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)
1900 K Street, NW
Washington, DC 20006
(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, 2016 - June 30, 2017
Item 1. Proxy Voting Record
Below is The Mexico Fund, Inc.’s proxy voting record for the period July 1, 2016 through June 30, 2017.
Symbol | Cusip | MTG | Type of | Who | Type of | For | ||||
Company | (NYSE) | BMV | No. | Date | MTG | Matter Voted One | From | Voted | Vote | Mgm |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 08/12/2016 | Ordinary | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 08/12/2016 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 08/12/2016 | Extraordinary | Proposal to issue Subordinated notes in Mexico and abroad | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 08/12/2016 | Extraordinary | Proposal to establish debt program in Mexico | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 08/12/2016 | Extraordinary | Empowerment | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 08/12/2016 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | 2364W105 | 10/06/2016 | Extraordinary | Proposal to delist shares in certain foreign stock markets and quotation systems | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | 2364W105 | 10/06/2016 | Extraordinary | Offer option to shareholders to receive shares or cash as payment of dividend | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | 2364W105 | 10/06/2016 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Inbursa, S.A.B. de C.V. | N/A | GFINBUR | 40048D101 | 10/13/2016 | Extraordinary | Approval of reform to the second article of the Company by-laws | Mgmt. | Yes | For | Yes |
Grupo Financiero Inbursa, S.A.B. de C.V. | N/A | GFINBUR | 40048D101 | 10/13/2016 | Extraordinary | Approval of amendment to the Convention of Responsibilities of the company | Mgmt. | Yes | For | Yes |
Grupo Financiero Inbursa, S.A.B. de C.V. | N/A | GFINBUR | 40048D101 | 10/13/2016 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | N/A | 10/17/2016 | Extraordinary | Report concerning the company’s capital stock composition | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | N/A | 10/17/2016 | Extraordinary | Proposal to convert shares from minimum fixed to variable of capital stock and vice versa | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | N/A | 10/17/2016 | Extraordinary | Proposal to amend, if necessary, the Sixth clause of company´s by-laws | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | N/A | 10/17/2016 | Extraordinary | Approval to increase equity by issuing shares | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | N/A | 10/17/2016 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Inbursa, S.A.B. de C.V. | N/A | GFINBUR | 40048D101 | 11/17/2016 | Extraordinary | Amendment to article two of the Company by-laws | Mgmt. | Yes | For | Yes |
Grupo Financiero Inbursa, S.A.B. de C.V. | N/A | GFINBUR | 40048D101 | 11/17/2016 | Extraordinary | Amendment to the agreement of responsibilities of the Company | Mgmt. | Yes | For | Yes |
Grupo Financiero Inbursa, S.A.B. de C.V. | N/A | GFINBUR | 40048D101 | 11/17/2016 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | 59284B108 | 12/07/2016 | Extraordinary | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | 59284B108 | 12/07/2016 | Extraordinary | Approval of dividend payment with shares | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | 59284B108 | 12/07/2016 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | 03879F108 | 12/14/2016 | Extraordinary | Approval of company´s balance sheet | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | 03879F108 | 12/14/2016 | Extraordinary | Merger between a subsidiary and the holding company | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | 03879F108 | 12/14/2016 | Extraordinary | Capital increase as a result of the merger | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | 03879F108 | 12/14/2016 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | 03879F108 | 12/14/2016 | Extraordinary | Reading and approval of minutes of the assembly | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 02/24/2017 | Ordinary | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 02/24/2017 | Ordinary | External auditor report on fiscal situation of the company | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 02/24/2017 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | N/A | 02/28/2017 | Annual | Reports related to 2016 results | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | N/A | 02/28/2017 | Annual | Application of 2016 results, dividend payment and amount of the share buyback of fund | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | N/A | 02/28/2017 | 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 | N/A | 02/28/2017 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Alpek, S.A.B. de C.V. | N/A | ALPEK | N/A | 02/28/2017 | Annual | Approval of minutes of the meeting | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | N/A | 02/28/2017 | Annual | Reports related to 2016 results | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | N/A | 02/28/2017 | Annual | Application of 2016 results, dividend payment and amount of the share buyback of fund | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | N/A | 02/28/2017 | 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 | N/A | 02/28/2017 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Nemak, S.A.B. de C.V. | N/A | NEMAK | N/A | 02/28/2017 | Annual | Approval of minutes of the meeting | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | N/A | 2/3/2017 | Annual | Approval of 2016 financial results | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | N/A | 2/3/2017 | Annual | Compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | N/A | 2/3/2017 | Annual | Approval of CEO report | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | N/A | 2/3/2017 | Annual | Approval of Board of Directors report | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | N/A | 2/3/2017 | Annual | Dividend payment | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | N/A | 2/3/2017 | Annual | Increase the amount of the share buyback program | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | N/A | 2/3/2017 | Annual | Reports of Committees: audit, investment, ethics, debt and capital and social responsibility | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | N/A | 2/3/2017 | Annual | Appointment and compensation to the Board of Directors and Audit Committee | Mgmt. | Yes | For | Yes |
Corporación Inmobiliaria Vesta, S.A.B. de C.V. | N/A | VESTA | N/A | 2/3/2017 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Coca-Cola Femsa, S.A.B. de C.V. | KOF | KOF | 191241108 | 03/14/2017 | Annual | CEO and Board of Directors' Reports | Mgmt. | Yes | For | Yes |
Coca-Cola Femsa, S.A.B. de C.V. | KOF | KOF | 191241108 | 03/14/2017 | Annual | Compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Coca-Cola Femsa, S.A.B. de C.V. | KOF | KOF | 191241108 | 03/14/2017 | Annual | Application of 2016 financial results and cash dividend payment | Mgmt. | Yes | For | Yes |
Coca-Cola Femsa, S.A.B. de C.V. | KOF | KOF | 191241108 | 03/14/2017 | Annual | Amount of the share buyback of fund | Mgmt. | Yes | For | Yes |
Coca-Cola Femsa, S.A.B. de C.V. | KOF | KOF | 191241108 | 03/14/2017 | Annual | Appointment and compensation to the Board of Directors and Committees | Mgmt. | Yes | For | Yes |
Coca-Cola Femsa, S.A.B. de C.V. | KOF | KOF | 191241108 | 03/14/2017 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Coca-Cola Femsa, S.A.B. de C.V. | KOF | KOF | 191241108 | 03/14/2017 | Annual | Reading and approval of the minutes of the meeting | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | 344419106 | 03/16/2017 | Annual | CEO and Board of Directors' Reports | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | 344419106 | 03/16/2017 | Annual | Compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | 344419106 | 03/16/2017 | Annual | Application of 2016 financial results and cash dividend payment | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | 344419106 | 03/16/2017 | Annual | Amount of the share buyback of fund | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | 344419106 | 03/16/2017 | 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 | 344419106 | 03/16/2017 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Fomento Económico Mexicano, S.A.B. de C.V. | FMX | FEMSA | 344419106 | 03/16/2017 | Annual | Reading and approval of the minutes of the meeting | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | 74343W100 | 03/24/2017 | Ordinary | Approval of the proposed modification to dividend policy | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | 74343W100 | 03/24/2017 | Ordinary | Approval of dividend payment | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | 74343W100 | 03/24/2017 | Ordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | 93114W107 | 03/30/2017 | Annual | Reports related to 2016 results | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | 93114W107 | 03/30/2017 | Annual | Approval of 2016 financial results | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | 93114W107 | 03/30/2017 | Annual | Dividend payment | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | 93114W107 | 03/30/2017 | Annual | Cancellation of equity shares from buyback program | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | 93114W107 | 03/30/2017 | Annual | Appointment and compensation to the Board of Directors and Audit Committee | Mgmt. | Yes | For | Yes |
Wal-mart de México, S.A.B. de C.V. | N/A | WALMEX | 93114W107 | 03/30/2017 | Annual | Approval of minutes of the meeting and designation of delegates | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | 2364W105 | 04/05/2017 | Special | Appointment of the Board of Directors corresponding to shareholders of series "L" | Mgmt. | Yes | For | Yes |
América Móvil, S.A.B. de C.V. | AMX | AMX | 2364W105 | 04/05/2017 | Special | Designation of delegates | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | N/A | 04/05/2017 | Annual | Report of activities of audit committee | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | N/A | 04/05/2017 | Annual | CEO report, presentation of 2016 results and external auditor opinion | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | N/A | 04/05/2017 | 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 | N/A | 04/05/2017 | Annual | Report on share buybacks and compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | N/A | 04/05/2017 | Annual | Agreements regarding reports | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | N/A | 04/05/2017 | Annual | Application of 2016 results and amount of share buyback of fund | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | N/A | 04/05/2017 | Annual | Appointment and compensation to the Board of Directors, Audit Committee and CEO | Mgmt. | Yes | For | Yes |
