UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
INVESTMENT COMPANY
Investment Company Act file number: 811-02409
The Mexico Fund, Inc.
(Exact name of registrant as specified in charter)
6700 Alexander Bell Drive, Suite 200
Columbia, Maryland 21046
(Address of principal executive offices) (Zip code)
Alberto Osorio
77 Aristoteles Street, 3rd Floor
Polanco D.F. 11560 Mexico
(Name and address of agent for service)
Copies of communications to:
Douglas P. Dick
Dechert LLP
1900 K Street, NW
Washington, DC 20006
Registrant's telephone number, including area code: 202-261-7941
Date of fiscal year end: October 31
Date of reporting period: July 1, 2018 - June 30, 2019
Item 1. Proxy Voting Record
Below is The Mexico Fund, Inc.’s proxy voting record for the period July 1, 2018 through June 30, 2019.
Symbol | ISIN | MTG | Type of | Who | Type of | For | ||||
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | Vote | Mgmt. |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 07/24/2018 | Special | Appointment of the Board of Directors corresponding to shareholders of series "B" | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 07/24/2018 | Special | Designation of delegates | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 08/21/2018 | Ordinary | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 08/21/2018 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 10/9/2018 | Extraordinary | Approval to issue equity and preferred subordinated debt under necessary requirements | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 10/9/2018 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 10/22/2018 | Ordinary | Approval to increase equity by issuing shares | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 10/22/2018 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 11/26/2018 | Ordinary | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 11/26/2018 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 3/12/2018 | Special | Appointment of the Board of Directors corresponding to shareholders of series "B" | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 3/12/2018 | Special | Designation of delegates | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 3/12/2018 | Ordinary | Report on the integration of the Board of Directors | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 3/12/2018 | Ordinary | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 3/12/2018 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 01/30/2019 | Ordinary | Appointment of the Board of Directors and Audit committee | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 01/30/2019 | Ordinary | Revocation and granting of powers | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 01/30/2019 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | MX01AL0C0004 | 02/27/2019 | Annual | Reports related to 2018 results | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | MX01AL0C0004 | 02/27/2019 | Annual | Application of 2018 results, cash dividend payment and amount of the share buyback | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | MX01AL0C0004 | 02/27/2019 | Annual | Appointment and compensation to the Board of Directors and chairman of audit committee | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | MX01AL0C0004 | 02/27/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | MX01AL0C0004 | 02/27/2019 | Annual | Approval of minutes of the meeting | Mgmt. | Yes | For | Yes |
Symbol | ISIN | MTG | Type of | Who | Type of | For | ||||
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | Vote | Mgmt. |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 02/28/2019 | Annual | Reports related to 2018 results | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 02/28/2019 | Annual | Application of 2018 results, dividend payment and amount of the share buyback | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 02/28/2019 | Annual | Appointment and compensation to the Board of Directors and chairman of audit committee | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 02/28/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 02/28/2019 | Annual | Approval of minutes of the meeting | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/13/2019 | Annual | Approval of CEO report | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/13/2019 | Annual | Approval of Board of Directors report | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/13/2019 | Annual | Approval of 2018 financial statements and external auditor report | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/13/2019 | Annual | Cash dividend payment | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/13/2019 | Annual | Report on compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/13/2019 | Annual | Approval of 2018 share buyback report | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/13/2019 | Annual | Amount of the share buyback | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/13/2019 | Annual | Approval of Committees report | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/13/2019 | Annual | Appointment and compensation to the Board of Directors and chairman of the Audit Committee | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/13/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 03/21/2019 | Annual | Reports related to 2018 results | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 03/21/2019 | Annual | Approval of 2018 financial results | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 03/21/2019 | Annual | Application of 2018 results and dividend payment | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 03/21/2019 | Annual | Appointment and compensation to the Board of Directors and chairman of the Audit Committee | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 03/21/2019 | Annual | Approval of minutes of the meeting and designation of delegates | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | MXP320321310 | 03/22/2019 | Annual | CEO, Board of Directors and audit committee reports | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | MXP320321310 | 03/22/2019 | Annual | Application of 2018 financial results and cash dividend payment | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | MXP320321310 | 03/22/2019 | Annual | Amount of the share buyback | Mgmt. | Yes | For | Yes |
