
CONFER FULL VOTING RIGHTS AND CAN ONLY BE
ACQUIRED BY MEXICAN NATIONALS. IN SOME
CASES, ISSUERS HAVE ESTABLISHED NEUTRAL
TRUSTS TO ALLOW FOREIGN INVESTORS TO
PURCHASE OTHERWISE RESTRICTED SHARES. IN
THESE INSTANCES, THE NEUTRAL TRUST RETAINS
VOTING RIGHTS OF THE SECURITY
CMMT 16 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
16 MAR 2022 TO 10 MAR 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES. PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CEMEX SAB DE CV Agenda Number: 715264569
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: OGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 690906 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt No vote
3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt No vote
RESERVE
4.A1 ELECT ROGELIO ZAMBRANO LOZANO AS BOARD CHA Mgmt No vote
4.A2 ELECT FERNANDO A. GONZALEZ OLIVIERI AS Mgmt No vote
DIRECTOR
4.A3 ELECT MARCELO ZAMBRANO LOZANO AS DIRECTOR Mgmt No vote
4.A4 ELECT ARMANDO J. GARCIA SEGOVIA AS DIRECTOR Mgmt No vote
4.A5 ELECT RODOLFO GARCIA MURIEL AS DIRECTOR Mgmt No vote
4.A6 ELECT FRANCISCO JAVIER FERNANDEZ CARBAJAL Mgmt No vote
AS
4.A7 ELECT ARMANDO GARZA SADA AS DIRECTOR Mgmt No vote
4.A8 ELECT DAVID MARTINEZ GUZMAN AS DIRECTOR Mgmt No vote
4.A9 ELECT EVERARDO ELIZONDO ALMAGUER AS Mgmt No vote
DIRECTOR
4.A10 ELECT RAMIRO GERARDO VILLARREAL MORALES AS Mgmt No vote
DIRECTOR
4.A11 ELECT GABRIEL JARAMILLO SANINT AS DIRECTOR Mgmt No vote
4.A12 ELECT ISABEL MARIA AGUILERA NAVARRO AS Mgmt No vote
DIRECTOR
4.B ELECT MEMBERS OF AUDIT, CORPORATE PRACTICES Mgmt No vote
AND FINANCE, AND SUSTAINABILITY COMMITTEES.
AND SECRETARY AND DEPUTY SECRETARY OF
BOARD, AUDIT, CORPORATE PRACTICES AND
FINANCE, AND SUSTAINABILITY COMMITTEES
5 APPROVE REMUNERATION OF DIRECTORS AND Mgmt No vote
MEMBERS OF AUDIT, CORPORATE PRACTICES AND
FINANCE, AND SUSTAINABILITY COMMITTEES
6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTIONS
CMMT PLEASE BE ADVISED THAT SHARES WITH SERIES A Non-Voting
ARE COMMONLY USED FOR THOSE SHARES THAT
CONFER FULL VOTING RIGHTS AND CAN ONLY BE
ACQUIRED BY MEXICAN NATIONALS. IN SOME
CASES, ISSUERS HAVE ESTABLISHED NEUTRAL
TRUSTS TO ALLOW FOREIGN INVESTORS TO
PURCHASE OTHERWISE RESTRICTED SHARES. IN
THESE INSTANCES, THE NEUTRAL TRUST RETAINS
VOTING RIGHTS OF THE SECURITY
--------------------------------------------------------------------------------------------------------------------------
CIBANCO SA INSTITUCION DE BANCA MULTIPLE Agenda Number: 715479817
--------------------------------------------------------------------------------------------------------------------------
Security: P2R51T450
Meeting Type: BOND
Meeting Date: 25-Apr-2022
Ticker:
ISIN: MXFEFC0C0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I ANNUAL REPORT OF THE MANAGER AND ANNUAL Mgmt For For
REPORTS OF THE TECHNICAL COMMITTEE, AUDIT
COMMITTEE, AND NOMINATING COMMITTEE,
REGARDING THE FISCAL YEAR ENDED ON DECEMBER
31ST, 2021. ACTIONS AND RESOLUTIONS IN THIS
REGARD
II PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For
APPROVAL OF THE AUDITED FINANCIAL
STATEMENTS OF THE TRUST CORRESPONDING TO
FISCAL YEAR 2021, WITH THE PRIOR VALIDATION
OF THE AUDIT COMMITTEE AND THE TECHNICAL
COMMITTEE. ACTIONS AND RESOLUTIONS IN THIS
REGARD
III DISCUSSION AND, WHERE APPROPRIATE, Mgmt For For
QUALIFICATION OF THE INDEPENDENCE AND
PERFORMANCE OF THE INDEPENDENT MEMBERS OF
THE TECHNICAL COMMITTEE, AS WELL AS AND,
WHERE APPROPRIATE, RATIFICATION OF THE
APPOINTMENT OF THE PROPRIETARY MEMBERS AND
THEIR RESPECTIVE ALTERNATES. ACTIONS AND
RESOLUTIONS IN THIS REGARD
IV APPOINTMENT OF DELEGATES WHO, WHERE Mgmt For For
APPROPRIATE, FORMALIZE AND COMPLY WITH THE
RESOLUTIONS ADOPTED IN THE MEETING. ACTIONS
AND RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
CIBANCO SA INSTITUCION DE BANCA MULTIPLE Agenda Number: 715637445
--------------------------------------------------------------------------------------------------------------------------
Security: P2R51T450
Meeting Type: BOND
Meeting Date: 18-May-2022
Ticker:
ISIN: MXFEFC0C0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFY MEMBERS AND ALTERNATES OF TECHNICAL Mgmt For For
COMMITTEE, VERIFY THEIR INDEPENDENCE
CLASSIFICATION
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
CIBANCO SA INSTITUCION DE BANCA MULTIPLE Agenda Number: 715676966
--------------------------------------------------------------------------------------------------------------------------
Security: P2R51T450
Meeting Type: BOND
Meeting Date: 30-May-2022
Ticker:
ISIN: MXFEFC0C0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, WHERE APPROPRIATE, Mgmt No vote
QUALIFICATION OF THE INDEPENDENCE AND
PERFORMANCE OF THE INDEPENDENT MEMBERS OF
THE TECHNICAL COMMITTEE, AS WELL AS, AND,
WHERE APPROPRIATE, RATIFICATION OF THE
APPOINTMENT OF THE OWNER MEMBERS AND THEIR
RESPECTIVE ALTERNATES. ACTIONS AND
RESOLUTIONS IN THIS REGARD
II APPOINTMENT OF DELEGATES WHO, WHERE Mgmt No vote
APPROPRIATE, FORMALIZE AND COMPLY WITH THE
RESOLUTIONS ADOPTED IN THE MEETING
--------------------------------------------------------------------------------------------------------------------------
CONTROLADORA NEMAK SAB DE CV Agenda Number: 714425130
--------------------------------------------------------------------------------------------------------------------------
Security: P3100T102
Meeting Type: EGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: MX01NM010000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL THAT IS PRESENTED
BY THE BOARD OF DIRECTORS OF THE COMPANY TO
CARRY OUT THE MERGER OF CONTROLADORA NEMAK,
S.A.B. DE C.V., AS THE COMPANY THAT IS
BEING MERGED AND THAT WILL BE EXTINGUISHED,
INTO NEMAK, S.A.B. DE C.V., AS THE COMPANY
THAT IS CONDUCTING THE MERGER AND THE
SURVIVING COMPANY, AND PASSING THE
RESOLUTIONS THAT ARE APPROPRIATE IN ORDER
TO DO SO
II APPOINTMENT OF DELEGATES Mgmt For For
III READING AND, WHERE APPROPRIATE, APPROVAL OF Mgmt For For
THE MINUTES OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV Agenda Number: 715431742
--------------------------------------------------------------------------------------------------------------------------
Security: P30987104
Meeting Type: OGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: MX01VO000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL OF THE REPORTS REFERRED TO IN
ARTICLE 28, SECTION IV OF THE SECURITIES
MARKET LAW, INCLUDING THE SUBMISSION OF THE
COMPANY'S FINANCIAL STATEMENTS
CORRESPONDING TO THE FISCAL YEAR ENDED AS
OF DECEMBER 31, 2021, AND RESOLUTIONS ON
THE PERFORMANCE OF THE COMPANY'S BOARD OF
DIRECTORS, COMMITTEES AND CHIEF EXECUTIVE
OFFICER
2 RESOLUTIONS ON THE ALLOCATION OF PROFITS OF Mgmt For For
THE FISCAL YEAR ENDED AS OF DECEMBER 31,
2021
3 RESOLUTIONS ON (I) THE AMOUNT THAT MAY BE Mgmt For For
USED FOR THE PURCHASE OF OWN SHARES UNDER
THE TERMS PROVIDED FOR IN ARTICLE 56,
SECTION IV OF THE SECURITIES MARKET LAW,
AND (II) THE REPORT ON THE POLICIES AND
RESOLUTIONS ADOPTED BY THE COMPANY'S BOARD
OF DIRECTORS, IN CONNECTION WITH THE
PURCHASE AND SALE OF SUCH SHARES
4 APPOINTMENT AND OR RATIFICATION, AS THE Mgmt For For
CASE MAY BE, OF THE INDIVIDUALS COMPRISING
THE BOARD OF DIRECTORS, THE SECRETARY,
