<SEC-DOCUMENT>0000894189-23-005767.txt : 20230818
<SEC-HEADER>0000894189-23-005767.hdr.sgml : 20230818
<ACCEPTANCE-DATETIME>20230818075948
ACCESSION NUMBER:		0000894189-23-005767
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20230630
FILED AS OF DATE:		20230818
DATE AS OF CHANGE:		20230818
EFFECTIVENESS DATE:		20230818

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MEXICO EQUITY & INCOME FUND INC
		CENTRAL INDEX KEY:			0000863900
		IRS NUMBER:				133576061
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			0731

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-06111
		FILM NUMBER:		231183785

	BUSINESS ADDRESS:	
		STREET 1:		U.S. BANCORP FUND SERVICES, LLC
		STREET 2:		615 EAST MICHIGAN STREET, LC-2
		CITY:			MILWAUKEE
		STATE:			WI
		ZIP:			53202
		BUSINESS PHONE:		4147654499

	MAIL ADDRESS:	
		STREET 1:		U.S. BANCORP FUND SERVICES, LLC
		STREET 2:		615 EAST MICHIGAN STREET, LC-2
		CITY:			MILWAUKEE
		STATE:			WI
		ZIP:			53202

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MEXICO CONVERTIBLE ADVANTAGE FUND INC
		DATE OF NAME CHANGE:	19900807

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MEXICO ADVANTAGE FUND INC
		DATE OF NAME CHANGE:	19900805
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>mxe-npx.txt
<DESCRIPTION>ANNUAL REPORT OF PROXY VOTING
<TEXT>
                                  UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              WASHINGTON, D.C. 20549

                                   FORM N-PX

    ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
                                     COMPANY

 INVESTMENT COMPANY ACT FILE NUMBER:     811-06111

 NAME OF REGISTRANT:                     The Mexico Equity and Income
                                         Fund, Inc.



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
                                         Milwaukee, WI 53202

 NAME AND ADDRESS OF AGENT FOR SERVICE:  Elisa Estevez
                                         c/o U.S. Bancorp Fund Services,
                                         LLC
                                         615 East Michigan Street
                                         Milwaukee, WI 53202

 REGISTRANT'S TELEPHONE NUMBER:          877-785-0367

 DATE OF FISCAL YEAR END:                07/31

 DATE OF REPORTING PERIOD:               07/01/2022 - 06/30/2023


<PAGE>

<TABLE>
<S>    <C>                                                       <C>           <C>                            <C>

Mexico Equity & Income Fund
--------------------------------------------------------------------------------------------------------------------------
 ALPEK SAB DE CV                                                                             Agenda Number:  716693773
--------------------------------------------------------------------------------------------------------------------------
        Security:  P01703100
    Meeting Type:  AGM
    Meeting Date:  07-Mar-2023
          Ticker:
            ISIN:  MX01AL0C0004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          No vote
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND CASH                     Mgmt          No vote
       DIVIDENDS OF USD 0.08 PER SHARE, SET
       MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE

3      ELECT DIRECTORS AND CHAIRMAN OF AUDIT AND                 Mgmt          No vote
       CORPORATE PRACTICES COMMITTEE, FIX THEIR
       REMUNERATION

4      APPOINT LEGAL REPRESENTATIVES                             Mgmt          No vote

5      APPROVE MINUTES OF MEETING                                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ALSEA SAB DE CV                                                                             Agenda Number:  716524360
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0212A104
    Meeting Type:  SGM
    Meeting Date:  27-Jan-2023
          Ticker:
            ISIN:  MXP001391012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      ACCEPTANCE OF THE RESIGNATION SUBMITTED BY                Mgmt          No vote
       MRS. ADRIANA MARIA NORENA SEKULISTCOMMA AS
       MEMBER OF THE COMPANY'S BOARD OF DIRECTORS

II     PROPOSAL OF APPOINTMENT AND APPROVAL COMMA                Mgmt          No vote
       AS THE CASE MAY BE COMMA OF CHRISTINE
       MARGUERITE KENNA AS INDEPENDENT MEMBER OF
       THE COMPANY'S BOARD OF DIRECTORS

III    PROPOSAL OF APPOINTMENT AND APPROVAL COMMA                Mgmt          No vote
       AS THE CASE MAY BE COMMA OF GABRIELA MARIA
       GARZA SAN MIGUEL AS INDEPENDENT MEMBER OF
       THE COMPANY'S BOARD OF DIRECTORS

IV     PRESENTATION OF THE INTEGRATION OF THE                    Mgmt          No vote
       COMPANY'S BOARD OF DIRECTORS' COMMA
       CONSIDERING THE PRECEDING RESOLUTIONS OF
       THE AGENDA

V      REDUCTION OF THE CAPITAL STOCK DUE TO THE                 Mgmt          No vote
       CANCELATION OF TREASURY SHARES

VI     PARTIAL AMENDMENT TO THE CORPORATE BYLAWS                 Mgmt          No vote
       AS A CONSEQUENCE OF THE REDUCTION OF THE
       CAPITAL STOCK

VII    DESIGNATION OF REPRESENTATIVES TO FORMALIZE               Mgmt          No vote
       THE RESOLUTIONS TO BE ADOPTED

CMMT   16 JAN 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       20 JAN 2023 TO 19 JAN 2023 AND CHANGE IN
       MEETING TYPE FROM AGM TO SGM . IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL SAB DE CV                                                                     Agenda Number:  716396658
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0280A101
    Meeting Type:  SGM
    Meeting Date:  20-Dec-2022
          Ticker:
            ISIN:  MXP001691213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CONVERSION OF SERIES L SHARES INTO                Mgmt          No vote
       COMMON SHARES OF NEW AND SINGLE SERIES;
       AMEND ARTICLES

2      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTIONS

CMMT   28 NOV 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       EGM TO SGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL SAB DE CV                                                                     Agenda Number:  717072160
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0280A192
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  MX01AM050019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE ADVISED THAT SHARES WITH THIS                   Non-Voting
       SERIES ARE COMMONLY USED FOR THOSE SHARES
       THAT CONFER FULL VOTING RIGHTS AND CAN ONLY
       BE ACQUIRED BY MEXICAN NATIONALS. IN SOME
       CASES, ISSUERS HAVE ESTABLISHED NEUTRAL
       TRUSTS TO ALLOW FOREIGN INVESTORS TO
       PURCHASE OTHERWISE RESTRICTED SHARES. IN
       THESE INSTANCES, THE NEUTRAL TRUST RETAINS
       VOTING RIGHTS OF THE SECURITY.

1      PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE FOLLOWING AND RESOLUTIONS
       IN THIS REGARD

2      REPORT OF THE CEO OF THE COMPANY PREPARED                 Mgmt          For                            For
       IN TERMS OF ARTICLES 172 OF THE LEY GENERAL
       DE SOCIEDADES MERCANTILES AND 44, SECTION
       XI OF THE LEY DEL MERCADO DE VALORES,
       ACCOMPANIED BY THE OPINION OF THE EXTERNAL
       AUDITOR, REGARDING OPERATIONS AND RESULTS
       OF THE COMPANY FOR THE FISCAL YEAR ENDED
       DECEMBER 31ST, 2022, AS WELL AS THE OPINION
       OF THE COMPANY'S BOARD OF DIRECTORS ON THE
       CONTENT OF SAID REPORT

3      REPORT OF THE BOARD OF DIRECTORS OF THE                   Mgmt          For                            For
       COMPANY REFERRED TO IN SUBSECTION B. OF
       ARTICLE 172 OF THE LEY GENERAL DE
       SOCIEDADES MERCANTILES, WHICH ESTABLISHES
       AND EXPLAINS THE MAIN POLICIES AND
       ACCOUNTING AND INFORMATION CRITERIA
       FOLLOWED IN THE PREPARATION OF THE
       FINANCIAL INFORMATION OF THE COMPANY

4      REPORT OF THE BOARD OF DIRECTORS OF THE                   Mgmt          For                            For
       COMPANY ON THE OPERATIONS AND ACTIVITIES IN
       WHICH IT INTERVENED DURING FISCAL YEAR
       2022, IN TERMS OF ARTICLE 28, SECTION IV,
       SECTION E, OF THE LEY DEL MERCADO DE
       VALORES

5      ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT               Mgmt          For                            For
       BY THE COMPANY'S AUDIT AND CORPORATE
       PRACTICES COMMITTEE DURING FISCAL YEAR
       2022, IN TERMS OF ARTICLE 43 OF THE LEY DEL
       MERCADO DE VALORES

6      AUDITED CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF THE COMPANY AS OF DECEMBER 31ST, 2022,
       WHICH INCLUDES A PROPOSAL FOR THE
       APPLICATION OF PROFITS AND THE PAYMENT OF
       AN ORDINARY DIVIDEND TO THE COMPANY'S
       SHAREHOLDERS FROM THE BALANCE OF THE
       COMPANY'S TAX PROFIT ACCOUNT

7      ANNUAL REPORT ON THE COMPANY'S OWN SHARES                 Mgmt          For                            For
       ACQUISITION AND REDEPLOYMENT PROGRAM
       CORRESPONDING TO THE 2022 FINANCIAL YEAR

8      APPOINTMENT OF DELEGATES WHO COMPLY WITH                  Mgmt          For                            For
       THE RESOLUTIONS ADOPTED BY THIS MEETING
       AND, WHERE APPROPRIATE, FORMALIZE THEM AS
       APPROPRIATE. RESOLUTIONS ABOUT IT




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL, S. A. B. DE C. V.                                                            Agenda Number:  716843431
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV59642
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2023
          Ticker:
            ISIN:  MX01AM050019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1.1  APPROVE CEO AND AUDITORS REPORT ON                        Mgmt          No vote
       OPERATIONS AND RESULTS AND BOARDS OPINION
       ON CEO AND AUDITORS REPORT

2.1.2  APPROVE BOARDS REPORT ON PRINCIPAL POLICIES               Mgmt          No vote
       AND ACCOUNTING CRITERIA FOLLOWED IN
       PREPARATION OF FINANCIAL INFORMATION

3.1.3  APPROVE REPORT ON ACTIVITIES AND OPERATIONS               Mgmt          No vote
       UNDERTAKEN BY BOARD

4.1.4  APPROVE AUDIT AND CORPORATE PRACTICES                     Mgmt          No vote
       COMMITTEES REPORT ON THEIR ACTIVITIES

5.1.5  APPROVE CONSOLIDATED FINANCIAL STATEMENTS,                Mgmt          No vote
       ALLOCATION OF INCOME AND DIVIDENDS

6.1.6  APPROVE REPORT ON REPURCHASED SHARES                      Mgmt          No vote
       RESERVE

7.2.1  APPROVE DISCHARGE OF BOARD AND CEO                        Mgmt          No vote

8.22A  ELECT AND RATIFY CARLOS SLIM DOMIT AS BOARD               Mgmt          No vote
       CHAIRMAN

9.22B  ELECT AND RATIFY PATRICK SLIM DOMIT AS VICE               Mgmt          No vote
       CHAIRMAN

1022C  ELECT AND RATIFY ANTONIO COSIO PANDO AS                   Mgmt          No vote
       DIRECTOR

1122D  ELECT AND RATIFY DANIEL HAJJ ABOUMRAD AS                  Mgmt          No vote
       DIRECTOR

1222E  ELECT AND RATIFY VANESSA HAJJ SLIM AS                     Mgmt          No vote
       DIRECTOR

1322F  ELECT AND RATIFY DAVID IBARRA MUNOZ AS                    Mgmt          No vote
       DIRECTOR

1422G  ELECT AND RATIFY RAFAEL MOISES KALACH                     Mgmt          No vote
       MIZRAHI AS DIRECTOR

1522H  ELECT AND RATIFY FRANCISCO MEDINA CHAVEZ AS               Mgmt          No vote
       DIRECTOR

1622I  ELECT AND RATIFY GISSELLE MORAN JIMENEZ AS                Mgmt          No vote
       DIRECTOR

1722J  ELECT AND RATIFY LUIS ALEJANDRO SOBERON                   Mgmt          No vote
       KURI AS DIRECTOR

1822K  ELECT AND RATIFY ERNESTO VEGA VELASCO AS                  Mgmt          No vote
       DIRECTOR

1922L  ELECT AND RATIFY OSCAR VON HAUSKE SOLIS AS                Mgmt          No vote
       DIRECTOR

2022M  ELECT AND RATIFY ALEJANDRO CANTU JIMENEZ AS               Mgmt          No vote
       SECRETARY NON MEMBER OF BOARD