La Comer, S.A.B. de C.V. | N/A | LACOMER | N/A | 04/05/2017 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | 400506101 | 04/25/2017 | Annual | CEO and Board of Directors' Reports | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | 400506101 | 04/25/2017 | Annual | Report on compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | 400506101 | 04/25/2017 | Annual | Ratification of actions by Board of Directors | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | 400506101 | 04/25/2017 | Annual | Approval of 2016 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 | 400506101 | 04/25/2017 | Annual | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | 400506101 | 04/25/2017 | Annual | Amount of the share buyback of fund | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | 400506101 | 04/25/2017 | Annual | Report and designation of the Board of Directors | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | 400506101 | 04/25/2017 | 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 | 400506101 | 04/25/2017 | Annual | 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 | 400506101 | 04/25/2017 | 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 | 400506101 | 04/25/2017 | 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 | 400506101 | 04/25/2017 | 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 | 400506101 | 04/25/2017 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | 400506101 | 04/25/2017 | Extraordinary | Proposal to reduce the Company´s equity and amendment of Article 6 of Company´s by-laws | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Pacífico, S.A.B. de C.V. | PAC | GAP | 400506101 | 04/25/2017 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | 59284B108 | 04/25/2017 | Annual | CEO reports on 2016 financial results and taxes | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | 59284B108 | 04/25/2017 | Annual | Annual report of Audit committee | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | 59284B108 | 04/25/2017 | Annual | Application of 2016 results | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | 59284B108 | 04/25/2017 | Annual | Appointment and compensation to the Board of Directors and Audit Committee | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | 59284B108 | 04/25/2017 | Annual | Amount of the share buyback of fund | Mgmt. | Yes | For | Yes |
Mexichem, S.A.B. de C.V. | N/A | MEXCHEM | 59284B108 | 04/25/2017 | 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 | 59284B108 | 04/25/2017 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | N/A | 04/25/2017 | Annual | Reports of the: Board of Directors, CEO, accounting criteria and Audit committee | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | N/A | 04/25/2017 | Annual | Approval and application of 2016 financial statements and results | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | N/A | 04/25/2017 | Annual | Amount of the share buyback of fund | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | N/A | 04/25/2017 | 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 | N/A | 04/25/2017 | Annual | Designation of chairman of the Audit committee | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | N/A | 04/25/2017 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Industrias Peñoles, S.A.B. de C.V. | N/A | PE&OLES | N/A | 04/25/2017 | Annual | Reading and approval of minutes of the assembly | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | N/A | 04/26/2017 | 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 | N/A | 04/26/2017 | Annual | Presentation of 2016 financial statements | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | N/A | 04/26/2017 | Annual | Report of compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | N/A | 04/26/2017 | Annual | Application of 2016 results | Mgmt. | Yes | For | Yes |
Telesites, S.A.B. de C.V. | N/A | SITES | N/A | 04/26/2017 | 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 | N/A | 04/26/2017 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | N/A | 04/26/2017 | Annual | Report of the CEO and approval of 2016 financial statements | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | N/A | 04/26/2017 | Annual | Report of compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | N/A | 04/26/2017 | Annual | Application of 2016 results | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | N/A | 04/26/2017 | Annual | Report and approval of the share buyback of fund | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | N/A | 04/26/2017 | 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 | N/A | 04/26/2017 | 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 | N/A | 04/26/2017 | Annual | Granting and / or revocation of powers to different officers of the Company | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | N/A | 04/26/2017 | Annual | Ratification of resolutions adopted at the annual shareholders´ meeting held on April 29, 2016 | Mgmt. | Yes | For | Yes |