ASSISTANT SECRETARY AND THE MAIN OFFICERS
5 APPOINTMENT AND OR RATIFICATION, AS THE Mgmt For For
CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE
6 RESOLUTIONS ON THE COMPENSATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE, OF
THE COMPENSATIONS AND NOMINATIONS
COMMITTEE, AS WELL AS OF THE SECRETARY DEL
BOARD OF DIRECTORS
7 DESIGNATION OF REPRESENTATIVES TO COMPLY Mgmt For For
WITH AND FORMALIZE THE RESOLUTIONS ADOPTED
BY THIS MEETING
CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV Agenda Number: 714423326
--------------------------------------------------------------------------------------------------------------------------
Security: P9781N108
Meeting Type: EGM
Meeting Date: 16-Jul-2021
Ticker:
ISIN: MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND RESOLUTION IN Mgmt For For
REGARD TO THE CHANGE OF THE CORPORATE
PURPOSE OF THE COMPANY IN ORDER TO COMPLY
WITH THE APPLICABLE LEGAL PROVISIONS
II DESIGNATION OF SPECIAL DELEGATES FROM THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV Agenda Number: 715210150
--------------------------------------------------------------------------------------------------------------------------
Security: P9781N108
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CEOS REPORT Mgmt For For
2 APPROVE BOARDS REPORT Mgmt For For
3 APPROVE REPORT OF AUDIT, CORPORATE Mgmt For For
PRACTICES, INVESTMENT, ETHICS, DEBT AND
CAPITAL, AND SOCIAL AND ENVIRONMENTAL
RESPONSIBILITY COMMITTEES
4 RECEIVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
5 APPROVE AUDITED AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
6 APPROVE CASH DIVIDENDS Mgmt For For
7 APPROVE REPORT ON SHARE REPURCHASE Mgmt For For
8 AUTHORIZE SHARE REPURCHASE RESERVE Mgmt For For
9 ELECT OR RATIFY DIRECTORS, ELECT CHAIRMEN Mgmt For For
OF AUDIT AND CORPORATE PRACTICES
COMMITTEES, AND APPROVE THEIR REMUNERATION
10 APPOINT LEGAL REPRESENTATIVES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL SAB DE CV Agenda Number: 714476973
--------------------------------------------------------------------------------------------------------------------------
Security: P36918137
Meeting Type: EGM
Meeting Date: 23-Jul-2021
Ticker:
ISIN: MXP369181377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
I PROPOSAL OF AMENDMENTS TO THE CORPORATE Non-Voting
BYLAWS OF EL PUERTO DE LIVERPOOL, S.A.B. DE
C.V. IN ORDER TO ADJUST THEM TO THE NEW
LIMITATIONS AND THE APPLICABLE REGULATIONS
IN RESPECT TO PERSONNEL OUTSOURCING
II DESIGNATION OF REPRESENTATIVES TO FORMALIZE Non-Voting
THE MEETING'S RESOLUTIONS
III MEETING'S MINUTE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL SAB DE CV Agenda Number: 715210732
--------------------------------------------------------------------------------------------------------------------------
Security: P36918137
Meeting Type: OGM
Meeting Date: 10-Mar-2022
Ticker:
ISIN: MXP369181377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I READING OF THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
II PRESENTATION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AS OF DECEMBER 31,2021 AND THE
REPORT OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEE
III RESOLUTIONS ON THE DOCUMENTS REFERRED TO IN Mgmt For For
THE PRECEDING POINTS AND ON THE DRAFT
APPLICATION OF THE INCOME STATEMENT
IV RESOLUTION ON THE FEES OF THE DIRECTORS AND Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FISCAL YEAR 2022
V ELECTION OF DIRECTORS FOR THE FISCAL YEAR Mgmt For For
2022
VI ELECTION OF THE MEMBERS OF THE PATRIMONIAL Mgmt For For
COUNCIL FOR THE YEAR 2022
VII RATIFICATION AND, IF APPLICABLE, INCREASE Mgmt For For
OF THE RESERVE FOR THE ACQUISITION OF THE
COMPANY'S OWN SHARES
VIII DESIGNATION OF DELEGATES TO FORMALIZE THE Mgmt For For
RESOLUTIONS OF THIS MEETING
IX MINUTES OF THE MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV Agenda Number: 714387948
--------------------------------------------------------------------------------------------------------------------------
Security: P4182H115
Meeting Type: EGM
Meeting Date: 15-Jul-2021
Ticker:
ISIN: MXP320321310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, A RESOLUTION IN REGARD TO THE
AMENDMENT OF THE CORPORATE PURPOSE, AND, AS
A CONSEQUENCE, OF ARTICLE 2 OF THE BYLAWS
OF THE COMPANY
II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, A RESOLUTION IN REGARD TO THE
MODIFICATION OF THE MANNER IN WHICH THE
RESOLUTIONS OF THE BOARD OF DIRECTORS OF
THE COMPANY ARE INTRODUCED AND APPROVED,
AND, AS A CONSEQUENCE, OF ARTICLE 28 OF THE
BYLAWS OF THE COMPANY
III APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For
RESOLUTIONS OF THE GENERAL MEETING
IV READING AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE MINUTES OF THE GENERAL
MEETING
CMMT 2 JULY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DUE CHANGE IN NUMBERING FOR
ALL RESOLUTIONS AND MODIFICATION TEXT OF
ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV Agenda Number: 715361159
--------------------------------------------------------------------------------------------------------------------------
Security: P4182H115
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: MXP320321310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 697093 DUE TO RECEIPT OF
RECEIVED UPDATED AGENDA WITH DIRECTOR
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE ALLOCATION OF INCOME AND CASH Mgmt No vote
DIVIDENDS
3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt No vote
RESERVES
4.1 ELECT JOSE ANTONIO FERNANDEZ CARBAJAL AS Mgmt No vote
DIRECTOR
4.2 ELECT FRANCISCO JAVIER FERNANDEZ CARBAJAL Mgmt No vote
AS DIRECTOR
4.3 ELECT EVA MARIA GARZA LAGUERA GONDA AS Mgmt No vote
DIRECTOR
4.4 ELECT MARIANA GARZA LAGUERA GONDA AS Mgmt No vote
DIRECTOR
4.5 ELECT JOSE FERNANDO CALDERON ROJAS AS Mgmt No vote
DIRECTOR
4.6 ELECT ALFONSO GARZA GARZA AS DIRECTOR Mgmt No vote
4.7 ELECT BERTHA PAULA MICHEL GONZALEZ AS Mgmt No vote
DIRECTOR
4.8 ELECT ALEJANDRO BAILLERES GUAL AS DIRECTOR Mgmt No vote
4.9 ELECT RICARDO GUAJARDO TOUCHE AS DIRECTOR Mgmt No vote
4.10 ELECT PAULINA GARZA LAGUERA GONDA AS Mgmt No vote
DIRECTOR
4.11 ELECT ROBERT EDWIN DENHAM AS DIRECTOR Mgmt No vote
4.12 ELECT MICHAEL LARSON AS DIRECTOR Mgmt No vote
4.13 ELECT RICARDO E. SALDIVAR ESCAJADILLO AS Mgmt No vote
DIRECTOR
4.14 ELECT ALFONSO GONZALEZ MIGOYA AS DIRECTOR Mgmt No vote
4.15 ELECT ENRIQUE F. SENIOR HERNANDEZ AS Mgmt No vote
DIRECTOR
4.16 ELECT VICTOR ALBERTO TIBURCIO CELORIO AS Mgmt No vote
DIRECTOR
4.17 ELECT JAIME A. EL KOURY AS DIRECTOR Mgmt No vote
4.18 ELECT MICHAEL KAHN AS ALTERNATE DIRECTOR Mgmt No vote
4.19 ELECT FRANCISCO ZAMBRANO RODRIGUEZ AS Mgmt No vote
ALTERNATE DIRECTOR
5 APPROVE REMUNERATION OF DIRECTORS; VERIFY Mgmt No vote
DIRECTOR'S INDEPENDENCE CLASSIFICATION, AND
APPROVE REMUNERATION OF CHAIRMAN AND
SECRETARIES
6 ELECT MEMBERS AND CHAIRMEN OF OPERATION AND Mgmt No vote
STRATEGY, AUDIT, AND CORPORATE PRACTICES
AND NOMINATIONS COMMITTEES; APPROVE THEIR
REMUNERATION
7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTIONS
8 APPROVE MINUTES OF MEETING Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GCC SAB DE CV Agenda Number: 715482232