2122N  ELECT AND RATIFY RAFAEL ROBLES MIAJA AS                   Mgmt          No vote
       DEPUTY SECRETARY NON MEMBER OF BOARD

22.23  APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

23.31  APPROVE DISCHARGE OF EXECUTIVE COMMITTEE                  Mgmt          No vote

2432A  ELECT AND RATIFY CARLOS SLIM DOMIT AS                     Mgmt          No vote
       CHAIRMAN OF EXECUTIVE COMMITTEE

2532B  ELECT AND RATIFY PATRICK SLIM DOMIT AS                    Mgmt          No vote
       MEMBER OF EXECUTIVE COMMITTEE

2632C  ELECT AND RATIFY DANIEL HAJJ ABOUMRAD AS                  Mgmt          No vote
       MEMBER OF EXECUTIVE COMMITTEE

27.33  APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          No vote

28.41  APPROVE DISCHARGE OF AUDIT AND CORPORATE                  Mgmt          No vote
       PRACTICES COMMITTEE

2942A  ELECT AND RATIFY ERNESTO VEGA VELASCO AS                  Mgmt          No vote
       CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
       COMMITTEE

3042B  ELECT AND RATIFY PABLO ROBERTO GONZALEZ                   Mgmt          No vote
       GUAJARDO AS MEMBER OF AUDIT AND CORPORATE
       PRACTICES COMMITTEE

3142C  ELECT AND RATIFY RAFAEL MOISES KALACH                     Mgmt          No vote
       MIZRAHI AS MEMBER OF AUDIT AND CORPORATE
       PRACTICES COMMITTEE

32.43  APPROVE REMUNERATION OF MEMBERS OF AUDIT                  Mgmt          No vote
       AND CORPORATE PRACTICES COMMITTEE

33.5   SET AMOUNT OF SHARE REPURCHASE RESERVE                    Mgmt          No vote

34.6   AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL, S. A. B. DE C. V.                                                            Agenda Number:  716844623
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV59642
    Meeting Type:  EGM
    Meeting Date:  14-Apr-2023
          Ticker:
            ISIN:  MX01AM050019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DISCUSSION AND, WHERE APPROPRIATE, APPROVAL               Mgmt          No vote
       OF A PROPOSAL TO CANCEL ALL THE SHARES
       REPRESENTING THE COMPANY'S CAPITAL STOCK
       THAT ARE IN THE COMPANY'S TREASURY, DERIVED
       FROM THE BUYBACK PROGRAM OF SHARES.
       RESOLUTIONS IN THIS REGARD

2      PROPOSAL TO AMEND ARTICLE SIX OF THE                      Mgmt          No vote
       COMPANYS BYLAWS, BASED ON THE AGREEMENTS
       THAT, IF APPLICABLE, ARE ADOPTED IN
       RELATION TO THE CANCELLATION OF THE SHARES
       REPRESENTING THE COMPANY'S CAPITAL STOCK
       THAT ARE IN THE TREASURY OF THE COMPANY
       DERIVED FROM THE BUY BACK PROGRAM OF
       SHARES. RESOLUTIONS ABOUT IT

3      APPOINTMENT OF DELEGATES WHO COMPLY WITH                  Mgmt          No vote
       THE RESOLUTIONS ADOPTED BY THIS MEETING
       AND, WHERE APPROPRIATE, FORMALIZE THEM AS
       APPROPRIATE. RESOLUTIONS ABOUT IT

CMMT   PLEASE BE ADVISED THAT SHARES WITH THIS                   Non-Voting
       SERIES ARE COMMONLY USED FOR THOSE SHARES
       THAT CONFER FULL VOTING RIGHTS AND CAN ONLY
       BE ACQUIRED BY MEXICAN NATIONALS.




--------------------------------------------------------------------------------------------------------------------------
 ARCA CONTINENTAL SAB DE CV                                                                  Agenda Number:  716739555
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0448R103
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  MX01AC100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CEOS REPORT ON RESULTS AND                        Mgmt          For                            For
       OPERATIONS OF COMPANY, AUDITORS REPORT AND
       BOARDS OPINION, APPROVE BOARDS REPORT ON
       ACTIVITIES, APPROVE REPORT OF AUDIT AND
       CORPORATE PRACTICES COMMITTEE, RECEIVE
       REPORT ON ADHERENCE TO FISCAL OBLIGATIONS

2      APPROVE ALLOCATION OF INCOME AND CASH                     Mgmt          For                            For
       DIVIDENDS OF MXN 3.50 PER SHARE

3      SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          For                            For
       RESERVE

4      AUTHORIZE REDUCTION IN VARIABLE PORTION OF                Mgmt          For                            For
       CAPITAL VIA CANCELLATION OF REPURCHASED
       SHARES

5      ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE                Mgmt          For                            For
       CLASSIFICATION, APPROVE THEIR REMUNERATION
       AND ELECT SECRETARIES

6      APPROVE REMUNERATION OF BOARD COMMITTEE                   Mgmt          For                            For
       MEMBERS, ELECT CHAIRMAN OF AUDIT AND
       CORPORATE PRACTICES COMMITTEE

7      APPOINT LEGAL REPRESENTATIVES                             Mgmt          For                            For

8      APPROVE MINUTES OF MEETING                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASESOR DE ACTIVOS PRISMA SAPI DE CV                                                         Agenda Number:  716867607
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3515D155
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2023
          Ticker:
            ISIN:  MXCFFI0U0002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE AUDITED FINANCIAL STATEMENTS                      Mgmt          No vote

2      APPROVE ANNUAL REPORT                                     Mgmt          No vote

3      EXTEND SHARE REPURCHASE FOR ADDITIONAL                    Mgmt          No vote
       YEAR, SET MAXIMUM AMOUNT FOR SHARE
       REPURCHASE

4      RATIFY ALVARO DE GARAY ARELLANO AS                        Mgmt          No vote
       INDEPENDENT MEMBER OF TECHNICAL COMMITTEE

5      RATIFY LUIS ALBERTO AZIZ CHECA AS                         Mgmt          No vote
       INDEPENDENT MEMBER OF TECHNICAL COMMITTEE

6      RATIFY JAIME EUGENIO DE LA GARZA DIAZ AS                  Mgmt          No vote
       INDEPENDENT MEMBER OF TECHNICAL COMMITTEE

7      RATIFY MICHAEL BRENNAN AS INDEPENDENT                     Mgmt          No vote
       MEMBER OF TECHNICAL COMMITTEE

8      RATIFY SARA NEFF AS INDEPENDENT MEMBER OF                 Mgmt          No vote
       TECHNICAL COMMITTEE

9      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 BANCO ACTINVER SA INSTITUCION DE BANCA          MU                                          Agenda Number:  716760497
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4559M101
    Meeting Type:  BOND
    Meeting Date:  21-Mar-2023
          Ticker:
            ISIN:  MXCFFI170008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2.2    APPROVE ANNUAL REPORT OF TRUST                            Mgmt          For                            For

3.3.A  APPROVE INCREASE MAXIMUM ISSUANCE AMOUNT                  Mgmt          For                            For
       UNDER PROGRAM OF RECURRING ISSUER

4.3.B  APPROVE INCREASE MAXIMUM AMOUNT FOR                       Mgmt          For                            For
       ISSUANCE OF LONG TERM DEBT CERTIFICATES,
       CEBURES, UNDER PROGRAM

5.3.C  APPROVE INCREASE TOTAL AMOUNT OF REAL                     Mgmt          For                            For
       ESTATE TRUST CERTIFICATES CBFIS

6.4.A  APPROVE TO USE CBFIS CURRENTLY REGISTERED                 Mgmt          For                            For
       IN NATIONAL SECURITIES REGISTRY UNDER
       PROGRAM APPROVED BY HOLDERS MEETING ON
       APRIL 26, 2021 TO CARRY OUT ADDITIONAL
       ISSUANCES VIA PUBLIC OR PRIVATE OFFERS

7.4.B  AUTHORIZE ADMINISTRATOR TO SET TERMS AND                  Mgmt          For                            For
       CONDITIONS OF SUCH ADDITIONAL ISSUANCES

8.5    AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   13 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO BND. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO DEL BAJIO SA                                                                          Agenda Number:  715951566
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R2ZN117
    Meeting Type:  OGM
    Meeting Date:  22-Aug-2022
          Ticker:
            ISIN:  MX41BB000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SUBMISSION AND, AS THE CASE MAY BE,                       Mgmt          No vote
       APPROVAL OF THE PROPOSAL TO DECLARE THE
       PAYMENT OF DIVIDENDS IN CASH TO THE
       COMPANY'S SHAREHOLDERS

2      SUBMISSION AND, AS THE CASE MAY BE,                       Mgmt          No vote
       APPROVAL OF THE PROPOSAL TO APPOINT
       REPRESENTATIVE OR REPRESENTATIVES TO
       FORMALIZE AND EXECUTE, AS THE CASE MAY BE,
       THE RESOLUTIONS ADOPTED BY THE MEETING

CMMT   02 AUG 2022: PLEASE NOTE THAT THIS IS                     Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM AND CHANGE IN RECORD DATE FROM
       15 AUG 2022 TO 09 AUG 2022 AND CHANGE IN
       NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE INVEX                                          Agenda Number:  716358418
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R8CV104
    Meeting Type:  BOND
    Meeting Date:  24-Nov-2022
          Ticker:
            ISIN:  MX1RAD030003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL, DISCUSSION AND, WHERE                           Mgmt          No vote
       APPROPRIATE, APPROVAL TO CARRY OUT THE
       EXTENSION OF THE EXPIRATION DATE OF THE
       STOCK EXCHANGE CERTIFICATES, AS WELL AS THE
       EXTENSION OF THE TERM OF THE VALIDITY OF
       THE TRUST

II     PROPOSAL, DISCUSSION AND, WHERE                           Mgmt          No vote
       APPROPRIATE, APPROVAL TO MODIFY THE TRUST,
       THE SECURITY AND, WHERE APPROPRIATE, ANY
       OTHER DOCUMENT OF THE OPERATION THAT IS
       APPLICABLE AND OR CONVENIENT, AMONG OTHERS,
       IN RELATION TO, I THE EXTENSION OF THE
       EXPIRATION DATE OF THE STOCK CERTIFICATES,
       AND II, THE EXTENSION OF THE TERM OF THE
       TRUST

III    PROPOSAL, DISCUSSION AND, WHERE                           Mgmt          No vote
       APPROPRIATE, APPROVAL TO MODIFY THE TRUST,
       THE SECURITY AND, WHERE APPROPRIATE, ANY
       OTHER DOCUMENT OF THE OPERATION THAT IS
       APPLICABLE AND OR CONVENIENT, AMONG OTHERS,
       IN RELATION TO, I THE DEFINITION DAII OR
       DISCOVERY AMERICAS II, AND II, THE
       DEFINITION TRUSTEE IN SECOND PLACE

IV     PROPOSAL, DISCUSSION AND, WHERE                           Mgmt          No vote
       APPROPRIATE, APPROVAL TO INSTRUCT THE
       TRUSTEE AND OR THE COMMON REPRESENTATIVE,
       SO THAT TO THE EXTENT THAT EACH ONE
       CORRESPONDS, WITHIN THE SCOPE OF THEIR
       RESPECTIVE FACULTIES, CARRY OUT ALL THE
       ACTS, PROCEDURES AND PROCEDURES NECESSARY
       AND OR CONVENIENT FOR THE PROPER
       IMPLEMENTATION AND FULFILLMENT OF THE
       RESOLUTIONS ADOPTED ON THE OCCASION OF THE
       RELIEF OF THE PREVIOUS ITEMS OF THE AGENDA

V      DESIGNATION OF SPECIAL DELEGATES WHO, WHERE               Mgmt          No vote
       APPROPRIATE, FORMALIZE AND COMPLY WITH THE
       RESOLUTIONS ADOPTED IN THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE INVEX                                          Agenda Number:  716691616
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R8CV104
    Meeting Type:  BOND
    Meeting Date:  01-Mar-2023
          Ticker:
            ISIN:  MX1RAD030003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT OF THE ADMINISTRATOR OF THE PRICES                 Mgmt          No vote
       OF THE STOCK CERTIFICATES FOR THE PERIOD
       FROM NOVEMBER 11TH TO NOVEMBER 23RD, 2022,
       INCLUDING THE DETAIL OF THE VALUATION
       ISSUED BY THE INDEPENDENT APPRAISER AND THE
       PRICE VECTOR ISSUED BY THE PRICE SUPPLIERS.
       ACTIONS AND RESOLUTIONS IN THIS REGARD