Symbol | ISIN | MTG | Type of | Who | Type of | For | ||||
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | Vote | Mgmt. |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | MXP320321310 | 03/22/2019 | Annual | Appointment and compensation of the Board of Directors and Committees | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | MXP320321310 | 03/22/2019 | Annual | Appointment and compensation to committees of strategy and finance, audit and corporate practices | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | MXP320321310 | 03/22/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | MXP320321310 | 03/22/2019 | Annual | Reading and approval of the minutes of the meeting | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/28/2019 | Annual | Approval of CEO report | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/28/2019 | Annual | Application of 2018 results and dividend payment | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/28/2019 | Annual | Board of Directors report and amount of share buyback | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/28/2019 | Annual | Reduce the capital stock in its variable portion due to treasury shares issued but not subscribed | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/28/2019 | Annual | Reduce the capital stock in its variable portion due to shares repurchased during 2018 | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/28/2019 | Annual | Increase the capital stock in its variable portion through the issuance of treasury shares | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/28/2019 | Annual | Appointment and compensation of the Board of Directors and Committees | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/28/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/28/2019 | Extraordinary | Approval to merge certain direct and indirect subsidiaries | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/28/2019 | Extraordinary | Approval to amend article 2 and article 28 of company’s by-laws | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/28/2019 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 4/4/2019 | Annual | Reports of the: CEO, Board of Directors and Audit Committee | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 4/4/2019 | Annual | Compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 4/4/2019 | Annual | Application of 2018 results and cash dividend payment | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 4/4/2019 | Annual | Amount of the share buyback | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 4/4/2019 | Annual | Appointment and compensation to the Board of Directors | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 4/4/2019 | Annual | Compensation to members of Committees of the Board of Directors | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 4/4/2019 | Annual | Designation of President of the Audit Committee | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 4/4/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Symbol | ISIN | MTG | Type of | Who | Type of | For | ||||
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | Vote | Mgmt. |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 4/4/2019 | Annual | Reading and approval of the minutes of the meeting | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | MXP001691213 | 9/4/2019 | Special | Appointment of the Board of Directors corresponding to designate to shareholders of series "L" | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | MXP001691213 | 9/4/2019 | Special | Designation of delegates | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 9/4/2019 | Annual | Reports of the Board of Directors and CEO | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 9/4/2019 | Annual | Presentation of 2018 financial results | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 9/4/2019 | Annual | Report on accounting criteria | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 9/4/2019 | Annual | Report by the Audit committee | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 9/4/2019 | Annual | Application of financial results | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 9/4/2019 | Annual | Amount of the share buyback | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 9/4/2019 | Annual | Appointment and compensation to the Board of Directors | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 9/4/2019 | Annual | Designation of chairman of the Audit committee | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 9/4/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 9/4/2019 | Annual | Reading and approval of minutes of the assembly | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 9/4/2019 | Annual | Report of activities of audit committee | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 9/4/2019 | Annual | CEO report, presentation of 2018 results and external auditor opinion | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 9/4/2019 | Annual | Board of Directors report and opinion on CEO report | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 9/4/2019 | Annual | Share buybacks report | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 9/4/2019 | Annual | Agreements regarding reports | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 9/4/2019 | Annual | Application of 2018 results and amount of share buyback | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 9/4/2019 | Annual | Appointment of the Board of Directors, Committees and CEO | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 9/4/2019 | Annual | Compensation to the Board of Directors, Committees and Secretary | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 9/4/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | CEO and Board of Directors’ Reports | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | Audit committee report | Mgmt. | Yes | For | Yes |
Symbol | ISIN | MTG | Type of | Who | Type of | For | ||||