--------------------------------------------------------------------------------------------------------------------------
Security: P4948S124
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: MX01GC2M0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF DIRECTORS AND Mgmt For For
EXECUTIVES
3 APPROVE ALLOCATION OF INCOME AND CASH Mgmt For For
DIVIDENDS OF MXN 1.16 PER SHARE
4 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE
5 ELECT DIRECTORS AND CHAIRMAN OF AUDIT AND Mgmt For For
CORPORATE PRACTICES COMMITTEE, APPROVE
THEIR REMUNERATION
6 APPOINT LEGAL REPRESENTATIVES Mgmt For For
7 APPROVE MINUTES OF MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUMA SAB DE CV Agenda Number: 715361212
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121
Meeting Type: EGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE CANCELLATION OF 18.50 MILLION Mgmt No vote
SERIES B CLASS I REPURCHASED SHARES AND
CONSEQUENTLY REDUCTION IN FIXED PORTION OF
CAPITAL, AMEND ARTICLE 6
2 AMEND ARTICLE 2 RE, CORPORATE PURPOSE Mgmt No vote
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUMA SAB DE CV Agenda Number: 715439863
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121
Meeting Type: OGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 713567 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
01 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
02 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
03 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE AND PRESENT REPORT OF OPERATIONS
MANAGEMENT FOR WITH TREASURY SHARES
04 RATIFY JUAN ANTONIO GONZALEZ MORENO AS Mgmt For For
BOARD CHAIRMAN
05 RATIFY CARLOS HANK GONZALEZ AS BOARD Mgmt For For
VICE-CHAIRMAN
06 RATIFY HOMERO HUERTA MORENO AS DIRECTOR Mgmt For For
07 RATIFY LAURA DINORA MARTINEZ SALINAS AS Mgmt For For
DIRECTOR
08 RATIFY GABRIEL A. CARRILLO MEDINA AS Mgmt For For
DIRECTOR
09 RATIFY EVERARDO ELIZONDO ALMAGUER AS Mgmt For For
DIRECTOR
10 RATIFY JESUS OSWALDO GARZA MARTINEZ AS Mgmt For For
DIRECTOR
11 RATIFY THOMAS S. HEATHER RODRIGUEZ AS Mgmt For For
DIRECTOR
12 RATIFY JAVIER MARTINEZ ABREGO GOMEZ AS Mgmt For For
DIRECTOR
13 RATIFY ALBERTO SANTOS BOESCH AS DIRECTOR Mgmt For For
14 RATIFY JOSEPH WOLDENBERG RUSSELL AS Mgmt For For
DIRECTOR
15 MANAGEMENT FOR APPROVE REMUNERATION OF Mgmt For For
DIRECTORS AND MEMBERS OF AUDIT AND
CORPORATE PRACTICES MANAGEMENT FOR
COMMITTEES; VERIFY DIRECTOR'S INDEPENDENCE
CLASSIFICATION
16 ELECT CHAIRMEN OF AUDIT AND CORPORATE Mgmt For For
PRACTICES COMMITTEES
17 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPE SAB DE CV Agenda Number: 715457619
--------------------------------------------------------------------------------------------------------------------------
Security: P4948T122
Meeting Type: OGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: MX01CI030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I LIST OF THOSE PRESENT AND DECLARATION THAT Mgmt For For
THE MEETING IS LEGALLY INSTALLED
II REPORT AND OPINION OF THE CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS. 1. REPORT OF THE
GENERAL DIRECTOR AND RESULTS OF OPERATION.
2. REPORT PRESENTED TO THE BOARD OF
DIRECTORS BY THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
III PRESENTATION, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31ST, 2021, 2020 AND 2019, AND
REPORT OF THE INDEPENDENT AUDITORS
IV PRESENTATION, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL TO APPOINT AND RATIFY
THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE SECRETARY
V PRESENTATION, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL TO APPOINT AND RATIFY
THE MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
VI PRESENTATION, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL TO MAINTAIN THE
AMOUNT OF THE RESERVE FUND FOR THE
ACQUISITION OF TREASURY SHARES,
CORRESPONDING TO THE FISCAL YEAR FROM 1 ST
JANUARY TO DECEMBER 31ST, 2022
VII APPOINTMENT OF SPECIAL DELEGATES TO COMPLY Mgmt For For
WITH THE RESOLUTIONS ADOPTED IN THIS
MEETING
VIII CLOSURE OF THE MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 714963471
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: EGM
Meeting Date: 22-Dec-2021
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt For For
TO MODIFY THE TEXT OF ARTICLE EIGHTEEN,
NUMERAL TWENTY FIVE, SUBSECTION B.,
SUBPARAGRAPH II. OF THE CORPORATE BYLAWS OF
GRUPO AEROPORTUARIO DEL CENTRO NORTE,
S.A.B. DE C.V., AND ADOPTION OF RESOLUTIONS
IN THIS REGARD
II APPOINTMENT OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 714962796
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: OGM
Meeting Date: 22-Dec-2021
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt For For
OF THE DIVIDEND DECREE IN FAVOR OF THE
COMPANY'S SHAREHOLDERS. RESOLUTIONS IN THIS
REGARD
II APPOINTMENT OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 715379524
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: OGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I SUBMISSION OF THE BOARD OF DIRECTORS Mgmt For For
REPORTS UNDER THE TERMS OF ARTICLE 28
SECTION IV SUBSECTIONS ,D, AND ,E, OF THE
SECURITIES MARKET LAW, IN RESPECT TO THE
FISCAL YEAR ENDED AS OF DECEMBER 31, 2021
AND ADOPTION OF RESOLUTIONS IN CONNECTION
THERETO
II SUBMISSION OF THE CHIEF EXECUTIVE OFFICER Mgmt For For
REPORT AND THAT OF THE EXTERNAL AUDITOR,
REFERRED TO IN ARTICLE 28 SECTION IV
SUBSECTION ,B, OF THE SECURITIES MARKET
LAW, IN RESPECT TO THE FISCAL YEAR ENDED AS
OF DECEMBER 31, 2021 AND ADOPTION OF
RESOLUTIONS IN CONNECTION THERETO
III SUBMISSION OF THE REPORTS AND OPINION Mgmt For For
REFERRED TO IN ARTICLE 28 SECTION IV
SUBSECTIONS ,A, AND ,C, OF THE SECURITIES
MARKET LAW, INCLUDING THE TAX REPORT
REFERRED TO IN ARTICLE 76 SECTION XIX OF
THE INCOME TAX LAW AND ADOPTION OF
RESOLUTIONS IN CONNECTION THERETO
IV SUBMISSION ON THE ALLOCATION OF PROFITS, Mgmt For For
INCREASE OF RESERVED, APPROVAL OF THE
AMOUNT OF FUNDS USED FOR THE ACQUISITION OF
OWN SHARES AND, AS THE CASE MAY BE,
DECLARATION OF DIVIDENDS, ADOPTION OF
RESOLUTIONS IN CONNECTION THERETO
V DISCUSSION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE RATIFICATION OF THE PERFORMANCE
OF THE BOARD OF DIRECTORS, AS WELL AS OF A
PROPOSAL TO APPOINT AND, OR RATIFY THE
MEMBERS OF THE BOARD OF DIRECTORS AND
CHAIRMEN OF THE AUDIT AND CORPORATE
PRACTICES, FINANCE, PLANNING AND
SUSTAINABILITY COMMITTEES, DETERMINATION OF
THE RELEVANT COMPENSATIONS AND ADOPTION OF
RESOLUTIONS IN CONNECTION THERETO
VI DESIGNATION OF SPECIAL REPRESENTATIVES Mgmt For For
CMMT 7 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV Agenda Number: 715442074
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: MIX
Meeting Date: 27-Apr-2022
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DIVIDENDS OF MXN 0.65 PER SHARE Mgmt For For
4 ELECT OR RATIFY CEO AND DIRECTORS AND Mgmt For For
APPROVE THEIR REMUNERATION
5 ELECT OR RATIFY CHAIRMAN AND MEMBERS OF Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEE AND
APPROVE THEIR REMUNERATION
6 APPROVE REPORT ON REPURCHASE OF SHARES AND Mgmt For For
SET AGGREGATE NOMINAL AMOUNT OF SHARE
REPURCHASE RESERVE
7 RATIFY REDUCTION IN SHARE CAPITAL AND Mgmt For For
CONSEQUENTLY CANCELLATION OF 41.26 MILLION
SERIES A REPURCHASED SHARES HELD IN
