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 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, 2020 - June 30, 2021
Item 1. Proxy Voting Record
Below is The Mexico Fund, Inc.’s proxy voting record for the period July 1, 2020 through June 30, 2021.
Symbol | ISIN | MTG | Type of | Who | Type of Vote | For Mgm | ||||
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | ||
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 07/01/2020 | Annual | CEO and Board of Directors' Reports | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 07/01/2020 | Annual | Audit committee report | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 07/01/2020 | Annual | Report on compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 07/01/2020 | 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 | 07/01/2020 | Annual | Approval of 2019 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 | 07/01/2020 | Annual | Approval of net income allocation | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 07/01/2020 | 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 | 07/01/2020 | Annual | Report regarding designation or ratification of the Board of Directors named by Series BB shareholders | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 07/01/2020 | 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 | 07/01/2020 | 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 | 07/01/2020 | 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 | 07/01/2020 | 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 | 07/01/2020 | 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 | 07/01/2020 | 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 | 07/01/2020 | 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 | 07/01/2020 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 07/03/2020 | Annual | Board of Directors report | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 07/03/2020 | Annual | Approval of 2019 financial statements | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 07/03/2020 | 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 | 07/03/2020 | Annual | Application of results | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 07/03/2020 | 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 | 07/03/2020 | Annual | Appointment of the Board of Directors, chairman of audit committee, committees, CEO and secretary | Mgmt. | Yes | For | Yes |
Symbol | ISIN | MTG | Type of | Who | Type of Vote | For Mgm | ||||
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | ||
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 07/03/2020 | Annual | Determination of its corresponding compensation | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 07/03/2020 | Annual | Approval of amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 07/03/2020 | 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 | 07/03/2020 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | OMA | OMA | MX01OM000018 | 07/07/2020 | Annual | Board of Directors' Report | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | OMA | OMA | MX01OM000018 | 07/07/2020 | Annual | CEO and external auditor report | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | OMA | OMA | MX01OM000018 | 07/07/2020 | Annual | Presentation and opinion of Fiscal report | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | OMA | OMA | MX01OM000018 | 07/07/2020 | Annual | Allocation of results | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | OMA | OMA | MX01OM000018 | 07/07/2020 | Annual | Approval of amount of share buybacks | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | OMA | OMA | MX01OM000018 | 07/07/2020 | 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. | OMA | OMA | MX01OM000018 | 07/07/2020 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | OMA | OMA | MX01OM000018 | 07/07/2020 | Extraordinary | Approval to cancel Series B shares and thereby reduction of minimum fixed social capital of the Company | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | OMA | OMA | MX01OM000018 | 07/07/2020 | Extraordinary | In the necessary event, modification of Article Six of Bylaws of the Company | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | OMA | OMA | MX01OM000018 | 07/07/2020 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 07/17/2020 | Ordinary | Approval to carry out a corporate restructuring | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 07/17/2020 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BSMX | MX41BS060005 | 09/30/2020 | Extraordinary | Approval to merge Grupo Financiero Santander Mexico with Santander Vivienda | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BSMX | MX41BS060005 | 09/30/2020 | Extraordinary | Granting of special powers to formalize the agreements including execution of the merger | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BSMX | MX41BS060005 | 09/30/2020 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 11/30/2020 | Ordinary | Cancelation of shares and subsequent reduction in the variable part of the capital stock of the Company | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 11/30/2020 | Ordinary | Approval on increment on number of Directors and ratification and/or conclusion of provisional members | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 11/30/2020 | Ordinary | Approval of granting of powers | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 11/30/2020 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/25/2021 | Annual | Approval of CEO report | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/25/2021 | Annual | Application of 2020 results | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/25/2021 | Annual | Board of Directors report regarding share buybacks | Mgmt. | Yes | For | Yes |
Symbol | ISIN | MTG | Type of | Who | Type of Vote | For Mgm | ||||
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | ||