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | Vote | Mgmt. |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | Report on compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | Ratification of actions by Board of Directors | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | Approval of 2018 financial results and external auditor report on financial statements | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | Approval of net income allocation | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | Cancellation of outstanding share buyback program and amount of the new share buyback program | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | Report regarding designation or ratification of the Board of Directors | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | Designation of the Board of Directors by holders of Series B holding more than 10% of capital stock | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | Designation of the Board of Directors by holders of Series B | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | Designation of the chairman of the Board of Directors | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | Ratification and determination of compensation paid to members of the Board of Directors | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | Designation of the Company´s Nominations and Compensation Committee | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | Designation of the President of the Audit and Corporate Practices Committee | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | Compliance with Article 29 of the Company´s by-laws | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Extraordinary | Proposal to reduce the Company´s equity | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/23/2019 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Annual | CEO reports on 2018 financial results and taxes | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Annual | Annual reports of the audit committee and corporate practices committee | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Annual | Application of 2018 results | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Annual | Appointment of the Board of Directors, committees, secretary and pro-secretary | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Annual | Compensation to the Board of Directors and committees | Mgmt. | Yes | For | Yes |
Symbol | ISIN | MTG | Type of | Who | Type of | For | ||||
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | Vote | Mgmt. |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Annual | Amount of the share buyback | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Annual | Board of Directors report regarding the adoption or modification of share buyback policies | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Annual | Resolution on agreements adopted at August 21, 2018 meeting regarding extraordinary dividend payment | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Annual | Approval to amend twelve articles of the company’s bylaws | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Extraordinary | CEO reports on 2018 financial results and taxes | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Extraordinary | Annual reports of the audit committee and corporate practices committee | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Extraordinary | Application of 2018 results | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Extraordinary | Appointment of the Board of Directors, committees, secretary and pro-secretary | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Extraordinary | Compensation to the Board of Directors and committees | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Extraordinary | Amount of the share buyback | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Extraordinary | Board of Directors report regarding the adoption or modification of share buyback policies | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Extraordinary | Resolution on agreements adopted at August 21, 2018 meeting regarding extraordinary dividend payment | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Extraordinary | Approval to amend twelve articles of the company’s bylaws | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 04/23/2019 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Sureste, S.A.B. de C.V. | ASR | ASUR | MXP001661018 | 04/24/2019 | Annual | Approval of CEO and Board of Directors’ reports | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Sureste, S.A.B. de C.V. | ASR | ASUR | MXP001661018 | 04/24/2019 | Annual | Report on activities carried out by the Board of Directors | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Sureste, S.A.B. de C.V. | ASR | ASUR | MXP001661018 | 04/24/2019 | Annual | Approval of 2018 financial results | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Sureste, S.A.B. de C.V. | ASR | ASUR | MXP001661018 | 04/24/2019 | Annual | Report on activities carried out by the Audit committee | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Sureste, S.A.B. de C.V. | ASR | ASUR | MXP001661018 | 04/24/2019 | Annual | Report on compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Sureste, S.A.B. de C.V. | ASR | ASUR | MXP001661018 | 04/24/2019 | Annual | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Sureste, S.A.B. de C.V. | ASR | ASUR | MXP001661018 | 04/24/2019 | Annual | Amount and policies of the share buyback | Mgmt. | Yes | For | Yes |
Symbol | ISIN | MTG | Type of | Who | Type of | For | ||||
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | Vote | Mgmt. |
Grupo Aeroportuario del Sureste, S.A.B. de C.V. | ASR | ASUR | MXP001661018 | 04/24/2019 | Annual | Ratification of the CEO, Board of Directors, chairman of audit committee and compensation committee | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Sureste, S.A.B. de C.V. | ASR | ASUR | MXP001661018 | 04/24/2019 | Annual | Compensation to the Board of Directors, chairman of audit committee and compensation committee | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Sureste, S.A.B. de C.V. | ASR | ASUR | MXP001661018 | 04/24/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 04/24/2019 | Annual | Reports of the: CEO, Board of Directors and Audit committee | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 04/24/2019 | Annual | Presentation of 2018 financial statements | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 04/24/2019 | Annual | Application of 2018 results | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 04/24/2019 | Annual | Appointment and