TREASURY
8 AMEND ARTICLES TO REFLECT CHANGES IN Mgmt For For
CAPITAL IN PREVIOUS ITEM 7
9 APPOINT LEGAL REPRESENTATIVES Mgmt For For
CMMT 15 APR 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM AGM TO MIX. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V Agenda Number: 714955284
--------------------------------------------------------------------------------------------------------------------------
Security: P4612W104
Meeting Type: EGM
Meeting Date: 10-Dec-2021
Ticker:
ISIN: MX01CH170002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 667717 DUE TO RECEIPT OF PAST
RECORD DATE 2 DEC 2021 TO 29 NOV 2021. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
I SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt For For
BE, APPROVAL OF THE PROPOSAL TO PARTIALLY
AMEND THE COMPANY'S CORPORATE PURPOSES,
MODIFYING ARTICLE THIRD OF THE CORPORATE
BYLAWS
II SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt For For
BE, APPROVAL OF THE PROPOSAL TO MODIFY
ARTICLE FIFTEENTH OF THE COMPANY'S
CORPORATE BYLAWS, IN RESPECT TO THE NOTICES
FOR SHAREHOLDERS MEETINGS
III APPOINTMENT OR RATIFICATION, AS THE CASE Mgmt For For
MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS, OFFICERS AND MEMBERS OF THE
COMPANY'S AUDIT AND CORPORATE PRACTICES
COMMITTEE AND DETERMINATION OF
COMPENSATIONS
IV APPOINTMENT OF THE MEETINGS SPECIAL Mgmt For For
REPRESENTATIVES
--------------------------------------------------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V Agenda Number: 715303741
--------------------------------------------------------------------------------------------------------------------------
Security: P4612W104
Meeting Type: OGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: MX01CH170002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENT REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For
UNDERTAKEN BY BOARD
2 PRESENT REPORT ON OPERATIONS CARRIED OUT BY Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEE
3 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME AND INCREASE LEGAL RESERVE
4 APPROVE DIVIDENDS OF MXN 0.52 PER SHARE Mgmt For For
5 PRESENT REPORT ON SHARE REPURCHASE RESERVE Mgmt For For
AND SET MAXIMUM AMOUNT OF SHARE REPURCHASE
RESERVE
6 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For
CEO
7 ELECT OR RATIFY DIRECTORS, OFFICERS AND Mgmt For For
AUDIT AND CORPORATE PRACTICE COMMITTEE
MANAGEMENT FOR MEMBERS, APPROVE THEIR
REMUNERATION
8 APPOINT LEGAL REPRESENTATIVES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 714852313
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 19-Nov-2021
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 653707 DUE TO SPLITTING OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1.1 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT: FIRST: IT
IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND
OF 7,627,023.32.48 (SEVEN BILLION, SIX
HUNDRED AND TWENTY-SEVEN MILLION,
TWENTY-THREE THOUSAND, AND THIRTY TWO PESOS
48/100) OR 2.645097224057610 PESOS PER
SHARE, AGAINST DELIVERY OF COUPON 3. THIS
DISBURSEMENT WAS APPROVED BY THE BOARD OF
DIRECTORS ON OCTOBER 21, 2021 AND
REPRESENTS 25 OF THE NET PROFITS OF 2020,
THAT IS, THE AMOUNT OF 30,508,092,129.95
(THIRTY THOUSAND FIVE HUNDRED EIGHT
MILLION, NINETY-TWO THOUSAND AND ONE
HUNDRED TWENTY-NINE PESOS 95/100) WHICH
DERIVED FROM THE FISCAL NET INCOME AS OF
DECEMBER 31, 2013
1.2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT: SECOND: IT
IS PROPOSED THAT THE 25 OF THE DIVIDEND OF
2020 BE PAID ON NOVEMBER 30TH, 2021 THROUGH
S.D INDEVAL, INSTITUCION PARA EL DEPOSITO
DE VALORES, S.A DE C.V (INSTITUTION FOR THE
SECURITIES' DEPOSIT), WITH PREVIOUS NOTICE
PUBLISHED BY THE SECRETARY OF THE BOARD OF
DIRECTORS IN ONE OF THE MOST CIRCULATED
NEWSPAPERS IN THE CITY OF MOTERREY, NUEVO
LEON AND THROUGH THE ELECTRONIC DELIVERY
AND INFORMATION DIFFUSION SYSTEM .SISTEMA
ELECTRONICO DE ENVIO Y DIFUSION DE
INFORMACION (SEDI) OF THE MEXICAN STOCK
EXCHANGED
2 DESIGNATION OF DELEGATE (S) TO FORMALIZED Mgmt For For
AND EXCUTE THE RESOLUTIONS PASSED BY THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 715298510
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE, WITH THE PREVIOUS OPINION OF THE Mgmt No vote
BOARD OF DIRECTORS, THE ANNUAL REPORT OF
THE CHIEF EXECUTIVE OFFICER CONTAINING,
AMONG OTHER ITEMS, THE GENERAL BALANCE
SHEET, THE INCOME STATEMENT, THE STATEMENT
OF CHANGES IN THE NET WORTH AND THE CASH
FLOW STATEMENT OF THE COMPANY AS OF
DECEMBER 31, 2021
2 APPROVE THE BOARD OF DIRECTORS ANNUAL Mgmt No vote
REPORT STATING AND EXPLAINING THE MAIN
ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION AS OF DECEMBER 31,
2021
3 APPROVE THE BOARD OF DIRECTORS ANNUAL Mgmt No vote
REPORT REGARDING THE OPERATIONS AND
ACTIVITIES WHERE IT PARTICIPATED
4 APPROVE THE AUDIT AND CORPORATE PRACTICES Mgmt No vote
ANNUAL REPORT
5 APPROVE EACH AND EVERY ONE OF THE Mgmt No vote
OPERATIONS PERFORMED BY THE COMPANY DURING
THE FISCAL YEAR ENDED DECEMBER 31, 2021 IS
HEREBY PROPOSED. IT IS ALSO PROPOSED TO
RATIFY ANY ACTIONS TAKEN BY THE BOARD OF
DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND
THE AUDIT AND CORPORATE PRACTICES COMMITTEE
DURING THE SAME PERIOD
6 ALLOCATE ALL NET PROFITS OF FISCAL YEAR Mgmt No vote
2021 REFLECTED IN THE FINANCIAL STATEMENTS
OF THE COMPANY IN THE AMOUNT OF
35,048,168,481.91, THIRTY FIVE BILLION
FORTY EIGHT MILLION ONE HUNDRED SIXTY EIGHT
THOUSAND FOUR HUNDRED EIGHTY ONE PESOS 91
100 MEXICAN CURRENCY TO THE PREVIOUS FISCAL
YEARS RESULTS ACCOUNT DUE TO THE FACT THAT
THE LEGAL CONTINGENCY FUND OF THE COMPANY
IS COMPLETELY SET UP
7 PROVIDE EVIDENCE THAT IN COMPLIANCE WITH Mgmt No vote
THE PROVISIONS OF SECTION XIX OF ARTICLE 76
OF THE INCOME TAX LAW, THE EXTERNAL
AUDITORS REPORT REGARDING THE FISCAL
SITUATION OF THE COMPANY AS OF DECEMBER 31,
2020 WAS DISTRIBUTED AND READ TO THE
ATTENDANCE OF THE SHAREHOLDERS MEETING
8 APPOINT MR. CARLOS HANK GONZALEZ AS Mgmt No vote
CHAIRMAN AND REGULAR DIRECTOR OF THE BOARD
OF DIRECTORS
9 APPOINT MR. JUAN ANTONIO GONZALEZ MORENO AS Mgmt No vote
REGULAR DIRECTOR OF THE BOARD OF DIRECTORS
10 APPOINT MR. DAVID JUAN VILLARREAL Mgmt No vote
MONTEMAYOR AS REGULAR DIRECTOR OF THE BOARD
OF DIRECTORS
11 APPOINT MR. JOSE MARCOS RAMIREZ MIGUEL AS Mgmt No vote
REGULAR DIRECTOR OF THE BOARD OF DIRECTORS
12 APPOINT MR. CARLOS DE LA ISLA CORRY AS Mgmt No vote
REGULAR DIRECTOR OF THE BOARD OF DIRECTORS
13 APPOINT MR. EVERARDO ELIZONDO ALMAGUER AS Mgmt No vote
INDEPENDENT REGULAR DIRECTOR OF THE BOARD
OF DIRECTORS
14 APPOINT MS. ALICIA ALEJANDRA LEBRIJA Mgmt No vote
HIRSCHFELD AS INDEPENDENT REGULAR DIRECTOR
OF THE BOARD OF DIRECTORS
15 APPOINT MR. CLEMENTE ISMAEL REYES RETANA Mgmt No vote
VALDES AS INDEPENDENT REGULAR DIRECTOR OF
THE BOARD OF DIRECTORS
16 APPOINT MR. ALFREDO ELIAS AYUB AS Mgmt No vote
INDEPENDENT REGULAR DIRECTOR OF THE BOARD
OF DIRECTORS
17 APPOINT MR. ADRIAN SADA CUEVA AS Mgmt No vote
INDEPENDENT REGULAR DIRECTOR OF THE BOARD
OF DIRECTORS
18 APPOINT MR. DAVID PENALOZA ALANIS AS Mgmt No vote
INDEPENDENT REGULAR DIRECTOR OF THE BOARD
OF DIRECTORS
19 APPOINT MR. JOSE ANTONIO CHEDRAUI EGUIA AS Mgmt No vote
INDEPENDENT REGULAR DIRECTOR OF THE BOARD
OF DIRECTORS