2      PROPOSAL, DISCUSSION AND, WHERE                           Mgmt          No vote
       APPROPRIATE, APPROVAL OF MEASURES AND OR
       ACTIONS THAT ARE CONVENIENT AND OR
       NECESSARY TO ADOPT REGARDING TO THE PRICES
       OF STOCK CERTIFICATES, SPECIFICALLY, WITH
       REGARD TO THE PERIOD FROM NOVEMBER 11TH TO
       NOVEMBER 23RD, 2022, INCLUDING WITHOUT
       LIMITATION, IF APPLICABLE, THE HIRING OF A
       LEGAL AND OR ACCOUNTING ADVISOR IN RELATION
       TO THE FOREGOING. ACTIONS AND RESOLUTIONS
       IN THIS REGARD

3      APPOINTMENT OF SPECIAL DELEGATES WHO, WHERE               Mgmt          No vote
       APPROPRIATE, FORMALIZE AND COMPLY WITH THE
       RESOLUTIONS ADOPTED IN THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 CEMEX SAB DE CV                                                                             Agenda Number:  716686994
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2253T133
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2023
          Ticker:
            ISIN:  MXP225611567
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          No vote
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

3      PRESENT BOARD'S REPORT ON SHARE REPURCHASE                Mgmt          No vote

4      SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          No vote
       RESERVE

5      AUTHORIZE REDUCTION IN VARIABLE PORTION OF                Mgmt          No vote
       CAPITAL VIA CANCELLATION OF REPURCHASED
       SHARES

6      ELECT DIRECTORS, CHAIRMAN AND SECRETARY OF                Mgmt          No vote
       BOARD

7      ELECT MEMBERS, CHAIRMAN AND SECRETARY OF                  Mgmt          No vote
       AUDIT COMMITTEE

8      ELECT MEMBERS, CHAIRMAN AND SECRETARY OF                  Mgmt          No vote
       CORPORATE PRACTICES AND FINANCE COMMITTEE

9      ELECT MEMBERS, CHAIRMAN AND SECRETARY OF                  Mgmt          No vote
       SUSTAINABILITY, CLIMATE ACTION, SOCIAL
       IMPACT AND DIVERSITY COMMITTEE

10     APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          No vote
       MEMBERS OF AUDIT, CORPORATE PRACTICES AND
       FINANCE, SUSTAINABILITY, CLIMATE ACTION,
       SOCIAL IMPACT AND DIVERSITY COMMITTEES

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTIONS

CMMT   20 MAR 2023: PLEASE NOTE THAT THIS IS A OF                Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CI BANCO, S.A., INSTITUCION DE BANCA MULTIPLE                                               Agenda Number:  716854321
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R51T187
    Meeting Type:  BOND
    Meeting Date:  18-Apr-2023
          Ticker:
            ISIN:  MXCFTE0B0005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 879921 DUE TO RECEIVED CHANGE IN
       CORP NAME AND UPDATED AGENDA. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      APPROVE FINANCIAL STATEMENTS                              Mgmt          No vote

2      APPROVE ANNUAL REPORT                                     Mgmt          No vote

3.1    RATIFY/ELECT ALBERTO CHRETIN CASTILLO AS                  Mgmt          No vote
       TECHNICAL COMMITTEE MEMBER

3.2    RATIFY/ELECT ENRIQUE LAVIN TREVINO AS                     Mgmt          No vote
       TECHNICAL COMMITTEE MEMBER

3.3    RATIFY/ELECT EDUARDO SOLIS SANCHEZ AS                     Mgmt          No vote
       TECHNICAL COMMITTEE MEMBER

3.4    RATIFY/ELECT ARTURO D'ACOSTA RUIZ AS                      Mgmt          No vote
       TECHNICAL COMMITTEE MEMBER

3.5    RATIFY/ELECT JOSE LUIS BARRAZA GONZALEZ AS                Mgmt          No vote
       TECHNICAL COMMITTEE MEMBER

3.6    RATIFY/ELECT VICTOR DAVID ALMEIDA GARCIA AS               Mgmt          No vote
       TECHNICAL COMMITTEE MEMBER

3.7    RATIFY/ELECT CARMINA ABAD SANCHEZ AS                      Mgmt          No vote
       TECHNICAL COMMITTEE MEMBER

3.8    RATIFY/ELECT TIMOTHY J. PIRE AS DIRECTOR                  Mgmt          No vote

3.9    RATIFY/ELECT DAVID J. DE LA ROSA AS                       Mgmt          No vote
       DIRECTOR

4      RATIFY LEVERAGE REQUIREMENTS                              Mgmt          No vote

5      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 CIBANCO SA INSTITUCION DE BANCA MULTIPLE                                                    Agenda Number:  716900798
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R51T450
    Meeting Type:  BOND
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  MXFEFC0C0003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT OF THE MANAGER AND ANNUAL                   Mgmt          No vote
       REPORTS OF THE TECHNICAL COMMITTEE, THE
       AUDIT COMMITTEE, AND THE NOMINATIONS
       COMMITTEE, REGARDING THE FISCAL YEAR ENDED
       DECEMBER 31ST, 2022. ACTIONS AND
       RESOLUTIONS IN THIS REGARD

2      PRESENTATION OF THE AUDITED FINANCIAL                     Mgmt          No vote
       STATEMENTS OF THE TRUST CORRESPONDING TO
       THE FISCAL YEAR OF 2022, WITH THE PRIOR
       VALIDATION OF THE AUDIT COMMITTEE AND THE
       TECHNICAL COMMITTEE. ACTIONS AND
       RESOLUTIONS IN THIS REGARD

3      DISCUSSION AND, WHERE APPROPRIATE,                        Mgmt          No vote
       QUALIFICATION OF THE INDEPENDENCE AND
       PERFORMANCE OF THE INDEPENDENT MEMBERS, AS
       WELL AS, WHERE APPROPRIATE, RATIFICATION OF
       THE APPOINTMENT OF PROPRIETARY MEMBERS AND
       THEIR RESPECTIVE ALTERNATES. ACTIONS AND
       RESOLUTIONS IN THIS REGARD

4      APPOINTMENT OF DELEGATES WHO, WHERE                       Mgmt          No vote
       APPROPRIATE, FORMALIZE AND COMPLY WITH THE
       RESOLUTIONS ADOPTED IN THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 CORPORACION INMOBILIARIA VESTA SAB DE CV                                                    Agenda Number:  716778519
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9781N108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CEOS REPORT                                       Mgmt          No vote

2      APPROVE BOARDS REPORT                                     Mgmt          No vote

3      APPROVE REPORT OF AUDIT, CORPORATE                        Mgmt          No vote
       PRACTICES, INVESTMENT, ETHICS, DEBT AND
       CAPITAL, AND ENVIRONMENTAL, SOCIAL AND
       CORPORATE GOVERNANCE COMMITTEES

4      RECEIVE REPORT ON ADHERENCE TO FISCAL                     Mgmt          No vote
       OBLIGATIONS

5      APPROVE AUDITED AND CONSOLIDATED FINANCIAL                Mgmt          No vote
       STATEMENTS

6      APPROVE CASH DIVIDENDS                                    Mgmt          No vote

7      APPROVE REPORT ON SHARE REPURCHASE                        Mgmt          No vote

8      AUTHORIZE SHARE REPURCHASE RESERVE                        Mgmt          No vote

9      ELECT OR RATIFY DIRECTORS, ELECT CHAIRMEN                 Mgmt          No vote
       OF AUDIT AND CORPORATE PRACTICES
       COMMITTEES, AND APPROVE THEIR REMUNERATION

10     INCREASE DEBT LIMIT OF COMPANY                            Mgmt          No vote

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 CORPORACION INMOBILIARIA VESTA SAB DE CV                                                    Agenda Number:  716778533
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9781N108
    Meeting Type:  SGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMEND ARTICLES 2,7,8,11 AND 12                            Mgmt          No vote

2      AUTHORIZE INCREASE IN CAPITAL VIA ISSUANCE                Mgmt          No vote
       OF SHARES WITHOUT PREEMPTIVE RIGHTS

3      APPROVE GRANTING OF POWERS                                Mgmt          No vote

4      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTIONS

CMMT   24 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       EGM TO SGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FIBRA PROLOGIS PROPERTY MEXICO SA DE CV                                                     Agenda Number:  716524106
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4559M101
    Meeting Type:  SGM
    Meeting Date:  30-Jan-2023
          Ticker:
            ISIN:  MXCFFI170008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 839181 DUE TO RECEIVED CHANGE IN
       CORP NAME. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      AMEND TRUST AGREEMENT, GLOBAL CERTIFICATE                 Mgmt          No vote
       AND TRANSACTION DOCUMENTS RE DISTRIBUTIONS
       IN KIND

2      APPROVE TO USE REAL ESTATE CERTIFICATES                   Mgmt          No vote
       CBFIS TO CARRY OUT PAYMENT OF DISTRIBUTIONS
       IN KIND BY TRUST

3      INSTRUCT COMMON REPRESENTATIVE AND TRUSTEE                Mgmt          No vote
       TO EXECUTE ACTS TO COMPLY WITH RESOLUTIONS
       ADOPTED HEREIN AND TO EXECUTE ALL DOCUMENTS
       AND CARRY OUT ALL PROCEDURES, PUBLICATIONS
       AND OR COMMUNICATIONS

4      RATIFY AND OR ELECT MEMBERS AND ALTERNATES                Mgmt          No vote
       OF TECHNICAL COMMITTEE VERIFY THEIR
       INDEPENDENCE CLASSIFICATION

5      RATIFY REMUNERATION OF INDEPENDENT MEMBERS                Mgmt          No vote
       AND OR ALTERNATES OF TECHNICAL COMMITTEE

6      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTIONS

CMMT   16 JAN 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING TYPE HAS BEEN
       CHANGED FROM AGM TO SGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 842174,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 FOMENTO ECONOMICO MEXICANO SAB DE CV                                                        Agenda Number:  716739620
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4182H115
    Meeting Type:  EGM
    Meeting Date:  31-Mar-2023
          Ticker:
            ISIN:  MXP320321310
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMEND ARTICLE 25 RE: DECREASE IN BOARD SIZE               Mgmt          For                            For

2      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

3      APPROVE MINUTES OF MEETING                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FOMENTO ECONOMICO MEXICANO SAB DE CV                                                        Agenda Number:  716774408
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4182H115
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2023
          Ticker:
            ISIN:  MXP320321310
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 866878 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          No vote
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND CASH                     Mgmt          No vote
       DIVIDENDS

3      SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          No vote
       RESERVE

4.A    ELECTION OF SERIES B DIRECTOR: ELECT JOSE                 Mgmt          No vote
       ANTONIO FERNANDEZ CARBAJAL AS DIRECTOR

4.B    ELECTION OF SERIES B DIRECTOR: ELECT EVA                  Mgmt          No vote
       MARIA GARZA LAGUERA GONDA AS DIRECTOR

4.C    ELECTION OF SERIES B DIRECTOR: ELECT                      Mgmt          No vote
       PAULINA GARZA LAGUERA GONDA AS DIRECTOR

4.D    ELECTION OF SERIES B DIRECTOR: ELECT                      Mgmt          No vote
       FRANCISCO JOSE CALDERON ROJAS AS DIRECTOR

4.E    ELECTION OF SERIES B DIRECTOR: ELECT                      Mgmt          No vote
       ALFONSO GARZA GARZA AS DIRECTOR

4.F    ELECTION OF SERIES B DIRECTOR: ELECT BERTHA               Mgmt          No vote
       PAULA MICHEL GONZALEZ AS DIRECTOR

4.G    ELECTION OF SERIES B DIRECTOR: ELECT                      Mgmt          No vote
       ALEJANDRO BAILLERES GUAL AS DIRECTOR

4.H    ELECTION OF SERIES B DIRECTOR: ELECT                      Mgmt          No vote
       BARBARA GARZA LAGUERA GONDA AS DIRECTOR

4.I    ELECTION OF SERIES B DIRECTOR: ELECT                      Mgmt          No vote
       ENRIQUE F. SENIOR HERNANDEZ AS DIRECTOR