compensation to the Board of Directors and Audit committee | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 04/24/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2019 | Annual | Reports of the: CEO, Board of Directors and Audit committee | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2019 | Annual | Application of 2018 results | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2019 | Annual | Appointment and compensation to the Board of Directors and Audit committee | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2019 | Annual | Report and approval of the share buyback | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2019 | Annual | Approval to spin-off the company | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2019 | Annual | Approval of an inverse split of company’s shares | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2019 | Annual | Proposal to reform the company’s bylaws | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2019 | Extraordinary | Reports of the: CEO, Board of Directors and Audit committee | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2019 | Extraordinary | Application of 2018 results | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2019 | Extraordinary | Appointment and compensation to the Board of Directors and Audit committee | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2019 | Extraordinary | Report and approval of the share buyback | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2019 | Extraordinary | Approval to spin-off the company | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2019 | Extraordinary | Approval of an inverse split of company´s shares | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2019 | Extraordinary | Proposal to reform the company’s bylaws | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/25/2019 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Symbol | ISIN | MTG | Type of | Who | Type of | For | ||||
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | Vote | Mgmt. |
Grupo Cementos de Chihuahua, S.A.B. de C.V. | N/A | GCC | MX01GC2M0006 | 04/25/2019 | Annual | Reports of the: CEO, Board of Directors, audit committee, accounting policies and fiscal situation | Mgmt. | Yes | For | Yes |
Grupo Cementos de Chihuahua, S.A.B. de C.V. | N/A | GCC | MX01GC2M0006 | 04/25/2019 | Annual | Approval of acts realized by the Board of Directors and relevant directors of the company | Mgmt. | Yes | For | Yes |
Grupo Cementos de Chihuahua, S.A.B. de C.V. | N/A | GCC | MX01GC2M0006 | 04/25/2019 | Annual | Application of results and dividend payment | Mgmt. | Yes | For | Yes |
Grupo Cementos de Chihuahua, S.A.B. de C.V. | N/A | GCC | MX01GC2M0006 | 04/25/2019 | Annual | Amount of the share buyback and designation of persons authorized to carry out the operations | Mgmt. | Yes | For | Yes |
Grupo Cementos de Chihuahua, S.A.B. de C.V. | N/A | GCC | MX01GC2M0006 | 04/25/2019 | Annual | Appointment and compensation to the Board of Directors | Mgmt. | Yes | For | Yes |
Grupo Cementos de Chihuahua, S.A.B. de C.V. | N/A | GCC | MX01GC2M0006 | 04/25/2019 | Annual | Appointment of the chairman of the audit committee | Mgmt. | Yes | For | Yes |
Grupo Cementos de Chihuahua, S.A.B. de C.V. | N/A | GCC | MX01GC2M0006 | 04/25/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Cementos de Chihuahua, S.A.B. de C.V. | N/A | GCC | MX01GC2M0006 | 04/25/2019 | Annual | Approval of minutes of the meeting | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/26/2019 | Annual | Report on 2018 financial results | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/26/2019 | Annual | Report on compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/26/2019 | Annual | Application of 2018 results and dividend payment if decreed | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/26/2019 | Annual | Amount and report of share buyback | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/26/2019 | Annual | Appointment and compensation to the Board of Directors and Audit committee | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/26/2019 | Annual | Appointment of chairman of the Audit committee | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/26/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/26/2019 | Annual | Reading and approval of minutes of the assembly | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/26/2019 | Extraordinary | Approval to cancel repurchased shares | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/26/2019 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/26/2019 | Extraordinary | Reading and approval of minutes of the assembly | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 04/29/2019 | Special | Appointment of the Board of Directors corresponding to shareholders of series "B" | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 04/29/2019 | Special | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | MX01OM000018 | 04/29/2019 | Annual | Board of Directors’ Report | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | MX01OM000018 | 04/29/2019 | Annual | CEO report and external Auditor opinion | Mgmt. | Yes | For | Yes |
Symbol | ISIN | MTG | Type of | Who | Type of | For | ||||
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | Vote | Mgmt. |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | MX01OM000018 | 04/29/2019 | Annual | Presentation and opinion of Fiscal report | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | MX01OM000018 | 04/29/2019 | Annual | Approval of Board of Directors, CEO and External Auditor Reports | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | MX01OM000018 | 04/29/2019 | Annual | Application of results, increase in reserves, amount of share buybacks and dividend payment | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | MX01OM000018 | 04/29/2019 | Annual | Appointment and compensation of the Board of Directors and Committees | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | MX01OM000018 | 04/29/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/29/2019 | Annual | Report of the Board of Directors | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/29/2019 | Annual | Approval of 2018 financial statements | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/29/2019 | Annual | Report of compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/29/2019 | Annual | Application of results | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/29/2019 | Annual | Approval of activities of the Board of Directors and CEO | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/29/2019 | Annual | Appointment of the Board of Directors, chairman of the audit committee, committees, CEO and secretary | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/29/2019 | Annual | Determination of their corresponding compensation | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/29/2019 | Annual | Amount of share buyback | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/29/2019 | Annual | Report referred to in Section III of Article 60 | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/29/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/30/2019 | Annual | Approval of report related to law regulating financial groups | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/30/2019 | Annual | Application of results | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/30/2019 | Annual | Approval to amend the Dividend Policy | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/30/2019 | Annual | External auditor report | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/30/2019 | Annual | Appointment and compensation of the Board of Directors | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/30/2019 | Annual | Appointment of chairman of the Audit committee | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/30/2019 | Annual | Board of Directors Report on share buybacks and amount of the share buyback | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/30/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Symbol | ISIN | MTG | Type of | Who | Type of | For | ||||
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | Vote | Mgmt. |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/30/2019 | Annual | Report of the CEO and approval of 2018 financial statements | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/30/2019 | Annual | Report of compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/30/2019 | Annual | Application of 2018 results | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/30/2019 | Annual | Report and approval of the share buyback | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/30/2019 | Annual | Ratification of acts performed by the CEO, Board of Directors and committees | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/30/2019 | Annual | Ratification of external auditor | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/30/2019 | Annual | Appointment and compensation to the Board of Directors and committees | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/30/2019 | Annual | Revocation of powers to different officers of the Company | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/30/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | MXP001391012 | 04/30/2019 | Annual | Approval of annual report on operations carried out by the company and application of 2018 results | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | MXP001391012 | 04/30/2019 | Annual | Approval of annual report on operations carried out by the intermediate bodies of the company | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | MXP001391012 | 04/30/2019 | Annual | Appointment and compensation of the Board of Directors | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | MXP001391012 | 04/30/2019 | Annual | Report on share buybacks and amount of the share buyback | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | MXP001391012 | 04/30/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 04/30/2019 | Annual | Board of Directors report | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 04/30/2019 | Annual | Approval of 2018 financial statements | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 04/30/2019 | Annual | Report of compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 04/30/2019 | Annual | Application of results | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 04/30/2019 | Annual | Activities of the Board of Directors and the CEO | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 04/30/2019 | Annual | Appointment of the Board of Directors, chairman of audit committee, committees, CEO and secretary | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 04/30/2019 | Annual | Determination of its corresponding compensation | Mgmt. | Yes | For | Yes |
Symbol | ISIN | MTG | Type of | Who | Type of | For | ||||
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | Vote | Mgmt. |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 04/30/2019 | Annual | Approval of amount of the share buyback | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 04/30/2019 | Annual | Report referred to in section III of article 60 of law regulating stock market participants | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 04/30/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 04/30/2019 | Annual | Reports related to 2018 activities and results | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 04/30/2019 | Annual | Approval of 2018 financial statements and application of results | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 04/30/2019 | Annual | Report on compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 04/30/2019 | Annual | Approval of audit committee report | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 04/30/2019 | Annual | Appointment of the Board of Directors and audit committee | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 04/30/2019 | Annual | Compensation to members of the Board of Directors, committees and secretary | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 04/30/2019 | Annual | Report on share buybacks and amount of the share buyback | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 04/30/2019 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 05/30/2019 | Ordinary | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 05/30/2019 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
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 FUND, INC. |
By (Signature and Title) | /s/ Alberto Osorio |
Alberto Osorio, President and Chief Executive Officer | |
Date: August 14, 2019 |