20 APPOINT MR. ALFONSO DE ANGOITIA NORIEGA AS Mgmt No vote
INDEPENDENT REGULAR DIRECTOR OF THE BOARD
OF DIRECTORS
21 APPOINT MR. THOMAS STANLEY HEATHER Mgmt No vote
RODRIGUEZ AS INDEPENDENT REGULAR DIRECTOR
OF THE BOARD OF DIRECTORS
22 APPOINT MS. GRACIELA GONZALEZ MORENO AS Mgmt No vote
ALTERNATE DIRECTOR OF THE BOARD OF
DIRECTORS
23 APPOINT MR. JUAN ANTONIO GONZALEZ MARCOS AS Mgmt No vote
ALTERNATE DIRECTOR OF THE BOARD OF
DIRECTORS
24 APPOINT MR. ALBERTO HALABE HAMUI AS Mgmt No vote
INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD
OF DIRECTORS
25 APPOINT MR. GERARDO SALAZAR VIEZCA AS Mgmt No vote
ALTERNATE DIRECTOR OF THE BOARD OF
DIRECTORS
26 APPOINT MR. ALBERTO PEREZ JACOME FRISCIONE Mgmt No vote
AS ALTERNATE DIRECTOR OF THE BOARD OF
DIRECTORS
27 APPOINT MR. DIEGO MARTINEZ RUEDA CHAPITAL Mgmt No vote
AS INDEPENDENT ALTERNATE DIRECTOR OF THE
BOARD OF DIRECTORS
28 APPOINT MR. ROBERTO KELLEHER VALES AS Mgmt No vote
INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD
OF DIRECTORS
29 APPOINT MS. CECILIA GOYA DE RIVIELLO MEADE Mgmt No vote
AS INDEPENDENT ALTERNATE DIRECTOR OF THE
BOARD OF DIRECTORS
30 APPOINT MR. ISAAC BECKER KABACNIK AS Mgmt No vote
INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD
OF DIRECTORS
31 APPOINT MR. JOSE MARIA GARZA TREVINO AS Mgmt No vote
INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD
OF DIRECTORS
32 APPOINT MR. CARLOS CESARMAN KOLTENIUK AS Mgmt No vote
INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD
OF DIRECTORS
33 APPOINT MR. HUMBERTO TAFOLLA NUNEZ AS Mgmt No vote
INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD
OF DIRECTORS
34 APPOINT MS. GUADALUPE PHILLIPS MARGAIN AS Mgmt No vote
INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD
OF DIRECTORS
35 APPOINT MR. RICARDO MALDONADO YANEZ AS Mgmt No vote
INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD
OF DIRECTORS
36 APPOINT MR. HECTOR AVILA FLORES AS Mgmt No vote
SECRETARY OF THE BOARD OF DIRECTORS, WHO
SHALL NOT BE A MEMBER OF THE BOARD OF
DIRECTORS
37 IT IS HEREBY PROPOSED, PURSUANT TO ARTICLE Mgmt No vote
FORTY NINE OF THE CORPORATE BYLAWS, FOR THE
DIRECTORS TO BE RELEASED FROM OBLIGATION TO
POST A BOND OR PECUNIARY GUARANTEE TO
SUPPORT THE PERFORMANCE OF THEIR DUTIES
38 DETERMINE AS THE COMPENSATION TO BE PAID TO Mgmt No vote
REGULAR AND ALTERNATE DIRECTORS, AS THE
CASE MAY BE, FOR EACH MEETING THEY ATTEND,
A NET TAX AMOUNT EQUIVALENT TO TWO FIFTY
GOLDEN PESOS COINS, COMMONLY KNOWN AS
CENTENARIOS, AT THEIR QUOTATION VALUE ON
THE DATE OF EACH MEETING
39 APPOINT MR. THOMAS STANLEY HEATHER Mgmt No vote
RODRIGUEZ AS CHAIRMAN OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE
40 APPROVE THE REPORT OF THE BOARD OF Mgmt No vote
DIRECTORS ON THE PURCHASE AND SALE
OPERATIONS OF THE OWN SHARES OF THE COMPANY
DURING FISCAL YEAR 2021
41 EARMARK UP TO THE AMOUNT OF Mgmt No vote
7,500,000,000.00, SEVEN BILLION FIVE
HUNDRED MILLION PESOS 00 100 MEXICAN
CURRENCY, EQUIVALENT TO 1.96 PERCENT OF THE
CAPITALIZATION VALUE OF THE FINANCIAL GROUP
AS OF THE END OF 2021, CHARGED TO NET
WORTH, FOR THE PURCHASE OF THE OWN SHARES
OF THE COMPANY DURING FISCAL YEAR 2022 AND
SHALL INCLUDE THOSE OPERATIONS TO BE
CARRIED OUT DURING 2022 AND UP TO APRIL,
2023 ALWAYS BEING SUBJECT TO THE
ACQUISITION AND PLACEMENT OF ITS OWN SHARES
POLICY
42 APPOINT THE NECESSARY DELEGATES TO CARRY Mgmt No vote
OUT ALL ACTS REQUIRED TO COMPLY WITH AND
FORMALIZE THE RESOLUTIONS PASSED AT THE
SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 715623965
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 23-May-2022
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 742366 DUE TO RECEIVED ADDITION
OF RES. 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVE THE DISTRIBUTION AMONG THE Mgmt For For
SHAREHOLDERS OF A DIVIDEND EQUIVALENT TO 50
PCT OF THE NET PROFITS FOR THE YEAR 2021,
AMOUNTING TO MXN 17,524,084,240.96
(SEVENTEEN BILLION FIVE HUNDRED TWENTY FOUR
MILLION EIGHTY FOUR THOUSAND TWO HUNDRED
FORTY PESOS 96 100 MEXICAN CURRENCY), OR
MXN6.077457270353830 PESOS FOR EACH
OUTSTANDING SHARE, TO BE PAID ON MAY 31,
2022, AGAINST THE DELIVERY OF COUPON NUMBER
4, AND CHARGED TO EARNINGS FROM PREVIOUS
YEARS. FOR THE PURPOSES OF THE INCOME TAX
LAW, THE AMOUNT OF MXN 6,308,728,572.00
(SIX BILLION THREE HUNDRED EIGHT MILLION
SEVEN HUNDRED TWENTY EIGHT THOUSAND FIVE
HUNDRED SEVENTY TWO PESOS 00 100 MEXICAN
CURRENCY) COMES FROM THE NET FISCAL INCOME
ACCOUNT AS OF DECEMBER 31, 2013, AND THE
AMOUNT OF MXN 11,215 355,668.96 (ELEVEN
BILLION TWO HUNDRED FIFTEEN MILLION THREE
HUNDRED FIFTY FIVE THOUSAND SIX HUNDRED
SIXTY EIGHT PESOS 96 100 MEXICAN CURRENCY)
COMES FROM THE NET FISCAL INCOME ACCOUNT AS
OF DECEMBER 31, 2014, AND SUBSEQUENT
2 APPROVE THAT THE DIVIDEND CORRESPONDING TO Mgmt For For
THE FISCAL YEAR 2021 WILL BE PAID ON MAY
31, 2022, THROUGH THE S.D. INDEVAL,
INSTITUCI ON PARA EL DEP OSITO DE VALORES,
S.A. DE C.V., PRIOR NOTICE PUBLISHED BY THE
SECRETARY OF THE BOARD OF DIRECTORS IN ONE
OF THE MOST CIRCULATED NEWSPAPERS IN THE
CITY OF MONTERREY, NUEVO LE ON AND THROUGH
THE ELECTRONIC DELIVERY AND INFORMATION
DIFFUSION SYSTEM (SEDI) OF THE MEXICAN
STOCK EXCHANGE
3 APPOINT THE NECESSARY DELEGATES TO CARRY Mgmt For For
OUT ALL ACTS REQUIRED TO COMPLY WITH AND
FORMALIZE THE RESOLUTIONS PASSED BY THE
SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 714678034
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: OGM
Meeting Date: 07-Oct-2021
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, AS THE CASE MAY Mgmt For For
BE, APPROVAL TO INCREASE THE AMOUNT THAT
MAY BE USED FOR THE ACQUISITION OF OWN
SHARES. RESOLUTIONS IN CONNECTION THERETO
II DESIGNATION OF REPRESENTATIVES TO CARRY OUT Mgmt For For
AND FORMALIZE THE RESOLUTIONS ADOPTED BY
THE MEETING. RESOLUTIONS IN CONNECTION
THERETO
CMMT 23 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 715431831
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: OGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT OF THE COMPANY'S EXECUTIVE PRESIDENT Mgmt For For
CORRESPONDING TO THE FISCAL YEAR COMPRISED
FROM JANUARY 1ST TO DECEMBER 31, 2021.
DISCUSSION AND APPROVAL, AS THE CASE MAY
BE, OF THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS, WELL AS THOSE OF THE
SUBSIDIARIES THEREOF, AS OF DECEMBER 31,
2021. SUBMISSION OF THE OPINIONS AND
REPORTS REFERRED TO IN ARTICLE 28 SECTION
IV, SUBSECTIONS A), B), C), D) AND E) OF
THE SECURITIES MARKET LAW, IN RESPECT TO
THE FISCAL YEAR COMPRISED FROM JANUARY 1ST
TO DECEMBER 31, 2021. RESOLUTIONS IN
CONNECTION THERETO
2 READING OF THE REPORT ON THE COMPLIANCE Mgmt For For
WITH THE COMPANY'S TAX OBLIGATIONS DURING
FISCAL YEAR 2020
3 RESOLUTION ON THE ALLOCATION OF PROFITS OF Mgmt For For
THE FISCAL YEAR ENDED AS OF DECEMBER 31,
2021
4 REPORT REFERRED TO IN SECTION III, ARTICLE Mgmt For For
60 OF THE GENERAL PROVISIONS APPLICABLE TO
SECURITIES ISSUERS AND OTHER PARTICIPANTS
OF THE SECURITIES MARKET, INCLUDING A
REPORT ON THE ALLOCATION OF THE FUNDS USED
FOR THE ACQUISITION OF OWN SHARES DURING
THE FISCAL YEAR ENDED AS OF DECEMBER 31,
2021. DETERMINATION OF THE MAXIMUM AMOUNT
OF FUNDS TO BE USED FOR THE ACQUISITION OF
OWN SHARES DURING THE FISCAL YEAR 2022.