4.J    ELECTION OF SERIES B DIRECTOR: ELECT                      Mgmt          No vote
       MICHAEL LARSON AS DIRECTOR

4.K    ELECTION OF SERIES D DIRECTOR: ELECT                      Mgmt          No vote
       RICARDO E. SALDIVAR ESCAJADILLO AS DIRECTOR

4.L    ELECTION OF SERIES D DIRECTOR: ELECT                      Mgmt          No vote
       ALFONSO GONZALEZ MIGOYA AS DIRECTOR

4.M    ELECTION OF SERIES D DIRECTOR: ELECT VICTOR               Mgmt          No vote
       ALBERTO TIBURCIO CELORIO AS DIRECTOR

4.N    ELECTION OF SERIES D DIRECTOR: ELECT DANIEL               Mgmt          No vote
       ALEGRE AS DIRECTOR

4.O    ELECTION OF SERIES D DIRECTOR: ELECT GIBU                 Mgmt          No vote
       THOMAS AS DIRECTOR

4.P    ELECTION OF SERIES D ALTERNATE DIRECTOR:                  Mgmt          No vote
       ELECT MICHAEL KAHN AS ALTERNATE DIRECTOR

4.Q    ELECTION OF SERIES D ALTERNATE DIRECTOR:                  Mgmt          No vote
       ELECT FRANCISCO ZAMBRANO RODRIGUEZ AS
       ALTERNATE DIRECTOR

4.R    ELECTION OF SERIES D ALTERNATE DIRECTOR:                  Mgmt          No vote
       ELECT JAIME A. EL KOURY AS ALTERNATE
       DIRECTOR

5      APPROVE REMUNERATION OF DIRECTORS. VERIFY                 Mgmt          No vote
       DIRECTOR'S INDEPENDENCE CLASSIFICATION, AND
       APPROVE REMUNERATION OF CHAIRMAN AND
       SECRETARIES

6      ELECT MEMBERS AND CHAIRMEN OF OPERATION AND               Mgmt          No vote
       STRATEGY, AUDIT, AND CORPORATE PRACTICES
       AND NOMINATIONS COMMITTEES. APPROVE THEIR
       REMUNERATION

7      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTIONS

8      APPROVE MINUTES OF MEETING                                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 GCC SAB DE CV                                                                               Agenda Number:  717043222
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4948S124
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  MX01GC2M0006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

2      APPROVE DISCHARGE OF DIRECTORS AND                        Mgmt          No vote
       EXECUTIVES

3      APPROVE ALLOCATION OF INCOME AND CASH                     Mgmt          No vote
       DIVIDENDS OF MXN 1.34 PER SHARE

4      SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          No vote
       RESERVE

5      ELECT DIRECTORS AND CHAIRMAN OF AUDIT AND                 Mgmt          No vote
       CORPORATE PRACTICES COMMITTEE, APPROVE
       THEIR REMUNERATION

6      AMEND ARTICLES                                            Mgmt          No vote

7      APPOINT LEGAL REPRESENTATIVES                             Mgmt          No vote

8      APPROVE MINUTES OF MEETING                                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 GENTERA SAB DE CV                                                                           Agenda Number:  716878167
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4831V101
    Meeting Type:  EGM
    Meeting Date:  14-Apr-2023
          Ticker:
            ISIN:  MX01GE0E0004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMEND ARTICLES                                            Mgmt          Abstain                        Against

2      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          Abstain                        Against
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GENTERA SAB DE CV                                                                           Agenda Number:  716836892
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4831V101
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2023
          Ticker:
            ISIN:  MX01GE0E0004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLUTIONS IN RESPECT TO THE REPORTS ON                  Mgmt          No vote
       THE FISCAL YEAR ENDED AS OF DECEMBER 31,
       2022 UNDER THE TERMS PROVIDED FOR IN
       ARTICLE 172 OF THE GENERAL CORPORATION AND
       PARTNERSHIP LAW AND ARTICLE 28COMMA SECTION
       IV OF THE SECURITIES MARKET LAW

2      RESOLUTIONS IN CONNECTION WITH ALLOCATION                 Mgmt          No vote
       OF PROFITS OF FISCAL YEAR 2022

3      REPORT ON THE STATUS OF THE FUND FOR THE                  Mgmt          No vote
       ACQUISITION OF OWN SHARES

4      RESOLUTIONS ON THE CANCELLATION OF THE                    Mgmt          No vote
       SHARES HELD BY THE COMPANY ON IT OWN
       ACCOUNT

5      REPORT ON THE COMPLIANCE WITH THE COMPANY'S               Mgmt          No vote
       TAX OBLIGATIONS COMMA PURSUANT TO THE
       PROVISIONS SET FORTH IN ARTICLE 76 OF THE
       INCOME TAX LAW

6      RESOLUTIONS ON THE APPOINTMENT OR                         Mgmt          No vote
       RATIFICATION COMMA AS THE CASE MAY BE COMMA
       OF THE MEMBERS OF THE BOARD OF DIRECTORS
       COMMA OF THE CHAIRMEN OF THE AUDIT AND
       CORPORATE PRACTICES COMMITTEES COMMA AS
       WELL AS THE DETERMINATION OF COMPENSATIONS
       THERE TO COMMA ASSESSMENT OF INDEPENDENCE

7      RESOLUTIONS ON THE APPOINTMENT OR                         Mgmt          No vote
       RATIFICATION OF THE CHAIRMAN OF THE BOARD
       OF DIRECTORS COMMA SECRETARY AND ASSISTANT
       SECRETARY THEREOF

8      DESIGNATION OF REPRESENTATIVES                            Mgmt          No vote

CMMT   03 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF THE RECORD DATE
       FROM 05 APR 2023 TO 04 APR 2023 AND CHANGE
       IN NUMBERING OF ALL RESOLUTIONS. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GMEXICO TRANSPORTES SAB DE CV                                                               Agenda Number:  717095194
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4R1BE119
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  MX01GM1Z0019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1.A  APPROVE REPORTS AND OPINION REFERRED TO IN                Mgmt          For                            For
       ARTICLE 28 IV OF SECURITIES MARKET LAW

2.1.B  APPROVE BOARDS REPORT ON POLICIES AND                     Mgmt          For                            For
       ACCOUNTING INFORMATION AND CRITERIA
       FOLLOWED IN PREPARATION OF FINANCIAL
       INFORMATION

3.1.C  APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS

4.1.D  APPROVE REPORT ON COMPLIANCE WITH FISCAL                  Mgmt          For                            For
       OBLIGATIONS

5.1.E  APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

6.2.A  APPROVE DISCHARGE OF BOARD AND CEO                        Mgmt          For                            For

7.2.B  ELECT OR RATIFY MEMBERS OF BOARD, CHAIRMAN                Mgmt          For                            For
       OF AUDIT AND CORPORATE PRACTICES COMMITTEE,
       COMMITTEE MEMBERS, CEO AND SECRETARY NON
       MEMBER

8.2.C  APPROVE THEIR REMUNERATION                                Mgmt          Abstain                        Against

9.3.A  SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          For                            For
       RESERVE

10.3B  APPROVE REPORT ON POLICIES OF SHARE                       Mgmt          For                            For
       REPURCHASE

11.4   AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 897389 DUE TO RECEIVED UPDATED
       AGENDA AND CHANGE IN RECORD DATE. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPE SAB DE CV                                                                             Agenda Number:  717079342
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4948T122
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  MX01CI030007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      LIST OF THOSE PRESENT AND DECLARATION THAT                Mgmt          For                            For
       THE MEETING IS LEGALLY INSTALLED

2      REPORT AND OPINION OF THE CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

1      REPORT OF THE GENERAL DIRECTOR AND RESULTS                Mgmt          For                            For
       OF OPERATION

2      REPORT PRESENTED TO THE BOARD OF DIRECTORS                Mgmt          For                            For
       BY THE AUDIT AND CORPORATE PRACTICES
       COMMITTEE

3      PRESENTATION, DISCUSSION AND, WHERE                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31ST, 2022, 2021 AND 2020, AND
       REPORT OF THE INDEPENDENT AUDITORS

4      PRESENTATION, DISCUSSION AND, WHERE                       Mgmt          For                            For
       APPROPRIATE, APPROVAL TO APPOINT AND/OR
       RATIFY THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE SECRETARY

5      PRESENTATION, DISCUSSION AND, WHERE                       Mgmt          For                            For
       APPROPRIATE, APPROVAL TO APPOINT AND/OR
       RATIFY THE MEMBERS OF THE AUDIT AND
       CORPORATE PRACTICES COMMITTEE

6      PRESENTATION, DISCUSSION AND, WHERE                       Mgmt          For                            For
       APPROPRIATE, APPROVAL TO MAINTAIN THE
       AMOUNT OF THE RESERVE FUND FOR THE
       ACQUISITION OF TREASURY SHARES,
       CORRESPONDING TO THE FISCAL YEAR FROM 1ST
       JANUARY TO DECEMBER 31ST, 2023

7      APPOINTMENT OF SPECIAL DELEGATES TO COMPLY                Mgmt          For                            For
       WITH THE RESOLUTIONS ADOPTED IN THIS
       MEETING

8      CLOSURE OF THE MEETING                                    Mgmt          For                            For

CMMT   24 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING TYPE HAS BEEN
       CHANGED FROM OGM TO AGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV                                              Agenda Number:  716344318
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49530101
    Meeting Type:  OGM
    Meeting Date:  30-Nov-2022
          Ticker:
            ISIN:  MX01OM000018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    RECEIVE REPORT ON SHARE PURCHASE AGREEMENT                Mgmt          No vote
       ENTERED INTO AMONG SHAREHOLDERS OF COMPANY
       DATED JULY 31, 2022

2.2    RECEIVE REPORT ON RESIGNATION OF MEMBERS                  Mgmt          No vote
       AND CHAIRMAN OF BOARD OF DIRECTORS

3      INFORMATION ON ELECTION OF THREE DIRECTORS                Mgmt          No vote
       DESIGNATED BY SERIES BB SHAREHOLDERS

4.4.A  ELECT ERIC DELOBEL AS DIRECTOR REPRESENTING               Mgmt          No vote
       SERIES B SHAREHOLDERS

5.4.B  ELECT PIERRE HUGHES SCHMIT AS DIRECTOR                    Mgmt          No vote
       REPRESENTING SERIES B SHAREHOLDERS

6.4.C  ELECT EMMANUELLE HUON AS DIRECTOR                         Mgmt          No vote
       REPRESENTING SERIES B SHAREHOLDERS

7.5.A  ELECT NICOLAS NOTEBAERT AS BOARD CHAIRMAN                 Mgmt          No vote

8.5.B  RATIFY ADRIANA DIAZ GALINDO NON-MEMBER AS                 Mgmt          No vote
       BOARD SECRETARY

9.6    AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTIONS

CMMT   23 NOV 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       4.4.A TO 9.6. RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV                                              Agenda Number:  716580142
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49530101
    Meeting Type:  OGM
    Meeting Date:  13-Feb-2023
          Ticker:
            ISIN:  MX01OM000018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DISCUSSION AND, AS THE CASE MAY BE,                       Mgmt          No vote
       APPROVAL TO DECLARE DIVIDENDS IN FAVOR OF
       THE COMPANY'S SHAREHOLDERS. RESOLUTIONS IN
       CONNECTION THERETO

2      DESIGNATION OF SPECIAL REPRESENTATIVES                    Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV                                              Agenda Number:  716928063
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49530101
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2023
          Ticker:
            ISIN:  MX01OM000018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENT BOARD OF DIRECTORS REPORTS IN                     Mgmt          For                            For
       COMPLIANCE WITH ARTICLE 28, SECTION IV D
       AND E. OF STOCK MARKET LAW

2      PRESENT CEO AND EXTERNAL AUDITOR REPORT IN                Mgmt          For                            For
       COMPLIANCE WITH ARTICLE 28, SECTION IV B.
       OF STOCK MARKET LAW

3      PRESENT BOARD OF DIRECTORS REPORTS IN                     Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 28, SECTION IV A
       AND C. OF STOCK MARKET LAW INCLUDING TAX
       REPORT

4      APPROVE ALLOCATION OF INCOME, RESERVE                     Mgmt          For                            For
       INCREASE, SET AGGREGATE NOMINAL AMOUNT OF
       SHARE REPURCHASE AND DIVIDENDS OF MXN 2.3
       BILLION