Grupo México, S.A.B. de C.V. | N/A | GMEXICO | N/A | 04/26/2017 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | 03879F108 | 04/27/2017 | 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 | 03879F108 | 04/27/2017 | Annual | Compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | 03879F108 | 04/27/2017 | Annual | Application of 2016 results and cash dividend payment | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | 03879F108 | 04/27/2017 | Annual | Amount of the share buyback of fund | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | 03879F108 | 04/27/2017 | Annual | Appointment and compensation to the Board of Directors | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | 03879F108 | 04/27/2017 | Annual | Compensation to members of various Committees of the Board of Directors | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | 03879F108 | 04/27/2017 | Annual | Designation of President of the Audit Committee | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | 03879F108 | 04/27/2017 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Arca Continental, S.A.B. de C.V. | N/A | AC | 03879F108 | 04/27/2017 | Annual | Reading and approval of the minutes of the meeting | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | 74343W100 | 04/27/2017 | Annual | Board of Directors report | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | 74343W100 | 04/27/2017 | Annual | Approval of 2016 financial results | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | 74343W100 | 04/27/2017 | Annual | Approval of 2016 results | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | 74343W100 | 04/27/2017 | 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 | 74343W100 | 04/27/2017 | Annual | Appointment of the Board of Directors and chairman of audit committee | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | 74343W100 | 04/27/2017 | Annual | Compensation to the Board of Directors | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | 74343W100 | 04/27/2017 | Annual | Report and approval of the share buyback of fund | Mgmt. | Yes | For | Yes |
Promotora y Operadora de Infraestructura, S.A.B. de C.V. | N/A | PINFRA | 74343W100 | 04/27/2017 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Bolsa Mexicana de Valores, S.A.B. de C.V. | N/A | BOLSA | N/A | 04/27/2017 | Extraordinary | Agreements on strategic alliances | Mgmt. | Yes | For | Yes |
Bolsa Mexicana de Valores, S.A.B. de C.V. | N/A | BOLSA | N/A | 04/27/2017 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | 400501102 | 04/28/2017 | Annual | Board of Directors' Report | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | 400501102 | 04/28/2017 | Annual | CEO and External Auditor Reports | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | 400501102 | 04/28/2017 | 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 | 400501102 | 04/28/2017 | 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 | 400501102 | 04/28/2017 | 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 | 400501102 | 04/28/2017 | 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 | 400501102 | 04/28/2017 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | 400501102 | 04/28/2017 | Extraordinary | Approval to cancel shares | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | 400501102 | 04/28/2017 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 04/28/2017 | 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 | 40052P107 | 04/28/2017 | Annual | Application of results | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 04/28/2017 | 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 | 40052P107 | 04/28/2017 | Annual | Appointment of chairman of the Audit committee | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 04/28/2017 | Annual | Board of Directors Report on share buybacks | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 04/28/2017 | Annual | Amount of the share buyback of fund | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 04/28/2017 | 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 | 40052P107 | 04/28/2017 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/28/2017 | Special | Appointment of the Board of Directors corresponding to shareholders of series "B" | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/28/2017 | Special | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/28/2017 | Annual | Board of Directors report | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/28/2017 | Annual | Application of results | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/28/2017 | Annual | CEO report | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/28/2017 | Annual | Board of Directors opinion on CEO report | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/28/2017 | Annual | Board of Directors report on accounting policies | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/28/2017 | Annual | Report on compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/28/2017 | Annual | Report on companies´ operations | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/28/2017 | Annual | Board of Directors report on Audit Committee activities during 2016 | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/28/2017 | Annual | Appointment and compensation to the Board of Directors | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/28/2017 | Annual | Appointment of chairman of the Audit committee | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/28/2017 | Annual | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/28/2017 | Extraordinary | Amendment to the Company by-laws | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/28/2017 | Extraordinary | Approval to amend the agreement of responsibilities of the Company | Mgmt. | Yes | For | Yes |