RESOLUTIONS IN CONNECTION THERETO
5 RESOLUTION ON THE RATIFICATION OF ACTIONS Mgmt For For
PERFORMED BY THE EXECUTIVE PRESIDENT, THE
ADMINISTRATION AND FINANCE EXECUTIVE
OFFICER, ON DUTY AS CHIEF EXECUTIVE
OFFICER, THE BOARD OF DIRECTORS AND THE
COMMITTEES THEREOF, DURING THE FISCAL YEAR
COMPRISED FROM JANUARY 1ST TO DECEMBER 31,
2021
6 RESOLUTION IN RESPECT TO THE RATIFICATION Mgmt For For
OF THE COMPANY'S EXTERNAL AUDITOR
7 APPOINTMENT AND OR RATIFICATION OF THE Mgmt For For
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
AND ASSESSMENT OF THE INDEPENDENCE THEREOF
IN ACCORDANCE WITH ARTICLE 26 OF THE
SECURITIES MARKET LAW, AS WELL AS OF THE
MEMBERS OF THE BOARD COMMITTEES AND THE
CHAIRMEN THEREOF. RESOLUTIONS IN CONNECTION
THERETO
8 GRANTING AND OR REVOCATION OF POWERS OF Mgmt For For
ATTORNEY TO SEVERAL COMPANY'S OFFICERS
9 PROPOSAL ON COMPENSATIONS TO THE MEMBERS Mgmt For For
DEL BOARD OF DIRECTORS AND TO THE MEMBERS
OF THE BOARD COMMITTEES. RESOLUTIONS IN
CONNECTION THERETO
10 DESIGNATION OF REPRESENTATIVES TO COMPLY Mgmt For For
WITH AND FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. RESOLUTIONS IN CONNECTION
THERETO
CMMT 14 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND MEETING TYPE CHANGED FROM
AGM TO OGM . IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B Agenda Number: 715453445
--------------------------------------------------------------------------------------------------------------------------
Security: P4987V137
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: MXP4987V1378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING.
ACCOUNTS ARE REQUIRED TO BE REGISTERED AS
MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL
SUB-CUSTODIAN IN ORDER FOR VOTING TO BE
ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN
NATIONALS WILL BE PROCESSED HOWEVER RISK
BEING REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 711812 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 PRESENT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 PRESENT BOARDS REPORT ON PRINCIPAL POLICIES Mgmt For For
AND ACCOUNTING CRITERIA FOLLOWED IN
PREPARATION OF FINANCIAL INFORMATION
3 PRESENT REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For
UNDERTAKEN BY BOARD
4 PRESENT REPORT OF AUDIT COMMITTEE Mgmt For For
5 PRESENT REPORT OF CORPORATE PRACTICES Mgmt For For
COMMITTEE
6 PRESENT REPORT ON COMPLIANCE WITH FISCAL Mgmt For For
OBLIGATIONS
7 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
8 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt For For
REPURCHASE RESERVE, RECEIVE REPORT ON
POLICIES AND BOARDS DECISIONS ON SHARE
REPURCHASE AND SALE OF TREASURY SHARES
9.1 ELECT OR RATIFY EMILIO FERNANDO AZCARRAGA Mgmt For For
JEAN AS DIRECTOR REPRESENTING SERIES A
SHAREHOLDERS
9.2 ELECT OR RATIFY ALFONSO DE ANGOITIA NORIEGA Mgmt For For
AS DIRECTOR REPRESENTING SERIES A
SHAREHOLDERS
9.3 ELECT OR RATIFY EDUARDO TRICIO HARO AS Mgmt For For
DIRECTOR REPRESENTING SERIES A SHAREHOLDERS
9.4 ELECT OR RATIFY MICHAEL T. FRIES AS Mgmt For For
DIRECTOR REPRESENTING SERIES A SHAREHOLDERS
9.5 ELECT OR RATIFY FERNANDO SENDEROS MESTRE AS Mgmt For For
DIRECTOR REPRESENTING SERIES A SHAREHOLDERS
9.6 ELECT OR RATIFY BERNARDO GOMEZ MARTINEZ AS Mgmt For For
DIRECTOR REPRESENTING SERIES A SHAREHOLDERS
9.7 ELECT OR RATIFY JON FELTHEIMER AS DIRECTOR Mgmt For For
REPRESENTING SERIES A SHAREHOLDERS
9.8 ELECT OR RATIFY ENRIQUE KRAUZE KLEINBORT AS Mgmt For For
DIRECTOR REPRESENTING SERIES A SHAREHOLDERS
9.9 ELECT OR RATIFY GUADALUPE PHILLIPS MARGAIN Mgmt For For
AS DIRECTOR REPRESENTING SERIES A
SHAREHOLDERS
9.10 ELECT OR RATIFY CARLOS HANK GONZALEZ AS Mgmt For For
DIRECTOR REPRESENTING SERIES A SHAREHOLDERS
9.11 ELECT OR RATIFY DENISE MAERKER SALMON AS Mgmt For For
DIRECTOR REPRESENTING SERIES A SHAREHOLDERS
9.12 ELECT OR RATIFY LORENZO ALEJANDRO MENDOZA Mgmt For For
GIMENEZ AS DIRECTOR REPRESENTING SERIES B
SHAREHOLDERS
9.13 ELECT OR RATIFY SALVI RAFAEL FOLCH VIADERO Mgmt For For
AS DIRECTOR REPRESENTING SERIES B
SHAREHOLDERS
9.14 ELECT OR RATIFY GUILLERMO GARCIA NARANJO Mgmt For For
ALVAREZ AS DIRECTOR REPRESENTING SERIES B
SHAREHOLDERS
9.15 ELECT OR RATIFY FRANCISCO JOSE CHEVEZ Mgmt For For
ROBELO AS DIRECTOR REPRESENTING SERIES B
SHAREHOLDERS
9.16 ELECT OR RATIFY JOSE LUIS FERNANDEZ Mgmt For For
FERNANDEZ AS DIRECTOR REPRESENTING SERIES B
SHAREHOLDERS
9.17 ELECT OR RATIFY DAVID M. ZASLAV AS DIRECTOR Mgmt For For
REPRESENTING SERIES D SHAREHOLDERS
9.18 ELECT OR RATIFY ENRIQUE FRANCISCO JOSE Mgmt For For
SENIOR HERNANDEZ AS DIRECTOR REPRESENTING
SERIES D SHAREHOLDERS
9.19 ELECT OR RATIFY JOSE ANTONIO CHEDRAUI EGUIA Mgmt For For
AS DIRECTOR REPRESENTING SERIES L
SHAREHOLDERS
9.20 ELECT OR RATIFY SEBASTIAN MEJIA AS DIRECTOR Mgmt For For
REPRESENTING SERIES L SHAREHOLDERS
9.21 ELECT OR RATIFY JULIO BARBA HURTADO AS Mgmt For For
ALTERNATE DIRECTOR
9.22 ELECT OR RATIFY JORGE AGUSTIN LUTTEROTH Mgmt For For
ECHEGOYEN AS ALTERNATE DIRECTOR
9.23 ELECT OR RATIFY JOAQUIN BALCARCEL SANTA Mgmt For For
CRUZ AS ALTERNATE DIRECTOR
9.24 ELECT OR RATIFY LUIS ALEJANDRO BUSTOS Mgmt For For
OLIVARES AS ALTERNATE DIRECTOR
9.25 ELECT OR RATIFY FELIX JOSE ARAUJO RAMIREZ Mgmt For For
AS ALTERNATE DIRECTOR
9.26 ELECT OR RATIFY RAUL MORALES MEDRANO AS Mgmt For For
ALTERNATE DIRECTOR
9.27 ELECT OR RATIFY HERBERT ALLEN III ALTERNATE Mgmt For For
OF ENRIQUE FRANCISCO JOSE SENIOR HERNANDEZ
AS ALTERNATE DIRECTOR
9.28 ELECT OR RATIFY EMILIO F. AZCARRAGA JEAN AS Mgmt For For
BOARD CHAIRMAN
9.29 ELECT OR RATIFY RICARDO MALDONADO YANEZ AS Mgmt For For
SECRETARY
10.1 ELECT OR RATIFY EMILIO F. AZCARRAGA JEAN AS Mgmt For For
CHAIRMAN OF EXECUTIVE COMMITTEE
10.2 ELECT OR RATIFY ALFONSO DE ANGOITIA NORIEGA Mgmt For For
OF EXECUTIVE COMMITTEE
10.3 ELECT OR RATIFY BERNANDO GOMEZ MARTINEZ OF Mgmt For For
EXECUTIVE COMMITTEE
10.4 ELECT OR RATIFY RICARDO MALDONADO YANEZ AS Mgmt For For
SECRETARY NON MEMBER OF EXECUTIVE COMMITTEE
11.1 ELECT OR RATIFY GUILLERMO GARCIA NARANJO Mgmt For For
ALVAREZ AS CHAIRMAN OF AUDIT COMMITTEE