5      INFORMATION ON ELECTION OR RATIFICATION OF                Mgmt          For                            For
       THREE DIRECTORS AND THEIR ALTERNATES OF
       SERIES BB SHAREHOLDERS

6.6.A  RATIFY AND ELECT ERIC DELOBEL AS DIRECTOR                 Mgmt          Abstain                        Against
       OF SERIES B SHAREHOLDERS, VERIFY
       INDEPENDENCE CLASSIFICATION OF DIRECTOR

7.6.B  RATIFY AND ELECT PIERRE HUGUES SCHMIT AS                  Mgmt          Abstain                        Against
       DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY
       INDEPENDENCE CLASSIFICATION OF DIRECTOR

8.6.C  RATIFY AND ELECT EMMANUELLE HUON AS                       Mgmt          Abstain                        Against
       DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY
       INDEPENDENCE CLASSIFICATION OF DIRECTOR

9.6.D  RATIFY AND ELECT RICARDO MALDONADO YANEZ AS               Mgmt          Abstain                        Against
       DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY
       INDEPENDENCE CLASSIFICATION OF DIRECTOR

10.6E  RATIFY AND ELECT ALEJANDRO ORTEGA AGUAYO AS               Mgmt          Abstain                        Against
       DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY
       INDEPENDENCE CLASSIFICATION OF DIRECTOR

11.6F  RATIFY AND ELECT FEDERICO PATINO MARQUEZ AS               Mgmt          Abstain                        Against
       DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY
       INDEPENDENCE CLASSIFICATION OF DIRECTOR

12.6G  RATIFY AND ELECT MARTIN WERNER WAINFELD AS                Mgmt          Abstain                        Against
       DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY
       INDEPENDENCE CLASSIFICATION OF DIRECTOR

13.6H  RATIFY AND ELECT LUIS IGNACIO SOLORZANO                   Mgmt          Abstain                        Against
       AIZPURU AS DIRECTOR OF SERIES B
       SHAREHOLDERS, VERIFY INDEPENDENCE
       CLASSIFICATION OF DIRECTOR

14.7A  RATIFY ANDOR ELECT NICOLAS NOTEBAERT AS                   Mgmt          Abstain                        Against
       BOARD CHAIRMAN

15.7B  RATIFY ANDOR ELECT ADRIANA DIAZ GALINDO AS                Mgmt          Abstain                        Against
       SECRETARY NON MEMBER OF BOARD

16.8   APPROVE REMUNERATION OF DIRECTORS                         Mgmt          Abstain                        Against

17.9A  RATIFY ANDOR ELECT ALEJANDRO ORTEGA AGUAYO                Mgmt          Abstain                        Against
       AS CHAIRMAN OF AUDIT COMMITTEE

18.9B  RATIFY ANDOR ELECT RICARDO MALDONADO AS                   Mgmt          Abstain                        Against
       CHAIRMAN OF COMMITTEE OF CORPORATE
       PRACTICES, FINANCE, PLANNING AND
       SUSTAINABILITY

19.10  AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 884406 DUE TO RECEIPT OF UPDATED
       AGENDA AND CHANGE IN RECORD DATE FROM 14
       APR 2023 TO 13 APR 2023. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   15 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV                                                  Agenda Number:  716746005
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  EGM
    Meeting Date:  13-Apr-2023
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORIZE CANCELLATION OF 7.02 MILLION                    Mgmt          For                            For
       SHARES HELD IN TREASURY

2      AMEND ARTICLE 6 TO REFLECT CHANGES IN                     Mgmt          For                            For
       CAPITAL

3      ADD ARTICLE 29 BIS RE, SUSTAINABILITY                     Mgmt          For                            For
       COMMITTEE

4      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV                                                  Agenda Number:  716750751
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2023
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE REPORTS IN COMPLIANCE WITH ARTICLE                Mgmt          No vote
       28, SECTION IV OF MEXICAN SECURITIES MARKET
       LAW

2      APPROVE DISCHARGE OF DIRECTORS AND OFFICERS               Mgmt          No vote

3      APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          No vote
       FINANCIAL STATEMENTS AND APPROVE EXTERNAL
       AUDITORS REPORT ON FINANCIAL STATEMENTS

4      APPROVE ALLOCATION OF INCOME IN THE AMOUNT                Mgmt          No vote
       OF MXN 8.88 BILLION

5      APPROVE DIVIDENDS OF MXN 14.84 PER SHARE                  Mgmt          No vote

6      CANCEL PENDING AMOUNT OF SHARE REPURCHASE                 Mgmt          No vote
       APPROVED AT GENERAL MEETINGS HELD ON APRIL
       22, 2022, SET SHARE REPURCHASE MAXIMUM
       AMOUNT OF MXN 2.5 BILLION

7      INFORMATION ON ELECTION OR RATIFICATION OF                Mgmt          No vote
       FOUR DIRECTORS AND THEIR ALTERNATES OF
       SERIES BB SHAREHOLDERS

8      ELECT OR RATIFY DIRECTORS OF SERIES B                     Mgmt          No vote
       SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE
       CAPITAL

9      RATIFY AND ELECT DIRECTORS OF SERIES B                    Mgmt          No vote
       SHAREHOLDERS

10     ELECT OR RATIFY BOARD CHAIRMAN                            Mgmt          No vote

11     APPROVE REMUNERATION OF DIRECTORS FOR YEARS               Mgmt          No vote
       2022 AND 2023

12     ELECT OR RATIFY DIRECTOR OF SERIES B                      Mgmt          No vote
       SHAREHOLDERS AND MEMBER OF NOMINATIONS AND
       COMPENSATION COMMITTEE

13     ELECT OR RATIFY CHAIRMAN OF AUDIT AND                     Mgmt          No vote
       CORPORATE PRACTICES COMMITTEE

14     PRESENT REPORT REGARDING INDIVIDUAL OR                    Mgmt          No vote
       ACCUMULATED OPERATIONS GREATER THAN USD 3
       MILLION

15     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV                                                  Agenda Number:  717143539
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  OGM
    Meeting Date:  22-May-2023
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 908180 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      INFORMATION ON ELECTION OR RATIFICATION OF                Mgmt          For                            For
       DIRECTORS AND THEIR ALTERNATES OF SERIES BB
       SHAREHOLDERS

2.A    RATIFY CARLOS CARDENAS GUZMAN AS DIRECTOR                 Mgmt          For                            For

2.B    RATIFY ANGEL LOSADA MORENO AS DIRECTOR                    Mgmt          For                            For

2.C    RATIFY JOAQUIN VARGAS GUAJARDO AS DIRECTOR                Mgmt          For                            For

2.D    RATIFY JUAN DIEZ CANEDO RUIZ AS DIRECTOR                  Mgmt          For                            For

2.E    RATIFY LUIS TELLEZ KUENZLER AS DIRECTOR                   Mgmt          For                            For

2.F    RATIFY ALEJANDRA PALACIOS PRIETO AS                       Mgmt          For                            For
       DIRECTOR

2.G    ELECT ALEJANDRA YAZMIN SOTO AYECH AS                      Mgmt          For                            For
       DIRECTOR

3.A    ELECT LUIS TELLEZ KUENZLER AS DIRECTOR OF                 Mgmt          For                            For
       SERIES B SHAREHOLDERS AND MEMBER OF
       NOMINATIONS AND COMPENSATION COMMITTEE

4      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV                                                   Agenda Number:  716779028
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950Y100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  MXP001661018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 870032 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1.A    APPROVE CEOS AND AUDITORS REPORTS ON                      Mgmt          No vote
       OPERATIONS AND RESULTS OF COMPANY, AND
       BOARDS OPINION ON REPORTS

1.B    APPROVE BOARDS REPORT ON ACCOUNTING                       Mgmt          No vote
       POLICIES AND CRITERIA FOR PREPARATION OF
       FINANCIAL STATEMENTS

1.C    APPROVE REPORT ON ACTIVITIES AND OPERATIONS               Mgmt          No vote
       UNDERTAKEN BY BOARD

1.D    APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          No vote
       FINANCIAL STATEMENTS

1.E    APPROVE REPORT OF AUDIT COMMITTEES                        Mgmt          No vote
       ACTIVITIES AND REPORT ON COMPANY'S
       SUBSIDIARIES

1.F    APPROVE REPORT ON ADHERENCE TO FISCAL                     Mgmt          No vote
       OBLIGATIONS

2.A    APPROVE INCREASE IN LEGAL RESERVE BY MXN                  Mgmt          No vote
       256.83 MILLION

2.B    APPROVE CASH ORDINARY DIVIDENDS OF MXN 9.93               Mgmt          No vote
       PER SHARE AND CASH EXTRAORDINARY DIVIDENDS
       OF MXN 10 PER SHARE

2.C    SET MAXIMUM AMOUNT OF MXN 3.75 BILLION FOR                Mgmt          No vote
       SHARE REPURCHASE, APPROVE POLICY RELATED TO
       ACQUISITION OF OWN SHARES

3.A    APPROVE DISCHARGE OF BOARD OF DIRECTORS AND               Mgmt          No vote
       CEO

3.B.1  ELECT, RATIFY FERNANDO CHICO PARDO AS                     Mgmt          No vote
       DIRECTOR

3.B.2  ELECT, RATIFY JOSE ANTONIO PEREZ ANTON AS                 Mgmt          No vote
       DIRECTOR

3.B.3  ELECT, RATIFY PABLO CHICO HERNANDEZ AS                    Mgmt          No vote
       DIRECTOR

3.B.4  ELECT, RATIFY AURELIO PEREZ ALONSO AS                     Mgmt          No vote
       DIRECTOR

3.B.5  ELECT, RATIFY RASMUS CHRISTIANSEN AS                      Mgmt          No vote
       DIRECTOR

3.B.6  ELECT, RATIFY FRANCISCO GARZA ZAMBRANO AS                 Mgmt          No vote
       DIRECTOR

3.B.7  ELECT, RATIFY RICARDO GUAJARDO TOUCHE AS                  Mgmt          No vote
       DIRECTOR

3.B.8  ELECT, RATIFY GUILLERMO ORTIZ MARTINEZ AS                 Mgmt          No vote
       DIRECTOR

3.B.9  ELECT, RATIFY BARBARA GARZA LAGUERA GONDA                 Mgmt          No vote
       AS DIRECTOR

3.B10  ELECT, RATIFY HELIANE STEDEN AS DIRECTOR                  Mgmt          No vote

3.B11  ELECT, RATIFY DIANA M. CHAVEZ AS DIRECTOR                 Mgmt          No vote

3.B12  ELECT, RATIFY RAFAEL ROBLES MIAJA AS                      Mgmt          No vote
       SECRETARY NON MEMBER OF BOARD

3.B13  ELECT, RATIFY ANA MARIA POBLANNO CHANONA AS               Mgmt          No vote
       ALTERNATE SECRETARY NON MEMBER OF BOARD

3.C.1  ELECT, RATIFY RICARDO GUAJARDO TOUCHE AS                  Mgmt          No vote
       CHAIRMAN OF AUDIT COMMITTEE

3.D.1  ELECT, RATIFY BARBARA GARZA LAGUERA GONDA                 Mgmt          No vote
       AS MEMBER OF NOMINATIONS AND COMPENSATIONS
       COMMITTEE

3.D.2  ELECT, RATIFY FERNANDO CHICO PARDO AS                     Mgmt          No vote
       MEMBER OF NOMINATIONS AND COMPENSATIONS
       COMMITTEE

3.D.3  ELECT, RATIFY JOSE ANTONIO PEREZ ANTON OF                 Mgmt          No vote
       NOMINATIONS AND COMPENSATIONS COMMITTEE

3.E.1  APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF MXN 85,000

3.E.2  APPROVE REMUNERATION OF OPERATIONS                        Mgmt          No vote
       COMMITTEE IN THE AMOUNT OF MXN 85,000

3.E.3  APPROVE REMUNERATION OF NOMINATIONS AND                   Mgmt          No vote
       COMPENSATIONS COMMITTEE IN THE AMOUNT OF
       MXN 85,000

3.E.4  APPROVE REMUNERATION OF AUDIT COMMITTEE IN                Mgmt          No vote
       THE AMOUNT OF MXN 120,000

3.E.5  APPROVE REMUNERATION OF ACQUISITIONS AND                  Mgmt          No vote
       CONTRACTS COMMITTEE IN THE AMOUNT OF MXN
       28,000

4.A    AUTHORIZE CLAUDIO R. GONGORA MORALES TO                   Mgmt          No vote
       RATIFY AND EXECUTE APPROVED RESOLUTIONS

