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, 2019 - June 30, 2020
Item 1. Proxy Voting Record
Below is The Mexico Fund, Inc.’s proxy voting record for the period July 1, 2019 through June 30, 2020.
Symbol | ISIN | MTG | Type of | Who | Type of | For | ||||
Company | (NYSE) | (BMV) | No. | Date | MTG | Matter Voted On | From | Voted | Vote | Mgmt. |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 07/15/2019 | Extraordinary | Report on the spin-off of the Company | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 07/15/2019 | Extraordinary | Details on the number of shares of the Company and spun-off Company total share capital | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 07/15/2019 | Extraordinary | Precision on intention of the spin-off and cross guarantees | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 07/15/2019 | Extraordinary | Approval regarding the change of the Company's corporate name | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 07/15/2019 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 08/20/2019 | Ordinary | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 08/20/2019 | Ordinary | External auditor report on fiscal status of the Company | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 08/20/2019 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 08/26/2019 | Extraordinary | Approval to change the Company´s corporate name , including the amendment to article one of the bylaws | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | MX01ME050007 | 08/26/2019 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 10/31/2019 | Ordinary | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | MX01PI000005 | 10/31/2019 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 11/29/2019 | Ordinary | Appointment of the Board of Directors and Secretary | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 11/29/2019 | Ordinary | Cancelation of shares and subsequent reduction in the variable part of the caital stock of the Company | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 11/29/2019 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Orbia Advance Corporation, S.A.B. de C.V. | N/A | ORBIA | MX01OR01004 | 2/12/2019 | Ordinary | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Orbia Advance Corporation, S.A.B. de C.V. | N/A | ORBIA | MX01OR01004 | 2/12/2019 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 02/25/2020 | Annual | Reports related to 2019 results | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 02/25/2020 | Annual | Application of 2019 results, dividend payment and amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 02/25/2020 | 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 | 02/25/2020 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 02/25/2020 | Annual | Approval of minutes of the meeting | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | MX01AL0C0004 | 02/27/2020 | Annual | Reports related to 2019 results | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | MX01AL0C0004 | 02/27/2020 | Annual | Application of 2019 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 | 02/27/2020 | 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 | 02/27/2020 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | MX01AL0C0004 | 02/27/2020 | Annual | Approval of minutes of the meeting | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/13/2020 | Annual | Approval of CEO 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. |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/13/2020 | Annual | Approval of Board of Directors report | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/13/2020 | 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 | 03/13/2020 | Annual | Report on compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/13/2020 | Annual | Approval of 2019 financial statements and external auditor report | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/13/2020 | Annual | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/13/2020 | Annual | Approval of long-term incentive plan for executives of the Company | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/13/2020 | Annual | Approval of 2019 share buyback report | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/13/2020 | Annual | Amount of the share buyback fund | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/13/2020 | Annual | Approval to delegate to the Board of Directors the authority to determine the annual budget for ESG | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/13/2020 | Annual | Appointment and compensation to the Board of Directors and chariman of the Audit Committee | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/13/2020 | Annual | Approval to cancel unsubscribed shares | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | MX01VE0M0003 | 03/13/2020 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | MXP320321310 | 03/20/2020 | 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 | 03/20/2020 | Annual | Application of 2019 financial results and cash dividend payment | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | MXP320321310 | 03/20/2020 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | MXP320321310 | 03/20/2020 | 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 | 03/20/2020 | 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 | 03/20/2020 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | MXP320321310 | 03/20/2020 | Annual | Reading and approval of the minutes of the meeting | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 03/24/2020 | Annual | Reports related to 2019 results | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 03/24/2020 | Annual | Approval of 2019 financial results | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 03/24/2020 | Annual | Application of 2019 results and dividend payment | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 03/24/2020 | 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 | 03/24/2020 | 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 | 03/24/2020 | Annual | Appointment and compensation to the Board of Directors and chariman of the Audit Committee | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | MX01WA000038 | 03/24/2020 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/26/2020 | Annual | Approval of CEO report | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/26/2020 | Annual | Application of 2019 results | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/26/2020 | Annual | Board of Directors report regarding share buybacks | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/26/2020 | Annual | Proposal to determine the amount of a reserve for the acquisition of the company shares | 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. |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/26/2020 | Annual | Decrease the capital stock in its variable portion | Mgmt. | Yes | For | Yes |