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/25/2021 | Annual | Proposal to determine the amount of a reserve for the acquisition of the company shares | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/25/2021 | Annual | Decrease the capital stock in its variable portion | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/25/2021 | 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 | 03/25/2021 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/25/2021 | Extraordinary | Proposal to specify Cemex´s corporate purpose consequently amending article 2 of by-laws | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/25/2021 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 03/23/2021 | Annual | Reports related to 2020 results | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 03/23/2021 | Annual | Approval of 2020 financial results | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 03/23/2021 | Annual | Application of 2020 results and dividend payment | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 03/23/2021 | Annual | Report related to the company´s plan for employee stock compensation | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 03/23/2021 | Annual | Report related to the company´s share buyback Fund | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 03/23/2021 | 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 | 03/23/2021 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | MX01AL0C0004 | 03/09/2021 | Annual | Reports related to 2020 results | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | MX01AL0C0004 | 03/09/2021 | Annual | Application of 2020 results, cash dividend payment and amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | MX01AL0C0004 | 03/09/2021 | 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 | 03/09/2021 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | MX01AL0C0004 | 03/09/2021 | Annual | Approval of minutes of the meeting | Mgmt. | Yes | For | Yes |
Controladora Nemak, S.A.B. de C.V. | N/A | NMK | MX01NM010000 | 03/11/2021 | Annual | Reports related to 2020 results | Mgmt. | Yes | For | Yes |
Controladora Nemak, S.A.B. de C.V. | N/A | NMK | MX01NM010000 | 03/11/2021 | Annual | Application of 2020 results | Mgmt. | Yes | For | Yes |
Controladora Nemak, S.A.B. de C.V. | N/A | NMK | MX01NM010000 | 03/11/2021 | Annual | Appointment and compensation to the Board of Directors and chairman of audit committee | Mgmt. | Yes | For | Yes |
Controladora Nemak, S.A.B. de C.V. | N/A | NMK | MX01NM010000 | 03/11/2021 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Controladora Nemak, S.A.B. de C.V. | N/A | NMK | MX01NM010000 | 03/11/2021 | Annual | Approval of minutes of the meeting | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 03/11/2021 | Annual | Reports related to 2020 results | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 03/11/2021 | Annual | Application of 2020 results and amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 03/11/2021 | 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 | 03/11/2021 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 03/11/2021 | Annual | Approval of minutes of the meeting | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | MXP320321310 | 03/24/2021 | 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 | 03/24/2021 | Annual | Application of 2020 financial results and cash dividend payment | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | MXP320321310 | 03/24/2021 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | MXP320321310 | 03/24/2021 | Annual | Appointment and compensation of the Board of Directors and Committees | Mgmt. | Yes | For | Yes |
Symbol | ISIN | MTG | Type of | Who | Type of Vote | For Mgm | ||||
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | ||
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | MXP320321310 | 03/24/2021 | 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 | 03/24/2021 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | MXP320321310 | 03/24/2021 | Annual | Reading and approval of the minutes of the meeting | Mgmt. | Yes | For | Yes |
Kimberly-Clark de México, S.A.B de C.V | N/A | KIMBER | MXP606941179 | 02/26/2021 | Annual | CEO, Board of Directors and audit committee reports, and approval of 2020 financial results | Mgmt. | Yes | For | Yes |
Kimberly-Clark de México, S.A.B de C.V | N/A | KIMBER | MXP606941179 | 02/26/2021 | Annual | Appointment of the Board of Directors and chairman of audit committee | Mgmt. | Yes | For | Yes |
Kimberly-Clark de México, S.A.B de C.V | N/A | KIMBER | MXP606941179 | 02/26/2021 | Annual | Compensation of the Board of Directors and Committees | Mgmt. | Yes | For | Yes |
Kimberly-Clark de México, S.A.B de C.V | N/A | KIMBER | MXP606941179 | 02/26/2021 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Kimberly-Clark de México, S.A.B de C.V | N/A | KIMBER | MXP606941179 | 02/26/2021 | Annual | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Kimberly-Clark de México, S.A.B de C.V | N/A | KIMBER | MXP606941179 | 02/26/2021 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Orbia Advance Corporation, S.A.B. de C.V. | N/A | ORBIA | MX01OR01004 | 03/30/2021 | Annual | CEO reports on 2020 financial results and taxes | Mgmt. | Yes | For | Yes |
Orbia Advance Corporation, S.A.B. de C.V. | N/A | ORBIA | MX01OR01004 | 03/30/2021 | Annual | Annual reports of the audit committee and corporate practices committee | Mgmt. | Yes | For | Yes |
Orbia Advance Corporation, S.A.B. de C.V. | N/A | ORBIA | MX01OR01004 | 03/30/2021 | Annual | Application of 2020 results | Mgmt. | Yes | For | Yes |
Orbia Advance Corporation, S.A.B. de C.V. | N/A | ORBIA | MX01OR01004 | 03/30/2021 | Annual | Appointment of the Board of Directors, committees, secretary and pro-secretary | Mgmt. | Yes | For | Yes |
Orbia Advance Corporation, S.A.B. de C.V. | N/A | ORBIA | MX01OR01004 | 03/30/2021 | Annual | Compensation to the Board of Directors and committees | Mgmt. | Yes | For | Yes |
Orbia Advance Corporation, S.A.B. de C.V. | N/A | ORBIA | MX01OR01004 | 03/30/2021 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Orbia Advance Corporation, S.A.B. de C.V. | N/A | ORBIA | MX01OR01004 | 03/30/2021 | Annual | Board of Directors report regarding the adoption or modification of share buyback policies | Mgmt. | Yes | For | Yes |