4.B    AUTHORIZE RAFAEL ROBLES MIAJA TO RATIFY AND               Mgmt          No vote
       EXECUTE APPROVED RESOLUTIONS

4.C    AUTHORIZE ANA MARIA POBLANNO CHANONA TO                   Mgmt          No vote
       RATIFY AND EXECUTE APPROVED RESOLUTIONS

CMMT   16 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       19 APR 2023 TO 18 APR 2023. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 872572,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO BIMBO SAB DE CV                                                                       Agenda Number:  716307106
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4949B104
    Meeting Type:  OGM
    Meeting Date:  17-Nov-2022
          Ticker:
            ISIN:  MXP495211262
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE DIVIDENDS OF MXN 0.65 PER SHARE                   Mgmt          No vote

2      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTIONS

CMMT   09 NOV 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GRUPO BIMBO SAB DE CV                                                                       Agenda Number:  716986661
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4949B104
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  MXP495211262
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          No vote
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

3      APPROVE DIVIDENDS OF MXN 0.78 PER SHARE                   Mgmt          No vote

4.4.1  RATIFY DANIEL JAVIER SERVITJE MONTULL AS                  Mgmt          No vote
       BOARD CHAIRMAN AND CEO

5.4.2  ACCEPT RESIGNATION OF RICARDO GUAJARDO                    Mgmt          No vote
       TOUCHE AS DIRECTOR

6.4.3  ACCEPT RESIGNATION OF JORGE PEDRO JAIME                   Mgmt          No vote
       SENDRA MATA AS DIRECTOR

7.4.4  ACCEPT RESIGNATION OF NICOLAS MARISCAL                    Mgmt          No vote
       SERVITJE AS DIRECTOR

8.4.5  ELECT JUANA FRANCISCA DE CHANTAL LLANO                    Mgmt          No vote
       CADAVID AS DIRECTOR

9.4.6  ELECT LORENZO SENDRA CREIXELL AS DIRECTOR                 Mgmt          No vote

104.7  ELECT GUILLERMO LERDO DE TEJEDA SERVITJE AS               Mgmt          No vote
       DIRECTOR

114.8  RATIFY DIRECTORS, SECRETARY (NON-MEMBER)                  Mgmt          No vote
       AND DEPUTY SECRETARY (NON-MEMBER); APPROVE
       THEIR REMUNERATION

125.1  ACCEPT RESIGNATION OF JOSE IGNACIO PEREZ                  Mgmt          No vote
       LIZAUR AS MEMBER OF AUDIT AND CORPORATE
       PRACTICES COMMITTEE

135.2  ELECT JUANA FRANCISCA DE CHANTAL LLANO                    Mgmt          No vote
       CADAVID AS MEMBER OF AUDIT AND CORPORATE
       PRACTICES COMMITTEE

145.3  RATIFY MEMBERS OF AUDIT AND CORPORATE                     Mgmt          No vote
       PRACTICES COMMITTEE; APPROVE THEIR
       REMUNERATION

15.6   APPROVE REPORT ON REPURCHASE OF SHARES AND                Mgmt          No vote
       SET AGGREGATE NOMINAL AMOUNT OF SHARE
       REPURCHASE RESERVE

16.7   RATIFY REDUCTION IN SHARE CAPITAL AND                     Mgmt          No vote
       CONSEQUENTLY CANCELLATION OF 41.40 MILLION
       SERIES A REPURCHASED SHARES HELD IN
       TREASURY

17.8   AMEND ARTICLES TO REFLECT CHANGES IN                      Mgmt          No vote
       CAPITAL IN PREVIOUS ITEM 7

18.9   APPOINT LEGAL REPRESENTATIVES                             Mgmt          No vote

CMMT   18 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS AND CHANGE IN MEETING TYPE FROM
       MIX TO AGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V                                                       Agenda Number:  716841108
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4612W104
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2023
          Ticker:
            ISIN:  MX01CH170002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENT REPORT ON ACTIVITIES AND OPERATIONS               Mgmt          No vote
       UNDERTAKEN BY BOARD

2      PRESENT REPORT ON OPERATIONS CARRIED OUT BY               Mgmt          No vote
       AUDIT AND CORPORATE PRACTICES COMMITTEE

3      APPROVE FINANCIAL STATEMENTS, ALLOCATION OF               Mgmt          No vote
       INCOME AND INCREASE LEGAL RESERVE

4      APPROVE DIVIDENDS OF MXN 0.93 PER SHARE                   Mgmt          No vote

5      PRESENT REPORT ON SHARE REPURCHASE RESERVE                Mgmt          No vote
       AND SET MAXIMUM AMOUNT OF SHARE REPURCHASE
       RESERVE

6      APPROVE DISCHARGE OF BOARD OF DIRECTORS AND               Mgmt          No vote
       CEO

7.7.A  RATIFY ALFREDO CHEDRAUI OBESO AS BOARD                    Mgmt          No vote
       CHAIRMAN

8.7.B  RATIFY JOSE ANTONIO CHEDRAUI OBESO AS                     Mgmt          No vote
       DIRECTOR

9.7.C  RATIFY JOSE ANTONIO CHEDRAUI EGUIA AS                     Mgmt          No vote
       DIRECTOR

10.7D  RATIFY AGUSTIN IRURITA PEREZ AS DIRECTOR                  Mgmt          No vote

11.7E  RATIFY FEDERICO CARLOS FERNANDEZ SENDEROS                 Mgmt          No vote
       AS DIRECTOR

12.7F  RATIFY CLEMENTE ISMAEL REYES RETANA VALDES                Mgmt          No vote
       AS DIRECTOR

13.7G  RATIFY JULIO GERARDO GUTIERREZ MERCADILLO                 Mgmt          No vote
       AS DIRECTOR

14.7H  RATIFY CECILIA GOYA MEADE AS DIRECTOR                     Mgmt          No vote

15.7I  RATIFY FRANCISCO JOSE MEDINA CHAVEZ AS                    Mgmt          No vote
       DIRECTOR

16.7J  RATIFY JOSE ANTONIO MEADE KURIBRENA AS                    Mgmt          No vote
       DIRECTOR

17.7K  RATIFY JOSE RAMON CHEDRAUI EGUIA NON MEMBER               Mgmt          No vote
       AS COMPANY SECRETARY

18.7L  RATIFY JOSE ANTONIO CHEDRAUI EGUIA AS CEO                 Mgmt          No vote

19.7M  RATIFY CLEMENTE ISMAEL REYES RETANA VALDES                Mgmt          No vote
       AS CHAIRMAN AND MEMBER OF AUDIT AND
       CORPORATE PRACTICES COMMITTEE

20.7N  RATIFY JULIO GERARDO GUTIERREZ MERCADILLO                 Mgmt          No vote
       AS MEMBER OF AUDIT AND CORPORATE PRACTICES
       COMMITTEE

21.7O  RATIFY CECILIA GOYA MEADE AS MEMBER OF                    Mgmt          No vote
       AUDIT AND CORPORATE PRACTICES COMMITTEE

22.8   APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          No vote
       OFFICERS

23.9   AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTIONS VOTABLE




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  716326447
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  EGM
    Meeting Date:  29-Nov-2022
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          No vote
       APPROPRIATE, APPROVAL OF THE INCLUSION OF
       BANCO BINEO, S.A., INSTITUCION DE BANCA
       MULTIPLE, AS A SUBSIDIARY FINANCIAL ENTITY,
       AND THE AMENDMENT, IF DEEMED APPROPRIATE,
       OF ARTICLE 2 OF THE CORPORATE BYLAWS OF THE
       COMPANY. FIRST. APPROVAL OF THE INCLUSION
       OF BANCO BINEO, S.A., INSTITUCION DE BANCA
       MULTIPLE, GRUPO FINANCIERO BANORTE, AS A
       FINANCIAL ENTITY THAT IS PART OF GRUPO
       FINANCIERO BANORTE, S.A.B. DE C.V

2      SECOND. APPROVAL OF THE AMENDMENT OF                      Mgmt          No vote
       ARTICLE 2 OF THE CORPORATE BYLAWS OF THE
       COMPANY, DUE TO THE INCLUSION OF BANCO
       BINEO, S.A., INSTITUCION DE BANCA MULTIPLE,
       GRUPO FINANCIERO BANORTE, AS A FINANCIAL
       ENTITY THAT IS PART OF THE FINANCIAL GROUP

3      THIRD. THE RESOLUTIONS OF THE FIRST ITEM OF               Mgmt          No vote
       THE AGENDA ARE CONDITIONED ON THE
       CORRESPONDING REGULATORY APPROVALS BEING
       OBTAINED

4      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          No vote
       APPROPRIATE, APPROVAL OF THE AMENDMENT OF
       THE UNIFIED COVENANT OF RESPONSIBILITIES OF
       THE COMPANY AS A PARENT COMPANY. FOURTH. TO
       APPROVE THE COMPANY SIGNING THE UNIFIED
       COVENANT OF RESPONSIBILITIES WITH BANCO
       BINEO, S.A., INSTITUCION DE BANCA MULTIPLE,
       GRUPO FINANCIERO BANORTE, IN ORDER THAT THE
       MENTIONED FINANCIAL ENTITY BECOMES PART OF
       THE CONTRACTUAL RELATIONSHIP AND ASSUMES
       THE RIGHTS AND OBLIGATIONS THAT, AS SUCH,
       BELONG TO IT UNDER THE TERMS OF THE LAW FOR
       THE REGULATION OF FINANCIAL GROUPINGS AND
       FOR THE COMPANY TO ASSUME ITS CORRESPONDING
       RIGHTS AND OBLIGATIONS AS A PARENT COMPANY
       AND TO FILE THE MENTIONED UNIFIED COVENANT
       OF RESPONSIBILITIES

5      FIFTH. THE RESOLUTIONS OF THE SECOND ITEM                 Mgmt          No vote
       OF THE AGENDA ARE CONDITIONED ON THE
       CORRESPONDING REGULATORY APPROVALS BEING
       OBTAINED

6      DESIGNATION OF A DELEGATE OR DELEGATES TO                 Mgmt          No vote
       FORMALIZE AND CARRY OUT, IF DEEMED
       APPROPRIATE, THE RESOLUTIONS THAT ARE
       PASSED BY THE GENERAL MEETING. SIXTH. TO
       DESIGNATE DELEGATES TO PERFORM ALL OF THE
       ACTS THAT MAY BE NECESSARY IN ORDER TO
       CARRY OUT AND FORMALIZE THE RESOLUTIONS
       THAT ARE PASSED AT THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  716326423
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  29-Nov-2022
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          No vote
       APPROVAL OF A PROPOSAL FOR THE PAYMENT OF A
       CASH DIVIDEND. FIRST. IT IS PROPOSED TO
       DISTRIBUTE AMONG THE SHAREHOLDERS A
       DIVIDEND IN THE AMOUNT OF MXN
       16,759,016,371.63, OR MXN 5.812127155478170
       FOR EACH SHARE IN CIRCULATION, AGAINST THE
       DELIVERY OF COUPON 5, AND TO BE MADE DURING
       THE MONTH OF DECEMBER 2022

2      SECOND. BY VIRTUE OF THE FOREGOING, IT IS                 Mgmt          No vote
       PROPOSED THAT THE DIVIDEND BE PAID ON
       DECEMBER 8, 2022, THROUGH S.D. INDEVAL,
       INSTITUCION PARA EL DEPOSITO DE VALORES,
       S.A. DE C.V., AFTER A NOTICE THAT IS
       PUBLISHED BY THE SECRETARY OF THE BOARD OF
       DIRECTORS IN ONE OF THE LARGE CIRCULATION
       NEWSPAPERS IN THE CITY OF MONTEREY, NUEVO
       LEON, AND BY MEANS OF THE ELECTRONIC SYSTEM
       FOR THE TRANSMISSION AND RELEASE OF
       INFORMATION, FROM HERE ONWARDS REFERRED TO
       AS SEDI, OF THE MEXICAN STOCK EXCHANGE.
       PROPOSAL, DISCUSSION AND, IF DEEMED
       APPROPRIATE, APPROVAL TO INCREASE THE
       MAXIMUM AMOUNT OF FUNDS THAT CAN BE
       ALLOCATED FOR SHARE BUYBACKS, DURING THE
       PERIOD THAT RUNS BETWEEN THE DATE OF THE
       HOLDING OF THIS GENERAL MEETING AND THE
       MONTH OF APRIL OF THE YEAR 2023