Cemex, S.A.B. de C.V. | CX | CEMEX | MXP225611567 | 03/26/2020 | 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 | 03/26/2020 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 03/30/2020 | Ordinary | Approval to increase the share buyback Fund | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 03/30/2020 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 2/4/2020 | 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 | 2/4/2020 | Annual | Application of 2019 results and cash dividend payment | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 2/4/2020 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 2/4/2020 | 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 | 2/4/2020 | Annual | Compensation to members of Audit committee | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 2/4/2020 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | MX01AC100006 | 2/4/2020 | Annual | Reading and approval of the minutes of the meeting | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | MXP001391012 | 04/16/2020 | Annual | Approval of annual report on operations carried out by the company and application of 2019 results | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | MXP001391012 | 04/16/2020 | Annual | Approval of annual report on operations carried out by the intermediate bodies of the comany | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | MXP001391012 | 04/16/2020 | Annual | Appointment and compensation of the Board of Directors | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | MXP001391012 | 04/16/2020 | Annual | Report on share buybacks and amount of the share buyback fund | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | MXP001391012 | 04/16/2020 | Annual | Authorization to take necessary actions related to sanitary effects caused by pandemic "Covid-19" | Mgmt. | Yes | For | Yes |
Alsea, S.A.B. de C.V. | N/A | ALSEA | MXP001391012 | 04/16/2020 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 04/23/2020 | 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 | 04/23/2020 | Annual | Application of financial results | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 04/23/2020 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 04/23/2020 | 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 | 04/23/2020 | 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 | 04/23/2020 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | MXP554091415 | 04/23/2020 | Annual | Reading and approval of minutes of the assembly | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | MXP001691213 | 04/24/2020 | 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 | 04/24/2020 | Special | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/24/2020 | 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 | 04/24/2020 | Annual | Application of profits | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/24/2020 | Annual | External auditor report on tax position | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/24/2020 | 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 | 04/24/2020 | Annual | Appointment of chairman of the Audit committee | 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 Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/24/2020 | 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 | 04/24/2020 | Annual | Approval to certify the Company´s By-Laws | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | MXP370711014 | 04/24/2020 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/24/2020 | Annual | Report on 2019 financial results | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/24/2020 | Annual | Application of 2019 results and dividend payment if decreed | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/24/2020 | Annual | Amount and report of share buyback fund | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/24/2020 | 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 | 04/24/2020 | Annual | Appointment of chairman of the Audit committee | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/24/2020 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/24/2020 | Extraordinary | Approval to cancel repurchased shares | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/24/2020 | Extraordinary | Approval to carry out a reform of the Company´s By-Laws | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | MXP4948K1056 | 04/24/2020 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 04/28/2020 | 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 | 04/28/2020 | Special | Designation of delegates | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 04/28/2020 | Annual | Board of Directors report | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 04/28/2020 | Annual | Approval of allocation of profits | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 04/28/2020 | 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 | BXMX | MX41BS060005 | 04/28/2020 | Annual | Report on compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 04/28/2020 | Annual | Report on operations and activities | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 04/28/2020 | Annual | Report regarding activities by Audit Committee | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 04/28/2020 | 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 | BXMX | MX41BS060005 | 04/28/2020 | Annual | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 04/28/2020 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Orbia Advance Corporation, S.A.B. de C.V. | N/A | ORBIA | MX01OR01004 | 04/28/2020 | Annual | CEO reports on 2019 financial results and taxes | Mgmt. | Yes | For | Yes |