Grupo Financiero Santander México, S.A.B. de C.V. | BSMX | SANMEX | 40053C105 | 04/28/2017 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | 400131306 | 04/28/2017 | Annual | Report on 2016 financial results | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | 400131306 | 04/28/2017 | Annual | Report on compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | 400131306 | 04/28/2017 | Annual | Application of 2016 results and dividend payment | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | 400131306 | 04/28/2017 | Annual | Amount and report of share buy-back of fund | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | 400131306 | 04/28/2017 | 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 | 400131306 | 04/28/2017 | Annual | Appointment of chairman of the Audit committee | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | 400131306 | 04/28/2017 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Gruma, S.A.B. de C.V. | GMK | GRUMA | 400131306 | 04/28/2017 | Annual | Reading and approval of minutes of the assembly | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | N/A | 04/28/2017 | Annual | CEO and Board of Directors' Reports | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | N/A | 04/28/2017 | Annual | Approval and application of 2016 financial statements and results | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | N/A | 04/28/2017 | Annual | Report on compliance with fiscal obligations | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | N/A | 04/28/2017 | Annual | Approval of Audit committee report | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | N/A | 04/28/2017 | Annual | Appointment and compensation to the Board of Directors and Audit committee | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | N/A | 04/28/2017 | Annual | Review of Company by-laws | Mgmt. | Yes | For | Yes |
Infraestructura Energetica Nova, S.A.B. de C.V. | N/A | IENOVA | N/A | 04/28/2017 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Inbursa, S.A.B. de C.V. | N/A | GFINBUR | 40048D101 | 04/28/2017 | Annual | External auditor opinion corresponding to fiscal year 2015 | Mgmt. | Yes | For | Yes |
Grupo Financiero Inbursa, S.A.B. de C.V. | N/A | GFINBUR | 40048D101 | 04/28/2017 | Annual | Reports of the: CEO, Board of Directors and Audit committee | Mgmt. | Yes | For | Yes |
Grupo Financiero Inbursa, S.A.B. de C.V. | N/A | GFINBUR | 40048D101 | 04/28/2017 | Annual | Presentation of 2016 financial statements | Mgmt. | Yes | For | Yes |
Grupo Financiero Inbursa, S.A.B. de C.V. | N/A | GFINBUR | 40048D101 | 04/28/2017 | Annual | Application of 2016 results | Mgmt. | Yes | For | Yes |
Grupo Financiero Inbursa, S.A.B. de C.V. | N/A | GFINBUR | 40048D101 | 04/28/2017 | Annual | Approval of dividend payment | Mgmt. | Yes | For | Yes |
Grupo Financiero Inbursa, S.A.B. de C.V. | N/A | GFINBUR | 40048D101 | 04/28/2017 | Annual | Appointment and compensation to the Board of Directors and Audit committee | Mgmt. | Yes | For | Yes |
Grupo Financiero Inbursa, S.A.B. de C.V. | N/A | GFINBUR | 40048D101 | 04/28/2017 | Annual | Report and approval of the share buyback of fund | Mgmt. | Yes | For | Yes |
Grupo Financiero Inbursa, S.A.B. de C.V. | N/A | GFINBUR | 40048D101 | 04/28/2017 | Annual | Approval for the exchange of the securities currently deposited at S.D. Indeval | Mgmt. | Yes | For | Yes |
Grupo Financiero Inbursa, S.A.B. de C.V. | N/A | GFINBUR | 40048D101 | 04/28/2017 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | N/A | 04/28/2017 | 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 | N/A | 04/28/2017 | Annual | Application of 2016 results | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | N/A | 04/28/2017 | 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 | N/A | 04/28/2017 | Annual | Report and approval of the share buyback of fund | Mgmt. | Yes | For | Yes |
Elementia, S.A.B. de C.V. | N/A | ELEMENT | N/A | 04/28/2017 | Annual | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | 400501102 | 05/31/2017 | Extraordinary | Cancellation of equity shares from buyback program | Mgmt. | Yes | For | Yes |
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. | N/A | OMA | 400501102 | 05/31/2017 | Extraordinary | Designation of delegates | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 06/20/2017 | Ordinary | Approval of cash dividend payment | Mgmt. | Yes | For | Yes |
Grupo Financiero Banorte, S.A.B. de C.V. | N/A | GFNORTE | 40052P107 | 06/20/2017 | 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, 2017 |