11.2 ELECT OR RATIFY JOSE LUIS FERNANDEZ Mgmt For For
FERNANDEZ AS MEMBER OF AUDIT COMMITTEE
11.3 ELECT OR RATIFY FRANCISCO JOSE CHEVEZ Mgmt For For
ROBELO AS MEMBER OF AUDIT COMMITTEE
12.1 ELECT OR RATIFY JOSE LUIS FERNANDEZ Mgmt For For
FERNANDEZ AS CHAIRMAN OF CORPORATE
PRACTICES COMMITTEE
12.2 ELECT OR RATIFY EDUARDO TRICIO HARO AS Mgmt For For
MEMBER OF CORPORATE PRACTICES COMMITTEE
12.3 ELECT OR RATIFY GUILLERMO GARCIA NARANJO Mgmt For For
ALVAREZ AS MEMBER OF CORPORATE PRACTICES
COMMITTEE
13 APPROVE REMUNERATION OF BOARD MEMBERS, Mgmt For For
EXECUTIVE, AUDIT AND CORPORATE PRACTICES
COMMITTEES, AND SECRETARIES
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B Agenda Number: 715447365
--------------------------------------------------------------------------------------------------------------------------
Security: P4987V137
Meeting Type: EGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: MXP4987V1378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT DIRECTORS REPRESENTING SERIES L Mgmt For For
SHAREHOLDERS
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 18 APR 2022: PLEASE NOTE THAT ONLY MEXICAN Non-Voting
NATIONALS HAVE VOTING RIGHTS AT THIS
MEETING. ACCOUNTS ARE REQUIRED TO BE
REGISTERED AS MEXICAN NATIONAL ACCOUNTS
WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR
VOTING TO BE ACCEPTED. VOTING SUBMITTED BY
NON-MEXICAN NATIONALS WILL BE PROCESSED
HOWEVER RISK BEING REJECTED
CMMT 18 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B Agenda Number: 715466137
--------------------------------------------------------------------------------------------------------------------------
Security: P4987V137
Meeting Type: EGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: MXP4987V1378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND ARTICLE 4 RE, CORPORATE PURPOSE Mgmt For For
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 18 APR 2022: PLEASE NOTE THAT ONLY MEXICAN Non-Voting
NATIONALS HAVE VOTING RIGHTS AT THIS
MEETING. ACCOUNTS ARE REQUIRED TO BE
REGISTERED AS MEXICAN NATIONAL ACCOUNTS
WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR
VOTING TO BE ACCEPTED. VOTING SUBMITTED BY
NON-MEXICAN NATIONALS WILL BE PROCESSED
HOWEVER RISK BEING REJECTED
CMMT 18 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LA COMER SAB DE CV Agenda Number: 715396986
--------------------------------------------------------------------------------------------------------------------------
Security: P6125F114
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: MX01LA050010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A RECEIVE ACTIVITY REPORTS OF AUDIT AND Mgmt For For
CORPORATE PRACTICES COMMITTEES
1.B RECEIVE CEO'S REPORT, INDIVIDUAL AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
AUDITOR REPORT
1.C RECEIVE BOARD'S OPINION ON CEO'S REPORT Mgmt For For
1.D RECEIVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For
UNDERTAKEN BY BOARD
1.E RECEIVE REPORT ON SHARE REPURCHASE RESERVE Mgmt For For
1.F RECEIVE REPORT OF AGREEMENTS ON PRESENTED Mgmt For For
INFORMATION AND ACTIONS CARRIED OUT BY
BOARD, COMMITTEES, CEO, AND SECRETARY
2 APPROVE ALLOCATION OF INCOME AND MAXIMUM Mgmt For For
AMOUNT FOR REPURCHASE OF SHARES
3 ELECT OR RATIFY MEMBERS AND ALTERNATES OF Mgmt For For
BOARD OF DIRECTORS AND PLANNING COMMITTEE,
CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
COMMITTEES VERIFY THEIR INDEPENDENCE ELECT
OR RATIFY CEO AND SECRETARY APPROVE THEIR
REMUNERATION
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY INSTITUTIONAL LIQUIDITY Agenda Number: 935543391
--------------------------------------------------------------------------------------------------------------------------
Security: 61747C707
Meeting Type: Special
Meeting Date: 31-Mar-2022
Ticker: MVRXX
ISIN: US61747C7074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy C. Everett Mgmt No vote
Jakki L. Haussler Mgmt No vote
Patricia A. Maleski Mgmt No vote
Frances L. Cashman Mgmt No vote
Eddie A. Grier Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
NEMAK SAB DE CV Agenda Number: 715268810
--------------------------------------------------------------------------------------------------------------------------
Security: P71340106
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: MX01NE000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 699809 DUE TO RECEIVED CHANGE IN
RECORD DATE FROM 11 MAR 2022 TO 10 MAR
2022. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE ALLOCATION OF INCOME AND CASH Mgmt No vote
DIVIDENDS, APPROVE MAXIMUM AMOUNT FOR
REPURCHASE OF SHARES
3 ELECT DIRECTORS AND CHAIRMAN OF AUDIT AND Mgmt No vote
CORPORATE PRACTICES COMMITTEE, FIX THEIR
REMUNERATION
4 APPOINT LEGAL REPRESENTATIVES Mgmt No vote
5 APPROVE MINUTES OF MEETING Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV Agenda Number: 714395868
--------------------------------------------------------------------------------------------------------------------------
Security: P7S81Y105
Meeting Type: OGM
Meeting Date: 21-Jul-2021
Ticker:
ISIN: MX01OR010004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DESIGNATION AND, OR RATIFICATION OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
II PROPOSAL, DISCUSSION AND, AS THE CASE MAY Mgmt For For
BE, APPROVAL IN RESPECT TO THE CANCELATION
OF UP TO 90 MILLION SHARES REPRESENTING THE
COMPANY'S CAPITAL STOCK, REPURCHASED BY THE
SAME COMPANY. RESOLUTIONS IN CONNECTION
THERETO
III DESIGNATION OF REPRESENTATIVES TO COMPLY Mgmt For For
WITH AND FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING
CMMT 12 JUL 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV Agenda Number: 714552064
--------------------------------------------------------------------------------------------------------------------------
Security: P7S81Y105
Meeting Type: EGM
Meeting Date: 13-Sep-2021
Ticker:
ISIN: MX01OR010004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, AS THE CASE MAY Mgmt For For
BE, APPROVAL OF THE AMENDMENT TO ARTICLE
THIRD OF THE CORPORATE BYLAWS, REGARDING
THE COMPANY'S CORPORATE PURPOSE.