Orbia Advance Corporation, S.A.B. de C.V. | N/A | ORBIA | MX01OR01004 | 03/30/2021 | Annual | Approval of long-term Incentive Plan for Employees | Mgmt. | Yes | For | Yes |
Orbia Advance Corporation, S.A.B. de C.V. | N/A | ORBIA | MX01OR01004 | 03/30/2021 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/23/2021 | Annual | Approval of CEO report | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/23/2021 | Annual | Approval of Board of Directors report | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/23/2021 | Annual | Approval of Board of Directors and Committees report | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/23/2021 | Annual | Report on compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/23/2021 | Annual | Approval of 2020 financial statements and external auditor report | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/23/2021 | Annual | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/23/2021 | Annual | Approval of new dividend policy | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/23/2021 | Annual | Approval of 2020 share buyback report | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/23/2021 | Annual | Amount of the share buyback fund | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/23/2021 | 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 | 03/23/2021 | Annual | Proposal to increase the borrowing limit | Mgmt. | Yes | For | Yes |
Symbol | ISIN | MTG | Type of | Who | Type of Vote | For Mgm | ||||
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | ||
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/23/2021 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/23/2021 | Extraordinary | Resolution with respect to the issuance and placement of debt or equity instruments | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/23/2021 | Extraordinary | Proposal of increase to the capital stock through the issuance of ordinary shares | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/23/2021 | Extraordinary | Granting of special powers of attorney to implement the agreements | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/23/2021 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Cementos de Chihuahua, S.A.B. de C.V. | N/A | GCC | MX01GC2M0006 | 03/23/2021 | Extraordinary | Modification of Article One of Bylaws of the Company | Mgmt. | Yes | For | Yes |
Grupo Cementos de Chihuahua, S.A.B. de C.V. | N/A | GCC | MX01GC2M0006 | 03/23/2021 | Extraordinary | Approval for issuance of Senior Unsecured Notes | Mgmt. | Yes | For | Yes |
Grupo Cementos de Chihuahua, S.A.B. de C.V. | N/A | GCC | MX01GC2M0006 | 03/23/2021 | Extraordinary | Granting of power for issuance of Senior Unsecured Notes | Mgmt. | Yes | For | Yes |
Grupo Cementos de Chihuahua, S.A.B. de C.V. | N/A | GCC | MX01GC2M0006 | 03/23/2021 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Cementos de Chihuahua, S.A.B. de C.V. | N/A | GCC | MX01GC2M0006 | 03/23/2021 | Extraordinary | Approval of minutes of the meeting | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/27/2021 | Annual | CEO and Board of Directors' Reports | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/27/2021 | Annual | Audit committee report | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/27/2021 | Annual | Report on compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/27/2021 | 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 | 04/27/2021 | Annual | Approval of 2020 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 | 04/27/2021 | Annual | Approval of net income allocation | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/27/2021 | 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 | 04/27/2021 | Annual | Report regarding designation or ratification of the Board of Directors named by Series BB shareholders | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/27/2021 | 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 | 04/27/2021 | 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 | 04/27/2021 | 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 | 04/27/2021 | 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 | 04/27/2021 | 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 | 04/27/2021 | 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 | 04/27/2021 | 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 | 04/27/2021 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/27/2021 | Extraordinary | Proposal to cancel shares held in treasury | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/27/2021 | 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 | 04/27/2021 | Extraordinary | Make all legal and corporate changes as a result of meeting's approvals | Mgmt. | Yes | For | Yes |
Symbol | ISIN | MTG | Type of | Who | Type of Vote | For Mgm | ||||
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | ||
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | MX01GA000004 | 04/27/2021 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 04/15/2021 | 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 | 04/15/2021 | Annual | Application of 2020 results and cash dividend payment | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 04/15/2021 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 04/15/2021 | 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 | 04/15/2021 | Annual | Compensation to members of Audit committee | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 04/15/2021 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 04/15/2021 | Annual | Reading and approval of the minutes of the meeting | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BSMX | MX41BS060005 | 04/20/2021 | Extraordinary | Proposal to issue capital securities in the form of perpetual convertible notes | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BSMX | MX41BS060005 | 04/20/2021 | Extraordinary | Proposal to increase share capital by the issuance of treasury stock | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BSMX | MX41BS060005 | 04/20/2021 | Extraordinary | Proposal to amend bylaws | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BSMX | MX41BS060005 | 04/20/2021 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | OMA | OMA | MX01OM000018 | 04/21/2021 | Annual | Board of Directors' Report | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | OMA | OMA | MX01OM000018 | 04/21/2021 | Annual | CEO and external auditor report | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | OMA | OMA | MX01OM000018 | 04/21/2021 | Annual | Presentation and opinion of Fiscal report | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | OMA | OMA | MX01OM000018 | 04/21/2021 | Annual | Allocation of results | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | OMA | OMA | MX01OM000018 | 04/21/2021 | Annual | Approval of amount of share buybacks | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | OMA | OMA | MX01OM000018 | 04/21/2021 | 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. | OMA | OMA | MX01OM000018 | 04/21/2021 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/23/2021 | 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 | 04/23/2021 | Annual | Application of profits | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/23/2021 | Annual | External auditor report on tax position | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/23/2021 | 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 | 04/23/2021 | 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 | 04/23/2021 | Annual | Board of Directors Report on share buybacks and amount of the share buyback fund | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/23/2021 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/23/2021 | Extraordinary | Proposal to amend bylaws | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/23/2021 | Extraordinary | Proposal of amendment of the sole agreement of liabilities of the Company as a holding company | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/23/2021 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Symbol | ISIN | MTG | Type of | Who | Type of Vote | For Mgm | ||||
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | ||
Banco Santander (México), S.A. | BSMX | BSMX | MX41BS060005 | 04/29/2021 | Special | Appointment of the Board of Directors corresponding to shareholders of series "B" | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BSMX | MX41BS060005 | 04/29/2021 | Special | Designation of delegates | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BSMX | MX41BS060005 | 04/29/2021 | Annual | Board of Directors report | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BSMX | MX41BS060005 | 04/29/2021 | Annual | Approval of allocation of profits | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BSMX | MX41BS060005 | 04/29/2021 | Annual | Report of the CEO and General Director and report on the opinion of the Board of Directors | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BSMX | MX41BS060005 | 04/29/2021 | Annual | Report on compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BSMX | MX41BS060005 | 04/29/2021 | Annual | Report on operations and activities | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BSMX | MX41BS060005 | 04/29/2021 | Annual | Report regarding activities by Audit Committee | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BSMX | MX41BS060005 | 04/29/2021 | Annual | Appointment of alternate members of the Board of Directors by shareholders of series ¨F¨ and ¨B¨ | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BSMX | MX41BS060005 | 04/29/2021 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 04/14/2021 | Annual | Report of activities of audit committee | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 04/14/2021 | Annual | CEO report, presentation of 2020 results and external auditor opinion | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 04/14/2021 | 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 | 04/14/2021 | Annual | Share buybacks report | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 04/14/2021 | Annual | Agreements regarding reports | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 04/14/2021 | Annual | Application of 2020 results and amount of share buyback Fund | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | MX01LA050010 | 04/14/2021 | 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 | 04/14/2021 | 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 | 04/14/2021 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/23/2021 | Annual | Report on 2020 financial results | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/23/2021 | Annual | Application of 2020 results and dividend payment if decreed | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/23/2021 | Annual | Amount and report of share buyback fund | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/23/2021 | 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 | 04/23/2021 | Annual | Appointment of chairman of the Audit committee | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/23/2021 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 04/29/2021 | 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 | 04/29/2021 | Annual | Application of financial results | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 04/29/2021 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 04/29/2021 | 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 | 04/29/2021 | 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 | 04/29/2021 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 04/29/2021 | Annual | Reading and approval of minutes of the assembly | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 04/29/2021 | Extraordinary | Proposal to amend bylaws | Mgmt. | Yes | For | Yes |
Symbol | ISIN | MTG | Type of | Who | Type of Vote | For Mgm | ||||
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | ||