3      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          No vote
       APPROPRIATE, APPROVAL TO INCREASE THE
       MAXIMUM AMOUNT OF FUNDS THAT CAN BE
       ALLOCATED FOR SHARE BUYBACKS, DURING THE
       PERIOD THAT RUNS BETWEEN THE DATE OF THE
       HOLDING OF THIS GENERAL MEETING AND THE
       MONTH OF APRIL OF THE YEAR 2023. THIRD. IT
       IS PROPOSED TO INCREASE THE MAXIMUM AMOUNT
       THAT IS ALLOCATED FOR SHARE BUYBACKS BY THE
       COMPANY TO REACH THE QUANTITY OF
       32,344,000,000.00, TO BE CHARGED AGAINST
       SHAREHOLDER EQUITY, AND THAT THERE WILL BE
       INCLUDED WITHIN THE SAME THOSE TRANSACTIONS
       THAT ARE CARRIED OUT DURING THE PERIOD THAT
       RUNS BETWEEN THE DATE OF THE HOLDING OF
       THIS GENERAL MEETING AND THE MONTH OF APRIL
       OF THE YEAR 2023, BEING SUBJECT TO THE
       POLICY FOR THE BUYBACK AND PLACEMENT OF THE
       SHARES OF THE COMPANY

4      DESIGNATION OF A DELEGATE OR DELEGATES TO                 Mgmt          No vote
       FORMALIZE AND CARRY OUT, IF DEEMED
       APPROPRIATE, THE RESOLUTIONS THAT ARE
       PASSED BY THE GENERAL MEETING. FOURTH. TO
       DESIGNATE DELEGATES TO PERFORM ALL OF THE
       ACTS THAT MAY BE NECESSARY IN ORDER TO
       CARRY OUT AND FORMALIZE THE RESOLUTIONS
       THAT ARE PASSED AT THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  716821245
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2023
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    APPROVE CEO'S REPORT ON FINANCIAL                         Mgmt          No vote
       STATEMENTS AND STATUTORY REPORTS

1.B    APPROVE BOARD'S REPORT ON POLICIES AND                    Mgmt          No vote
       ACCOUNTING INFORMATION AND CRITERIA
       FOLLOWED IN PREPARATION OF FINANCIAL
       INFORMATION

1.C    APPROVE BOARD'S REPORT ON OPERATIONS AND                  Mgmt          No vote
       ACTIVITIES UNDERTAKEN BY BOARD

1.D    APPROVE REPORT ON ACTIVITIES OF AUDIT AND                 Mgmt          No vote
       CORPORATE PRACTICES COMMITTEE

1.E    APPROVE ALL OPERATIONS CARRIED OUT BY                     Mgmt          No vote
       COMPANY AND RATIFY ACTIONS CARRIED OUT BY
       BOARD, CEO AND AUDIT AND CORPORATE
       PRACTICES COMMITTEE

2      APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

3      RECEIVE AUDITOR'S REPORT ON TAX POSITION OF               Non-Voting
       COMPANY

4.A1   ELECT CARLOS HANK GONZALEZ AS BOARD                       Mgmt          No vote
       CHAIRMAN

4.A2   ELECT JUAN ANTONIO GONZALEZ MORENO AS                     Mgmt          No vote
       DIRECTOR

4.A3   ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS                 Mgmt          No vote
       DIRECTOR

4.A4   ELECT JOSE MARCOS RAMIREZ MIGUEL AS                       Mgmt          No vote
       DIRECTOR

4.A5   ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR                 Mgmt          No vote

4.A6   ELECT EVERARDO ELIZONDO ALMAGUER AS                       Mgmt          No vote
       DIRECTOR

4.A7   ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD                 Mgmt          No vote
       AS DIRECTOR

4.A8   ELECT CLEMENTE ISMAEL REYES RETANA VALDES                 Mgmt          No vote
       AS DIRECTOR

4.A9   ELECT MARIANA BANOS REYNAUD AS DIRECTOR                   Mgmt          No vote

4.A10  ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS               Mgmt          No vote
       DIRECTOR

4.A11  ELECT DAVID PENALOZA ALANIS AS DIRECTOR                   Mgmt          No vote

4.A12  ELECT JOSE ANTONIO CHEDRAUI EGUIA AS                      Mgmt          No vote
       DIRECTOR

4.A13  ELECT ALFONSO DE ANGOITIA NORIEGA AS                      Mgmt          No vote
       DIRECTOR

4.A14  ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS                 Mgmt          No vote
       DIRECTOR

4.A15  ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE               Mgmt          No vote
       DIRECTOR

4.A16  ELECT JUAN ANTONIO GONZALEZ MARCOS AS                     Mgmt          No vote
       ALTERNATE DIRECTOR

4.A17  ELECT ALBERTO HALABE HAMUI AS ALTERNATE                   Mgmt          No vote
       DIRECTOR

4.A18  ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE                 Mgmt          No vote
       DIRECTOR

4.A19  ELECT ALBERTO PEREZ-JACOME FRISCIONE AS                   Mgmt          No vote
       ALTERNATE DIRECTOR

4.A20  ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS                    Mgmt          No vote
       ALTERNATE DIRECTOR

4.A21  ELECT ROBERTO KELLEHER VALES AS ALTERNATE                 Mgmt          No vote
       DIRECTOR

4.A22  ELECT CECILIA GOYA DE RIVIELLO MEADE AS                   Mgmt          No vote
       ALTERNATE DIRECTOR

4.A23  ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE               Mgmt          No vote
       DIRECTOR

4.A24  ELECT MANUEL FRANCISCO RUIZ CAMERO AS                     Mgmt          No vote
       ALTERNATE DIRECTOR

4.A25  ELECT CARLOS CESARMAN KOLTENIUK AS                        Mgmt          No vote
       ALTERNATE DIRECTOR

4.A26  ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE                 Mgmt          No vote
       DIRECTOR

4.A27  ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE                Mgmt          No vote
       DIRECTOR

4.A28  ELECT RICARDO MALDONADO YANEZ AS ALTERNATE                Mgmt          No vote
       DIRECTOR

4.B    ELECT HECTOR AVILA FLORES (NON-MEMBER) AS                 Mgmt          No vote
       BOARD SECRETARY

4.C    APPROVE DIRECTORS LIABILITY AND                           Mgmt          No vote
       INDEMNIFICATION

5      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

6      ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS                 Mgmt          No vote
       CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
       COMMITTEE

7.1    APPROVE REPORT ON SHARE REPURCHASE                        Mgmt          No vote

7.2    SET AGGREGATE NOMINAL AMOUNT OF SHARE                     Mgmt          No vote
       REPURCHASE RESERVE

8      APPROVE CERTIFICATION OF COMPANY'S BYLAWS                 Mgmt          No vote

9      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  717239556
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  02-Jun-2023
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE DISTRIBUTION AMONG SHAREHOLDERS               Mgmt          For                            For
       OF A DIVIDEND EQUIVALENT TO 50(PCT) OF THE
       NET PROFIT OF 2022, AMOUNTING TO MXN
       22,704,037,531.52 (TWENTY-TWO BILLION SEVEN
       HUNDRED FOUR MILLION THIRTY-SEVEN THOUSAND
       FIVE HUNDRED THIRTY-ONE PESOS 52/100 MXN
       CCY), OR MXN 7.873896065842770 PESOS FOR
       EACH OUTSTANDING SHARE, TO BE PAID ON JUNE
       12TH, 2023, AGAINST DELIVERY OF COUPON
       NUMBER 6. THE DIVIDEND PAYMENT WILL BE
       CHARGED TO EARNINGS FROM PREVIOUS YEARS
       AND, FOR INCOME TAX LAW PURPOSES, IT COMES
       FROM THE NET FISCAL INCOME ACCOUNT AS OF
       DECEMBER 31ST, 2014, AND SUBSEQUENT

2      APPROVE THAT THE DIVIDEND CORRESPONDING TO                Mgmt          For                            For
       FISCAL YEAR 2022 WILL BE PAID ON JUNE 12TH,
       2023 THROUGH THE S.D. INDEVAL, INSTITUCION
       PARA EL DEPOSITO DE VALORES, S.A. DE C.V.,
       PRIOR NOTICE PUBLISHED BY THE SECRETARY OF
       THE BOARD OF DIRECTORS IN ONE OF THE
       NEWSPAPERS WITH THE LARGEST CIRCULATION IN
       THE CITY OF MONTERREY, NUEVO LEON AND
       THROUGH THE ELECTRONIC DELIVERY AND
       INFORMATION DIFFUSION SYSTEM (SEDI) OF THE
       MEXICAN STOCK EXCHANGE. DESIGNATION OF
       DELEGATE OR DELEGATES TO FORMALIZE AND
       EXECUTE, IF APPLICABLE, THE RESOLUTIONS
       PASSED BY THE SHAREHOLDERS MEETING

3      APPOINT THE NECESSARY DELEGATES TO CARRY                  Mgmt          For                            For
       OUT ALL ACTS REQUIRED TO COMPLY WITH AND
       FORMALIZE THE RESOLUTIONS PASSED BY THE
       SHAREHOLDERS MEETING

CMMT   23 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND CHANGE IN TEXT OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GRUPO MEXICO SAB DE CV                                                                      Agenda Number:  717040872
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49538112
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  MXP370841019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          No vote
       AND STATUTORY REPORTS

2      PRESENT REPORT ON COMPLIANCE WITH FISCAL                  Mgmt          No vote
       OBLIGATIONS

3      APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

4      APPROVE POLICY RELATED TO ACQUISITION OF                  Mgmt          No vote
       OWN SHARES; SET AGGREGATE NOMINAL AMOUNT OF
       SHARE REPURCHASE RESERVE

5      APPROVE DISCHARGE OF BOARD OF DIRECTORS,                  Mgmt          No vote
       EXECUTIVE CHAIRMAN AND BOARD COMMITTEES

6      RATIFY AUDITORS                                           Mgmt          No vote

7      ELECT AND/OR RATIFY DIRECTORS; VERIFY                     Mgmt          No vote
       INDEPENDENCE OF BOARD MEMBERS; ELECT OR
       RATIFY CHAIRMEN AND MEMBERS OF BOARD
       COMMITTEES

8      APPROVE GRANTING/WITHDRAWAL OF POWERS                     Mgmt          No vote

9      APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          No vote
       MEMBERS OF BOARD COMMITTEES

10     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUPO TRAXION SAB DE CV                                                                     Agenda Number:  717054237
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4989G104
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  MX01TR0H0006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF THE REPORTS AND OPINION                   Mgmt          For                            For
       REFERRED TO IN ARTICLE 28, SECTION IV, OF
       THE LEY DEL MERCADO DE VALORES, WITH
       RESPECT TO THE FISCAL YEAR FROM JANUARY 1ST
       TO DECEMBER 31ST, 2022 AND RESOLUTION
       THEREON

2      RESOLUTION ON THE RATIFICATION OF THE ACTS                Mgmt          For                            For
       CARRIED OUT BY THE CHIEF EXECUTIVE OFFICER,
       THE BOARD OF DIRECTORS AND THEIR COMMITTEES
       DURING THE FISCAL YEAR FROM JANUARY 1ST TO
       DECEMBER 31ST, 2022

3      DISCUSSION, APPROVAL OR MODIFICATION, WHERE               Mgmt          For                            For
       APPROPRIATE, OF THE FINANCIAL STATEMENTS OF
       THE COMPANY AS OF DECEMBER 31ST, 2022 AND
       APPLICATION OF RESULTS

4      APPOINTMENT AND RATIFICATION, IF                          Mgmt          For                            For
       APPLICABLE, OF THE MEMBERS OF THE TRAXION
       BOARD OF DIRECTORS AND ITS CHAIRMAN, AS
       WELL AS THE CHAIRMEN OF THE AUDIT AND
       CORPORATE PRACTICES COMMITTEE

5      PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE REMUNERATION OF THE
       DIRECTORS, SECRETARY AND MEMBERS THAT MAKE
       UP THE AUDIT AND CORPORATE PRACTICES
       COMMITTEES

6      PRESENTATION, DISCUSSION AND, IF                          Mgmt          For                            For
       APPLICABLE, APPROVAL OF THE CANCELLATION OF
       35,000,000 THIRTY FIVE MILLION SERIES A,
       CLASS I, ORDINARY, NOMINATIVE SHARES, EACH
       OF THEM WITHOUT EXPRESSION OF PAR VALUE, OF
       THE COMPANY DEPOSITED IN THE TREASURY,
       ACQUIRED BY THE COMPANY AND THE CONSEQUENT
       REDUCTION OF THE COMPANY'S CAPITAL