RESOLUTIONS IN CONNECTION THERETO
II DESIGNATION OF REPRESENTATIVES TO COMPLY Mgmt For For
WITH AND FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING
CMMT 16 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO EGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV Agenda Number: 715221228
--------------------------------------------------------------------------------------------------------------------------
Security: P7S81Y105
Meeting Type: AGM
Meeting Date: 01-Apr-2022
Ticker:
ISIN: MX01OR010004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 ACCEPT REPORT OF AUDIT COMMITTEE Mgmt For For
3 ACCEPT REPORT OF CORPORATE PRACTICES AND Mgmt For For
SUSTAINABILITY COMMITTEE
4 APPROVE ALLOCATION OF INCOME Mgmt For For
5 ELECT AND OR RATIFY MEMBERS, CHAIRMAN, Mgmt For For
SECRETARY NON MEMBER, DEPUTY SECRETARY NON
MEMBER OF BOARD AND CHAIRMEN OF AUDIT AND
CORPORATE PRACTICES AND SUSTAINABILITY
COMMITTEES
6 APPROVE REMUNERATION OF MEMBERS OF BOARD Mgmt For For
AND KEY COMMITTEES
7 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt For For
REPURCHASE RESERVE
8 ACCEPT REPORT ON ADOPTION OR MODIFICATION Mgmt For For
OF POLICIES IN SHARE REPURCHASES OF COMPANY
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 715051708
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: OGM
Meeting Date: 26-Jan-2022
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE SPECIAL DIVIDENDS OF MXN 7.3 PER Mgmt For For
SHARE
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 715481355
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1.A APPROVE BOARD OF DIRECTORS REPORT PURSUANT Mgmt For For
TO ARTICLE 28 FRACTION IV OF MEXICAN
SECURITIES MARKET LAW
2.1.B APPROVE BOARDS REPORT ON POLICIES AND Mgmt For For
ACCOUNTING CRITERIA FOLLOWED IN PREPARATION
OF FINANCIAL INFORMATION
3.1.C APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
4.1.D APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
5.1.E APPROVE ALLOCATION OF INCOME Mgmt For For
6.2.A APPROVE DISCHARGE OF BOARD AND CEO Mgmt For For
7.2.B ELECT OR RATIFY DIRECTORS, MEMBERS, Mgmt For For
CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE
COMMITTEES, COMMITTEE MEMBERS, CEO AND
SECRETARY NON-MEMBER
8.2.C APPROVE CORRESPONDING REMUNERATION Mgmt For For
9.3.A SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE
10.3B APPROVE REPORT ON SHARE REPURCHASE RESERVE Mgmt For For
11.4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 25 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 715586030
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A APPROVE BOARD OF DIRECTORS REPORT PURSUANT Mgmt For For
TO ARTICLE 28 FRACTION IV OF MEXICAN
SECURITIES MARKET LAW
1.B APPROVE BOARDS REPORT ON POLICIES AND Mgmt For For
ACCOUNTING CRITERIA FOLLOWED IN PREPARATION
OF FINANCIAL INFORMATION
1.C APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
1.D APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
1.E APPROVE ALLOCATION OF INCOME Mgmt For For
2.A APPROVE DISCHARGE OF BOARD AND CEO Mgmt For For
2.B ELECT OR RATIFY DIRECTORS, MEMBERS, Mgmt For For
CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE
COMMITTEES, COMMITTEE MEMBERS, CEO AND
SECRETARY NON MEMBER
2.C APPROVE CORRESPONDING REMUNERATION Mgmt For For
3.A SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE
3.B APPROVE REPORT ON SHARE REPURCHASE RESERVE Mgmt For For
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 715693924
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVE BOARD OF DIRECTORS REPORT PURSUANT Mgmt No vote
TO ARTICLE 28 FRACTION IV OF MEXICAN
SECURITIES MARKET LAW
1B APPROVE BOARDS REPORT ON POLICIES AND Mgmt No vote
ACCOUNTING CRITERIA FOLLOWED IN PREPARATION
OF FINANCIAL INFORMATION
1C APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS
1D APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt No vote
OBLIGATIONS
1E APPROVE ALLOCATION OF INCOME Mgmt No vote
2A APPROVE DISCHARGE OF BOARD AND CEO Mgmt No vote
2B ELECT OR RATIFY DIRECTORS, MEMBERS, Mgmt No vote
CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE
COMMITTEES, COMMITTEE MEMBERS, CEO AND
SECRETARY NON MEMBER
2C APPROVE CORRESPONDING REMUNERATION Mgmt No vote
3A SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt No vote
RESERVE
3B APPROVE REPORT ON SHARE REPURCHASE RESERVE Mgmt No vote
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
REGIONAL SAB DE CV Agenda Number: 715240367
--------------------------------------------------------------------------------------------------------------------------
Security: P8008V109
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: MX01R0000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A APPROVE CEOS REPORT, INCLUDING FINANCIAL Mgmt For For
STATEMENTS AND STATUTORY REPORTS
1.B APPROVE BOARDS REPORT Mgmt For For
1.C APPROVE AUDIT COMMITTEES REPORT INCLUDING Mgmt For For
BOARDS OPINION ON CEOS REPORT
1.D APPROVE CORPORATE PRACTICES COMMITTEES Mgmt For For
REPORT
2.A APPROVE ALLOCATION OF INCOME Mgmt For For
2.B APPROVE CASH DIVIDENDS Mgmt For For
2.C SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
2.D PRESENT REPORT ON SHARE REPURCHASE Mgmt For For
3.A APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
3.B ELECT OR RATIFY DIRECTORS, QUALIFY Mgmt For For
INDEPENDENT DIRECTORS, ELECT CHAIRMAN AND
SECRETARY OF BOARD OF DIRECTORS
3.C ELECT OR RATIFY MEMBERS AND CHAIRMAN OF Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEES
3.D APPROVE REMUNERATION Mgmt For For
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
5 APPROVE MINUTES OF MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORP Agenda Number: 715514623
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GERMAN LARREA Mgmt No vote
MOTA-VELASCO
1.2 ELECTION OF DIRECTOR: OSCAR GONZALEZ ROCHA Mgmt No vote
1.3 ELECTION OF DIRECTOR: VICENTE ARIZTEGUI Mgmt No vote
ANDREVE
1.4 ELECTION OF DIRECTOR: LEONARDO CONTRERAS Mgmt No vote
LERDO DE TEJADA
1.5 ELECTION OF DIRECTOR: ENRIQUE CASTILLO Mgmt No vote
SANCHEZ MEJORADA
1.6 ELECTION OF DIRECTOR: XAVIER GARCIA DE Mgmt No vote
OUEVEDO TOPETE
1.7 ELECTION OF DIRECTOR: LUIS MIGUEL PALOMINO Mgmt No vote
BONILLA
1.8 ELECTION OF DIRECTOR: GILBERTO PEREZALONSO Mgmt No vote
CIFUENTES
1.9 ELECTION OF DIRECTOR: CARLOS RUIZ SACRISTAN Mgmt No vote
2 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote
DIRECTORS' STOCK AWARD PLAN TO EXTEND THE
TERM OF THE PLAN FOR FIVE YEARS
3 RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt No vote
GALAZ,YAMAZAKI, RUIZ URQUIZA S.C., A MEMBER
FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED,
AS OUR INDEPENDENT ACCOUNTANTS FOR 2022
4 APPROVE BY, NON-BINDING VOTE, EXECUTIVE Mgmt No vote
COMPENSATION
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO VOTE ON A
SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING
6 IN THEIR DISCRETION, THE PROXIES ARE Non-Voting
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 AND 1.9. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TERNIUM S.A. Agenda Number: 935597762
--------------------------------------------------------------------------------------------------------------------------
Security: 880890108
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: TX
ISIN: US8808901081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration of the Consolidated Mgmt No vote
Management's and independent auditor's
reports on the Company's consolidated
financial statements. Approval of the
Company's consolidated financial statements
as of December 31, 2021 and 2020 and for
the years ended December 31, 2021, 2020 and
2019.
2. Consideration of the independent auditor's Mgmt No vote
report on the Company's annual accounts.
Approval of the Company's annual accounts
as at December 31, 2021.
3. Allocation of results for the year ended Mgmt No vote
December 31, 2021.
4. Discharge of members of the Board of Mgmt No vote
Directors for the exercise of their mandate
during the year ended December 31, 2021.
5. Election of the members of the Board of Mgmt No vote
Directors.
6. Authorization of the compensation to the Mgmt No vote
members of the Board of Directors for the
year 2022.
7. Appointment of the independent auditors for Mgmt No vote
the fiscal year ending December 31, 2022
and approval of their fees.
8. Authorization to the Board of Directors to Mgmt No vote
appoint one or more of its members as the
Company's attorney-in-fact.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 715271728
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: OGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A APPROVE REPORT OF AUDIT AND CORPORATE Mgmt For For
PRACTICES COMMITTEES
1.B APPROVE CEOS REPORT Mgmt For For
1.C APPROVE BOARD OPINION ON CEOS REPORT Mgmt For For
1.D APPROVE BOARD OF DIRECTORS REPORT Mgmt For For
1.E APPROVE REPORT RE, EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt For For
DIVIDEND OF MXN 1 PER SHARE AND
EXTRAORDINARY DIVIDEND OF MXN 0.71 PER
SHARE
4 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For
5.A.1 ACCEPT RESIGNATION OF ENRIQUE OSTALE AS Mgmt For For
DIRECTOR
5.A.2 ACCEPT RESIGNATION OF RICHARD MAYFIELD AS Mgmt For For
DIRECTOR
5.A.3 ACCEPT RESIGNATION OF AMANDA WHALEN AS Mgmt For For
DIRECTOR
5.A.4 ACCEPT RESIGNATION OF ROBERTO NEWELL AS Mgmt For For
DIRECTOR
5.B.1 ELECT OR RATIFY JUDITH MCKENNA AS DIRECTOR Mgmt For For
5.B.2 ELECT OR RATIFY LEIGH HOPKINS AS DIRECTOR Mgmt For For
5.B.3 ELECT OR RATIFY KARTHIK RAGHUPATHY AS Mgmt For For
DIRECTOR
5.B.4 ELECT OR RATIFY TOM WARD AS DIRECTOR Mgmt For For
5.B.5 ELECT OR RATIFY GUILHERME LOUREIRO AS Mgmt For For
DIRECTOR
5.B.6 ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR Mgmt For For
5.B.7 ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR Mgmt For For
5.B.8 ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR Mgmt For For
5.B.9 ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR Mgmt For For
5.B10 ELECT OR RATIFY ERIC PEREZ GROVAS AS Mgmt For For
DIRECTOR
5.C.1 ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN Mgmt For For
OF AUDIT AND CORPORATE PRACTICES COMMITTEES
5.C.2 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For
OFFICERS
5.C.3 APPROVE DIRECTORS AND OFFICERS LIABILITY Mgmt For For
5.D.1 APPROVE REMUNERATION OF BOARD CHAIRMAN Mgmt For For
5.D.2 APPROVE REMUNERATION OF DIRECTOR Mgmt For For
5.D.3 APPROVE REMUNERATION OF CHAIRMAN OF AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEES
5.D.4 APPROVE REMUNERATION OF MEMBER OF AUDIT AND Mgmt For For
CORPORATE PRACTICES COMMITTEES
6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
* Management position unknown
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