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 04/29/2021 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 04/29/2021 | Extraordinary | Reading and approval of minutes of the assembly | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/30/2021 | Annual | Report of the CEO and approval of 2020 financial statements | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/30/2021 | Annual | Report of compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/30/2021 | Annual | Application of 2020 results | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/30/2021 | Annual | Report and approval of the share buyback Fund | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/30/2021 | 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 | 04/30/2021 | Annual | Ratification of external auditor | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/30/2021 | 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 | 04/30/2021 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Cementos de Chihuahua, S.A.B. de C.V. | N/A | GCC | MX01GC2M0006 | 04/29/2021 | 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 | 04/29/2021 | 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 | 04/29/2021 | 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 | 04/29/2021 | Annual | Amount of the share buyback fund 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 | 04/29/2021 | 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 | 04/29/2021 | 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 | 04/29/2021 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Cementos de Chihuahua, S.A.B. de C.V. | N/A | GCC | MX01GC2M0006 | 04/29/2021 | Annual | Approval of minutes of the meeting | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | MXP001691213 | 04/26/2021 | 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 | 04/26/2021 | Special | Designation of delegates | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 04/29/2021 | 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 | 04/29/2021 | Annual | Presentation of 2020 financial statements | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 04/29/2021 | Annual | Application of 2020 results | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 04/29/2021 | 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 | 04/29/2021 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/30/2021 | Annual | Reports of the CEO and Audit committee | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/30/2021 | Annual | Application of 2020 results | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/30/2021 | 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 | 04/30/2021 | Annual | Report and approval of the share buyback Fund | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/30/2021 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/30/2021 | Annual | Report of the Board of Directors | Mgmt. | Yes | For | Yes |
Symbol | ISIN | MTG | Type of | Who | Type of Vote | For Mgm | ||||
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | ||
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/30/2021 | Annual | Approval of 2020 financial statements | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/30/2021 | Annual | Report of compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/30/2021 | Annual | Application of results | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/30/2021 | 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 | 04/30/2021 | 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 | 04/30/2021 | Annual | Determination of their corresponding compensation | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/30/2021 | Annual | Amount of share buyback fund | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/30/2021 | 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 | 04/30/2021 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 04/29/2021 | Annual | Board of Directors report | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 04/29/2021 | Annual | Approval of 2020 financial statements | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 04/29/2021 | 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 | 04/29/2021 | Annual | Application of results | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 04/29/2021 | 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 | 04/29/2021 | 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 | 04/29/2021 | Annual | Determination of its corresponding compensation | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 04/29/2021 | Annual | Approval of amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 04/29/2021 | 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 | 04/29/2021 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BSMX | MX41BS060005 | 06/09/2021 | Special | Proposal of dividend payment | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BSMX | MX41BS060005 | 06/09/2021 | Special | Approval for the cancelation of the registration and delisting of shares in the Mexican Stock Exchange | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BSMX | MX41BS060005 | 06/09/2021 | Special | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | OMA | OMA | MX01OM000018 | 06/11/2021 | Ordinary | Approval to issue series B shares to be held in treasury, to allow potential conversion of series BB shares | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | OMA | OMA | MX01OM000018 | 06/11/2021 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 06/22/2021 | Extraordinary | Amendment to clause third of the corporate bylaws | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 06/22/2021 | Extraordinary | Report on the stock plan for the employees of the company's subsidiaries | Mgmt. | Yes | For | Yes |
Symbol | ISIN | MTG | Type of | Who | Type of Vote | For Mgm | ||||
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | ||
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 06/22/2021 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 06/23/2021 | Ordinary | Proposal of dividend payment | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 06/23/2021 | 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 24, 2021 |