Orbia Advance Corporation, S.A.B. de C.V. | N/A | ORBIA | MX01OR01004 | 04/28/2020 | 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 | 04/28/2020 | Annual | Application of 2019 results | Mgmt. | Yes | For | Yes |
Orbia Advance Corporation, S.A.B. de C.V. | N/A | ORBIA | MX01OR01004 | 04/28/2020 | 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 | 04/28/2020 | 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 | 04/28/2020 | Annual | Amount of the share buyback Fund | Mgmt. | Yes | For | Yes |
Orbia Advance Corporation, S.A.B. de C.V. | N/A | ORBIA | MX01OR01004 | 04/28/2020 | Annual | Board of Directors report regarding the adoption or modification of share buyback policies | 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. |
Orbia Advance Corporation, S.A.B. de C.V. | N/A | ORBIA | MX01OR01004 | 04/28/2020 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 04/30/2020 | Annual | Reports related to 2019 activities and results | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 04/30/2020 | Annual | Report on compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 04/30/2020 | Annual | Approval of 2019 financial statements and application of results | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 04/30/2020 | 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 | 04/30/2020 | 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 | 04/30/2020 | Annual | Amount of the share buyback fund | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | MX01IE060002 | 04/30/2020 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/30/2020 | Annual | Reports of the CEO and Audit committee | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/30/2020 | Annual | Application of 2019 results | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/30/2020 | 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 | 04/30/2020 | Annual | Report and approval of the share buyback Fund | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | MX01EL080005 | 04/30/2020 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/30/2020 | Annual | Report of the CEO and approval of 2019 financial statements | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/30/2020 | Annual | Report of compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/30/2020 | Annual | Application of 2019 results | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/30/2020 | 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 | 04/30/2020 | 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 | 04/30/2020 | Annual | Ratification of external auditor | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | MXP370841019 | 04/30/2020 | 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 | 04/30/2020 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/30/2020 | Annual | Report of the Board of Directors | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/30/2020 | Annual | Approval of 2018 financial statements | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/30/2020 | Annual | Report of compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/30/2020 | Annual | Application of results | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/30/2020 | 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 | 04/30/2020 | 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 | 04/30/2020 | Annual | Determination of their corresponding compensation | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/30/2020 | Annual | Amount of share buyback fund | Mgmt. | Yes | For | Yes |
Gméxico Transportes, S.A.B. de C.V. | N/A | GMXT | MX01GM1Z0019 | 04/30/2020 | 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 | 04/30/2020 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Cementos de Chihuahua, S.A.B. de C.V. | N/A | GCC | MX01GC2M0006 | 04/30/2020 | Annual | Reports of the: CEO, Board of Directors, audit committee, accounting policies and fiscal situation | 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 | 04/30/2020 | 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 | 04/30/2020 | 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 | 04/30/2020 | 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 | 04/30/2020 | 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 | 04/30/2020 | 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 | 04/30/2020 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Cementos de Chihuahua, S.A.B. de C.V. | N/A | GCC | MX01GC2M0006 | 04/30/2020 | Annual | Approval of minutes of the meeting | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 04/30/2020 | 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 | 04/30/2020 | Annual | Presentation of 2019 financial statements | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 04/30/2020 | Annual | Application of 2019 results | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | MX01SI080038 | 04/30/2020 | 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 | 04/30/2020 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 06/15/2020 | Extraordinary | Proposal to increase the debt issuance limit | Mgmt. | Yes | For | Yes |
Banco Santander (México), S.A. | BSMX | BXMX | MX41BS060005 | 06/15/2020 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 06/19/2020 | Ordinary | Amend and/or revoke resolution adopted on February 25, 2020, regarding dividend payment | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 06/19/2020 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | MX01NE000001 | 06/19/2020 | Ordinary | Approval of minutes of the meeting | 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 13, 2020 |