7      PRESENTATION, DISCUSSION AND, WHERE                       Mgmt          For                            For
       APPROPRIATE, ADOPTION OF RESOLUTIONS IN
       RELATION TO THE AMENDMENT TO THE SIXTH
       ARTICLE OF THE COMPANY'S BYLAWS, AS A
       CONSEQUENCE OF THE AGREEMENTS REACHED IN
       THE IMMEDIATELY PRECEDING POINT

8      REPORT ON THE OPERATIONS FOR THE                          Mgmt          For                            For
       ACQUISITION OF OWN SHARES AND, WHERE
       APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT
       OF RESOURCES THAT MAY BE USED FOR THE
       ACQUISITION OF OWN SHARES FOR THE YEAR 2023

9      REPORT ON THE OPERATION AND, IF APPLICABLE,               Mgmt          For                            For
       RESOLUTIONS ON THE SHARE PLAN FOR THE
       COMPANY'S EMPLOYEES

10     APPOINTMENT OF DELEGATES WHO, WHERE                       Mgmt          For                            For
       APPROPRIATE, FORMALIZE THE RESOLUTIONS
       ADOPTED BY THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 NEMAK SAB DE CV                                                                             Agenda Number:  716765257
--------------------------------------------------------------------------------------------------------------------------
        Security:  P71340106
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2023
          Ticker:
            ISIN:  MX01NE000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND CASH                     Mgmt          For                            For
       DIVIDENDS, APPROVE MAXIMUM AMOUNT FOR
       REPURCHASE OF SHARES

3      ELECT DIRECTORS AND CHAIRMAN OF AUDIT AND                 Mgmt          For                            For
       CORPORATE PRACTICES COMMITTEE, FIX THEIR
       REMUNERATION

4      APPOINT LEGAL REPRESENTATIVES                             Mgmt          For                            For

5      APPROVE MINUTES OF MEETING                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV                                          Agenda Number:  715904632
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7925L103
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2022
          Ticker:
            ISIN:  MX01PI000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1A   APPROVE BOARD OF DIRECTORS REPORT PURSUANT                Mgmt          No vote
       TO ARTICLE 28 FRACTION IV OF MEXICAN
       SECURITIES MARKET LAW

2.1B   APPROVE BOARDS REPORT ON POLICIES AND                     Mgmt          No vote
       ACCOUNTING CRITERIA FOLLOWED IN PREPARATION
       OF FINANCIAL INFORMATION

3.1C   APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          No vote
       FINANCIAL STATEMENTS

4.1D   APPROVE REPORT ON ADHERENCE TO FISCAL                     Mgmt          No vote
       OBLIGATIONS

5.1E   APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

6.2A   APPROVE DISCHARGE OF BOARD AND CEO                        Mgmt          No vote

7.2B   ELECT OR RATIFY DIRECTORS, MEMBERS,                       Mgmt          No vote
       CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE
       COMMITTEES, COMMITTEE MEMBERS AND SECRETARY
       NON MEMBER

8.2C   APPROVE CORRESPONDING REMUNERATION                        Mgmt          No vote

9.3A   SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          No vote
       RESERVE

10.3B  APPROVE REPORT ON SHARE REPURCHASE RESERVE                Mgmt          No vote

11.4   AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTIONS

CMMT   21 JUL 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV                                          Agenda Number:  717077223
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7925L103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  MX01PI000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 902635 DUE TO RECEIVED UPDATED
       AGENDA AND RECORD DATE AS PER THE CITI
       SWIFTS. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1.1.A  APPROVE BOARD OF DIRECTORS REPORT PURSUANT                Mgmt          For                            For
       TO ARTICLE 28 FRACTION IV OF MEXICAN
       SECURITIES MARKET LAW

2.1.B  APPROVE BOARDS REPORT ON POLICIES AND                     Mgmt          For                            For
       ACCOUNTING CRITERIA FOLLOWED IN PREPARATION
       OF FINANCIAL INFORMATION

3.1.C  APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS

4.1.D  APPROVE REPORT ON ADHERENCE TO FISCAL                     Mgmt          For                            For
       OBLIGATIONS

5.1.E  APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

6.2A1  ELECT OR RATIFY DIRECTORS                                 Mgmt          For                            For

7.2A2  ELECT OR RATIFY CHAIRMAN OF AUDIT COMMITTEE               Mgmt          For                            For

8.2A3  ELECT OR RATIFY CHAIRMAN OF CORPORATE                     Mgmt          For                            For
       PRACTICES COMMITTEE

9.2A4  ELECT OR RATIFY MEMBERS OF COMMITTEES                     Mgmt          For                            For

102A5  ELECT OR RATIFY SECRETARY NON MEMBER OF                   Mgmt          For                            For
       BOARD

11.2B  APPROVE CORRESPONDING REMUNERATION                        Mgmt          For                            For

12.3A  SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          For                            For
       RESERVE

13.3B  APPROVE REPORT ON SHARE REPURCHASE RESERVE                Mgmt          For                            For

14.4   AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV                                          Agenda Number:  717077211
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7925L103
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  MX01PI000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMEND ARTICLES                                            Mgmt          For                            For

2      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV                                          Agenda Number:  717234859
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7925L103
    Meeting Type:  OGM
    Meeting Date:  24-May-2023
          Ticker:
            ISIN:  MX01PI000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SUBMISSION, DISCUSSION AND, AS THE CASE MAY               Mgmt          For                            For
       BE, APPROVAL OF THE PROPOSAL TO DECLARE AND
       PAY A DIVIDEND IN CASH FOR MXN
       1,000,000,000.00 (ONE BILLION PESOS 00/100
       MXN) TO BE PAID IN ACCORDANCE WITH THE TERM
       DETERMINED BY THE MEETING

2      DESIGNATION OF SPECIAL REPRESENTATIVES TO                 Mgmt          For                            For
       FORMALIZE THE RESOLUTIONS ADOPTED IN THE
       MEETING

CMMT   16 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING TYPE HAS BEEN
       CHANGED FROM AGM TO OGM AND CHANGE OF THE
       RECORD DATE FROM 17 MAY 2023 TO 16 MAY 2023
       AND CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 REGIONAL SAB DE CV                                                                          Agenda Number:  716976468
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8008V109
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  MX01R0000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1.A  APPROVE CEOS REPORT, INCLUDING FINANCIAL                  Mgmt          No vote
       STATEMENTS AND STATUTORY REPORTS

2.1.B  APPROVE BOARDS REPORT                                     Mgmt          No vote

3.1.C  APPROVE AUDIT COMMITTEES REPORT INCLUDING                 Mgmt          No vote
       BOARDS OPINION ON CEO'S REPORT

4.1.D  APPROVE CORPORATE PRACTICES COMMITTEES                    Mgmt          No vote
       REPORT

5.2.A  APPROVE ALLOCATION OF INCOME                              Mgmt          No vote

6.2.B  APPROVE CASH DIVIDENDS                                    Mgmt          No vote

7.2.C  SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          No vote

8.2.D  PRESENT REPORT ON SHARE REPURCHASE                        Mgmt          No vote

9.3.A  APPROVE DISCHARGE OF BOARD OF DIRECTORS                   Mgmt          No vote

103.B  ELECT OR RATIFY DIRECTORS, CHAIRMAN AND                   Mgmt          No vote
       SECRETARY OF BOARD

113.C  ELECT OR RATIFY CHAIRMAN AND MEMBERS OF                   Mgmt          No vote
       AUDIT AND CORPORATE PRACTICES COMMITTEES

123.D  APPROVE REMUNERATION                                      Mgmt          No vote

13.4   AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTIONS

14.5   APPROVE MINUTES OF MEETING                                Mgmt          No vote

CMMT   17 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROSE HILL ACQUISITION CORP                                                                  Agenda Number:  935748458
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7637J115
    Meeting Type:  Special
    Meeting Date:  12-Jan-2023
          Ticker:  ROSEU
            ISIN:  KYG7637J1159
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The Extension Proposal - As a special                     Mgmt          No vote
       resolution, to amend the Company's Amended
       and Restated Articles of Association (the
       "Articles") pursuant to an amendment to the
       Articles in the form set forth in Annex A
       of the accompanying proxy statement under
       the heading "Extension Proposal" to extend
       from January 18, 2023 to July 18, 2023 the
       deadline by which, if the Company has not
       consummated a merger, amalgamation, share
       exchange, asset acquisition, share
       purchase, reorganization or similar ...(due
       to space limits, see proxy material for
       full proposal).

2.     The Clarification Proposal - As a special                 Mgmt          No vote
       resolution, and consistent with the
       Company's intention and prior disclosure,
       to amend the Articles pursuant to an
       amendment to the Articles in the form set
       forth in Annex A of the accompanying proxy
       statement under the heading "Clarification
       Proposal" to acknowledge and clarify that,
       pursuant to the Articles, approval of our
       initial business combination requires an
       ordinary resolution, that being an
       affirmative vote of a majority of the
       ...(due to space limits, see proxy material
       for full proposal).

3.     The Adjournment Proposal: As an ordinary                  Mgmt          No vote
       resolution, to approve the adjournment of
       the Extraordinary General Meeting by the
       chairperson thereof to a later date or
       dates, if necessary, to permit further
       solicitation and vote of proxies in the
       event that there are insufficient votes
       for, or otherwise in connection with, the
       approval of the Extension Proposal or the
       Clarification Proposal, which will only be
       presented at the Extraordinary General
       Meeting if, based on the tabulated votes,
       ...(due to space limits, see proxy material
       for full proposal).




--------------------------------------------------------------------------------------------------------------------------
 ROSE HILL ACQUISITION CORP                                                                  Agenda Number:  935896172
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7637J115
    Meeting Type:  Special
    Meeting Date:  29-Jun-2023
          Ticker:  ROSEU
            ISIN:  KYG7637J1159
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The Extension Proposal - as a special                     Mgmt          No vote
       resolution, to amend the Company's Amended
       and Restated Articles of Association (the
       "Articles") pursuant to an amendment to the
       Articles in the form set forth in Annex A
       of the accompanying proxy statement to
       extend from July 18, 2023 to January 18,
       2024,the deadline by which, if the Company
       has not consummated a merger, amalgamation,
       share exchange, asset acquisition, share
       purchase, reorganization or similar
       business combination involving the Company.

2.     The Adjournment Proposal - as an ordinary                 Mgmt          No vote
       resolution, to approve the adjournment of
       the Extraordinary General Meeting by the
       chairperson thereof to a later date or
       dates, if necessary, to permit further
       solicitation and vote of proxies in the
       event that there are insufficient votes
       for, or otherwise in connection with, the
       approval of the Extension Proposal (the
       "Adjournment Proposal").




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV                                                                Agenda Number:  716760790
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1.A  APPROVE REPORT OF AUDIT AND CORPORATE                     Mgmt          No vote
       PRACTICES COMMITTEES

2.1.B  APPROVE CEO'S REPORT AND BOARD OPINION ON                 Mgmt          No vote
       CEO'S REPORT

3.1.C  APPROVE BOARD OF DIRECTORS' REPORT                        Mgmt          No vote

4.1.D  APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE                Mgmt          No vote
       PLAN

5.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          No vote

6.3    APPROVE ALLOCATION OF INCOME AND ORDINARY                 Mgmt          No vote
       DIVIDEND OF MXN 1.12 PER SHARE AND
       EXTRAORDINARY DIVIDEND OF MXN 1.57 PER
       SHARE

7.4    APPROVE REPORT ON SHARE REPURCHASE RESERVES               Mgmt          No vote

8.5    ELECT OR RATIFY DIRECTORS AND CHAIRMAN OF                 Mgmt          No vote
       AUDIT AND CORPORATE PRACTICES COMMITTEES
       AND APPROVE THEIR REMUNERATION

9.6    AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          No vote
       APPROVED RESOLUTIONS

CMMT   10 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU



* Management position unknown

</TABLE>

<PAGE>

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.

(Registrant)         The Mexico Equity and Income Fund, Inc.
By (Signature)       /s/ Maria Eugenia Pichardo
Name                 Maria Eugenia Pichardo
Title                President
Date                 08/16/2023

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
